- JPMorgan Chase (Columbus, OH)
- …thinking outside the box, challenging the status quo and striving to be best-in-class. As a Risk Management - Fraud Risk Strategy - Senior Associate in ... your expertise to JPMorgan Chase. As a part of Risk Management and Compliance, you are at...quantitative experience preferred + 2 years or more of fraud risk analytics exposure preferred + Machine… more
- Citigroup (Wilmington, DE)
- …will be part of second line Operational Risk Management function which specialises in Fraud Risk Management . The fraud risk oversight team is ... and risks of fraud . + Partner with key stakeholders to drive fraud risk management strategy in alignment with organizational objectives and risk … more
- Bank OZK (Dallas, TX)
- …Risk Assessments. Essential Job Functions + Works with Financial Crimes Risk Management , Fraud Risk Management , and Quantitative Modeling Team ... operations and business functions. Advances current processes such as, but not limited to, the Financial Crimes Risk Management Council Deck and Fraud … more
- Weatherford (Houston, TX)
- …to lead and support critical risk and compliance areas, including Fraud Risk Management , Compliance Investigations, and SOX (Sarbanes-Oxley) Testing. ... operational, and compliance audits. **Requirements** + Lead and enhance the enterprise-wide fraud risk management program. + Perform fraud risk… more
- City National Bank (Jersey City, NJ)
- … management , model risk management , business continuity, fraud risk management , and associated regulations, guidance, and regulatory ... *SR AUDIT MANAGER- OPERATIONAL RISK MANAGEMENT * WHAT IS THE OPPORTUNITY? The Senior Audit Manager will lead a team of auditors to assess the design and operating… more
- TD Bank (Mount Laurel, NJ)
- …**The** **2nd Line of Defense US** ** Fraud ** **, Insider and Conduct** ** Risk Management team is responsible for overseeing fraud ** **, insider ... as leads Audit / Regulatory and Exam Management for US Fraud , Insider and Conduct risk management . In addition, they will prepare, oversee and challenge… more
- Wright-Patt Credit Union Inc. (Beavercreek, OH)
- The Manager, Fraud Risk Management (FRM) is responsible for providing leadership and direction for WPCU's fraud risk management program aimed at ... effectively and efficiently. (25%) 2) Serves as one of WPCU's advanced experts in fraud risk management . Maintains an understanding of the fraud impact… more
- Amazon (Newark, NJ)
- …Basic Qualifications - Bachelor's degree or equivalent - 5+ years of experience in a risk management , fraud investigation, fraud operations, risk ... Master's degree or equivalent - Experience in subscription-based business and related fraud detection and investigation, experience in payment risk detection and… more
- American Express (Salt Lake City, UT)
- …you will help us define the future of American Express. **American Express Credit & Fraud Risk Management ** Manager/Senior Manager, Risk Management ... to push the boundaries on providing a world-class customer experience. Credit & Fraud Risk colleagues are the industry's most innovative thinkers and creative… more
- TD Bank (New York, NY)
- …needs, strategic priorities and challenges + Partners with key stakeholders to drive fraud risk management strategy in alignment with organizational and ... to the board, regulators and other key stakeholders + Fosters a culture of fraud risk management awareness and accountability for fraud risk … more
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