VP, Fraud Risk & Control Operations
Koitecc Solutions
Koitecc Solutions is seeking a Control Manager to lead compliance and operational risk management strategies. In this pivotal role, you will develop comprehensive control strategies and oversee cybersecurity measures. Your expertise in data analysis and stakeholder management will enhance our control environment. The ideal candidate has over 7 years of experience in control management within financial services. A competitive salary package and comprehensive benefits will be offered, along with opportunities for professional growth. #J-18808-Ljbffr Koitecc Solutions
- ...JPMorgan Chase, where your expertise in control management will shape our compliance and risk strategies. Elevate your career... ...make a significant impact on our operations and safeguard our firm's... ...Oversee the implementation of anti-fraud and cybersecurity measures, ensuring...OperationsRiskFraudVisa sponsorship
- ..., SC, TX, & VA. SUMMARY The VP of Fraud Prevention is responsible for... ...expert as it relates to bank risk exposure, transparency of departmental... ...the Senior Vice President of Operations. The successful candidate... ...and appropriate internal controls as they relate to Fraud...OperationsRiskFraudWork at officeRemote workFlexible hoursNight shift
- Fairygodboss is looking for a Control Manager, Vice President, to join our Payments Transformation team in... ...This role involves overseeing control frameworks, risk assessment, and compliance, ensuring effective operations in one of the world’s largest payment networks....OperationsRisk
- ...Business Risk and Control Officer Tampa, FL or Jacksonville, FL or Irving TX (Hybrid) 12+... ...55/Hr on W2 Looking for: Business Operational Risk Expert on Risk Management RCSA... ...within the Business (e.g. third party, fraud, sanctions etc) (if applicable). Coordinate...OperationsRiskFraudContract workWork experience placement
- VP Corporate Controller | Greater Tampa Bay area | Competitive Compensation Package This is a transformational... ...and fundamentally reshape how it operates. As the VP Corporate Controller at a... ..., assess, and proactively mitigate risks. Define clear approval matrices and decision...OperationsRiskRelocation packageFlexible hours
- ...Services, Technology, and key control functions to strengthen the... ...authorization performance, reduce fraud and dispute friction, and... ..., feature and functionality, risk posture, and reliability Drive... ...articulate the customer and operational problem statements, and...OperationsRiskFraud
- ...of JPMorgan Chase's business operations throughout the world. GS works... ...of external and internal risks, screening all new employees,... ...an advanced understanding of fraud and risk, working with internal... ...partners and identifying potential control and procedural changes. The...OperationsRiskFraudLocal area
- ...on key areas such as experience and UX control, authorization optimization, cost management, ease of integration, and fraud and security. Collaborate with cross... ...including product, user acceptance testing, operations, servicing, risk and relationship teams to promote...OperationsRiskFraud
- ...Impact? The Senior Financial Controls Associate will assist with... ...practices to ensure they are operating in accordance with SOX compliance... ...domestically. · Research the risk and impact of control findings... ...Opportunities BE AWARE OF FRAUD: When applying for a job at...OperationsRiskFraudFull timeWork at officeLocal areaRemote workWorldwide
- ...Transformation team and help shape the controls that power one of the world’s largest payment... .... You’ll partner across product, operations, technology, and corporate functions to... ...business growth while strengthening our risk and control culture. As a Control Manager...OperationsRiskWork at office
$100.1k - $180.2k
...impact? The Regional Inventory Control (IC) SME is apart of our new... ...capable of working with the operations teams to put the improvement... ...functional areas Conduct project risk assessment and put appropriate... ...off. BE AWARE OF FRAUD: When applying for a job at...OperationsRiskFraudFull timeTemporary workWork experience placementWork at officeLocal areaWorldwide$200k - $240k
...CIO) Role Overview As the VP of Infrastructure & CISO ,... ...Infrastructure Engineering & Operations Oversee global infrastructure... ...Information Security, Governance & Risk Management Direct the... ...global regulations, standards, and controls (e.g., PCI, NIST, GDPR, data...OperationsRiskRemote workFlexible hours$248k - $372k
...creating value for the organization and improving Company operations and performance. The team brings a systematic,... ...to evaluate and improve the effectiveness of governance, risk management, and control processes. This position reports functionally to the Audit...OperationsRiskFull timeWork at officeFlexible hours$257.25k
...needs. The Opportunity The VP, Risk Management - Property & Casualty (P&C) will... ...considerations that impact business operations and product offerings in accordance with... ...governance; risk appetite; process, risk and control analysis; control effectiveness...OperationsRiskTemporary workH1bWork at officeRemote workRelocation packageFlexible hours- A leading financial institution in Tampa is seeking a Vice President Control Manager to lead governance initiatives and risk management efforts within the Global Sales Success Office. This pivotal role requires extensive experience in the financial industry, specifically...RiskWork at office
- MUFG Bank, Ltd. is seeking a Security Controls Specialist to ensure application designs meet regulatory compliance and risk requirements. You will lead initiatives on defining security controls and perform architectural reviews while collaborating with various teams. The...Risk
$120k - $164k
...will provide more details. The Global Operations Planning for the Americas (GOPA) team... ...initiatives and system projects, provides sound controls over operations in the region, i.e. the... ...operational efficiency, quality, and risk/control discipline. Experience in...OperationsRiskWork at officeRemote work- ...auditable and aligned to regulatory and risk expectations.* Leverage analytics and AI‐... ...global standards and workforce identity controls.* Partner with IAM Governance teams to define... ..., risk, and delivery team* An IAM operation or helpdesk role* A single‐tool administrator...OperationsRisk
$150k - $175k
...interest rate environments. The VP of Customer Contact... ...enterprise strategy, architecture, and operating model for Fay’s customer... ...management, information security, controls, and the roadmap for automation... ...experience partnering with InfoSec, Risk, and Compliance Prior...OperationsRiskContract workRemote workFlexible hours$61k - $77k
...provide more details. Reporting to the Senior Fraud Prevention Manager (Vice President) of Fraud Operations. The Investigator will complete fraud... ...to senior fraud prevention manager on strategic risk control issues. Participate in risk analysis for corporate...OperationsRiskFraudWork at officeLocal areaRemote work$166k - $192k
Enterprise IAM Architect, VP page is loaded## Enterprise IAM Architect... ...governance, not day‐to‐day operations or tool administration. The... ...that identity and access controls are consistent, scalable, auditable... ...aligned with regulatory and risk expectations—while still allowing...OperationsRiskWork at officeLocal areaRemote work$140k - $203k
...program into MUFG’s Enterprise Information Security Risk Next Generation across Combined U.S. Operations (CUSO) processes and overall Application Security model... ...threat modeling tools and identify associated controls. Generate associated metrics and reporting. Monitor...OperationsRiskWork at officeLocal areaRemote work$70 - $75 per hour
...Winner Job Title: Business Analyst - Payments Risk Transformation Program Location: New York,... ...focus is on reducing processing risk (not fraud or cyber), improving controls across payment workflows , and strengthening operational risk frameworks through solutioning,...OperationsRiskFraudContract work$14 per hour
...Job Title: Sales Associate Department: Operations FLSA Status: Non-Exempt Reports To... ...accuracy and effectiveness of internal control procedures and informing management and/or appropriate officials of potential fraud risk. SUPERVISORY RESPONSIBILITIES ~...OperationsRiskFraudHourly payPart time- ...with Engineering, Security, HR, and Operations teams to ensure our controls are well-designed, consistently implemented... ...calls with clients as needed. Risk Management & Internal Oversight... ...OPPORTUNITY EMPLOYER - VETERANS/DISABLED. Recruitment Fraud #J-18808-Ljbffr...OperationsRiskFraudFull timeTemporary work
$93k - $179k
...Role: We’re looking for an experienced fraud risk professional to help shape and drive our... ...to new initiatives, products, and operational changes. You’ll serve as a subject matter... ...depth understanding of fraud operations, controls, and the regulatory environment (e.g.,...OperationsRiskFraudFull time$164.78k - $314.96k
...As a dedicated Bank Credit Risk Lead Analyst, you will leverage... ...ensure effective mitigation of operational and compliance risks. We... ...in identifying first party fraud. Leverages industry knowledge... ..., measured, monitored, and controlled in accordance with risk and...OperationsRiskFraudH1bWork at officeRemote workRelocation packageFlexible hoursShift work- TCM Bank is hiring a VP of Fraud Prevention responsible for managing credit card fraud prevention efforts. The successful candidate will ensure the efficacy of the fraud prevention program, manage fraud detection tools, and develop the Fraud Team. This role, based remotely...RiskFraudRemote job
$195k - $225k
...HVAC, mechanical, electrical, plumbing, and control systems within existing facilities—... ...facilities, we partner with building owners and operators to safeguard reliability, efficiency, and... ...maintained to drive compliance, mitigate risk, and safeguard company assets....OperationsRiskWork at officeWork from home- Risk Management & Loss Prevention Manager 4300 West Cypress Street Suite 600 Tampa... ..., and managing programs that reduce operational, financial, and safety-related risk... ...related to cash handling, inventory control, theft, and fraud. Partner with field leadership to reinforce...OperationsRiskFraud
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to VP, Fraud Risk & Control Operations. Be the first to apply!



