Maintain and continuously enhance the enterprise Fraud Risk Management Policy and supporting standards and procedures. * Conduct periodic fraud risk assessments to identify emerging threats, control ...
Quick apply
Maintain and continuously enhance the enterprise Fraud Risk Management Policy and supporting standards and procedures. * Conduct periodic fraud risk assessments to identify emerging threats, control ...
The Senior Risk Management Director leads the vision and strategic direction for the company's risk management function, ensuring it supports and advances organizational objectives. The role drives ...
The Senior Risk Management Director leads the vision and strategic direction for the company's risk management function, ensuring it supports and advances organizational objectives. The role drives ...
The Senior Risk Management Director leads the vision and strategic direction for the company's risk management function, ensuring it supports and advances organizational objectives. The role drives ...
The Senior Risk Management Director leads the vision and strategic direction for the company's risk management function, ensuring it supports and advances organizational objectives. The role drives ...
Director Risk Management
Bethesda, MD · On-site
$124K - $155K/yr
The Director, Risk Management is responsible for North America's business insurance program, as well as maintaining and administering the standard Company Safety and Drug Free Work-Place programs ...
Director Risk Management
Bethesda, MD · On-site
$124K - $155K/yr
The Director, Risk Management is responsible for North America's business insurance program, as well as maintaining and administering the standard Company Safety and Drug Free Work-Place programs ...
Director Risk Management
Bethesda, MD · On-site
$124K - $155K/yr
The Director, Risk Management is responsible for North America's business insurance program, as well as maintaining and administering the standard Company Safety and Drug Free Work-Place programs ...
Director Risk Management
Bethesda, MD · On-site
$124K - $155K/yr
The Director, Risk Management is responsible for North America's business insurance program, as well as maintaining and administering the standard Company Safety and Drug Free Work-Place programs ...
Director Risk Management
Bethesda, MD · On-site
$124K - $155K/yr
The Director, Risk Management is responsible for North America's business insurance program, as well as maintaining and administering the standard Company Safety and Drug Free Work-Place programs ...
Director Risk Management
Bethesda, MD · On-site
$124K - $155K/yr
The Director, Risk Management is responsible for North America's business insurance program, as well as maintaining and administering the standard Company Safety and Drug Free Work-Place programs ...
Director of Risk Management
Towson, MD · On-site
$106K - $175K/yr
The Director of Risk Management is responsible for leading and coordinating the organization's risk management program, ensuring the identification, assessment, monitoring, and mitigation of risks ...
Director of Risk Management
Towson, MD · On-site
$106K - $175K/yr
The Director of Risk Management is responsible for leading and coordinating the organization's risk management program, ensuring the identification, assessment, monitoring, and mitigation of risks ...
Director of Risk Management
Towson, MD · On-site
$51.18 - $84.34/hr
The Director of Risk Management is responsible for leading and coordinating the organization's risk management program, ensuring the identification, assessment, monitoring, and mitigation of risks ...
Director of Risk Management
Towson, MD · On-site
$51.18 - $84.34/hr
The Director of Risk Management is responsible for leading and coordinating the organization's risk management program, ensuring the identification, assessment, monitoring, and mitigation of risks ...
Director of Risk Management
Towson, MD · On-site
$106K - $175K/yr
Director of Risk Management The Director of Risk Management is responsible for leading and coordinating the organization's risk management program, ensuring the identification, assessment, monitoring ...
Director of Risk Management
Towson, MD · On-site
$106K - $175K/yr
Director of Risk Management The Director of Risk Management is responsible for leading and coordinating the organization's risk management program, ensuring the identification, assessment, monitoring ...
Director, Compliance & Risk Management
Baltimore, MD · On-site
$125K - $140K/yr
The Director of Compliance and Risk Management is a key member of BDC's leadership team, responsible for establishing and maintaining a comprehensive risk management framework and ensuring ...
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Director, Compliance & Risk Management
Baltimore, MD · On-site
$125K - $140K/yr
The Director of Compliance and Risk Management is a key member of BDC's leadership team, responsible for establishing and maintaining a comprehensive risk management framework and ensuring ...
... compliance, risk identification and mitigation, vendor management, dispute resolution, member ... The BSA/Fraud Manager will support the VP of Compliance and Risk with the daily operation and ...
... compliance, risk identification and mitigation, vendor management, dispute resolution, member ... The BSA/Fraud Manager will support the VP of Compliance and Risk with the daily operation and ...
Model Risk Management Officer
Bethesda, MD · On-site
$152K - $261K/yr
Responsibilities The Model Risk Management Officer aids the Board of Directors, senior management, and personnel in the governance of data and the assurance of data integrity through the ...
Model Risk Management Officer
Bethesda, MD · On-site
$152K - $261K/yr
Responsibilities The Model Risk Management Officer aids the Board of Directors, senior management, and personnel in the governance of data and the assurance of data integrity through the ...
Fraud Investigator
Baltimore, MD · Hybrid
$50K - $70K/yr
Judgmental skills necessary to escalate high-risk matters to Fraud Manager, Senior Investigator and/or management. * Motivated and results oriented with ability to work remotely effectively. * Able ...
New
Fraud Investigator
Baltimore, MD · Hybrid
$50K - $70K/yr
Judgmental skills necessary to escalate high-risk matters to Fraud Manager, Senior Investigator and/or management. * Motivated and results oriented with ability to work remotely effectively. * Able ...
New
## Director, Equity Risk (Global Lead)Applylocations: Baltimore, MDtime type: Full timeposted on ... As a premier global asset management organization with more than 85 years of experience, we provide ...
## Director, Equity Risk (Global Lead)Applylocations: Baltimore, MDtime type: Full timeposted on ... As a premier global asset management organization with more than 85 years of experience, we provide ...
Fraud Investigator
Edgewood, MD · On-site
Two to five years of experience in fraud prevention, fraud investigations, financial institution security, risk management, banking operations, or a related field. * Fraud and Investigative Knowledge:
Fraud Investigator
Edgewood, MD · On-site
Two to five years of experience in fraud prevention, fraud investigations, financial institution security, risk management, banking operations, or a related field. * Fraud and Investigative Knowledge:
As a premier global asset management organization with more than 85 years of experience, we provide ... Role Summary The Equity Risk Director position is a key role within Investment Risk at T. Rowe ...
As a premier global asset management organization with more than 85 years of experience, we provide ... Role Summary The Equity Risk Director position is a key role within Investment Risk at T. Rowe ...
As a premier global asset management organization with more than 85 years of experience, we provide ... A Role Summary The Equity Risk Director position is a key role within Investment Risk at T. Rowe ...
As a premier global asset management organization with more than 85 years of experience, we provide ... A Role Summary The Equity Risk Director position is a key role within Investment Risk at T. Rowe ...
TAX DIRECTOR - INC TAX ACCTG & RISK MGMT HUNT VALLEY, MD, US, 21031 WHY WORK AT MCCORMICK? United by flavor. Driven by results. As a McCormick employee you'll be empowered to focus on more than your ...
TAX DIRECTOR - INC TAX ACCTG & RISK MGMT HUNT VALLEY, MD, US, 21031 WHY WORK AT MCCORMICK? United by flavor. Driven by results. As a McCormick employee you'll be empowered to focus on more than your ...
Risk Manager
Baltimore, MD · On-site
Establish integration of the risk management function within the program and project controls team, with direct touch points to cost and schedule management, change control, and reporting. * Work ...
New
Quick apply
Risk Manager
Baltimore, MD · On-site
Establish integration of the risk management function within the program and project controls team, with direct touch points to cost and schedule management, change control, and reporting. * Work ...
New
Risk Manager
Baltimore, MD · On-site
Establish integration of the risk management function within the program and project controls team, with direct touch points to cost and schedule management, change control, and reporting. * Work ...
New
Risk Manager
Baltimore, MD · On-site
Establish integration of the risk management function within the program and project controls team, with direct touch points to cost and schedule management, change control, and reporting. * Work ...
New
Fraud Risk Management Director information
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Fraud Risk Manager - Rockville, MD
Rockville, MD • On-site
Veritas Partners
• Business Management Consulting • 1 - 10 employees1 - 10 employees
Full-time
Re-posted 4 days ago
Job description
Overview:
The Fraud Manager manages the operations of the fraud investigations department and the supervision of its staff. This person will develop policies and procedures to prevent fraud activities and to recover incurred losses. This position identifies weaknesses in current control processes and recommends enhancements. They collaborate investigations with appropriate business partners and local, state, and federal authorities. The Fraud Manager plays a critical role in developing, implementing, and managing fraud prevention and detection strategies across the organization. Responsible for identifying, preventing, and investigating fraudulent activities to safeguard the company's assets and interests.
Major Duties and Responsibilities:
The Fraud Manager manages the operations of the fraud investigations department and the supervision of its staff. This person will develop policies and procedures to prevent fraud activities and to recover incurred losses. This position identifies weaknesses in current control processes and recommends enhancements. They collaborate investigations with appropriate business partners and local, state, and federal authorities. The Fraud Manager plays a critical role in developing, implementing, and managing fraud prevention and detection strategies across the organization. Responsible for identifying, preventing, and investigating fraudulent activities to safeguard the company's assets and interests.
Major Duties and Responsibilities:
- Provide second-line oversight of fraud-related programs including check fraud, ACH fraud, wire fraud, identity theft, account takeover (ATO), elder financial exploitation, and new account fraud.
- Independently assess and challenge the effectiveness of first-line fraud detection, prevention, and investigation activities across all banking channels (retail, commercial, digital, and card).
- Maintain and continuously enhance the enterprise Fraud Risk Management Policy and supporting standards and procedures.
- Conduct periodic fraud risk assessments to identify emerging threats, control gaps, and areas of heightened risk exposure.
- Serve as a subject matter expert during regulatory examinations, internal audits, and third-party reviews related to fraud risk management.
- Monitor evolving regulatory guidance (FFIEC, CFPB, OCC, FDIC, Federal Reserve) and assess impact on the Bank's fraud program.
- Design and present fraud risk reporting to senior management, risk committees, and the Board as appropriate.
- Analyze fraud trends, loss data, and industry intelligence to proactively identify and communicate emerging risks /material issues.
- Partner with first-line fraud operations, BSA/AML, cybersecurity, legal, and technology teams to ensure an integrated approach to financial crimes and fraud risk management.
Evaluating existing Verafin fraud agents against existing fraud tools to determine which fraud tool is more efficient. - Create MRM documentation for all active fraud agents and conduct quarterly monitoring of the efficiency of the fraud agents.
- Collaborate with the Verafin administrator to conduct annual tuning of the Verafin fraud agents.
- Collaborate with other financial institutions and/or law enforcement regarding the recovery of assets and identification of suspects.
- Conduct fraud investigations: Interviewing victims, documenting findings, and collaborating with various internal units to make an investigative determination.
- Bachelor’s Degree required
- 8+ years' experience in fraud risk management, financial crimes compliance, or a related field within a financial institution
- 2+ years' people management/supervisory experience
- Experience with Verafin or other fraud tracking software
- Proficient knowledge of fraud typologies across multiple banking products and channels
- Working knowledge of applicable regulatory frameworks (FFIEC, Regulation E, Regulation CC, BSA/AML)
About Veritas Partners
Sourced by ZipRecruiter
Industry
Business management consulting
Company size
1 - 10 Employees
Headquarters location
New York, NY, US
Year founded
2005