Operational Risk & Fraud Resilience Lead - Intl Banking
Selby Jennings
A leading financial services firm is seeking a Risk Governance & Operational Resilience Lead in Washington, DC. This role involves enhancing operational risk practices, managing frameworks for fraud risk, and ensuring compliance with regulatory requirements. Candidates should have 8-10 years of experience in risk management within banking. The position offers a competitive salary, with a full-time employment contract and a mid-senior level seniority. Ideal for professionals aiming to drive risk governance in international operations. #J-18808-Ljbffr Selby Jennings
$135k - $165k
Base pay range $135,000.00/yr - $165,000.00/yr Risk Governance & Operational Resilience Lead - International Banking Operations This role supports the Chief Risk Officer... ...U.S. entity in strengthening operational and fraud risk practices across international banking operations...RiskFraudFull timeLocal area$129k - $171k
...Lattice OS, an AI-powered operating system that turns... ...frontline of DNR, you will lead the feedback loop for... ...financial details (such as banking information, credit... ...What to Do If You Suspect Fraud: Should you encounter... ...conduct pre-employment risk, integrity, and due diligence...RiskFraudFull timeWork experience placementImmediate start$77.6k - $176k
...Intelligence Analyst, Lead The Opportunity: Critical... ...illicit finance risks to the U.S. financial system... ...the U.S. Patriot Act or Bank Secrecy Act Ability to... ...securities, or banking operations Experience with regulatory... ...against identity fraud. You are expected to be...RiskFraudFull timeContract workPart timeWork at officeLocal areaRemote work- ...driving client satisfaction, operational excellence, and account growth within Banking and Financial Services... ...on priorities, risks, dependencies, and deliverables... ..., responsiveness, and resilience while prioritizing... ...disability.Recruitment fraud is a scheme in which fictitious...RiskFraudMinimum wageFull timeContract work
$80k - $100k
...one of America’s oldest banks. The Bank provides... ...responsible for our deposit operations functions, payments... ...consistent with our broader risk limits Product Assist... ...limited to usage and fraud monitoring Contribute... ...and unambiguous manner. Resilient and able to work...RiskFraudWork at office- ...Vice President, Risk & Underwriting Manager, Payments... ...be responsible for leading governance, risk, and compliance... ...partner with legal, operations, and business teams on... ...in payments, banking, risk, or compliance, with... ...of ACH, card payments, fraud prevention, and regulatory...RiskFraud
- The World Bank Group seeks a dynamic Manager, Operational Risk, based in Washington, DC. You will lead a joint team across HQ and overseas offices to develop, implement, and continuously improve the institution's operational risk program. The role drives risk identification...RiskOverseas
- The Head of Financial Crimes and Fraud leads the bank's comprehensive Financial Crimes Risk Management program, including oversight of the Bank Secrecy Act (BSA... ...and regulatory require mentsAssess the design and operating effectiveness of first line controls across all...RiskFraud
$98k - $163k
Job Family:Risk & Regulatory Compliance ConsultingTravel Required... ...and financial networks using Bank Secrecy Act (BSA) data, government... ..., and briefings that support operational decision-making and... ...financial intelligence, AML, fraud, or other investigative analysis...RiskFraudFull timeFlexible hours- ...experience in forensic accounting, banking, auditing, compliance,... ...internal investigations and operational audits. Responsibilities... ...irregularities, or potential fraud concerns Analyze banking records... ...procedures and reduce risk Assist with regulatory compliance...RiskFraudWork at office
$100k - $150k
Ascensus is the leading independent technology and service... ...is seeking a Senior Fraud Strategy Analyst to join our Fraud Risk Management team. This role... ...with teams across risk, operations, compliance, legal, technology... ...crime roles within banking, financial services,...RiskFraud- ...Museum team. The position leads the Museum's financial... ...controls, and finance operations. Reporting to the... ...financial opportunities and risks, translates complex data... ...treasury planning, banking relationships, cash management... ...segregation of duties, fraud prevention, and...RiskFraud
$25 - $33 per hour
...Wells Fargo is seeking a Branch Operations Coordinator for our National... ...as part of the Consumer Banking and Lending division. Learn... ...activities while minimizing risks under established policies... ...Ability to identify potential fraud/risky accounts and take appropriate...RiskFraudFull timeWork experience placement$93.5k - $182.85k
Recruitment Fraud AlertWe’ve learned that scammers are... ...documents (including banking information, SSN, etc)... ...gold standard in cyber resilience. The company empowers customers... ...on Commvault to reduce risks, improve governance,... ...…Identify and qualify leads, and generate new...RiskFraudLocal area- ...sits within Rain's Financial Crimes Risk Management (FCRM) function and... ...visibility into rule effectiveness, operational efficiency, and overall risk... ...crimes analytics, compliance data, fraud analytics, or related fields (fintech, banking, or payments preferred) ~ Hands...RiskFraudWork at officeWork from homeFlexible hours
$70.21k
...Discover Banking With Heart At NIHFCU We are looking... ...Effective planning and operation of a full service... ...service to members. Lead in consistently adhering... ...budget. Take reasonable risks and accept appropriate... ...leaders and NIHFCU. Fraud Detection: ~...RiskFraudFull timeWork at officeLocal area$191k - $253k
...Lattice OS, an AI-powered operating system that turns... ..., Controller, you will lead a dedicated team of M&A... ...financial details (such as banking information, credit... ...What to Do If You Suspect Fraud: Should you encounter any... ...conduct pre-employment risk, integrity, and due...RiskFraudFull timeWork experience placementImmediate start$99k - $130k
...by Lattice OS, an AI-powered operating system that turns thousands of... ...personal financial details (such as banking information, credit card... ...links.What to Do If You Suspect Fraud: Should you encounter any... ...provider to conduct pre-employment risk, integrity, and due diligence...RiskFraudFull timeWork experience placementImmediate start- ...FTI Consulting is the leading global expert firm for... ...corporations, law firms, banks and private equity firms... ...crises, managing risk and optimizing performance... ...or more areas: Banking operations and lending Financial... ...processing, security, and fraud prevention Prior...RiskFraud
- Capital One is seeking a seasoned risk and resilience leader to champion Business Continuity and Cyber Resilience across Banking and Premium Products. You will map critical tech dependencies, analyze disruption risks, and embed robust recovery strategies into the continuity...Risk
$129k - $171k
...Lattice OS, an AI-powered operating system that turns... ...decision making frameworks.Lead planning and execution... ...consulting, investment banking, or similar.You have a... ...What to Do If You Suspect Fraud: Should you encounter... ...conduct pre-employment risk, integrity, and due diligence...RiskFraudFull timeWork experience placementImmediate startAfternoon shift$69.4k - $158k
...that determine our cyber resilience.As an Information... ...ISSO) on our team, you’ll lead the assessment of the Department... ...acceptable risk and availability, you’ll... ...work to ensure the client operates securely as they navigate... ...against identity fraud. You are expected to be...RiskFraudFull timeContract workPart timeWork at officeLocal areaRemote work$177.7k - $202.8k
...Senior Manager, Business Continuity and Resiliency | Retail Bank Risk As a Business Continuity and... ...Manager at Capital One is expected to operate with a high degree of autonomy and strategic... .... Program Ownership: Own and lead initiatives to improve the...RiskFull timePart timeWork at officeLocal area$166k - $208k
...Lattice OS, an AI-powered operating system that turns... ...deployment of Anduril products. Lead the planning and... ...financial details (such as banking information, credit... ...What to Do If You Suspect Fraud: Should you encounter... ...conduct pre-employment risk, integrity, and due diligence...RiskFraudFull timeContract workWork experience placementImmediate start- ...Available) SUMMARY: Quality Control in operations ensures a safe, wellcontrolled environment... ...transaction accuracy, and reducing risks such as fraud and regulatory violations. The Quality... ...withkey leaders andstakeholders across the bank to ensure collaboration and effective...RiskFraudTemporary workFlexible hours
- ...role:Wells Fargo is seeking a Senior Lead Commercial Banking Relationship Manager for the ESOP Advisory... ...’ businesses, strategic objectives, operational priorities, and financial... ...the enterprise to improve processes and risk control, resolve client issues while achieving...RiskFull timeWork experience placement
$185.5k - $251k
...seeking a strategic and operationally excellent Head of AML... ...Intuit offers business banking, payments, payroll, bill... ...opportunity to mature and lead a best-in-class... ...Queue Management High-Risk Customer Reviews and Relationship... ...corruption, or novel fraud-AML intersections. Make...RiskFraudWork at office$123.5k - $130k
...President, Shared Services and Risk Management, the Sr. Manager, Finance Systems Operations will play an instrumental role within... ...Finance Business Applications lead in Technology to implement,... ...Supplier Accounts, Accounts Payable, Banking & Settlement, Cash Management,...RiskFull timeContract workFlexible hours2 days per week$20 - $23 per hour
...Clearing check items for potential fraud, requesting holds and approval... ...rejections as necessary. The Operations Fraud Specialist is also... ...monitoring within our Digital Banking applications for suspected fraud... ...potential fraud using Direct Link Risk Review. Approve or decline...RiskFraudHourly payTemporary workWork at officeRemote workFlexible hours- ...contract administration, risk management, and... ...controls. The Company’s operations and capital program are... ...timely and accurately. Leads the identification and... ...Manages the Company’s banking relationships and cash... ...weaknesses, suspected fraud, misuse of public funds...RiskFraudFull timeContract workBank staffWork at officeLocal areaShift workNight shift
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