- Comerica (Farmington Hills, MI)
- Fraud Op Risk Oversight Manager The Fraud (external, Internal and Theft) Oversight Manager is responsible for assisting with the strategic ... risks to corporate stakeholders, management, and governance committees. The Manager, Fraud Op Risk Oversight will be our 2nd Line "business expert" as… more
- Sallie Mae (Newark, DE)
- …but not limited to, effective challenge of the Fraud Operations RCSA, oversight of Fraud Operational Risk events, and Fraud -related issue ... future of education. **What You'll Contribute** The Senior Manager, Fraud Risk Management will be responsible for...and analytics teams to develop and execute on Authentication Risk Strategy oversight activities. + Collaborate across… more
- Robert Half (Chicago, IL)
- JOB REQUISITION Chicago Fraud Risk Management & Forensic Accounting- Senior Manager LOCATION CHICAGO ADDITIONAL LOCATION(S) JOB DESCRIPTION You Belong Here The ... Where We Need You: Protiviti is looking for a Fraud Risk Management / Forensic Accounting Senior...clients with consulting and managed solutions in finance, technology, operations , data, analytics, digital, legal, HR, governance, risk… more
- Citigroup (Wilmington, DE)
- The Fraud Risk Officer is a strategic...Provides advice and counsel related to the technology or operations of the business. Work impacts an entire area, ... affects the overall performance and effectiveness of the sub-function/job family. The Fraud Risk Officer (Supplier Manager) will have responsibility to manage… more
- Regions Bank (Charlotte, NC)
- …other professional level risk testing associates on occasion + Assists in oversight activities for the team as needed + Performs and participates in various ... and regulations and their impact on products, services, and operations for a specific line of business or program...Fraud subject matter expert in compliance and operational risk to effectively execute testing activities + Responsible for… more
- Citigroup (Florence, KY)
- …Financial Crimes domains. FCFP Control is responsible for managing the execution and oversight of key activities throughout the Risk Management Lifecycle, a key ... Fraud Prevention's control practices and outcomes. The Business Risk and Control Officer is a strategic professional who...Provides advice and counsel related to the technology or operations of the business. Work impacts an entire area,… more
- Truist (Charlotte, NC)
- …Responsible for the overall planning, administration, coordination and general management of Fraud and Transaction Services functions. Leads the oversight and ... and strategy for these key areas, other functional responsibilities include operational oversight , product support, client service delivery and risk governance… more
- RELX INC (New York, NY)
- …areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data ... The Engagement Services team is responsible for providing strategic oversight for customer projects across Digital, Corporate, and Alliance...years client-facing experience preferred. + 7+ years in the fraud industry with a focus on risk … more
- SMBC (NC)
- …Partner with Engineering, Product, and Operations teams to conceive, design, and monitor fraud strategies to mitigate fraud risk in the most precise ... fraud operations team to execute the fraud risk policy and procedures. + Ensure...Serve as subject matter expert and provide guidance and oversight to peers within Enterprise Fraud Management… more
- TEKsystems (Dallas, TX)
- …plus. This leader is responsible for the daily oversight and management of the Fraud Operations team, and initial risk mitigation processes for fraud ... and Fraud Director by co-managing the daily fraud operations functions of the AFC ...point of contact. Qualifications: + 10+ years experience in fraud prevention, fraud risk management,… more