Fraud & Operational Risk Oversight Lead
BMO
BMO Financial Group is seeking an experienced professional to oversee the operational risk governance program for a designated portfolio in Chicago. You will develop the governance framework, policies, and controls, ensuring timely reporting and action plans across multiple lines of business. The role requires deep knowledge of risk management practices, strong data analysis, and effective stakeholder engagement to align priorities and ensure regulatory compliance. #J-18808-Ljbffr BMO
$74k - $138k
...Experience: 5+ years of banking operational controls testing experience... ...the areas of Capital Markets, Fraud ,Wealth Management or Personal... ...certificationsStrong understanding of a bank's risk and regulatory requirements... ...and shared objectives.Leads communication planning and...RiskFraudFull timeContract workPart timeWork at officeLocal area$95.1k - $163.1k
...independent model validations and support oversight of the Model Risk Management (MRM) program. Validate a broad... ...standards, and procedures across credit, market, operational risk, loss forecasting, stress testing, ALM, AML, fraud, pricing, and CECL models.Apply sound...RiskFraudFull timeTemporary workPart time$88.6k - $246.6k
...Solution Implementation Lead is the end‑to‑end... ...execution, validation, and operational readiness, ensuring solutions... ...Responsibilities and Oversight Experience supporting... ..., dependencies, risks, constraints, and mitigation... ...tolerance policy for candidate fraud. All information and...RiskFraudFull timePart timeImmediate startRemote workWorldwide$113.57k - $153.59k
...Summary The Compliance Lead for Government Programs... ...mitigating compliance risks across Medicare Advantage (Part C) and Part D operations. Acting as a primary liaison... ..., and data‑driven oversight, issue identification,... ...protections. Knowledge of Fraud, Waste, and Abuse (FWA)...RiskFraud$112k - $210k
...of defense Compliance Risk Management function, the... ...regulations and the adequacy of operational controls and processes... .... Individuals lead the design and execution... ...professionals and provide oversight of the risk-based... ...Auditor (CIA), Certified Fraud Examiner (CFE), Certified...RiskFraudFull timeWork at officeFlexible hoursShift work- ...Summary: The Compliance Lead for Government Programs... ...mitigating compliance risks across Medicare Advantage (Part C) and Part D operations. Acting as a primary liaison... ..., and data-driven oversight, Issue identification,... ...protections* Knowledge of Fraud, Waste, and Abuse (FWA)...RiskFraudShift work
$74k - $138k
...Address:320 S Canal StreetJob Family Group:Audit, Risk & ComplianceProvides oversight, monitoring and reporting on operational risks for a designated portfolio. Develops and... ...and assessment to resolve strategic issues.Leads the development and maintenance of the...RiskFraudFull timeContract workPart timeLocal area$150k - $175k
...environment and oversee the sound risk management of our bank,... ...providing proactive advice and oversight of CIBC's compliance with regulatory... ...to the Head of Cybersecurity, Fraud & Technology Risk Management, the Sr. Manager, Operational Risk is accountable for conducting...RiskFraudFull timeRemote work3 days per week- ...Resources Technology & People Operations About the Company... ...lending data identity fraud prevention risk management credit data... ...priorities. They will also lead the global Workday platform... ...management, and provide executive oversight of major HR technology...RiskFraudWork at office
- ...stablecoins, AI-driven fraud prevention, and instant... ...looking for an Applied AI Lead to identify, build, and... ...-on engineering and operator role for someone who can... ...across Compliance, Risk, Support, Finance, GTM,... ...including evaluation, human oversight, auditability, and...RiskFraudWorldwide
- About the JobAs a Sales Operations Manager, you'll drive... ...zerohashzerohash is the leading crypto and stablecoin infrastructure... ...built-in compliance, risk controls, and reporting... ..., and regulatory oversight.To date, zerohash has... ...com. This email is for fraud reports only. Candidate...RiskFraudFull timeImmediate start
- ...for a VP/SVP of Business Operations to bring rigor, speed,... ...leader to build, lead, and scale this function... ...proactively surface trends, risks, and opportunities to... ...management, and regulatory oversight. To date, zerohash... ...com. This email is for fraud reports only. Candidate...RiskFraudContract workImmediate startWork from home
$167k - $260k
...role:Wells Fargo is seeking a Lead Treasury Management Consultant... ...scale, or long-term business, operational, or technical challenges that... ...platforms, payment technologies, and fraud‑mitigation solutionsCTP (... ...balanced with a strong risk mitigating and compliance-driven...RiskFraudFull timeWork experience placement- ...Management seeks a Client Safeguarding Lead to serve as a specialized escalation resource for fraud, AML, and EVP issues. You will own complex cases end-to-end, perform risk assessments, and partner across Wealth Management operations to protect client assets while...RiskFraud
- Arrive Logistics in Chicago, IL, is seeking a proactive Risk Manager to shield operations from carrier fraud and theft. You will bridge the Risk and Carrier Sales... ...protect velocity and customer satisfaction. You will lead a high-performing risk team, design robust processes,...RiskFraud
- Arrive Logistics in Chicago is seeking a proactive Risk Manager to protect our operations against carrier fraud, strategic cargo theft, and operational risk. You will bridge the Risk department and our Carrier Sales teams, building strong internal relationships and evangelizing...RiskFraud
- BMO Financial Group in Chicago seeks an experienced professional to oversee, monitor and report on operational risks for a designated portfolio. You will develop and monitor the operational risk management framework, governance practices, and controls to ensure accuracy...RiskFraud
- ...changing, high-quality solutions.As a Senior Lead Architect at JPMorganChase within... ...application development, testing, and operational stabilityAdvanced proficiency in one... ...integration patternsExperience contributing to fraud prevention or risk solutions, including rules‑based or...RiskFraudFor contractors
- ...the day-to-day functions of the Produce operations. Embrace the Customer 1st strategy and encourage... ...in need of repair. Report all safety risks, issues, customer or employee accidents... ...activity, including: robbery, theft or fraud. Must be able to perform the essential...RiskFraudSeasonal workLocal area
$196.5k - $291.5k
...thrive in the global economy. We operate a global, two-sided network at... ...and returns, and manage risk. We enable consumers to engage... ...Risk Decisioning Platform drives fraud, credit, and compliance decisions... .... We're looking for a Lead PM to own the foundation model...RiskFraudFull timeContract workWork at officeLocal areaImmediate startFlexible hours$19.35 - $22.35 per hour
...Support the day-to-day functions of the Deli operations. Embrace the Customer 1st strategy and encourage... ...or employee accidents. Report all safety risks, or issues, and illegal activity, including: robbery, theft or fraud. Qualifications Effective communication skills...RiskFraudHourly paySeasonal workLocal area- ...the day-to-day functions of the Frozen Foods operations. Embrace the Customer 1st strategy and encourage... ...regulations and guidelines. Report all safety risks or issues, and illegal activity, including: robbery, theft or fraud. Must be able to perform the essential...RiskFraudSeasonal workLocal area
$196.5k - $291.5k
...thrive in the global economy. We operate a global, two-sided network at... ...and returns, and manage risk. We enable consumers to engage... ...Risk Decisioning Platform drives fraud, credit, and compliance decisions... .... We're looking for a Lead Product Manager to own the strategy...RiskFraudFull timeWork at officeLocal areaImmediate startFlexible hours$126.82k - $149.2k
...seeking a Cyber Threat Intelligence Lead Analyst to help advance the... ...high-quality tactical, operational, and strategic intelligence, guide... ...response, vulnerability management, fraud, and broader cyber defense... ...defensive strategy and risk-based decision-making.Brief technical...RiskFraudFull timeLocal area3 days per week- ...customer or employee accidents. Report all safety risks or issues, and illegal activity, including: robbery, theft or fraud. Must be able to perform the essential... ...Identification: 182498 Job Category: Store Operations Locations: 333 E Benton Pl, CHICAGO, IL, 60...RiskFraudHourly payFull timeSeasonal work
- ...Support the day-to-day functions of the Fuel operations. Embrace the Customer 1st strategy and encourage... ...or employee accidents - Report all safety risks, or issues, and illegal activity, including robbery, theft or fraud - Practice preventive maintenance by properly...RiskFraudLocal area
- Operations Manager, Trading & Regulatory Compliance Role... ...documentation, capital charge oversight, and payment rail... ...and analyze operational risk events (OREs);... ...Monitor ACH reversal and fraud exposure across funding... ...redundancy procedures Lead and contribute to ad hoc...RiskFraudWork at officeNight shiftDay shift3 days per week
- ...Associate Vice President, Operational Risk, Information Technology Oversight About the Company Rapid-growing financial services organization Industry Financial Services Type Public Company Founded 1932 Employees 10,001+ Categories Financial...Risk
$50 - $60 per hour
...certification year after year. Payments Operations Specialist Primary Skills Platform... ..., KYC, Customer Verification, Fraud Prevention, Compliance, Risk Operations, Transaction Monitoring,... ...team at Brillio is at the forefront of leading this charge by reimagining and executing...RiskFraudRemote work- ...Support the day-to-day functions of the Grocery operations. Embrace the Customer 1st strategy and... ...customer or employee accidents. Report all safety risks or issues, and illegal activity, including: robbery, theft or fraud. Must be able to perform the essential...RiskFraudSeasonal workLocal areaNight shift
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