- Charles Schwab (Southlake, TX)
- …the status quo" and transform the finance industry together. **Group Overview** The Transaction Risk Oversight and Monitoring (TROM) is a department ... and descriptive models to help solve sophisticated business problems + Oversight experience in Fraud and Risk Management space + Experience with Tableau… more
- Truist (Charlotte, NC)
- …planning, administration, coordination and general management of Fraud and Transaction Services functions. Leads the oversight and end-to-end experience for ... and strategy for these key areas, other functional responsibilities include operational oversight , product support, client service delivery and risk governance… more
- Citigroup (Wilmington, DE)
- Job Description The Fraud Risk Officer role is a strategic role in Independent Fraud Risk group within the Operational Risk Management organization. ... This position is responsible for the oversight of the Fraud Analytics function across...years of experience in Analytics or Data Science in Risk Management, preferably Fraud Risk … 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 ... serve as Fraud subject matter expert in compliance and operational risk to effectively execute testing activities + Responsible for designing, implementing and… more
- Capital One (Mclean, VA)
- Director, Currency Transaction Reporting (CTR), Risk Management & Governance The Anti-Money Laundering (AML) Group is a core risk function within Capital ... defense. In this role, you will act in a Risk Steward capacity with a focus on enterprise Currency Transaction Reporting (CTR) to lead and/or manage many of the… 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 ... with fraud operations team to execute the fraud risk policy and procedures. + Ensure...building skills. **Preferred Qualifications:** + Experience in application and transaction fraud management in consumer lending or… more
- TD Bank (Mount Laurel, NJ)
- …and leading related management activities to mitigate enterprise and/or business-wide risk exposures. May provide oversight , commentary, and recommendations ... and industry best practices. This position will be focused on providing ORM oversight and challenge over Risk and Control Self-Assessments, Quality Control,… more
- Scotiabank (New York, NY)
- …an inclusive and high-performing culture. **Senior Manager US Operational Risk , US Risk Management - New York, NY** Global Transaction Banking (GTB) is the ... focus on managing operational risks associated with Mortgage Capital Markets, Cash Management, Fraud and Reputational Risk . + The Operational Risk Senior… more
- Deloitte (Princeton, NJ)
- …Business and risk domains including credit, liquidity, market, operational risks, fraud , and payments + Data testing methodologies (eg, controls testing and ... Advisory Risk Data Management Functional Manager - Banking As...Act as a team leader in engagements, providing project oversight and guidance on the direction for the team...transaction testing) + Data quality frameworks and methodologies +… more
- American Express (Sandy, UT)
- …enterprise-wide Anti-Money Laundering Program and related processes (eg customer risk rating obligations, transaction monitoring, AML investigations, Enhanced ... accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business,...and define your own path. Find your place in risk and analytics on #TeamAmex. American Express National Bank… more