- Hillcrest Family Services (Dubuque, IA)
- …address identified vulnerabilities.Collaborate with other departments to implement risk management initiatives and monitor effectiveness.Investigate complaints, ... Develop policies and programs that encourage staff to report suspected fraud and other improprieties without fear of retaliation.Other duties as assigned.What… more
- 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 Senior Officer - Senior ... your expertise to JPMorgan Chase. As a part of Risk Management and Compliance, you are at...capabilities and skills:** + 2 years of experience in Fraud risk roles preferred + 4+ years… more
- JPMorgan Chase (Plano, TX)
- Bring your expertise to JPMorgan Chase. As a Risk Management - Fraud Risk Strategy - Associate within JPMorgan Chase's Risk Management and ... best-in-class. As a Fraud Risk Analyst with Card Fraud Strategy Management group, you will be responsible for analysis relating to various Card Service… more
- JPMorgan Chase (Plano, TX)
- Bring your expertise to JPMorgan Chase. As a Risk Management - Fraud Risk Strategy - Vice President within JPMorgan Chase's Risk Management and ... the status quo, and striving to be best-in-class. As a Fraud Risk Analyst in the Card Fraud Strategy Management group, you will be strategy and… more
- JPMorgan Chase (Columbus, OH)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help ... impact our company, customers and communities. Our culture in Risk Management and Compliance is all about...status quo and striving to be best-in-class. As a Fraud Risk Project Manager - Vice President… more
- JPMorgan Chase (Plano, TX)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help ... impact our company, customers and communities. Our culture in Risk Management and Compliance is all about...status quo and striving to be best-in-class. As a Fraud Risk Associate within the Consumer &… more
- USAA (Plano, TX)
- …+ Internal Audit experience. + Operational Risk Management framework and/or Fraud Risk Management experience + CFE, CIA, and/or CRMA certification ... special! **The Opportunity** As a dedicated **Senior Audit Manager -** **Operational Risk Management / Fraud Risk ** **,** you will manage audit… more
- USAA (Phoenix, AZ)
- …+ Internal Audit experience. + Operational Risk Management framework and/or Fraud Risk Management experience + CFE, CIA, and/or CRMA certification ... makes us so special! **The Opportunity** As a dedicated **Audit Manager - Operational Risk Management / Fraud Risk ** , you will lead and implement complex… more
- Citigroup (Wilmington, DE)
- …job family, or line of business. **Responsibilities:** + Provides oversight and strategic direction for Fraud Risk Management + This Fraud Risk ... Retail Services, Retail Bank and Wealth Fraud Operations. + Develops a plan Fraud Risk Management . + Assists Risk & Control Heads to manage their… more
- Citigroup (O'Fallon, MO)
- …others, in particular colleagues in other areas and occasional external customers + Full management responsibility of a fraud risk team, including but not ... be Flexible and innovative in approaching and resolving issues **Job Family Group:** Risk Management **Job Family:** Fraud Risk **Time Type:** Full time… more
- Citigroup (Jacksonville, FL)
- …of work performed. Other job-related duties may be assigned as required. **Job Family Group:** Risk Management **Job Family:** Fraud Risk **Time Type:** ... **Job Description** The Fraud Risk Senior Officer I is...to enterprise requirements and support sound operational and compliance risk management . + Apply knowledge of the… more
- Citigroup (Wilmington, DE)
- …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 Senior Officer I is...The Fraud Risk Senior Officer I is a strategic professional...and assists the Control group in the evaluation and management of Global policies and standards + Appropriately assess… more
- City National Bank (Charlotte, NC)
- … management , model risk management , business continuity, fraud risk management , and associated regulations, guidance, and regulatory ... **MANAGER OF AUDIT II- RISK MANAGEMENT ** **WHAT IS THE OPPORTUNITY?**...- Certified Anti-Money Laundering Specialist + CFE - Certified Fraud Examiner **Skills and Knowledge** + Strong verbal and… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …FUNCTION: The Head of Fraud Prevention is responsible for leading and managing the fraud risk management program and Financial Crimes - Fraud unit ... and reporting risks of all types. DUTIES & RESPONSIBILITIES + Develop a fraud risk management program and standards for fraud monitoring, detection,… more
- Amazon (Newark, NJ)
- …are taken within defined SLA - Liaise with Customer Service leadership and manage the Fraud Risk Management Agents responsible for fraud investigations, ... USA Basic Qualifications - Bachelor's degree - 5+ years of experience in a risk management , fraud investigation, fraud operations, risk operations or… more
- Anywhere Real Estate (San Jose, CA)
- …as needed. + Exposure to risk management , including Enterprise Risk Management , Fraud Risk Management , or Technology Risk Management ... assessments and action plans. + Demonstrate an understanding of key organizational risk areas including financial, operational, and technology. + Lead and support… more
- Guidehouse (Arlington, VA)
- …abilities in the following areas: + Internal control assessments. + Entity level controls, risk management , and fraud risk assessments. + Supporting ... + Providing a broad range of financial statement audit and audit risk management and remediation support that support the agency's goals to maintain a… more
- City National Bank (Charlotte, AR)
- … 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
- Sallie Mae (Newark, DE)
- …Crimes Risk will be responsible for developing and implementing a comprehensive Fraud Risk Management framework to effectively minimize risk ... our company. **What You'll Do** + Develop and implement a comprehensive Fraud Risk Management framework including ownership and administration of key Second… more
- JPMorgan Chase (Columbus, OH)
- Bring your expertise to JPMorgan Chase. The Fraud Risk Product team helps the firm grow its business in a responsible way by anticipating new and emerging risks, ... will be supporting the Consumer and Community Banking (CCB) Fraud Risk Center of Excellence and Chief...and technical skills including expertise in everything from data management to functional design, it also hinges on teamwork… more
