- CIBC (Chicago, IL)
- …business units across the US Region. **JOB PURPOSE** As the second line of defense, the Director , US Fraud Risk Management's primary purpose is to: + provide ... risk profile monitor fraud risk against risk appetite **KEY ACCOUNTABILITIES** The Director , US Fraud Risk Management will be responsible… more
- JPMorgan Chase (Plano, TX)
- …take the reins and drive impact, we've got an opportunity just for you. As a Fraud Risk Director of Software Engineering - Java/AWS at JPMorgan Chase within ... the Corporate Sector, Fraud Risk team, you lead a technical area and drive impact within teams, technologies, and projects across departments. Utilize your… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …Crimes Analytics (FCA), the Director will regularly interact with Enterprise Fraud Risk Management and Technology teams during the design and testing ... evaluations, implementations, and model optimization efforts. * Partner with Enterprise Fraud Risk Management, Cyber Threat Intelligence, and Raymond James… more
- International Rescue Committee (New York, NY)
- Requisition ID: req56074 Job Title: Director , Anti- Fraud and Corruption Program Sector: Compliance Employment Category: Regular Employment Type: Full-Time Gross ... partners, sub-grantees, subcontractors, suppliers, short-term workers, and others. JOB OVERVIEW Director , Anti- Fraud and Corruption Program ( Director AFCP)… more
- Truist (Charlotte, NC)
- …meet corporate and regulatory requirements. 7. Accountable for the accurate delivery of fraud risk results, trends and emerging risks within the relevant EFM ... the FTS team. 13. Serve as back-up for the Director of FTS when necessary. **QUALIFICATIONS** **Required Qualifications:** The...bank products and services and an in-depth understanding of fraud and risk 5. Demonstrable experience influencing… more
- Wells Fargo (Chandler, AZ)
- …on implementing innovative and effective business solutions that address the Enterprise's internal fraud risk + Lead the strategy development and resolution of ... in ETL practices and standards + Demonstrable experience in the internal fraud and conduct risk space + Ability to incorporate disparate data sources and develop… more
- Wells Fargo (West Des Moines, IA)
- …+ Administrative experience with JIRA and SharePoint + Strong knowledge of internal fraud and conduct risk + Significant experience with process mapping, desktop ... a Senior Lead Analytics Consultant for the Enterprise Internal Fraud Detection Analytics Team. As part of the Chief...+ Serve as key contact for RCSA, Audit, and Risk related efforts for the team **Required Qualifications:** +… more
- SMBC (Phoenix, AZ)
- …to deliver an exciting concept of evolved banking. **JOB SUMMARY:** As Executive Director of Fraud Strategy, you are responsible for developing and building ... the fraud strategy for Jenius Bank. You will be accountable...fraud loss performance goals, balancing customer experience, managing risk , and ensuring compliance. You will be the primary… more
- Comerica (Farmington Hills, MI)
- …and corporate objectives. This position will be an extension of the Senior Operational Risk Director and will involve working with leaders and/or teams to ensure ... be our 2nd Line "business expert" as it relate to all the form of fraud risk ( external, Internal and Theft) for both Operation and Fraud Strategy across… more
- RELX INC (Alpharetta, GA)
- Director , Market Planning, Fraud & Identity, Fraud AnalyticsAre you a strategic planner and problem-solver? Are you a results-oriented Market Planning ... areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data… more