- Citigroup (Jacksonville, FL)
- …improve Financial Crimes & Fraud Prevention's control practices and outcomes. The Business Risk and Control Officer is a strategic professional who stays ... Provides advice and counsel related to the technology or operations of the business . Work impacts an...risks within the Business (eg third party, fraud , sanctions etc) (if applicable). + Coordinate risk… more
- Citigroup (San Antonio, TX)
- …large scale projects for the business . + Coordinates with key stakeholders in the Risk Operations Fraud teams to develop business requirements + ... a First Line of Defense function that partners with business lines to provide subject matter and risk...small deliverables to large scale infrastructure changes + Represents Risk Operations Fraud team on… more
- Charles Schwab (Southlake, TX)
- …owners, Schwab Model Risk Oversight organization, Internal Audit teams, and our business stakeholders and in Banking and Brokerage operations to assess ... models to help solve sophisticated business problems + Oversight experience in Fraud and Risk Management space + Experience with Tableau and creating… more
- American Express (New York, NY)
- …& Senior Counsel to serve as the primary lawyer advising the Credit and Fraud Risk (CFR) organization on modeling, Artificial Intelligence (AI), decision science ... Counsel who leads the CFR and Global Credit and Fraud Operations (GCFO) legal team. **Role &...process improvements to promote agility in legal and related business operations + Partner with and influence… more
- Citigroup (San Antonio, TX)
- …large scale projects for the business . + Coordinates with key stakeholders in the Risk Operations Fraud teams to develop business requirements + ... Provides advice and counsel related to the technology or operations of the business . Work impacts an...Fraud Risk Officer will support the Risk Operations Fraud function covering… more
- JPMorgan Chase (Wilmington, DE)
- …quo and striving to be best-in-class. As a Strategic Analytics Vice President on the Check Fraud Risk team, you will work closely with the fraud risk ... our customers. You will partner with the consumer and business banking, operations , technology and product teams....Qualifications, Capabilities and Skills** + Prior experience working in Fraud risk , especially Check Fraud … more
- Navient (San Francisco, CA)
- …to minimize risk while supporting business growth. + Partner with Fraud Operations to enhance fraud policies, procedures, and controls. + Lead, ... below, and let's build something great together! **The Senior Fraud Risk Manager position will report to...team of fraud prevention analysts. + Oversee fraud detection and investigation efforts, collaborating with Operations… more
- Truist (Coral Gables, FL)
- …for integration with governance and the completion of tasks and projects to mitigate fraud risk within the business unit. Work closely with internal ... and/or fraudulent activity, to include money laundering, terrorist financing, fraud and/or any other financial risk or...emphasis in operations , supervision, compliance, and/ or risk management + Bachelor's degree in business ,… more
- TD Bank (New York, NY)
- … Fraud Mgmt **Job Description:** **Department Overview:** This role will function as a fraud risk and controls manager to independently manage or lead a small ... Assessment, manage controls inventory and inquiries, and build/monitor Key Risk Indicators within TD's US Fraud Management...own area of expertise + Sets the standards for operations and manageability across the business /function ensuring… more
- Intuit (Mountain View, CA)
- …good customers. As a Policy leader, you will collaborate with Product, Engineering, Finance, Risk Operations , Data Science, and Compliance teams to design end to ... the Fintech + Working knowledge of the fundamentals of risk controls, including fraud detection, loss forecasting,...organizations, processes, and systems to design and build holistic risk experience that meets unique business needs… more