- Citigroup (Wilmington, DE)
- Second Line of Defense (2LOD) Fraud Risk Management is seeking to hire a Fraud Risk Senior Vice President to support Oversight of US Personal Banking ... Retail Payments & Internal Fraud Risk across the Enterprise. This role is part of the 2LOD and is critical in providing independent oversight, assurance, and… more
- Comerica (Farmington Hills, MI)
- Fraud Op Risk Oversight Manager ...right candidate will: * Demonstrated industry experience related to Fraud and Operational Risk * Demonstrate ... This position will be an extension of the Senior Operational Risk Director and will involve working...risks to corporate stakeholders, management, and governance committees. The Manager , Fraud Op Risk Oversight… more
- Sallie Mae (Newark, DE)
- …not limited to, effective challenge of the Fraud Operations RCSA, oversight of Fraud Operational Risk events, and Fraud -related issue monitoring. + ... generations, for the future of education. **What You'll Contribute** The Senior Manager , Fraud Risk Management will be responsible for developing and… more
- Citigroup (Wilmington, DE)
- …affects the overall performance and effectiveness of the sub-function/job family. The Fraud Risk Officer (Supplier Manager ) will have responsibility ... The Fraud Risk Officer is a strategic...preferred + Contract management experience required + Supplier and/or Operational Risk Management experience required + Excellent… more
- JPMorgan Chase (Columbus, OH)
- …the box, challenging the status quo and striving to be best-in-class. As a Product Manager Vice President in Fraud Risk , you will interact with stakeholders ... and serve as an escalation point for clients. **Job Responsibilities** + Partner with Fraud Risk product owners, data scientists, and fraud strategists on… more
- Amazon (Seattle, WA)
- …actions as a Program Manager could enhance systems and processes that minimize risk and maximize trust in Amazon.com. Not only do we protect all aspects of the ... with you! Key job responsibilities Stakeholder Management: Listen and understand Payment Risk strategy, identify potential fraud and misuse risks, and align… more
- Regions Bank (Charlotte, NC)
- …analyst will serve as Fraud subject matter expert in compliance and operational risk to effectively execute testing activities + Responsible for designing, ... + Serves as subject matter expert in compliance and operational risk to effectively execute testing activities...(CAMS) + Certified Information Security Auditor (CISA) + Financial Risk Manager (FRM) + Financial Industry Regulatory… more
- Amazon (Arlington, VA)
- …the Forensics & Fraud team. This team takes a holistic approach to evaluating fraud risk across the company through investigations and proactive fraud ... candidate will also work with audit teams to incorporate fraud risk procedures into the audit process,...risk related projects, and partner with finance and operational business owners to drive solutions. They will take… more
- Inspire Brands (Atlanta, GA)
- The Manager - Digital Fraud will proactively protect, prevent, detect and respond to fraudulent or potentially fraudulent behavior and activities across all ... transactions in an effort to reduce chargebacks and maximize sales revenue. The Manager , Digital Fraud will provide supervisory oversight in the development of… 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 ... businesses of all sizes drive higher revenue growth, maximize operational efficiencies, and improve customer experience. Our solutions help...years client-facing experience preferred. + 7+ years in the fraud industry with a focus on risk … more