- Citigroup (Jacksonville, FL)
- …third party, fraud , sanctions etc) (if applicable). + Oversee that risk and control responsibilities and accountabilities are embedded within FLUs, including ... quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control ...Master's degree preferred. This role is responsible for enterprise-wide fraud risk category activities including risk… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Quality Control Director to join the Fraud & Claims Management (FCM) Quality Control team. **Key ... Provide vision, set direction, and implement monitoring routines to ensure the overall risk and control environment remains sustainable. + Drive the strategy for… more
- SMBC (White Plains, NY)
- …audit findings * Escalate control weaknesses, metrics breaches and incidents to the Director of Fraud Risk Management **Qualifications and Skills** * 0-3 ... non-financial risks. **Role Responsibilities:** * Support the 2nd Line Fraud Risk Director in performing...identification, assessment and mitigating activities such as RCSA and control testing * Assist in review and challenge of… more
- Wells Fargo (Iselin, NJ)
- …optimization. Within TCOO, the Fraud and Claims Technology team is seeking a Director of Fraud and Claims Generative AI, Innovation and Strategy. The ideal ... services for the Chief Operating Office. This includes operations, control executives, strategic execution, business continuity and resiliency, data solutions… more
- New York State Civil Service (New York, NY)
- …No Agency Attorney General, Office of the Title Legal Nurse/Medical Analyst: Medicaid Fraud Control Unit (6368) Occupational Category Legal Salary Grade NS ... New York State NY Zip Code 10005 Duties Description Criminal Justice Division Medicaid Fraud Control Unit - New York City Medical Analyst, Opportunity for… more
- Citigroup (Jacksonville, FL)
- …in the areas of information technology, operations, marketing, finance, credit, fraud , and authorizations, in order to build next-generation data platforms and ... skills gaps, and grow and promote analytics talent + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the… more
- UMB Bank (Kansas City, MO)
- …and Analytics and will be responsible for the control and management of ID theft fraud risk within the bank's fraud program. The ID Theft Fraud ... implements fraud rules and strategies to effectively control risk associated with Account Takeovers, Fraudulent... along with similar cases. Work closely with the Director , Fraud Operations to implement appropriate changes… more
- Truist (Richmond, VA)
- …4. Demonstrated leadership skills 5. Demonstrated analytical, planning, problem solving and risk control skills **General Description of Available Benefits for ... long-term vision and strategic plan of the respective area under Enterprise Fraud Management leadership. Lead, develop and manage personnel and workflow to ensure… more
- American Express (Sunrise, FL)
- …submissions. + Develop and refine scenario analysis methodologies, integrating loss data, risk control self-assessments (RCSAs), key risk indicators (KRIs), ... programs across the enterprise. ORM is looking for a Director CCAR Operational Risk to lead a...risk themes, eg cyber risk , third-party risk , conduct risk , and fraud .… more
- State of Massachusetts (Chelsea, MA)
- …Financial Manager (CGFM) o Certified Fraud Examiner (CFE) o Certified in Risk and Information Systems Control (CRISC) o Certified in the Governance of ... processes. *Position Summary:* The Director of the Office of Internal Audit and Risk Management (IARM) will serve as DOR's Chief Risk Officer and implement… more