Fraud Governance & Risk Strategy Lead
City National Bank
City National Bank is seeking an Enterprise Fraud Governance Lead in Newark, DE to coordinate fraud governance, risk assessments, and control enhancements across the enterprise. You will collaborate with Internal Audit, Risk Management and Compliance to strengthen governance and risk reporting. The role requires senior-level advisory capabilities and a track record in fraud risk management within banking. You will lead multi-program initiatives, deliver executive communications, and drive #J-18808-Ljbffr City National Bank
- Bestegg is seeking a Director of Fraud Risk Oversight to develop and manage independent governance for its consumer lending businesses. The successful candidate will oversee fraud strategies and ensure alignment with risk appetites and regulatory standards. This role requires...RiskFraud
- ...develop analytics and strategic recommendations for fraud management. The role involves managing fraud strategies, analyzing trends, and collaborating with teams... ...will have an MS or BS with relevant experience in risk management or data analytics and expertise in SAS,...RiskFraud
$101.23k - $172.36k
...role to drive and optimize POS fraud strategy for cards and Zelle payments.... ...of the fraud rules engine, lead strategy development, rules optimization and decisioning governance across the portfolio. PAYMENTS... ...to strategy and roadmaps, risks are escalated appropriately,...RiskFraudRemote work$111.41k - $189.74k
ENTERPRISE FRAUD GOVERNANCE LEAD WHAT IS THE OPPORTUNITY? The Enterprise Fraud Governance Lead works closely with multiple functional areas to... .... Assess and identify opportunities to proactively reduce risk and enhance processes leading to a stronger fraud prevention...RiskFraudRemote work- Sallie Mae is seeking a Fraud Strategy Senior Associate to advance fraud analytics and strategy initiatives. You will analyze data, generate... ...decision making with cross-functional partners to mitigate risk while supporting business objectives. You will design, implement...RiskFraud
- Fraud Strategy & Model Risk Analytics Manager, Fraud Analytics & Governance Duration: 12 months, likely extension Pay: $65 - $67 / hourly as W2 Location: Candidates need... ...reputation. Key Responsibilities Strategy & Execution: Lead Fraud Strategy: Design, test, and implement...RiskFraudHourly pay3 days per week
$114.72k - $172.08k
...- $172,080.00Category: Risk Management, ProfessionalCompany... ...CitiThis role supports fraud risk management within... ...of fraud strategy, policy, and projects.... ...unique opportunity for leading a robust career in Fraud... ...Lifecycle, Credible Challenge, Governance, Policy, Procedure, and...RiskFraudFull timeWork at office- Citigroup Inc. is seeking an experienced professional to lead Fraud Risk Management in Wilmington, DE. You will oversee the implementation of fraud strategy, ensure compliance with established policies, and manage fraud risks across various portfolios. The ideal candidate...RiskFraud
$100k - $133.6k
...analysis and modeling to minimize fraud loss exposure and negative... ...provide analytical support on strategies, ensure goals are met, and propose... ...to assess potential fraud risk and creating mitigation strategies... ...eligible. We provide industry-leading benefits, access to paid time...RiskFraudFull timeWork experience placementWork at officeWork from homeFlexible hoursDay shift- REEDS Jewelers seeks a Manager of IT Risk and Compliance to design and oversee the enterprise-wide IT governance, procurement, risk management, and compliance framework for stores, corporate infrastructure, and the e-commerce platform. The role ensures security, resilience...RiskFraud
- JPMorgan Chase & Co. is seeking a skilled Analyst to join our Point-of-Sale Fraud Risk Analytics & Intelligent Reporting team. You will develop analytical insights into risk strategies and deploy intelligent reporting solutions, ensuring compliance and delivering reliable...RiskFraud
- ...Fargo is seeking a Senior Lead Analytics Consultant to... ...the Global Employee Fraud Monitoring Detection Analytics... ..., and cross‑functional risk teams to assess... ...to design, enhance, and govern internal fraud monitoring... ...fraud risk, monitoring strategies, and control...RiskFraudFull timeWork experience placement
- Barclays Bank US in Wilmington, DE is seeking an Assistant VP, Loan Fraud Risk Lead to develop and manage strategies to prevent fraudulent activities. The role requires strong data analytics skills and experience in fraud detection, along with team leadership capabilities...RiskFraudRemote job
- JPMorgan Chase & Co. is seeking a Vice President for the Fraud Strategy team in Wilmington, DE. The successful candidate will design and validate... ...should have a Master’s degree and 7+ years of experience in risk management or data analytics, excellent collaboration skills,...RiskFraud
- Barclays US Consumer Banking is seeking a Director of US Fraud Strategy to lead end-to-end fraud strategy for Barclays US digital bank and card... ...role requires collaboration across Fraud Operations, Product, Risk, Digital teams and the Chief Controls Office, with...RiskFraudWork at office
- ...Services LLC seeks Assistant VP, Loan Fraud Risk Lead in Wilmington, DE (multiple positions).... ...Responsibilities Act as a subject matter expert for strategy management to prevent fraudsters and... ...performance evaluation and work with governance teams for meeting governance...RiskFraudRemote work
- ...expertise to JPMorgan Chase. As a part of Risk Management and Compliance, you are at... ...-class.As a Senior Associate within the Fraud Strategy Team, you will generate insightful analytics... ...ability to learn quicklyChase is a leading financial services firm, helping nearly...RiskFraud
- As a Vice President within the Fraud Strategy Team, you will be responsible for designing and validating... ...end-to-end solutions that mitigate risks while balancing minimization of revenue... ...and execution qualityChase is a leading financial services firm, helping nearly...RiskFraudTemporary work
- JPMorganChase is seeking a Vice President within the Fraud Strategy Team in Wilmington, DE. You will design and validate fraud strategies,... ...teams. The ideal candidate has over 7 years of experience in risk management or data analytics, and strong knowledge in programming...RiskFraud
- Description The Fraud Strategy Consultant is accountable for monitoring and developing fraud risk strategies for Citizens Consumer Debit & ATM Card accounts with a focus onIT... ...The Fraud Strategy Consultant will take the lead in the development of fraud processes,...RiskFraudWork experience placementWork at office
- Fraud is constantly evolving—and so are we. As a Vice President in Fraud Strategy, you will shape strategies that protect... ...capabilities with strong governance and controls. We... ...deadlines in a dynamic risk environmentMentor... ...at scaleChase is a leading financial services firm...RiskFraud
- ...DescriptionPurpose of the roleTo support the Risk Function in delivering it’s objective of... ...of a large team or sub-function, leading other people managers and embedding a performance... ...we behave.1. Development of end-to-end Fraud Strategy for Barclays US digital bank, including...RiskFraudFull timeWork at office
- Bring your expertise to JPMorgan Chase. As part of Fraud Strategy, you are at the center of keeping JPMorgan Chase strong and resilient. You... ...in a responsible way by anticipating new and emerging risks, and using your expert judgement to solve real-world challenges...RiskFraudTemporary work
- Join Fraud Strategy and help keep JPMorganChase strong and resilient. In this role, you will anticipate emerging fraud risks and design strategies that protect customers and the firm while supporting... ...training (CPT). Chase is a leading financial services firm, helping...RiskFraudVisa sponsorship
- ...Director of Vendor Management and Knowledge Base Operations to lead a global team and align vendor capabilities with business needs. You will own pricing strategies, drive cost reductions, govern Third-Party Risk Management, and oversee the knowledge base to ensure...Risk
- Fairygodboss in Wilmington, Delaware, is seeking a Quantitative Analytics Associate for its Point of Sale Fraud team. This role involves managing fraud risk strategies, conducting complex analyses, and collaborating with various partners to protect customers and reduce...RiskFraud
- Barclays US Consumer Banking seeks a Director of US Fraud Strategy to lead fraud strategy for its digital bank and authentication journeys across... ...and collaborates with Fraud Operations, Product, Credit Risk, Digital teams, and the Chief Controls Office. Successful candidates...RiskFraudWork at office
- JPMorgan Chase in Wilmington, Delaware seeks an experienced analyst to lead analytics for Authorization Risk Management strategies. You will optimize risk management capabilities and collaborate with stakeholders across various departments to mitigate risks effectively....Risk
- A global analytics firm seeks a Credit Risk Strategy Manager in Wilmington, Delaware. The role involves managing credit strategies, enhancing risk models, and building long-term client relationships. Candidates must have a strong background in credit analytics and risk...Risk
- 慨正橡扯 is seeking a Strategic Analytics Associate to enhance risk management capabilities through analytics. In this role, you will develop insights into account performance and risk strategies, working collaboratively with cross-functional teams. This position requires...Risk
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Fraud Governance & Risk Strategy Lead. Be the first to apply!
