- DataVisor (Mountain View, CA)
- …and results driven. Come join us! Position: Manager/ Director of Product Marketing, Fraud & Risk We are seeking a Manager/ Director of Product ... DataVisor is the world's leading AI-powered Fraud and Risk Platform that delivers... enterprise software product marketing, preferably within the fraud and risk industry. + Strong strategic… more
- Cambridge Savings Bank (Waltham, MA)
- …accountable to lead the CSB Fraud Management function, in alignment with the Enterprise Risk and Fraud Management Framework. This role reports to the ... POSITION: Director of Fraud Management Summary: At...information. + Risk and Compliance: Adhere to Enterprise Risk & Fraud frameworks,… more
- UMB Bank (Kansas City, MO)
- **Duties & Responsibilities** This position will report directly to the Director , Enterprise Fraud Operations and will be responsible for managing a ... and the associated systems and tools used for addressing fraud risk . + Supports UMB's protection against...along with similar cases. + Work closely with the Enterprise Fraud Strategy Manager to implement appropriate… more
- USAA (Phoenix, AZ)
- …other. Come be a part of what makes us so special! As a dedicated Director of Decision Science Analytics, you will lead and develop a highly analytical staff that ... provides decision support for business areas across the enterprise . By serving as a strategic partner to the business this function will be responsible for applying… more
- CIBC (Chicago, IL)
- …to present investigation results. Key to the success is collaborating with the Enterprise Fraud Function, Lines of Business, and developing strong network with ... Fraud Investigation Manager will report to the US Director of Fraud Investigations and will supervise...line and senior management on investigative related issues, including risk ; + Complete written reports regarding instances of suspected… more
- OneMain Financial (Wilmington, DE)
- …of Third-Party vendor management, primarily monitoring and evaluating key risk disciplines such as performance, controls, and customer experience. Reporting ... to the VP/ Director Cards Services the Cards Execution Manager partner with...and define - OneMain's end-state third party relationship with Fraud vendor(s). The role will also include The Cards… more
- City National Bank (Charlotte, NC)
- … risk management practices, governance processes, system of internal controls for the Risk Management platform: Enterprise Risk , Model Risk , ... risks, including but not limited to the understanding of enterprise risk management, data governance, third party...data governance, third party risk management, model risk management, business continuity, fraud risk… more
- USAA (Chesapeake, VA)
- … or audit functions. + Broad risk experience, either in audit or in enterprise risk functions (Third Party, Fraud , Operational and Legal risks). + ... of what makes us so special! **The Opportunity** Our Director , Audit leads the planning, execution and oversight of...and communicates impact of related issues, MRIAs, MRAs and Enterprise issues on audit engagements and risk … more
- MUFG (Tampa, FL)
- …its operational risk profile. This participation forms a component of the Director 's role in monitoring the operational risk profile of the Businesses + ... operational risk management programs and practices, including third party risk , fraud , business continuity, change and payments. + Exceptional organizational… more
- Comerica (Dallas, TX)
- Sr. Operational Risk Director The Sr. Operational Risk Director is responsible for partnering with the Lines of Business to develop and maintain the ... enhancements, as well as other areas that allow the enterprise to operate effectively and to mitigate risk...promote operational excellence and business process resiliency, specifically for Fraud , Operational Risk , Third Party Risk… more