- 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
- 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
- Intuit (Mountain View, CA)
- … team uses critical vendor data and services to protect our customers from financial fraud and risk . We are seeking a **Vendor Relationship Manager** with a ... managing complex negotiations. + Strong understanding of **contract law, pricing models, risk management** , and vendor governance best practices. + Demonstrated… more
- US Bank (Minneapolis, MN)
- …**Job Description** The **Enterprise Fraud Risk Manager** will lead a team of fraud governance professionals as part of the Enterprise Fraud Risk ... + Actively oversee their team in the execution of fraud risk management governance routines,...This role will interact directly with other peers and senior managers, requiring well developed presentation, relationship building, and… more
- City National Bank (Phoenix, AZ)
- *ENTERPRISE FRAUD RISK MANAGER* WHAT IS THE OPPORTUNITY? The Enterprise Fraud & Payments Risk Manager is responsible for the oversight and advisory ... Operational Risk Management team, and the RBC Fraud Risk Centre of Expertise to ensure...risk profiles, analysis and exposures to the Executives, Senior Management and RBC on a regular basis. Reporting… more
- Bank of America (Jacksonville, FL)
- 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
- Citigroup (San Antonio, TX)
- …to ensure compliance with regulatory standards and alignment with best practices in fraud risk management. + Generate and manage regular and ad-hoc reporting ... with large amounts of structured and unstructured data. Ownership and management of fraud models, risk appetite execution and defect analysis. + Design, develop,… more
- Intuit (Mountain View, CA)
- …our first line of defense risk and controls program within Risk Governance . As a strategic and results-oriented Senior Manager of Risk Governance ... consumers, small and mid-market businesses and the self-employed. To achieve this, the Fintech Risk organization is looking for a strong Senior Manager leader to… more
- Vanguard (Chesterbrook, PA)
- …Auditor to join our Business & Corporate Audit Services (BCAS) team! In the Senior Internal Auditor role, you will complete risk -based audit and consulting ... fraud engagements. Responsibilities: + Perform complex work for risk -based audits and consulting engagements (including research, evaluation and analysis,… more
- Citigroup (Jacksonville, FL)
- …family. **Responsibilities:** + Establishes and oversees the application of operational risk policies, technology and tools, and governance processes to ... The Operational Risk Officer is a strategic professional who stays...losses by challenging both historical and proposed practices. + Governance and oversight may include (not limited to) technology… more