- Truist (Charlotte, NC)
- …job description:** The Operational Excellence Leader is a senior member of the Enterprise Fraud Management team who plays an integral role in the ... (8) years' experience managing large operational functions; preferably in fraud . 4. Exceptional documentation and process management skills. 5. Proficiency… more
- Ally (Lansing, MI)
- …be, too? **The Opportunity** This role presents an outstanding chance to lead our Enterprise Fraud Cyber Risk team and drive world-class fraud prevention ... strategies at Ally Financial. As the Director of Enterprise Fraud Cyber Risk, you will determine...level of visibility and rigor through developing and managing operational and executive metrics. * Maintain satisfactory fraud… more
- Regions Bank (Charlotte, NC)
- …of risk management concepts around risks and controls and key operational processes + Assists with the administration of a monitoring and testing program ... section of the system. **Job Description:** At Regions, the Enterprise Risk Testing Analyst is a second line of...ethic and self-motivation + This analyst will serve as Fraud subject matter expert in compliance and operational… more
- Citigroup (Wilmington, DE)
- Second Line of Defense (2LOD) Fraud Risk Management is seeking to hire a Fraud Risk Senior Vice President to support Oversight of US Personal Banking Retail ... Payments & Internal Fraud Risk across the Enterprise . This role...independent oversight, assurance, and effective challenge to the bank's Fraud Risk management activities. The ideal candidate… more
- Truist (Charlotte, NC)
- …for strategy and execution for rules/model development, systems and platforms which support fraud management practices, and the operational execution of ... part of the end-to-end transaction flow responsibilities also include the execution of enterprise fraud solutions and support. In additional to leading the… more
- Wells Fargo (Charlotte, NC)
- …years of management experience **Desired Qualifications:** + 8+ years fraud management experience supporting large complex organization(s) + 4+years credit ... small business fraud activity + Collaborate with and influence immediate fraud and claims management colleagues, card partners, and branch network partners… more
- USAA (Phoenix, AZ)
- …Provides technical guidance of a complex or unique nature to functional areas within Enterprise Fraud Management on regulatory requirements and requests to ... cause analysis to determine impact and solutions. + Anticipates and identifies operational inefficiencies and emerging fraud management risks, compliance,… more
- USAA (San Antonio, TX)
- … prevention/detection experience in a financial services industry. + Expert knowledge of enterprise fraud management platforms and techniques used to ... identify process/strategy deficiencies and provides recommendation for process improvement. Monitors operational metrics to provide insight to management on… more
- Charles Schwab (Austin, TX)
- …with regards to the overall fraud model risk management , fraud controls and reporting systems and relevant enterprise policies, standards, and ... detection tools and related procedures, addressing aspects of both effective fraud risk management and operational efficiency. + Oversee the monitoring of … 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