Responsible for leading and maintaining the Bank's Fraud Risk Management Program. This role oversees fraud governance, fraud risk assessments, fraud risk appetite, key risk indicators (KRIs ...
Responsible for leading and maintaining the Bank's Fraud Risk Management Program. This role oversees fraud governance, fraud risk assessments, fraud risk appetite, key risk indicators (KRIs ...
Director, Fraud Risk Management
Columbus, OH · On-site
$120 - $180/hr
Summary Responsible for leading and maintaining the Bank's Fraud Risk Management Program. This role oversees fraud governance, fraud risk assessments, fraud risk appetite, key risk indicators (KRIs ...
Director, Fraud Risk Management
Columbus, OH · On-site
$120 - $180/hr
Summary Responsible for leading and maintaining the Bank's Fraud Risk Management Program. This role oversees fraud governance, fraud risk assessments, fraud risk appetite, key risk indicators (KRIs ...
Director, Risk Management/Insurance
Akron, OH · On-site
$100 - $151/hr
Director, Risk Management/Insurance (Job ID: 60413) Full-time / Benefits eligible Summa Health System is recognized as one of the region's top employers by a number of third party organizations ...
Posted today
Director, Risk Management/Insurance
Akron, OH · On-site
$100 - $151/hr
Director, Risk Management/Insurance (Job ID: 60413) Full-time / Benefits eligible Summa Health System is recognized as one of the region's top employers by a number of third party organizations ...
Posted today
Responsible for leading and maintaining the Bank's Fraud Risk Management Program. This role oversees fraud governance, fraud risk assessments, fraud risk appetite, key risk indicators (KRIs ...
Responsible for leading and maintaining the Bank's Fraud Risk Management Program. This role oversees fraud governance, fraud risk assessments, fraud risk appetite, key risk indicators (KRIs ...
Responsible for leading and maintaining the Bank's Fraud Risk Management Program. This role oversees fraud governance, fraud risk assessments, fraud risk appetite, key risk indicators (KRIs ...
Quick apply
Responsible for leading and maintaining the Bank's Fraud Risk Management Program. This role oversees fraud governance, fraud risk assessments, fraud risk appetite, key risk indicators (KRIs ...
Risk Management Specialist
Akron, OH · On-site
... Director, Risk Management. 3. Recommend, develop, implement, evaluate, and monitor risk management and mitigation strategies to improve patient safety and reduce liability exposure. 4. Assist ...
Risk Management Specialist
Akron, OH · On-site
... Director, Risk Management. 3. Recommend, develop, implement, evaluate, and monitor risk management and mitigation strategies to improve patient safety and reduce liability exposure. 4. Assist ...
... Director, Risk Management. 3. Recommend, develop, implement, evaluate, and monitor risk management and mitigation strategies to improve patient safety and reduce liability exposure. 4. Assist ...
... Director, Risk Management. 3. Recommend, develop, implement, evaluate, and monitor risk management and mitigation strategies to improve patient safety and reduce liability exposure. 4. Assist ...
As a Risk Management Associate Director, you'll be responsible for developing and implementing, or maintaining program(s) to identify, measure, monitor, and control risks throughout the organization.
As a Risk Management Associate Director, you'll be responsible for developing and implementing, or maintaining program(s) to identify, measure, monitor, and control risks throughout the organization.
As an Executive Director in Auto Risk Management, you will be responsible for the Collections Risk Strategy function. You will lead a team of strategic analysts to develop, execute, and monitor the ...
As an Executive Director in Auto Risk Management, you will be responsible for the Collections Risk Strategy function. You will lead a team of strategic analysts to develop, execute, and monitor the ...
Compliance Risk Management Director Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help ...
Posted today
Compliance Risk Management Director Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help ...
Posted today
As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong ... As a Compliance Risk Management Director within the Compliance, Conduct and Operational Risk (CCOR ...
As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong ... As a Compliance Risk Management Director within the Compliance, Conduct and Operational Risk (CCOR ...
Compliance Risk Management Director - Executive Director
Columbus, OH · On-site
$142K - $223K/yr
As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong ... As a Compliance Risk Management Director within the Compliance, Conduct and Operational Risk (CCOR ...
Compliance Risk Management Director - Executive Director
Columbus, OH · On-site
$142K - $223K/yr
As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong ... As a Compliance Risk Management Director within the Compliance, Conduct and Operational Risk (CCOR ...
As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong ... As a Compliance Risk Management Director within the Compliance, Conduct and Operational Risk (CCOR ...
As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong ... As a Compliance Risk Management Director within the Compliance, Conduct and Operational Risk (CCOR ...
Risk Management Professional - Insurance Risk
Dayton, OH · On-site
$99K - $137K/yr
Professional risk management or insurance designations such as CPCU, ARM, or CRM. * Direct experience managing corporate insurance programs within a complex, fast-growing global technology company.
Risk Management Professional - Insurance Risk
Dayton, OH · On-site
$99K - $137K/yr
Professional risk management or insurance designations such as CPCU, ARM, or CRM. * Direct experience managing corporate insurance programs within a complex, fast-growing global technology company.
AVP, Risk Management
Toledo, OH · On-site
Effectively manage and lead the risk management team personnel. * Responsible for annual renewals ... Direct experience with captive insurance, re-insurance, and financial acumen in underwriting ...
AVP, Risk Management
Toledo, OH · On-site
Effectively manage and lead the risk management team personnel. * Responsible for annual renewals ... Direct experience with captive insurance, re-insurance, and financial acumen in underwriting ...
Risk Management Professional - Insurance Risk
$99K - $137K/yr
Professional risk management or insurance designations such as CPCU, ARM, or CRM. * Direct experience managing corporate insurance programs within a complex, fast-growing global technology company.
Risk Management Professional - Insurance Risk
$99K - $137K/yr
Professional risk management or insurance designations such as CPCU, ARM, or CRM. * Direct experience managing corporate insurance programs within a complex, fast-growing global technology company.
... marine, rail, Carbon Net Zero, pharmaceuticals and life sciences, and manufacturing. As an ... Risk Management and Leadership: * Develop, implement and manage appropriate risk management ...
... marine, rail, Carbon Net Zero, pharmaceuticals and life sciences, and manufacturing. As an ... Risk Management and Leadership: * Develop, implement and manage appropriate risk management ...
Senior Manager, Operations Risk Management
Columbus, OH · On-site +1
$115K - $138K/yr
Minimum Qualifications: * 5+ years in first line operations risk management at a bank or financial services company * 5+ years of direct experience working in a customer operations function * 5+ ...
Quick apply
Senior Manager, Operations Risk Management
Columbus, OH · On-site +1
$115K - $138K/yr
Minimum Qualifications: * 5+ years in first line operations risk management at a bank or financial services company * 5+ years of direct experience working in a customer operations function * 5+ ...
Direct, facilitate, and report on all aspects of risk management and patient safety. * Investigate factors contributing to adverse outcomes and drive process/system changes. * Direct the hospital ...
New
Direct, facilitate, and report on all aspects of risk management and patient safety. * Investigate factors contributing to adverse outcomes and drive process/system changes. * Direct the hospital ...
New
Direct, facilitate, and report on all aspects of risk management and patient safety. * Investigate factors contributing to adverse outcomes and drive process/system changes. * Direct the hospital ...
New
Direct, facilitate, and report on all aspects of risk management and patient safety. * Investigate factors contributing to adverse outcomes and drive process/system changes. * Direct the hospital ...
New
Director Marine Risk Management information
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Job description
Summary:
Responsible for leading and maintaining the Bank's Fraud Risk Management Program. This role oversees fraud governance, fraud risk assessments, fraud risk appetite, key risk indicators (KRIs), management reporting, and partner oversight activities across the Bank's products, programs, and partner relationships. Works closely with risk, compliance, operations, BSA/AML, and other stakeholders to identify, assess, monitor, and escalate fraud risks and support the continued maturity of the Fraud Risk Management Program. The role serves as the primary owner of the Fraud Risk Management Program and related governance processes.
Qualifications:
Education: Bachelor's degree in Finance, Accounting, Business Administration, Risk Management, Criminal Justice, or related field. Master's Degree preferred.
Licenses/Certifications: Certified Fraud Examiner (CFE) preferred.
Experience: Minimum of 10 years of experience in fraud risk management, financial crimes, operational risk, compliance, payments risk, or related disciplines.
Essential Functions:
Knowledge/Skills/Abilities:
Sutton Bank is an All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, age, national origin, sexual orientation, gender identity, pregnancy, disability or protected veteran status.
Responsible for leading and maintaining the Bank's Fraud Risk Management Program. This role oversees fraud governance, fraud risk assessments, fraud risk appetite, key risk indicators (KRIs), management reporting, and partner oversight activities across the Bank's products, programs, and partner relationships. Works closely with risk, compliance, operations, BSA/AML, and other stakeholders to identify, assess, monitor, and escalate fraud risks and support the continued maturity of the Fraud Risk Management Program. The role serves as the primary owner of the Fraud Risk Management Program and related governance processes.
Qualifications:
Education: Bachelor's degree in Finance, Accounting, Business Administration, Risk Management, Criminal Justice, or related field. Master's Degree preferred.
Licenses/Certifications: Certified Fraud Examiner (CFE) preferred.
Experience: Minimum of 10 years of experience in fraud risk management, financial crimes, operational risk, compliance, payments risk, or related disciplines.
Essential Functions:
- Leads fraud governance routines and management reporting processes.
- Maintains fraud-related policies, standards, and procedures.
- Coordinates fraud risk management activities across business, risk, compliance, and third-party risk management functions.
- Maintains fraud risk assessment methodologies and fraud typology frameworks.
- Oversees periodic fraud risk assessments across partners, products, and programs.
- Identifies emerging fraud risks, trends, and control weaknesses and ensure appropriate escalation and remediation.
- Maintains fraud KRIs and supporting management information.
- Develops and delivers fraud reporting to Executive Management and Board committees.
- Recommends corrective actions when fraud performance exceeds established thresholds.
- Establishes and maintains fraud risk management expectations for partners and service providers.
- Reviews fraud performance, reporting, and control effectiveness across partner relationships.
- Supports partner due diligence, onboarding, ongoing monitoring, and issue management activities.
- Evaluates partner fraud capabilities, controls, tools, and monitoring practices.
- Oversees fraud reporting, trend analysis, and performance monitoring activities.
- Monitors fraud losses, fraud typologies, emerging threats, and partner performance.
- Supports the development and enhancement of fraud analytics, reporting, and data governance capabilities.
Knowledge/Skills/Abilities:
- Proven management and leadership skills.
- The ability to coach, counsel, develop, and motivate subordinates.
- Demonstrated experience designing, implementing, or managing a formal Fraud Risk Management Program, including governance, risk assessments, reporting, and oversight processes.
- Experience developing and maintaining fraud risk appetite statements, KRIs, thresholds, escalation criteria, and management reporting.
- Strong understanding of fraud typologies including account takeover, synthetic identity fraud, onboarding fraud, mule activity, scams, unauthorized transactions, and payment fraud.
- Experience assessing fraud risk across products, partners, programs, processors, and third-party relationships.
- Experience evaluating fraud controls, fraud monitoring strategies, onboarding controls, identity verification controls, investigation processes, and fraud reporting programs.
- Experience presenting fraud risk issues, trends, and recommendations to executive management and board-level committees.
- Strong understanding of payment products and services, including card, ACH, wire, real-time payment, prepaid, payroll, and other digital payment environments.
- Experience within a sponsor-bank, fintech partnership, payments, processor, program manager, card issuing, or related environment.
- Experience establishing partner fraud expectations, conducting partner fraud assessments, and overseeing ongoing fraud performance monitoring.
- Experience integrating fraud risk considerations into due diligence, onboarding, and third-party risk management processes.
- Experience developing fraud typology frameworks, fraud risk assessment methodologies, and portfolio-level fraud reporting.
- Experience supporting regulatory examinations, independent reviews, or audits involving fraud risk management, payments risk, or third-party oversight.
Sutton Bank is an All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, age, national origin, sexual orientation, gender identity, pregnancy, disability or protected veteran status.
About Sutton Bank
Sourced by ZipRecruiter
Industry
Commercial banking
Company size
51 - 200 Employees
Headquarters location
Attica, OH, US
Year founded
1878