Fraud Governance Lead - Enterprise Risk & Compliance
City National Bank
City National Bank seeks an Enterprise Fraud Governance Lead to drive risk management, governance and reporting across the fraud function. You will liaison with Internal Audit, Risk Management, Compliance, and business lines to strengthen threat assessment, controls, and program delivery, while directing executive-level reporting and Steering Committee activities. This role focuses on improving risk identification, measurement, and monitoring to support decision-making and regulatory adherence. #J-18808-Ljbffr City National Bank
$111.41k - $189.74k
ENTERPRISE FRAUD GOVERNANCE LEADWHAT IS THE OPPORTUNITY?The Enterprise Fraud Governance Lead works closely with multiple functional areas to ensure... ...to proactively reduce risk and enhance processes leading... ...Line Risk Management, Compliance, etc., providing SME guidance...FraudRemote work- Overview Leads a team of associates who facilitate... ...initiatives through enterprise data management.... ...enterprise data quality, governance, reporting, and... ...- Financial Crimes Risk Management, and Fraud teams through trusted... ...Enables effective risk, compliance, and fraud...Fraud
- Jobtailor is seeking a senior leader to define and advance enterprise fraud risk initiatives across business lines. You will own problem framing, risk tradeoffs, and impact assessments while aligning with business, product, digital, operations, and risk partners. The role...Fraud
$172.5k - $222.5k
...is one of the world’s leading internet financial platform... ...movement, and Arc, an enterprise-grade blockchain... ...As part of the Global Risk Management (GRM) team,... ...internal and external fraud risk. You will own Circle... ...stakeholders (e.g., Compliance, Legal, Finance, Talent...FraudLocal areaFlexible hours- ...seeking a Program Manager, Gong Engage, to build and lead the engagement framework driving adoption and utilization... ...of a global sales engagement platform across a large enterprise. This role will establish governance, stakeholder alignment, content engagement strategies,...SuggestedRemote job
- Busey Bank is seeking a Financial Crimes Risk and Governance Manager to guide design and governance of the fraud risk program. You will collaborate with Operations, Information... ..., and IT to protect customers and the bank. Lead the Fraud Risk Management team in audits, risk...FraudRemote job
- Pearson is seeking an experienced Lead Specialist, Legal Counsel to support the Enterprise Sales organisation. You will partner with Sales, Finance, Product... ..., improving contract templates, and guiding cross-functional teams on risk and compliance. #J-18808-Ljbffr PearsonContract work
- ...JOB DESCRIPTION The Internal Fraud Reporting & Insights Analyst plays a critical... ..., and communicates internal fraud risk across the enterprise. Reporting to the Vice President of... ...risk transparency, regulatory compliance, and governance excellence. The ideal candidate is...FraudFull time
$97.73k - $127k
...Summary The Financial Crimes Risk and Governance Manager is responsible for... ...improvement of the Busey Bank’s fraud risk management program.... ...Operational Risk Committee and Enterprise Risk Committee of the Board.... .../payments 3+ years leading a fraud risk function or fraud...FraudTemporary workLocal areaRemote workFlexible hours- Busey Bank seeks a Financial Crimes Risk and Governance Manager to lead the design, governance, and improvement of the bank’s fraud risk program. You will collaborate across lines of business, Operations, Information Security, and IT to guide risk decisions and protect...Fraud
- ...Vice President, Risk & Underwriting Manager, Payments About... ...strengthening risk, compliance, and governance for growing payment programs... ...candidate will be responsible for leading governance, risk, and compliance... ...of ACH, card payments, fraud prevention, and regulatory compliance...Fraud
$26 - $32 per hour
...Cornerstone Building Brands is a leading manufacturer of exterior building products... ...stewardship and Environmental, Social and Governance (ESG) responsibility are embedded in our... ...authorized. Notice of Recruitment Fraud We have been made aware of multiple scams...FraudFull timeWork at officeShift workDay shift$91k - $202.8k
...success. As a Line of Business Risk Lead within PNC's Technology... ...Operational Risk, Audit, Compliance, Finance, and Enterprise Risk Management teams to... ...· Privilege misuse· Fraud and technology-enabled scams... ...expectations for model governance and risk measurement· Industry...FraudFull timeTemporary workPart timeWork experience placementWork at office- ...optional. This role is the dedicated owner of audit response and governance, risk, and compliance (GRC) for our platforms. As Staff, Governance, Risk &... ...to them. You also have a dotted-line relationship to the Lead, Service Operations & Cyber Risk for day-to-day...
- ...National Bank is seeking a Payments Fraud Analytics Lead in Phoenix to drive and... ...rules engine performance, governance, and analytics across the portfolio, balancing risk and customer experience. This... ...high-visibility role reports to enterprise transformation teams, with...Fraud
- First Citizens Bank seeks a senior leader to guide enterprise data management initiatives, ensuring governance, quality, and actionable analytics across risk and fraud teams. You will oversee data warehouse activities, policy development, and cross-functional collaboration...Fraud
- Who You’ll Work WithThe Enterprise Delivery Lead develops and executes strategies... ...up to manage engagement risk, project financials, accounts... ...Familiarity with delivery governance and status tracking tools and... ...to pay transparency and compliance with applicable laws. If you...Temporary workLocal area
$172.5k - $225k
Circle (NYSE: CRCL) is one of the world’s leading internet financial platform companies,... ...for global money movement, and Arc, an enterprise-grade blockchain designed to become the... ...will help Circle shape the economic model, governance framework, and feature design of a...Flexible hours$103.75k - $174.75k
...Area: Analytics & Risk ManagementCompany:... ...within Credit and Fraud Risk (CFR) is responsible... ...& Fraud Risk team leads the first line of... ..., Technology, Compliance, Servicing,... ...appetite.Support governance routines, documentation... ...management across the enterprise.To deliver these...FraudWork experience placement- Ascensus is the leading independent technology and... ...to-end delivery of an enterprise portfolio of agentic... ...AI practitioners, and risk/compliance to design and deliver... ..., operating model (governance, ways of working, metrics... ...aware of employment fraud. All email...FraudFull timeContract workSecond jobRemote work
- ...time Bilingual Spanish Teller Lead within PNC's Branch Banking organization... ...customer solutions. Managing Risk - Assessing and effectively... ...adhere to and support PNC's Enterprise Risk Management Framework. To... ..., Effective Communications, Fraud Detection and Prevention,...FraudFull timeTemporary workPart timeWork experience placementWork at office
$101.23k - $172.36k
PAYMENTS FRAUD ANALYTICS LEADWHAT IS THE OPPORTUNITY... ...rules engine, lead strategy... ...optimization and decisioning governance across the... ...will support key enterprise transformation initiatives... ...roadmaps, risks are escalated appropriately... ..., operations, and compliance to modernize...FraudRemote work- A global airline is seeking a Manager, Revenue Control to lead the Revenue Accounting department. This role involves managing the fraud prevention strategy, analyzing payment activities, and ensuring compliance with financial standards. Candidates should have a Bachelor...Fraud
- Insight Global is seeking a System Owner for Xyleme LCMS in Phoenix, Arizona. This role leads the implementation and governance of the Learning Content Management System to support enterprise training initiatives across North America. The ideal candidate will have experience...
- Omnicell is seeking a Critical Account Manager who will lead high-stakes customer recovery efforts and partner with executives to protect... ..., executive communication, and experience in complex enterprise technology or healthcare environments. #J-18808-Ljbffr OmnicellRemote job
- Allied Universal is hiring an Enterprise Account Portfolio Manager to support one of the largest telecommunications and broadband connectivity companies in the US. The EAPM builds strong relationships with a client’s corporate security executives and leadership across...Work at officeRemote work
$1,000 - $2,000 per month
...Health Solutions is a leading provider of immediate-... ...shift. The IT Strategy & Governance Lead is the VP of IT's... ...decision-making, enterprise governance, organizational... ...resources, and compliance requirements (including... ...Portfolio Visibility & Risk Management Maintain current...Full timeTemporary workPart timeImmediate startRemote workFlexible hoursShift work- Meter is seeking a skilled Technician Operations lead to manage live enterprise network deployments. You will troubleshoot and resolve issues in real time, partnering with field technicians to ensure installations are completed on schedule and to specification. You will...
- ..., a leader in hotel commerce technology, seeks a Strategic Business Development Manager in the United States. You will drive new enterprise opportunities with large hotel groups, map accounts, and engage C-suite stakeholders across multi-stakeholder environments. You’ll...Remote job
- ...within the continental US, focused on strategic fraud, waste and abuse activities in healthcare. The position... ...background in medical claim investigation and compliance. The role involves monitoring billing integrity, leading investigations, and preparing saving reports,...FraudRemote jobFlexible hours
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