- Wells Fargo (Wilmington, DE)
- …this role:** Wells Fargo is seeking a Senior Lead Analytics Consultant for the Enterprise Internal Fraud Analytics Team. A part of the Chief Operating ... internal fraud detection capabilities for the Enterprise Internal Fraud program. Learn...existing strategies + Provide vision, direction, and expertise to senior leadership on implementing innovative and effective business solutions… 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 and implement innovative solutions to safeguard our financial… more
- Citizens (Johnston, RI)
- …Head of Private Operations and help drive the group's core processes in alignment with Enterprise Fraud . Most importantly, you'll feel valued for who you are and ... proactive identification, prevention execution, detection, investigation, recovery, and government or internal reporting of fraud and claims activity + Make… more
- PNC (Pittsburgh, PA)
- …across different lines of business (Retail, commercial, Technology, Security, and Enterprise Fraud ); business process/model owners; and independent risk ... Strategy Analyst Senior within PNC's Balance Sheet Analytics & Modeling Fraud Model Implementation organization, you will be based in Pittsburgh or Philadelphia,… more
- Amazon (Seattle, WA)
- Description We are seeking a Senior Risk Analyst to support the Internal Audit Forensics and Fraud team. This team takes a holistic approach to evaluating ... cross functional teams across Amazon to evaluate prevention, detection, and response to fraud , waste and abuse. The team expands Internal Audit's coverage of… more
- House of Blues (AZ)
- …and protection. + Develop and produce performance monitoring MIS and reports to senior management as well as internal and external clients. Perform complex ... or systems based solutions to minimize the risk of fraud losses. + Maintain key internal and...internal and external customer relationships up through the senior and executive management level as well as maintain… more
- Needham Bank (Wellesley, MA)
- …for maintaining MIS for internal department use, as well as reporting to senior management and other departments. + Serve in a QC function for various BSA ... internal department use, as well as reporting to senior management and other departments. + Provides guidance and...applicable requirements + Assist management in regulatory exams and internal audits. + Uphold the strict BSA/ Fraud … more
- City National Bank (Wilmington, DE)
- …leadership across the enterprise to ensure alignment * Partner across Enterprise Fraud to maintain appropriate governance across the team's pillars * ... fraud controls (RCSA) and drive alignment across the enterprise * Communicate the fraud prevention control...* Requires strong communication skills to effectively liaise with internal partners, senior leadership, external vendors and… more
- TIAA (New York, NY)
- …risk teams and business partners + Assist with the enhancement of the Enterprise Fraud Risk Program including the development, review and amendments to ... ** Fraud Risk Sr Advisor** The Fraud Risk Senior Advisor supports the...Fraud Risk Management is part of the organization's Enterprise Operational Risk. This role is centered on the… more
- TD Bank (Jacksonville, FL)
- …**Line of Business:** Sales & Customer Distribution Support **Job Description:** The ** Fraud Business Strategy Specialist (US Wealth & TD Securities)** will support ... fraud strategies for the TD Securities and US Wealth...attacks and trends impacting identified area + Partners with senior leadership to implement countermeasures in accordance with strategic… more