- 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
- JPMorgan Chase (Columbus, OH)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help ... impact our company, customers and communities. Our culture in Risk Management and Compliance is all about...management with full insight into emerging trends in Fraud ; Communicate across partner teams and at all levels… more
- Citigroup (Jacksonville, FL)
- …learned strategies that drive continuous improvement in the bank's oversight and execution fraud risk management . + Partner with Operations, Analytics and ... Job Description The Fraud Risk Group Manager is accountable for management...analysis. **Qualifications:** + 7+ years' experience in financial services fraud or risk management , with… more
- Citigroup (O'Fallon, MO)
- …of work performed. Other job-related duties may be assigned as required. **Job Family Group:** Risk Management **Job Family:** Fraud Risk **Time Type:** ... The Fraud Risk Officer for Fraud...ability to develop conclusions independently with minimal guidance from management . **Education:** + Bachelor's/University degree, Master's degree preferred This… more
- Citigroup (Wilmington, DE)
- …Operational Risk Policy for the risk category and the Enterprise Fraud Risk Management Policy, and conduct periodic review of exceptions/ waivers. ... governance forums as well as to Risk leadership. -Oversee the Management of fraud risk tools development, design and implementation in conjunction with… more
- Amalgamated Bank (New York, NY)
- …be responsible for managing aspects of the development, implementation and enhancement of the fraud risk management program. Oversee all aspects of the ... for managing aspects of the development, implementation, and enhancement of the fraud risk management program. By joining our team, you'll be joining… more
- Anywhere Real Estate (San Francisco, CA)
- …is a plus. + Exposure to risk management , including Technology Risk Management , Fraud Risk Management , or Enterprise Risk Management , ... plans. You will obtain and demonstrate an understanding of key organizational risk areas across both financial/operational and IT domains. Your participation in… more
- Insight Global (Seattle, WA)
- …audits, governance and risk management , enterprise risk management , fraud risk management , , or equivalent experience ... test both manual and automated controls to determine what risk the controls are mitigating and if the controls...with business stakeholders and articulate audit observations to Senior Management in clear and concise manner null We are… more
- Citigroup (Jacksonville, FL)
- …of work performed. Other job-related duties may be assigned as required. **Job Family Group:** Risk Management **Job Family:** Fraud Risk **Time Type:** ... The Fraud Risk Senior Analyst is a...The Fraud Risk Senior Analyst is a seasoned professional role....the prioritization and planning of projects in conjunction with fraud management policies and strategies. + Interacts… more
- Chenega Corporation (Washington, DC)
- …skills. + Demonstrates proven thorough abilities in internal control assessments, entity level controls, risk management , and fraud risk assessments. + ... + Provide a broad range of financial statement accounting, audit and audit risk management and remediation support that support the agency's goals to maintain a… more