Fraud Risk Manager jobs
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CYBER SECURITY SPECIALIST/RISK MANAGEMENT FRAMEWORK (RMF) - CLEARANCE REQUIRED
Help with risk management, compliance reporting, and security control assessments. Evaluate, develop, and enhance security requirements, policy, and tools. Perform vulnerability assessments including, development of risk mitigatio...
| Company | Logistics Management Institute |
|---|---|
| Address | Virginia, United States |
| Category | Information Technology |
| Date Posted | just now See detail |
Cyber Security Specialist/Risk Management Framework (RMF) - Clearance Required New
Logistics Management Institute
Virginia, United States
Help with risk management, compliance reporting, and security control assessments. Evaluate, develop, and enhance security requirements, policy, and tools. Perform vulnerability assessments including, development of risk mitigatio...
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AVP, Catastrophe Risk Management New
Marsh & Mclennan Companies, Inc.
Boston, MA
Support GC broking operations by performing the Catastrophe Risk analytics necessary for reinsurance evaluation, decision-making, and placement. To act in an advisory fashion directly with our clients, in a wide range of areas. De...
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VP, Catastrophe Risk Management New
Marsh & Mclennan Companies, Inc.
Boston, MA
Support GC broking operations by performing the Catastrophe Risk analytics necessary for reinsurance evaluation, decision-making, and placement. To act in an advisory fashion directly with our clients, in a wide range of areas. De...
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Internal Audit Director - Risk Management (Capital Planning) New
Morgan Stanley
New York, NY
We're seeking someone to join our team as a Director on Capital Planning audits, covering Risk Identification, Scenario Design, Stress Losses, and Independent Process Validation.In the Audit division, we provide senior management...
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Associate, Business Control & Risk Management New
Santander Holdings Usa Inc
Lorida, FL
Work with internal teams to gain an in-depth understanding of existing risks, causes, severity rating, controls and remediation Maintain two way communications with SLoD. Reasonable accommodations may be made to enable individuals...
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VP, Operational Risk Management New
Pacific Western Bank
Santa Ana, CA
Performs personnel actions including performance appraisals, disciplinary actions, and interviewing candidates for employment; supervises the daily activities of the team including, but not limited to, effective delegation of assi...
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Third Party Risk Oversight and Governance Manager New
Axa
Colorado, United States
If you believe you possess the skills and experience necessary to excel in this role, we encourage you to apply and become a part of our team at AXA Ireland.What youll be doing: Oversee the governance and compliance of the O...
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Senior Manager - Enterprise Third-Party Risk Management New
Bmo
Ina, IL
Provide strategic input into business decisions as a trusted advisor. Make recommendations to senior leaders on strategy and new initiatives, based on an in-depth understanding of the business/group.. Develop, implement, and maint...
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Sr. Director, Tech Process Management (ES Risk) New
Euronext
Virginia, United States
Drive broad and complex Process Management assessments with a focus on process, risks, requirements and controls in Capital Ones ES Risk Office. Provide guidance to technology and business process owners and Accountable Executiv...
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Market Behavior Modeling Research Risk Analysis Sr. Manager New
Bank Of America
New York, NY
This role provides you with a broad platform to build partnerships with business and risk counterparts, a vantage point to explore end-to-end data ecosystems and technologies, and ability to co-develop solutions for GRM that drive...
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Risk Stewardship - Regulatory Reporting Risk - Treasury Risk Management New
Hsbc Private Bank
New York, NY
Challenge the first line control and risk owners to ensure that Risk Management for Regulatory Reporting Risk activities within Treasury are working effectively. This includes the following activities for Capital & Liquidity Regul...
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Senior Control Manager, First Line Risk and Control New
Hsbc Private Bank
New York, NY
Act as trusted advisor for the senior management of the supported remit area on how to properly manage their operational Risk and all items related (Risk assessments, Control environment, issues management). Manage the promotion o...
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Senior Control Manager, First Line Risk and Control New
Hsbc Private Bank
New York, NY
Act as trusted advisor for the senior management of the supported remit area on how to properly manage their operational Risk and all items related (Risk assessments, Control environment, issues management). Manage the promotion o...
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Infection Preventionist - Corporate Compliance & Risk Management - FT - Days New
Facilityhaywood Regional Medical Center
Olin, NC
Coordinates the development and evaluation of the organization's infection prevention and control strategies, policies, and planning.Collects and performs statistical analysis, interpretation and dissemination of healthcare acquir...
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Senior Product Manager, Risk & Fraud
Eventbrite, Inc.
United States
Minimum 5 years of experience in technical product management. Experience designing, building, and governing fraud management platforms that enable a positive user experience while also managing risk. Expert knowledge of tools, sy...
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Director, Risk Management Strategy and Operations New
Biospace
Washington, DC
Manage the day-to-day Risk Management and third-party risk operations. Develop and implement comprehensive Risk Management strategies that drive fit for purpose assessments. Develop and implement comprehensive third-party risk man...
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Procurement Risk Manager New
Planned Parenthood Federation Of America
New York, NY
is a 501(c)(3) charitable organization that supports the independently incorporated Planned Parenthood affiliates operating health centers across the U.S. The procurement department negotiates costs and prepares contracts to ensur...
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Compliance Risk Manager Lead New
Usaa.
San Antonio, TX
Anticipates and identifies future needs, opportunities and potential compliance solutions, and leads cross-functional teams through the problem resolution process. Assesses results of data analyses, provides credible challenge and...
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Risk Management Analyst New
Zf Friedrichshafen
Northville, MI
Workers Compensation. Support with the organization of meetings (e.g., broker, insurer, claims, captive board meetings etc.).. Provide information to different stakeholders (e.g., broker, auditor, insurer, FFRI). Participate in c...
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Clinical Risk Management Manager New
Biospace
Washington, DC
Supporting the Clinical Study Team (CST) to drive effective decision making for Risk Management. Ensuring Risk Management implementation and conduct of study(ies) in accordance with SOPs and ICH-GCP guidelines. Co-ordinating the C...
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Enterprise Risk Management Audit, Assistant Vice President New
State Street
Boston, MA
Not disclosed
Plan, oversee and execute audits according to the Divisions risk-based audit methodology, other internal standards and industry practices. Supervise and direct the execution of risk and control assessments, along with the effecti...
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Associate Director - Global Supply Chain Sustainability and Risk Management
Biospace
Indianapolis, IN
Develop Lillys Supply Chain Sustainability Strategy or Roadmap in partnership with Global Supply Planning, Manufacturing Strategy, Site Supply Chain leaders, Global Logistics, Global Procurement, and other key cross-functional pe...
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Sr. Manager, Product Management, Card Fraud New
Capital One
New York, NY
Human CenteredYou'll lead sourcing and synthesis of customer discovery efforts to understand customer needs to drive the long term vision for your product.You'll turn these customer insights into actionable strategies that will de...
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Fraud Investigations Manager New
Northern Trust
Chicago, IL
Unspecified
Oversee and manage complex investigations into financial crimes, including large scale frauds, suspicious activity and misconduct. Supervise and mentor a team of investigators, providing regular guidance and support. Develop and i...
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Senior Product Manager - Lending & Risk Management
Intuit
Mountain View, CA
Imagine a career where your unique experiences and creative inspiration can fuel BIG innovation. Intuits Embedded Fintech platform enables seamless lending services for all our users, including consumers & small businesses, manag...
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Senior Manager - ALM & Market Risk Modeling
Charles Schwab
Lone Tree, CO
You'll lead the development of a robust Market Risk Management modeling and initiatives to enhance, streamline, and automate balance sheet analytics and dynamic NII sensitivity measurement. You and your team will collaborate with...
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Senior Audit Manager - ORM/Fraud Risk
Usaa.
Lorida, FL
Influences business and clients across the enterprise regarding effective internal controls and mitigating risks across the full Enterprise taxonomy and challenges business management to adopt appropriate policies and procedures a...
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Audit Manager - ORM/Fraud Risk
Usaa.
Lorida, FL
Primarily serves as Auditor-in-Charge (AIC) and main point of contact for the business through Audit engagements.. Leads and executes complex audit engagements throughout the audit lifecycle. Leads continuous monitoring and adviso...
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Senior Business Banking Deposit & Lending Risk Management
Us Bank National Association
Portland, OR
Bachelors degree, or equivalent work experience 10 or more years of applicable experience Applicable professional certifications Possess advanced knowledge of business lending and deposit products including a sound understanding...
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Senior Analyst - Digital Risk Management
United Airlines
Chicago, IL
Communicate complex information, concepts, and metrics in a confident and well-organized manner through verbal, written, and visual means, and tailored to the audience including to multiple levels of leadership Collaborate with Di...
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