- JPMorgan Chase (Columbus, OH)
- …thinking outside the box, challenging the status quo and striving to be best-in-class. As a Risk Management - Fraud Risk Strategy - Senior Associate in ... your expertise to JPMorgan Chase. As a part of Risk Management and Compliance, you are at...quantitative experience preferred + 2 years or more of fraud risk analytics exposure preferred + Machine… more
- JPMorgan Chase (Wilmington, DE)
- Bring your expertise to JPMorganChase. As part of Risk Management and Compliance, you are at the center of keeping JPMorganChase strong and resilient. You help ... impact our company, customers and communities. Our culture in Risk Management and Compliance is all about...As a Strategic Analytics Vice President on the Check Fraud Risk team, you will work closely… more
- Citigroup (San Antonio, TX)
- …cross-organization leads to support the management and oversight of Citi's Digital Fraud Prevention disciplines. The Fraud Risk Officer is a strategic ... to Financial Services industry + Experience working within Wholesale Banking in Operations/ Risk Management and/or Fraud Management preferred + Strong… more
- Citigroup (San Antonio, TX)
- …**Qualifications:** + 6+ years experience + Retail Banking experience preferred; Risk / Fraud Management Experience **Education:** + Bachelor's/University ... performed. Other job-related duties may be assigned as required. **Job Family Group:** Risk Management **Job Family:** Fraud Risk **Time Type:** Full… more
- Citigroup (O'Fallon, MO)
- …of work performed. Other job-related duties may be assigned as required. **Job Family Group:** Risk Management **Job Family:** Fraud Risk **Time Type:** ... The Fraud Risk Officer for Fraud...ability to develop conclusions independently with minimal guidance from management . **Education:** + Bachelor's/University degree, Master's degree preferred This… more
- TEKsystems (Honolulu, HI)
- …Fraud Specialists and a Compliance Officer who work with cross-functional stakeholders to address fraud prevention and risk management . Skills Risk ... Description We are currently seeking an AVP & BSD Fraud Risk manager to join our Business...front-office and back-office business units to develop and implement risk management strategies, training/education, policies, and procedures… more
- Insight Global (Seattle, WA)
- …audits, governance and risk management , enterprise risk management , fraud risk management , , or equivalent experience ... test both manual and automated controls to determine what risk the controls are mitigating and if the controls...with business stakeholders and articulate audit observations to Senior Management in clear and concise manner null We are… more
- City National Bank (Charlotte, NC)
- … management , model risk management , business continuity, fraud risk management , and associated regulations, guidance, and regulatory expectations ... and compliance standards, including but not limited to enterprise risk management , data governance, third party ...with the competitive dynamics and products in banking and risk management * Strong time management… more
- SMBC (White Plains, NY)
- …portfolio of benefits to its employees. **Role Description** Reporting to the Director of Fraud Risk Management within the Non-Financial Risk Group, ... in review and challenge of 1st Line policies to ensure the Fraud Risk Management program includes consideration of regulatory expectations and industry… more
- McAfee, Inc. (Frisco, TX)
- **_Job Title:_** Director of Fraud and Risk Management **_Role Overview:_** We are seeking a highly experienced Director of Fraud and Risk ... cross-functional environment. + Experience: Minimum of 8 years of experience in fraud prevention, risk management , or related roles, with a focus on retail… more