- Commerce Bank (Kansas City, MO)
- …of the compensation range for some roles. This compensation range is for the Senior Fraud Risk & Governance Manager job and contemplates a wide range of ... lead the development, implementation, and oversight of a comprehensive fraud risk management and governance ...recommend and implement proactive controls + Prepare and present fraud -related reports to senior management and regulatory… more
- Scotiabank (Dallas, TX)
- Senior Manager, Fraud Governance & Internal Controls, Global Fraud Management **Requisition ID:** 245217 **Salary Range:** 102,800.00 - 196,800.00 ... committed to results, in an inclusive and high-performing culture. ** Senior Manager, Fraud Governance &...manages the implementation of a strategy and approach to Risk , Compliance and Internal Controls oversight for Fraud… more
- Capital One (Mclean, VA)
- Senior Manager, Risk Governance As the Risk Governance Senior Manager, you will collaborate with Agency leadership, Legal and Commercial Risk ... the reputation and success of Agency Finance. The Operational Risk Senior Manager will act as a...(UW/AM/Production) and Legal, notifications to Agency, AML, and Commercial Risk + Fraud Investigation + Bringing specialized… more
- Wells Fargo (Irving, TX)
- **About this role:** Wells Fargo is seeking a ** Risk & Governance Senior Lead** to join the RIA Solutions' Risk , Governance & Administration team ... + Financial Crimes Engagement + Trade Control Administration + Fraud Management + Assess on-going operational needs and provide...for the channel and its on-going evolution in various risk , governance and compliance forums + Provide… more
- Intuit (Mountain View, CA)
- …and strengthen our first line of defense risk and controls program within Risk Governance . As a Senior Staff Fraud and Risk Analyst, you will ... leveraging AI and other techniques to increase efficiency and productivity in risk governance processes + Perform insightful analyses of complex processes… more
- Steampunk (Mclean, VA)
- **Overview** We are seeking a highly skilled ** Senior AI Governance Analyst** to lead the development, implementation, and oversight of governance frameworks ... AI systems are safe, ethical, secure, and compliant with federal standards. The Senior AI Governance Analyst will serve as a subject-matter expert across… more
- Otsuka America Pharmaceutical Inc. (Princeton, NJ)
- **Job Summary** As the Senior Manager of Process, Policy & Governance reporting to the Senior Director, Procurement Operations; your primary focus will be ... procedures and standard operating guidelines in line with regulatory requirements, corporate governance and best practice. + Serve as policy owner and escalation… more
- Bank of America (Plano, TX)
- Fraud Analytics and Innovation Senior Leader - Emerging Fraud Technology Richmond, Virginia;Plano, Texas; Chandler, Arizona; Jacksonville, Florida; ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Richmond/ Fraud -Analytics-and-Innovation- Senior -Leader Emerging- Fraud -Technology\_25038693) **Job Description:** At… more
- SolomonEdwards (Concord, NH)
- …frameworks such as BSA/AML, FATF, OFAC, and NYDFS Part 504. Experience with model risk governance and tuning of AML/ Fraud detection scenarios. Professional ... large-scale transaction monitoring. Deep understanding of financial crime typologies, AML/ Fraud risk indicators, and KYC/CDD processes. Preferred Qualifications:… more
- Walmart (Bentonville, AR)
- …be the key architect and executive leader driving the end-to-end strategy, and policy for fraud and credit risk monitoring, governance , and execution for ... **What you'll do ** As the Sr Director, Global Fraud Prevention - Risk , Trust & Safety,...including strategy, program delivery, and performance optimization. **Key Responsibilities** ** Fraud Prevention Strategy, Leadership & Governance ** +… more