a team or mentoring individual contributors. Strong knowledge of enterprise risk management, fraud control frameworks... us define the future of American Express. Position Summary The Senior Manager, Internal Fraud Governance plays a key...
with enterprise risk objectives. The Senior Manager will manage one Rules Analyst and collaborate closely with partners across Fraud... us define the future of American Express. Position Summary The Senior Manager, Internal Fraud Rules Development plays a key...
and validation to ensure adherence to enterprise model governance standards. Collaborate with the Internal Fraud Risk Identification... Risk, and Compliance to ensure analytical models align with real-world fraud patterns and enterprise controls. Provide...
are cleared by cutoff times to prevent delays and potential financial losses. Work with the Fraud Prevention Manager... fraud, ensuring we help as appropriate. Recommend process/procedural changes needed to avoid risk to the bank and improve...
risk management, fraud detection, customer analytics, and regulatory compliance. Ability to communicate complex technical... modeling, time-series analysis, and risk analytics. Strong experience in drafting and responding to RFPs, RFIs...
subject matter expert responsible for effectively communicating and ensuring the enterprise’s proper understanding... internal controls, preventing or detecting financial reporting fraud and ensuring that Truist complies with applicable...
to multiple stakeholders Must be fully committed to providing exceptional customer service to business partners and fraud risk... are generally expected to be in the office a certain number of days per week as indicated by your manager. Your hiring manager...