Fraud Risk Manager

Job Summary:We are seeking a Fraud Risk Manager to join our team. The ideal candidate will have a strong background in risk management and be able to effectively manage and mitigate fraud risks.The successful candidate will work closely with various business lines to identify and address potential fraud risks, and will be responsible for developing and...

Job DescriptionWe are seeking an experienced professional to lead our fraud risk strategy, investigations, and controls. As an Assistant Vice President, you will be responsible for full accountability for fraud prevention and detection.Key ResponsibilitiesDevelop and implement a comprehensive fraud risk strategy to protect the bank from financial crime.Lead...

Fraud Risk Management OpportunityWe are seeking a skilled Fraud Risk Manager to join our team. In this role, you will be responsible for attending to various daily tasks qualitatively and quantitatively by working on multiple queues essential to fraud operations.You will investigate real-time and backdated accounts and their orders to mitigate risks based on...

The Global Fraud Risk Manager is responsible for providing strategic direction and leadership to the fraud risk management function globally. This includes developing and implementing global policies, procedures, and standards for fraud risk management, as well as overseeing the development and implementation of fraud risk assessments and mitigation...

Job DescriptionThis role involves handling global cases of theft and fraud, ensuring efficient team operations, setting and implementing team goals and plans, and achieving relevant business metrics.Main Responsibilities:Conduct in-depth analysis and investigations of various fraud and theft cases, formulate and implement effective prevention measures to...

Job SummaryThis is a high-impact leadership role in fraud prevention where you will be responsible for developing and implementing effective fraud detection, monitoring, and mitigation strategies. You will lead a team of fraud analysts and investigators, fostering a culture of excellence and accountability.Fraud Prevention & Risk ManagementDevelop and...

Job OverviewThe Fraud Analyst will be responsible for analyzing data to identify trends and patterns related to financial crimes. This includes reviewing reports, conducting research, and developing recommendations to mitigate risks.This role requires strong analytical and problem-solving skills, as well as excellent communication and interpersonal skills....

Job DescriptionWe are seeking an experienced professional to join our team in a key role focused on fraud risk management. The successful candidate will provide support to various teams with accountabilities on fraud management and their respective services and activities.Key Responsibilities:Leading the change and development in culture, awareness, and...

We are seeking a highly skilled and experienced Senior Fraud Risk Management Strategist to join our team. As a key member of our fraud risk management function, you will play a critical role in developing and implementing effective strategies to mitigate fraud risk across all channels and products.Key ResponsibilitiesDevelop and implement consistent FRM...

Job DescriptionWe are seeking a highly skilled and experienced professional to join our fraud operations team as a Director of Fraud Detection and Prevention. The successful candidate will have a proven track record of developing and implementing effective fraud prevention strategies and leading high-performing teams.Fraud Prevention & Risk ManagementDevelop...