Emerging Threats Fraud Model Risk Lead
Associated Bank
Associated Bank is seeking an experienced Financial Crimes Model Risk Manager‑Emerging Threats to strengthen and advance our fraud prevention capabilities. You will identify emerging fraud threats, enhance detection strategies, and optimize controls that protect customers and the bank. This role offers impact across teams, opportunities to influence fraud prevention efforts, and measurable improvements in detection performance through collaboration with Cybersecurity, Technology, and Fraud #J-18808-Ljbffr Associated Bank
$122.29k - $209.64k
...background check on all new hires. Role Summary Associated Bank is seeking an experienced Financial Crimes Model Risk Manager‑Emerging Threats to strengthen and advance our fraud prevention capabilities. In this role, you will identify emerging fraud threats, enhance detection...RiskFraud$126.82k - $149.2k
...Bank is seeking a Cyber Threat Intelligence Lead Analyst to help... ...analyzing, and communicating emerging cyber threats that... ...management, fraud, and broader cyber defense... ...defensive strategy and risk-based decision-making... ...intelligence dissemination models.Experience with...RiskFraudFull timeLocal area3 days per week$115k - $206k
....JOIN TARGET AS A LEAD CYBERSECURITY ANALYST - PAYMENT FRAUD STRATEGYAbout Us:Working... ...to payment fraud risk. This role owns the... ..., Circle Card, and emerging payment experiences... ...effectiveness, model performance, and false... ...of fraud threats, payment ecosystems...RiskFraudFull timeTemporary workWork experience placementFlexible hours- ...Business Analyst & Operations Lead to drive data-driven... ...evaluate and apply emerging AI capabilities to improve... ...managing dependencies, risks, and trade-offs to... ...(Power BI, Excel, data modeling, KPIs)Deep expertise in... ...histories.Recruitment Fraud AlertWe have become aware...RiskFraudWork experience placementWork at officeLocal areaImmediate start2 days per week
- U.S. Bank is seeking a senior fraud risk leader to oversee fraud risk management initiatives for card products, with a primary focus on PCS application fraud and account takeover. You will predict and evaluate risk, develop policies, and assess P&L impact of risk strategies...RiskFraud
$126.5k - $254.7k
We are the leading provider of professional services to the middle... ...SummaryThe Director, AI & Emerging Technology Risk provides strategic... ...resilience—grounded in how models are built, deployed, and monitored... ..., platforms, and threat/regulatory trends to continuously...RiskFull timeWork experience placementInternshipLocal area- About this role:The Emerging Middle Market (EMM) Segment Strategy Leader will serve as the... ...to drive new strategic client acquisition leading to improved market share, deepening of CB... ...needed.Continuously works to strengthen risk and control infrastructure around sales procedures...RiskFull timeWork experience placementSecond job
- ...this role:Wells Fargo is seeking a Lead Systems Architect - Application... ...development, APIs, DevSecOps, and emerging technologies, helping teams build... ...for architecture solutionsPerform threat modeling, architecture reviews, and risk assessments for critical applications...RiskFull timeWork experience placement
- ...looking for a detail-oriented Compliance Lead to support compliance-focused operations in... ...specific obligations. • Review suspected fraud, waste, and abuse matters, document... ...recommendations to strengthen controls and reduce risk. • Support compliance needs across...RiskFraud
$128.6k - $192.9k
...outgoing water professional to lead a team delivering planning and... ...and practices, including risk management, project management, quality management, and modeling discipline protocols.Maintaining... ...term/long-term disability plans, emergency travel benefits, tuition...RiskFull timeTemporary workPart timeCasual workWork at officeLocal areaFlexible hours$111.61k - $131.3k
...and governance of AML Transaction Monitoring models. The individual will partner closely with model owners, Model Risk Management, internal and external auditors, and... ...leadership to evaluate model behavior, identify emerging risks, and support enhancements to AML...RiskFull timeLocal areaShift work3 days per week- Wells Fargo is seeking a Sr. Lead Business Accountability Specialist to join the Consumer Banking & Lending (CBL) CAO Risk Governance, Strategy & Enablement. This highly visible... ...issue resolution, and reporting.Identify emerging risks, dependencies, and opportunities to...RiskFull timeWork experience placementImmediate startRelocation package
$140k - $185k
Circle (NYSE: CRCL) is one of the world’s leading internet financial platform companies,... ...investigations and continuous monitoring of various threat vectors across the KYC landscape.What you... ...assessments of complex customers for risk of money laundering, financial crimes and...RiskRemote workFlexible hours- About this roleWells Fargo is seeking a Lead Architect - Human Capital Management Portfolio... ...technology investments, and evaluate emerging capabilities. This role is ideal for an architect... ...architecture options, dependencies, risks, and long-term sustainability.Help define...RiskFull timeWork experience placement
$72.6k - $135.7k
...working world. The opportunity The Threat & Risk Analyst leads strategic and tactical threat intelligence... ...and reputation. The analyst monitors emerging national and international security... ...team-led and leader-enabled hybrid model. Our expectation is for most people in...RiskSummer holidayLocal areaFlexible hours$88.8k - $152.3k
...member feels valued. The Category Lead is accountable for category... ...transformation to a category-led operating model Expand influence beyond... ..., financial targets, and risk frameworks Use market intelligence... ...regulatory- heavy functions (Fraud, Payments, Compliance, Information...RiskFraudContract workWork experience placementWork at office3 days per week$85.6k - $149.4k
...Manager - GTM Enablement and Launch Lead, you will play a critical role... ...launch reviews, monitor risks and dependencies, and surface... ...operational (non‑promotional, non‑emergency) customer communications... ...and cross‑functional operating models.Skills and QualificationsRequired...RiskFull timeWork at office$116.2k - $229.1k
...transform their HR functions with AI and emerging technology. With the rapid pace of change... ...design and best practices, and managing risks and stakeholder communications while ensuring... ...professional relationshipsAbility to lead projects or workstreamsAbility to manage...RiskLocal area$93.75k - $133.2k
...protect against cyberattacks, terrorism, fraud, and evolving threats. Using your analytical skills, data... ...in financial analysis, budgeting, and risk management. That expertise has been shaped... ...becomes something you’re trusted to lead. This is where your expertise becomes...RiskFraudWork at officeLocal areaShift work$119.77k - $140.9k
...infrastructure, and delivery timelines. The role leads with an automation-first mindset, evaluating how automation, AI, and emerging capabilities can simplify work, improve... ...cost, and delivery considerations — reducing risk before build.Ensure solutions are well-defined...RiskFull timeLocal area3 days per week$110k - $160.91k
...essential. This role is focused on leading and overseeing routing and... ...relationships, and mentor emerging professionals in transmission... ...environmental, health, safety, risk and social issues. We call this... ...for its comprehensive service model that allows ERM to develop strategic...RiskFull timeFixed term contractCasual workWork at officeRemote workFlexible hoursShift work$119.77k - $140.9k
...Fraud AnalystAt U.S. Bank, we're on a journey to do our best. Helping... ...complex data, identify emerging fraud trends, and develop strategies... ...operations, technology, and risk management, you will quantify... ...complex processes, build predictive models, and translate large-scale...RiskFraudWork at officeShift work3 days per week$258.8k - $304.2k
...Transaction Services Advisory Lead, Software & AI West Monroe is... ...architecture, and technology operating models while identifying... ...assisted engineering workflows, and emerging development models can... ...executive stakeholders on technology risk, AI strategy, engineering effectiveness...RiskWork at officeLocal areaImmediate startFlexible hours2 days per week$125k - $150k
...looking for.Position SummaryThe Solution Lead is responsible for leading work within or... ...business needs and corresponding value and risk are well represented.The preferred... ...capabilities, as well as industry standards and emerging technologies and methods.Strong...RiskFull timeTemporary workFor contractorsWork at office3 days per week$158.31k - $193.49k
...Advisory and Solution Engineering Team Lead reports to the PMI Healthcare Head... ...developments, technology advancements, and emerging healthcare payment models to inform client recommendations and... ...industry expertise across the team.Risk & ComplianceActively ensures...RiskFull timeLocal area$119.77k - $140.9k
...Fraud Risk Management LeadAt U.S. Bank, we're on a journey to do our best. Helping the customers... ...at—all from Day One.Responsible for leading, managing, monitoring, and coordinating... ...identity theft fraud patterns to identify emerging fraud risks in both new applications and...RiskFraudWork experience placementWork at officeLocal area3 days per week$88k - $158k
...company and one of America's leading retailers.Target as a tech... ...Analyst on the Cyber Fraud Intelligence team, you will... ...analysis of prioritized fraud threats that may pose a risk to Target. This position will... ...and sharing of proactive and emerging fraud trends with relevant...RiskFraudFull timeTemporary workWork experience placementFlexible hours- EY is seeking a Threat & Risk Analyst to lead strategic and tactical threat intelligence for the Americas, coordinating with Global and Regional Security teams. The role focuses on collecting, assessing, and reporting intelligence to protect personnel, facilities, assets...Risk
$90k - $132k
...Privacy, this roleowns the operational core of our governance, risk, and compliance program — client security questionnaires,... ...decisionsConduct AI risk assessments using our risk methodology — threat modeling, control analysis, and risk scenarios — and help mature it into...RiskFull timeWork at office$119.77k - $140.9k
...you will analyze complex data, identify emerging fraud trends, and develop strategies that prevent... ...across operations, technology, and risk management, you will quantify business impacts... ...complex processes, build predictive models, and translate large-scale data into actionable...RiskFraudWork experience placementWork at officeLocal areaShift work3 days per week
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