- Robert Half (Chicago, IL)
- JOB REQUISITION Chicago Fraud Risk Management & Forensic Accounting- Manager LOCATION CHICAGO ADDITIONAL LOCATION(S) JOB DESCRIPTION You Belong Here ... Where We Need You: Protiviti is looking for a Fraud Risk Management / Forensic...statements or offer attestation services. JOB LOCATION IL PRO CHICAGO Protiviti (www.protiviti.com (https://www.protiviti.com/us-en) ) is a global consulting… more
- CIBC (Chicago, IL)
- …across the US Region. **JOB PURPOSE** As the second line of defense, the Director, US Fraud Risk Management 's primary purpose is to: + provide leadership in ... the deployment of fraud risk management practices in...CONDITIONS** This role requires you to be located in Chicago and is a normal office environment; however, the… more
- Bank of America (Phoenix, AZ)
- …detection and prevention strategies. + Work closely with compliance, legal, risk management , and other relevant departments to align fraud management ... Drive the development of new models designed to detect fraud activity. + Ensuring proper risk controls...development teams to ensure seamless integration and functionality of fraud management systems. Manage and optimize the… more
- Bank of America (New York, NY)
- …produce optimal results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. Account Takeover (ATO) ... results. Job expectations include evaluating data to assess potential fraud risk and creating mitigation strategies. The...+ Business Analytics + Business Intelligence + Data Quality Management + Fraud Management +… more
- Bank of America (Plano, TX)
- …optimal results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. **Responsibilities:** + Recommends ... communication skills **Skills:** + Business Analytics + Business Intelligence + Data Quality Management + Fraud Management + Monitoring, Surveillance, and… more
- Bank of America (Chandler, AZ)
- …themes + Position yourself as a thought leader for all change, sequencing, prioritization and risk management around our change + Own and support the CPSS intake ... businesses within the bank **Desired Qualifications** **:** * Project Management certification * Industry Fraud Knowledge (specifically...* Collaboration * Presentation Skills * Prioritization * Issue Management * Risk Management *… more
- Bank of America (Plano, TX)
- …optimal results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. **Responsibilities:** + Recommends ... production of product performance reports and updates for senior management Fraud Prevention and Detection is looking...for future model installations - Working with independent model risk management , legal and compliance teams to… more
- Robert Half (Austin, TX)
- …Financial Crime Compliance (FCC), with a particular focus on fraud and fraud risk management capabilities Projects involving money laundering and ... and assess their applicability to the business. + Help implement financial crime risk management policies and procedures. + Monitor and report on financial… more
- Bank of America (Fort Worth, TX)
- …(GRA) and Enterprise Independent Testing (EIT) are sub-lines of business within Global Risk Management (GRM). Collectively, they are responsible for developing a ... Mathematics, Statistics, Physics, Finance, Economics, Computer Science, Data Science, Accounting, Audit Management and Risk Management **Required Skills** +… more
- Bank of America (Newark, DE)
- …+ Leads innovation by identifying and championing large scaleinitiativesthat improve the risk management , profitability, and control oversight of risks for the ... delegating team work. **Skills:** + Analytical Thinking + Data and Trend Analysis + Fraud Management + Prioritization + Talent Development + Business Analytics +… more