- Truist (Atlanta, GA)
- …of the long-term vision and strategic plan of the respective area under Enterprise Fraud Management leadership. Lead, develop and manage personnel ... resources in accomplishing departmental/corporate objectives (Actions directly impact bank fraud client experience as well as reputational, compliance and… more
- City National Bank (Charlotte, NC)
- …PRINCIPAL ENGINEER** **WHAT IS THE OPPORTUNITY?** As a member of the Enterprise Fraud Management Technologies Group , the Full Stack Principal Engineer is ... focused on .Net Core and Azure cloud platform. The group is continuously working to improve our Agile, Engineering,...development experience And + Operations Technology focused on modernizing Enterprise Fraud Management + The… more
- PNC (Brock, NE)
- …line of business, operations, incident management , all the functions within the Enterprise Fraud Organization, and other stakeholders. This is a rapid pace ... to the company's success. As the manager of the Enterprise Fraud - Adapt team, you will...solutions * Direction and oversight of controls and risk management * Implement immediate fraud countermeasures to… more
- Bank of America (Phoenix, AZ)
- …IT and software development teams to ensure seamless integration and functionality of fraud management systems. Manage and optimize the performance of fraud ... **Job Summary:** This job is responsible for leading a group of team leaders and employees who develop strategies... management , and other relevant departments to align fraud management efforts with organizational goals. Conduct… more
- Eastern Bank (Lynn, MA)
- … fraud governance meetings. Memorializes decisions, tracks and articulates progress in enterprise fraud initiatives. + Manages day-to-day operations of the ... detection and prevention, overall efficiency, and technology advancements. **Overall Management Responsibilities:** Management for all fraud operations… more
- Bank of America (Phoenix, AZ)
- …**Skills:** + Analytical Thinking + Business Analytics + Data and Trend Analysis + Fraud Management + Problem Solving + Collaboration + Innovative Thinking + ... Fraud Forecasting & Reporting Analyst IV Charlotte, North...Workforce Strategy, Forecasting and Performance, Reporting & Diagnostics Re-Design group . The organization focuses on providing proactive strategic direction… more
- Bank of America (Charlotte, NC)
- …change, risk, and operational readiness for operations functions per Business and Enterprise Change Management policies. Job expectations include owning and ... eligible for sponsorship. **Required Qualifications:** * 2+ years of Fraud or risk management experience * Advanced...performance and contributions of their line of business and/or group ; and the overall success of the Company. Benefits… more
- American Express (New York, NY)
- …this role, the ideal candidate will be responsible for managing the credit and fraud risk management strategy across all American Express products globally. This ... let's lead the way together. American Express' Internal Audit Group (IAG) has reinvented our audit process and is...spans across the credit lifecycle from underwriting to customer management and collections. Audit coverage of fraud … more
- Citigroup (Irving, TX)
- …for managing the execution and oversight of key activities throughout the Risk Management Lifecycle, a key component of Citi's Enterprise Risk Management ... US Personal Banking & Wealth Financial Crimes & Fraud Prevention ("FCFP") Control is an organization of...control practices and outcomes. The Business Risk and Control Group Manager is accountable for management of… more
- OneMain Financial (Evansville, IN)
- …and accurately route customer concerns, using the complaint management system, to the Enterprise Fraud Group (EFG). + Communicate OMF fraud ... member of the Executive Office of Customer Care (EOCC) Fraud team. Must use sound judgment to classify ...1-2 year of customer service experience + Strong time management skills + Possess objective analytical, problem-solving skills. +… more