- Truist (Orlando, FL)
- …of the long-term vision and strategic plan of the respective area under Enterprise Fraud Management leadership. Lead, develop and manage personnel ... resources in accomplishing departmental/corporate objectives (Actions directly impact bank fraud client experience as well as reputational, compliance and… more
- Citigroup (Tampa, FL)
- …as required by various regulatory bodies across the Citi Global footprint. The Global Fraud SAR Oversight Group Manager is responsible to lead a team of ... previous experience managing a diverse staff; Advanced degree preferred **Job Family Group :** Risk Management **Job Family:** Risk Reporting **Time Type:** Full… more
- Wells Fargo (Chandler, AZ)
- …effectiveness and business group / enterprise function issues + Manage the Enterprise Internal Fraud Roadmap + Maintain the Enterprise Internal ... This role will report directly to the Head of Enterprise Internal Fraud Program & Monitoring Quality...training, military experience, education + 2+ years of external fraud , financial services audit experience, and/or conduct management… more
- Wells Fargo (Charlotte, NC)
- …procedures and metric governance + Monitor control effectiveness and business group / enterprise issues + Provide RAU oversight and management of process ... position is responsible to support the implementation of the Enterprise Internal Fraud Program framework through building...to include, but not limited to, other areas of Fraud and Claims Management , Independent Risk … more
- Wells Fargo (Roanoke, VA)
- …Enterprise Internal Fraud Insights and Analysis Team. This role will support the Enterprise Internal Fraud (EIF) group in Fraud and Claims ... role, you will:** + Drive the insights and analysis strategy for the end-to-end Enterprise Internal Fraud organization and risk type enterprise -wide + Use… more
- Wells Fargo (Des Moines, IA)
- …Enterprise Internal Fraud Insights and Analysis Team. This role will support the Enterprise Internal Fraud (EIF) group in Fraud and Claims ... Develop the insights and analysis strategy for the end-to-end Enterprise Internal Fraud organization and risk type...that support the business + Ensure adherence to data management and data governance regulations, and policies and compliance… more
- Wells Fargo (Iselin, NJ)
- …regulatory relations, customer experience, enterprise shared services, supply chain management , and the corporate properties group . TCOO provides technology ... and a synergetic attitude + Knowledge and expertise of fraud management tools and techniques + Strong...Experience with Agile transformations + Knowledge and understanding of Enterprise Change Management procedures and tools **Job… more
- Needham Bank (Wellesley, MA)
- Job Descriptions: Under the directionof the BSA Officer, supervise a team of BSA/ Fraud analysts; aid in identifying potential AML/CFT/ Fraud risks and participate ... alerts, regulatory reports as necessary; and any other duties assigned by management . ESSENTIAL DUTIES & RESPONSIBILITIES + In addition to fulfilling BSA/ Fraud… more
- Synchrony (Stamford, CT)
- …in business plans + Leverage and incorporate breadth of portfolio acquisitions fraud management experience into value-added best practices + Perform other ... **Qualifications/Requirements:** + Bachelor's degree and 6+ years' experience in strategic acquisition fraud management role or; in lieu of a degree, 10+… more
- Citigroup (Irving, TX)
- …Data and Digital Application Monitoring tools (ArcSight, Splunk, SAS, Teradata, and enterprise real time fraud detection tools.). Previous experience in cyber ... and investment banking, securities brokerage, transaction services, and wealth management . As a bank with a brain and a...and every sector that shapes your daily life, our Enterprise Operations & Technology teams are charged with a… more