- Comerica (Farmington Hills, MI)
- …to corporate stakeholders, management, and governance committees. Position Responsibilities: Development of Fraud Risk Oversight * Primary point of contact ... Manager, Fraud Ops Risk Oversight ...Manager, Fraud Ops Risk Oversight The Fraud ...objectives. This position will be an extension of the Senior Operational Risk Director and will involve… more
- Banc of California (Santa Ana, CA)
- …wherein the Company operates. **HOW YOU'LL MAKE A DIFFERENCE** + Proactively assists in the oversight of a proactive Fraud Risk Management Program using data ... and reporting. Ensures compliance with established Bank policies and procedures, supporting the Fraud Risk Management Policy and Standard. Performs all duties in… 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 ... The AML Regulatory Reporting Oversight Team is a Global function within the...professionals to ensure the compliance and execution of all fraud -related SAR reporting requirements holistically to ensure compliance with… 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 ... , abuse, misconduct, and regulatory compliance. The team supports fraud risk management initiatives and evaluates enterprise...and investigation standards A day in the life The Senior Risk Analyst will lead the planning,… more
- McAfee, Inc. (Frisco, TX)
- …our brand, and work with legal to combat these. + Develop and maintain fraud risk assessments, including periodic updates to identify potential gaps in controls ... **_Job Title:_** Director of Fraud and Risk Management **_Role Overview:_**...partner and marketing agreements to identify vulnerabilities. + Investigative Oversight - develop and review suspicious activity reports (SARs)… more
- Charles Schwab (Southlake, TX)
- …**Responsibilities** The ideal candidate will help drive the success of the 2LOD Risk Oversight Program. Senior Manager, an individual contributor role, ... and descriptive models to help solve sophisticated business problems + Oversight experience in Fraud and Risk Management space + Experience with Tableau… more
- Intuit (Mountain View, CA)
- Overview Intuit is looking for an innovative Manager experienced in Fraud Risk Policy & Strategy to lead a team of policy analysts within the Trust and Safety ... on/leading policy or analytics teams in a compliance, security, risk , or financial fraud environment + Knowledge...a compelling and data-backed fashion + Provide guidance and oversight in raising awareness of broader fraud … more
- USAA (San Antonio, TX)
- …+ Guides and facilitates cross-functional team members in the implementation, management and oversight of fraud risk management workstreams, projects and ... Senior , you will establish, execute, and govern fraud management activities to include risk assessments,...a first line of defense function. Serves as a fraud risk management subject matter expert to… more
- US Bank (Minneapolis, MN)
- …**Job Description** We are now hiring for an exciting opportunity as the Internal Fraud Risk Analyst RCA Professional, within US Bancorp's Internal Fraud ... team. The analytics professional will reside within the Enterprise Fraud Risk Management analytics area and will...and communication + The ability to work with minimal oversight + Experience with SAS, SQL, R, Python, Azure,… more
- American Express (New York, NY)
- …this role?** The Senior Analyst will provide executive office support to the Enterprise Risk Management & Risk Oversight (ERM&RO) Chief of Staff and play ... accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business,...in coordinating and advancing the work of the Enterprise Risk Management & Risk Oversight … more