VP, Enterprise Fraud Strategy & Risk
U.S. Bank
U.S. Bank seeks a Vice President, Senior Fraud Risk Strategist to define and advance enterprise fraud risk initiatives across business lines, channels, and customer journeys. This role owns end-to-end problem framing, risk trade‑offs, and execution with cross‑functional partners. You will translate insights into enterprise strategy, drive governance, set priorities, and embed fraud strategy early in initiatives, while leading complex coordination and ensuring audit-ready documentation. #J-18808-Ljbffr Us Bank
- U.S. Bank is seeking a Vice President, Senior Fraud Risk Strategist to shape and drive comprehensive fraud risk initiatives across various business lines. This senior role will set strategic direction, enhance governance, and ensure consistency in fraud coverage. The ideal...RiskFraud
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Strategy Manager - Global Enterprise Growth & Partnerships Make your mark at one of the biggest names in payments. We’re looking for a Strategy Manager... ...Relationship Management, Marketing, Partnerships, Product, Legal, Risk and Compliance. Together with your team, you will help to...RiskFull time$142.6k - $261.5k
...strong focus on quality and risk management. Engage regularly... ...scalability, and resilience for enterprise workloads. Design reusable... ...external processors, core banking, fraud, document systems, and third‑... ...protection, and tokenization strategies. Ensure technical designs...RiskFraudSummer holidayRemote workWorldwideFlexible hours- ...operations organization. The VP of Operations partners cross-functionally... ...markets. Leadership & Strategy Lead, mentor, and develop... ...Align operational execution with enterprise strategy, delivering measurable... ...as needed. Compliance & Risk Management Collaborate with HR...RiskFor subcontractorWork at officeLocal area
- ...processes, internal controls, automation, and enterprise risk. This role emphasizes systems-oriented... ...process inefficiencies, control gaps, fraud indicators, automation opportunities,... ...Opportunity to lead the internal audit strategy and operations at one of the largest...RiskFraudH1b
$133.37k - $156.9k
The Vice President, Senior Fraud Risk Strategist serves as a senior decision... ...prioritizing, and advancing enterprise fraud risk initiatives across... ...impact assessments. The VP leads cross‑functional... ...ambiguity, and embedding fraud strategy early in key initiatives. The...RiskFraudTemporary workWork experience placement3 days per week$260k - $325k
...and leave a lasting legacy. The Market Strategy Director (MSD) is a senior leadership role... ...with other business groups within the enterprise. Key Responsibilities Strategic Leadership... .... Support QA/QC programs and risk management on key projects. Facilitate knowledge...RiskFull timeTemporary workPart time- ...Specialists, and others across the enterprise to provide US and sometimes... ...industry trends (Innovation, Fraud, Patient Satisfaction, System... ...clients on P2E and digital strategies involving payments, receipts,... .... Effectively manages risk while balancing the needs of...RiskFraudWork experience placementWork at officeWork from homeFlexible hoursShift workDay shift
$220k - $250k
..., aligning people, process, technology, risk, and financial priorities. Evaluate, recommend... .... Represent wealth management in enterprise initiatives that affect systems, data, digital... ..., cross‑functional initiatives from strategy through execution. Strong communication...RiskWork experience placementInternshipWork at officeLocal area$221.41k - $280.07k
...leadership, industry insight, alliance strategy, and solution depth to drive market‑... ...cutting‑edge AI technology into enterprise‑scale business outcomes. You will proactively... ...(FS): AI‑driven financial crime and fraud detection. Risk modeling, stress testing, and...RiskFraudSummer holidayFlexible hours- ...assurance standards. Embrace the Customer 1st strategy and encourage associates to deliver excellent... ...a prescription incident. Report all safety risk, or issues, and illegal activity, including: robbery, theft or fraud. Ability to work cooperatively in high paced...RiskFraudInternship
- ...customers to return. Embrace the Customer 1st strategy and encourage associates to deliver excellent... ...customer or employee accidents Report all safety risks or issues, and illegal activity, including: robbery, theft or fraud Collaborate with team members to encourage...RiskFraudLocal area
- ...assurance standards. Embrace the Customer 1st strategy and encourage associates to deliver excellent... ...customer or employee accidentsReport all safety risks or issues, and illegal activity, including: robbery, theft or fraud to store managementAbility to work...RiskFraudSeasonal work
- ...quality assurance standards. Embrace the Customer 1st strategy and encourage associates to deliver excellent... ...or employee accidents Report all safety risks/issues and illegal activity, including robbery, theft or fraud Must be able to perform the essential job functions...RiskFraudSeasonal workNight shift
$14.8 per hour
...administrative duties, including determining methods, approaches and strategies to accomplish store goals. The Assistant Manager is... ...and inform management and/or appropriate officials of potential fraud risk. Supervisory Responsibilities Supervises employees in the absence...RiskFraudHourly payFull time- ...Actuarial, DI Product Management role provides enterprise-level vision and leadership for Disability Income (DI) product strategy, development, and performance management. The... ...management, including profitability, risk, pricing, and experience outcomes. Apply intellectual...RiskWork at officeFlexible hours
- ...and platform reliability across complex enterprise environments. Establish and enforce engineering... ...teams, ensuring predictable execution, risk management, and continuous improvement... ...key stakeholders to align engineering strategy, technology investments, and business...RiskTemporary workWork experience placementLocal area3 days per week
$18 - $20.67 per hour
...time frame. Maintain all operational and risk management standards. Assist clients transact... ...Specialists to execute against retail strategies and objectives to attract, retain and... ...Certification: Regulatory, Risk, Legal & Fraud. Consumer Lending Certification: Loan Application...RiskFraudHourly payWork experience placementLocal area- ...assurance standards. Embrace the Customer 1st strategy and encourage associates to deliver excellent... ...customer or employee accidents Report all safety risks or issues, and illegal activity, including: robbery, theft or fraud to store management Ability to work...RiskFraudSeasonal work
- ...and provide strategic guidance on disputes, investigations, and risk across product, contracts, compliance, and regulated business lines... ...-paced, high-volume environment. You will oversee litigation strategy, product/benefits/insurance legal support, and executive counsel...Risk
$40.04k - $52k
...customized customer solutions. Managing Risk - Assessing and effectively managing all... ...ensure they adhere to and support PNC's Enterprise Risk Management Framework. Preferred Skills... ...Digital Awareness, Effective Communications, Fraud Detection and Prevention, Managing...RiskFraudFull timeTemporary workPart timeWork experience placement- ...across international markets. You will manage risk and ensure compliance with global laws... ...regulations Design and implement fraud prevention and misconduct monitoring programs... ...policies, systems, and compliance standards Enterprise Compliance and Risk Management Manage...RiskFraudRemote workRelocationFlexible hours
- ...quality assurance standards. Embrace the Customer 1st strategy and encourage associates to deliver excellent... ...or employee accidents - Report all safety risks/issues and illegal activity, including robbery, theft or fraud - Must be able to perform the essential job functions...RiskFraudSeasonal workNight shift
$112k - $210k
...Key's second line of defense Compliance Risk Management function, the Risk Evaluation... ...understand its applicability to risk management strategies including the scoping of risk evaluations... ...Internal Auditor (CIA), Certified Fraud Examiner (CFE), Certified Regulatory Compliance...RiskFraudWork at officeFlexible hoursShift work- ...engaging to customers. Embrace the Customer 1st strategy and encourage associates to deliver excellent... ...customer or employee accidents. Report all safety risk, or issues and illegal activity, including: robbery, theft or fraud. Must be able to perform the essential...RiskFraudSeasonal work
- ...Product Owners, Technology, Lines of Business, Risk, Finance, Regulatory Reporting, and other... ...Motivate teams to deliver on strategy and roadmap for continuous product improvement... ...Legal, Compliance, Information Security, Fraud, Architecture, and related functions. Provide...RiskFraudWork experience placement
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