- NBC Universal (New York, NY)
- …reflects the current and ever-changing face of the world. Role Purpose: The Director, Fraud / Loss & Incident Management is responsible for overseeing the ... fraud & loss prevention program, Incident management of potential phishing/ fraud incidents from inception to closure and business continuity planning for… more
- Live Nation (Charleston, WV)
- …is a challenging and rewarding position that performs all required duties involved in fraud detection and loss prevention including, but not limited to, the ... + Identify fraud patterns and communicate across team and to management . + Monitoring voicemail, e-mail, messages, and related information for support inquiries.… more
- JPMorgan Chase (Columbus, OH)
- …to maximize existing capabilities. + Taking ownership of the ATO and authentication related fraud loss categories to ensure a clear plan is place to minimize ... quo and striving to be best-in-class. As a Risk Management - Fraud Risk Senior Officer -...overall fraud loss expenses + Escalating identified risks...overall fraud loss expenses + Escalating identified risks which may result… more
- JPMorgan Chase (Newark, DE)
- The Asset and Wealth Management Fraud Management is seeking a high performing Associate to support the Enhanced Callback process for the Private Bank. As an ... Associate for the Asset and Wealth Management Fraud Management team you...inquiries, as well as other financial institutions to mitigate loss . Our goal is to mitigate client and bank… more
- Wells Fargo (Wilmington, DE)
- **About this role:** Wells Fargo is seeking a Senior Lead Analytics Consultant within Fraud & Claims Management (FCM) as part of Consumer and Small Business ... + Experience in fraud risk and mitigation including strategies to reduce or mitigate loss and fraud exposures + 4+ years of experience with SAS, SQL, or… more
- Truist (Charlotte, NC)
- …with Truist. Oversee the administrative, operational, technical and governance aspects of fraud management within the relevant FTS department. Responsible for ... service for both internal and external clients. 4. Meet fraud loss containment objectives and provide a...the administrative, operational, technical and governance aspects of enterprise fraud management 3. Ability to manage diverse,… more
- Bank OZK (Little Rock, AR)
- Job Purpose & Scope Responsible for performing fraud incident investigations and case management , including collaboration with internal and external ... to the Bank. Essential Job Functions + Performs fraud incident management for instances described within...Minimum of two (2) years of work experience in fraud investigations, bank security, bank loss prevention,… more
- Bank of America (Phoenix, AZ)
- …technology, operations, vendors, and others; responsibility for the overall first party fraud loss line; and evaluating various internally developed and vendor ... to minimize the impact to good customers while maximizing fraud loss avoidance. You will work across...development teams to ensure seamless integration and functionality of fraud management systems. Manage and optimize the… more
- Bank of America (New York, NY)
- …complex analysis and modeling of online logins and device characteristics to minimize fraud loss exposure and negative impacts to the customer experience. Key ... for performing more complex analysis and modeling to minimize loss exposure and negative impacts to the customer experience....+ Business Analytics + Business Intelligence + Data Quality Management + Fraud Management +… more
- FirstBank PR (San Juan, PR)
- …characteristics. The main objective of the Fraud Analyst is to reduce the net fraud loss dollars. What You'll Need to Succeed . Monitors and manually reviews ... loss prevention strategies. . Conducts simple to moderate fraud analysis to identify potential fraud and...Operations, Bankcard, Deposit and Consumer accounts, Mortgage, ACH, Cash Management and/or Merchant fraud management .… more
- JPMorgan Chase (Plano, TX)
- 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 the ... our company, customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the...status quo and striving to be best-in-class. As a Fraud Risk Associate within the Consumer & Business Banking… more
- M&T Bank (Bridgeport, CT)
- …in integrated testing as required to test and resolve identified issues. + Ensure any fraud loss is within financial plans for reporting. + Facilitate and run ... or processes to benefit the organization and improve deficiencies. + Analyze reports of fraud , claims, and loss . Identify fraud scheme, determine next steps… more
- Wright-Patt Credit Union Inc. (Beavercreek, OH)
- …makes well supported decisions, and takes appropriate action to mitigate risk and/or loss in accordance with management practices and procedures, and in ... or reputational risk to the credit union, or potential loss to WPCU and members. Assesses the risk level,...unusual or questionable account activity. (10%) 5) Communicates identified fraud trends to assist management in adjusting… more
- Citigroup (Florence, KY)
- …matter expertise to the prioritization and planning of projects in conjunction with fraud management policies and strategies. + The position requires substantial ... position will lead efforts to identify root causes driving loss performance, customer experience, and loss remediation...Track and report emerging trends and opportunities to Senior Management . + Support ad-hoc fraud policy analysis… more
- TD Bank (Charlotte, NC)
- …in accordance with strategic goals + Participates in quarterly & annual fraud loss , and operational capacity forecasting exercises + Implements procedure ... + 3-5 years of work experience in a related capacity + Experience in fraud management preferred + Proficient with Microsoft Office applications; Advanced Excel… more
- Bank of America (Plano, TX)
- …complex defenses designed to minimize the impact to good customers while maximizing fraud loss avoidance. You will work across multiple partner organizations and ... for performing more complex analysis and modeling to minimize loss exposure and negative impacts to the customer experience....+ Business Analytics + Business Intelligence + Data Quality Management + Fraud Management +… more
- Bank of America (Phoenix, AZ)
- …complex defenses designed to minimize the impact to good customers while maximizing fraud loss avoidance. You will work across multiple partner organizations and ... for performing more complex analysis and modeling to minimize loss exposure and negative impacts to the customer experience....+ Business Analytics + Business Intelligence + Data Quality Management + Fraud Management +… more
- SMBC (Sacramento, CA)
- …other dashboards to adjust the team priorities in real time. + Ensure loss recovery, disputes management , detection service levels, and customer support service ... user experience **POSITION SPECIFICATIONS:** + 10+ years working in fraud roles, with 7+ years in people management... fraud roles, with 7+ years in people management directly managing Fraud Operations teams +… more
- SMBC (Phoenix, AZ)
- … fraud strategy for Jenius Bank. You will be accountable for meeting fraud loss performance goals, balancing customer experience, managing risk, and ensuring ... , including a daily understanding of performance. + Ensure loss management , integration, and collaboration across product,... and mitigating risks. + 15+ years working in fraud roles, with 10+ years in people management… more
- Zions Bancorporation (Midvale, UT)
- … fraud prevention filters. + Responsible for researching and analyzing potential fraud suspect accounts to prevent loss . + Ensure accuracy of documentation ... a collection of great banks under local brands and management teams in high-growth western markets. Zions is regularly...loss . + Monitors exception activity identified through various fraud detection filters and systems. + Review and research… more