- SMBC (Phoenix, AZ)
- …concept of evolved banking. **JOB SUMMARY:** As the Vice President , Fraud Investigations and Support , you are responsible for building and developing ... other financial institutions to recover funds. The Vice President , Fraud Investigations and Support will also provide customer service for escalated … more
- MUFG (Irving, TX)
- …money laundering, terrorist financing, fraud and other forms of misconduct. The Vice President will report into the Head of the Global AML Oversight ... The Global Financial Crimes Division ("GFCD") is seeking a Vice President for a compliance role with... for a compliance role with experience in AML investigations as well as the development, implementation and monitoring… more
- JPMorgan Chase (Tampa, FL)
- …digital landscape. **Job responsibilities:** + Use digital forensic tools and techniques to support internal fraud and employee investigations and use ... digital forensics, contributing to firm-wide innovation and security. As a Digital Forensics Vice President inthe Cyber and Tech Controls line of business, you… more
- Colorado State University (Fort Collins, CO)
- …internal audit engagement + Maintains an understanding of the processes used to support fraud investigations + Communicates effectively to parties internal ... to maintain confidentiality. + Experience conducting inquiries or audit investigations of reports of suspected fraud , misuse...the University's Policy on Discrimination and Harassment is the Vice President for Equity, Equal Opportunity and… more
- Citigroup (Wilmington, DE)
- …(2LOD) Fraud Risk Management is seeking to hire a Fraud Risk Senior Vice President to support Oversight of US Personal Banking Retail Payments & ... reports for senior management, highlighting key risks, trends, and emerging issues. + Support the ongoing development and refinement of Fraud Risk Management… more
- Sysco (Houston, TX)
- …**Summary:** The Director of Global Investigations will report to the Vice President , Chief Compliance Officer, and will be responsible for conducting, ... + Conduct and Manage Investigations : + Conduct, manage, and support investigations , including witness interviews, data analytics, and report writing.… more
- SMBC (White Plains, NY)
- …assist with fraud control inquires. Collaborate with internal partners within fraud investigations , lending operations, risk and deposits, in addition to ... prevention, detection, and response to external, internal, and cyber fraud risk. Provide operational support to prevent...data pulls and monitor large data sets. Assist the VP of Anti- Fraud Governance in identifying emerging… more
- Citigroup (Tampa, FL)
- …will be responsible for the coordination and investigation of high level fraud matters and/or network security incidents** **This role will utilize sophisticated ... expertise in investigative interviewing, fraud identification, loss prevention, network security, cyber enabled fraud , to identify fraud activities, schemes,… more
- Fannie Mae (Washington, DC)
- Job Description The VP , MF Operational Risk Management reports to the SVP, Multifamily Chief Credit Officer. The leader is responsible for (1) targeted program ... provide the appropriate level of safety and soundness. This VP is tasked with leading the overall efforts for...limited to, policies and procedures, delegations of authority, privacy, fraud and fair lending. * Understand and lead complex… more
- Citigroup (Irving, TX)
- …Pre-defined actions to handle BAU and High severity issues including escalating to other support groups + Execute daily ad-hoc tasks or lead small projects as needed ... use cases to enhance monitoring value + Engage with Fraud Policy, Operations, Strategy and other teams for early...part of the Security Incident Response Team with incident investigations and aid in technical risk assessments + Coordinate… more