- Capital One (Mclean, VA)
- …Manager - Enterprise External Fraud Within Capital One Risk Management , our Enterprise Fraud team is focused on creating a best in class fraud ... This team oversees, advises and assesses external fraud risk management activities occurring across the...will join us as a key leader on the Enterprise Fraud team . In this… more
- Ally (Lansing, MI)
- …ensure effective influence required to meet Fraud Risk goals. * Represent the Enterprise Fraud team on risk assessments and mitigation plan development ... This role presents an outstanding chance to lead our Enterprise Fraud Cyber Risk team ...required. * +7 years of 1st or 2nd line fraud risk management experience or related Audit… more
- TD Bank (Portland, ME)
- …related to Fraud_ + _Serves as the primary point of contact for the 2nd Line Fraud team for Consumer product and channel related themes_ + _Connects dots between ... Support **Job Description:** _The Senior Business Program Lead - Fraud Business Management role leads and acts...Serves as a source of expert advice to senior management in field of specialty; may lead team… more
- US Bank (Minneapolis, MN)
- …at-all from Day One. **Job Description** The Enterprise Fraud Risk Management Governance manager collaborates with a team of fraud governance ... professionals as part of the Enterprise Fraud and Payments Risk Management group within...Management Policies and Standards. + Partner with the enterprise fraud analytics team to… more
- Truist (Charlotte, NC)
- …part of the end-to-end transaction flow responsibilities also include the execution of enterprise fraud solutions and support. In additional to leading the ... strategy and execution for rules/model development, systems and platforms which support fraud management practices, and the operational execution of claims… more
- Needham Bank (Wellesley, MA)
- …risk customer types such as marijuana businesses and money service businesses. + The BSA/ Fraud Team Leader will conduct QC reviews of alerts, cases, CTRs, and ... Descriptions: Under the directionof the BSA Officer, supervise a team of BSA/ Fraud analysts; aid in identifying...reports as necessary; and any other duties assigned by management . ESSENTIAL DUTIES & RESPONSIBILITIES + In addition to… more
- Wells Fargo (Roanoke, VA)
- …years of management experience **Desired Qualifications:** + 8+ years fraud management experience supporting large complex organization(s) + 4+years credit ... report to the Director of Consumer and Small Business Fraud Prevention team . The Consumer and Small...fraud activity + Collaborate with and influence immediate fraud and claims management colleagues, card partners,… more
- City National Bank (Wilmington, DE)
- …across the enterprise to ensure alignment * Partner across Enterprise Fraud to maintain appropriate governance across the team 's pillars * Support the ... PROGRAM MNGMT ANALYST 1LOD* WHAT IS THE OPPORTUNITY? The Fraud Program Management Analyst will partner in...fraud controls (RCSA) and drive alignment across the enterprise * Communicate the fraud prevention control… more
- USAA (San Antonio, TX)
- …continental US with occasional business travel.** **What you'll do:** + Provides daily management direction to team and business partners to mitigate financial ... special and impactful. **The Opportunity** As a dedicated Manager, Fraud Prevention and Detection, you will analyze large volumes...or other related experience. + 2 years of direct team lead, supervisory or management experience. +… more
- Vanguard (Malvern, PA)
- …leaders and crew drive faster, stronger, risk-informed decisions. Within GR&S, the Enterprise Security and Fraud (ES&F) sub-division is responsible for the ... fraud prevention, detection, investigation, and response activities for the Global Fraud Prevention Team (GFPT). Identifies and mitigates fraudulent attempts… more
- Umpqua Bank (Vancouver, WA)
- …and procedures, effectiveness of processes, and prevention of fraud throughout the enterprise . Under the direction of Management , will lead teams in Fraud ... nation. It's an especially exciting time to join our team as, following the recent merger with Columbia Bank,...computer systems, tools, and processes. + Creates and updates enterprise and department fraud prevention training and… more
- SMBC (NC)
- …+ Serve as subject matter expert and provide guidance and oversight to peers within Enterprise Fraud Management as well as other business units. **POSITION ... **SUMMARY:** We are seeking a highly analytical and detail-oriented Fraud Strategy Analyst to join our team ....candidate will have a strong background in data analytics, fraud management , and excellent communication skills. This… more
- Navy Exchange Services (NEX) (Virginia Beach, VA)
- …of fraudulent e-commerce omni-channel transactions using NEXCOM tools, including the Order Management System (OMS), e-commerce fraud tool CLEAR, and other ... relevant resources, to minimize fraud exposure for the NEXCOM Enterprise . -...Return Center (LCERC) as directed to ensure accurate inventory management , transportation of merchandise, and verification of customer returns.… more
- American Express (New York, NY)
- …people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a global and diverse community of colleagues with an ... in the company's success. Together, we'll win as a team , striving to uphold our company values and powerful...together. **General Counsel's Organization - Manager & Counsel, Credit Fraud Risk and Global Credit and Fraud … more
- USAA (Phoenix, AZ)
- …review and update of processes, procedures, analysis of trends, quality review of the team 's work and communication of results to management . + Guides and ... as a resource to team members on escalated issues and manages the team 's workload. + Conducts larger fraud investigations of a complex nature of suspected… more
- American Express (Ayer, MA)
- …people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a global and diverse community of colleagues with an ... in the company's success. Together, we'll win as a team , striving to uphold our company values and powerful...to the Director of Investigations, the Special Agent Cyber Fraud Investigations is responsible for supporting global investigations into… more
- Koniag Government Services (Washington, DC)
- …+ Perform telephone and written inquiries concerning pending applications for FPM and team members + Assist in preparing Passport fraud detection training ... a Koniag Government Services company **,** is seeking a Fraud Associate I with a Secret clearance to support...through an agile employee and corporate culture that delivers Enterprise Solutions, Professional Services and Operational Management … more
- Federal Reserve Bank (Boston, MA)
- …from Bank to Bank and should be discussed during the interview process. The FedNow product team is seeking a highly skilled Fraud Data Analyst to enhance our ... are currently leading a strategic effort to transform FRFS to a national, enterprise -focused organization. Through our evolved structure, we will meet the needs of… more
- Capital One (Mclean, VA)
- …Cyber Intelligence Capital One is looking for a Senior Associate for our Cyber Fraud Fusion team , a part of our Cyber Intelligence organization. The mission ... Intelligence is to leverage cyber threat intelligence for good. Capital One's Fusion team leverages a variety of data sources to identify and analyze adversary… more
- Charles Schwab (Lone Tree, CO)
- …Risk Oversight and Monitoring (TROM) is a department within the Financial Crimes Risk Management Enterprise . Our charter is to protect our clients' and the ... gap analysis and focuses on firmwide scam impacts. The team is responsible for effectively challenging new strategies developed...in policies and procedures, and support effective and efficient management of fraud scenarios in the Wires,… more