- Citigroup (Jacksonville, FL)
- …experience **Job Family Group:** Operations - Services **Job Family:** Fraud Operations **Time Type:** Full time **Primary Location:** Jacksonville Florida ... more
- Guidehouse (Richardson, TX)
- …with financial crimes risks associated with Transaction Monitoring/ Screening/ Fraud Operations / SAR Reporting/Identification and Verification of Customers, ... more
- Citigroup (San Antonio, TX)
- …\#CustomerSupport **Job Family Group:** Operations - Services **Job Family:** Fraud Operations **Time Type:** Full time **Primary Location:** San Antonio ... more
- Citigroup (Jacksonville, FL)
- …required. **Job Family Group:** Operations - Services **Job Family:** Fraud Operations **Time Type:** **Primary Location:** Jacksonville Florida United ... more
- Citigroup (Jacksonville, FL)
- …preferred **Job Family Group:** Operations - Services **Job Family:** Fraud Operations **Time Type:** Full time **Primary Location:** Jacksonville Florida ... more
- US Bank (Knoxville, TN)
- …Monitors account activity to identify fraudulent financial transactions and violations. Secures accounts to prevent losses. Works with internal departments to ... more
- Bank of America (Richmond, VA)
- Sr Fraud Analyst II - Global Payment Operations Alert Management Richmond, Virginia **Job Description:** At Bank of America, we are guided by a common purpose to ... more
- Citigroup (Jacksonville, FL)
- …account takeover and sophisticated new attack schemes. This role partners closely with Fraud Policy, Operations and various partners to keep apprised of business ... more
- Citigroup (San Antonio, TX)
- …data to optimize fraud rules via impact analysis, partnering closely with Fraud Policy, Operations and various teams to keep apprised of business and ... more
- Citigroup (Jacksonville, FL)
- …high standard as all models at Citi. This role partners closely with Vendors, MRM, Fraud Policy, Operations and various partners to keep apprised of business and ... more
- Advantage Federal Credit Union (Rochester, NY)
- …You will perform more complex work related to fraud prevention within the Fraud Management Operations . Acts as single point of contact for branches, risk, ... more
- Citizens (Johnston, RI)
- Description Private Operations is committed to delivering a best-in-class experience for Private clients and the colleagues that support them. The group has ... more
- LinkedIn (Omaha, NE)
- …public policy, or similar field -6+ years of experience with content moderation, fraud operations , safety operations , risk management, operations ... more
- Citigroup (Jacksonville, FL)
- …these to the businesses and articulates mitigation projects and overall approach to Fraud related issues + Partners with Operations , Analytics and Process ... more
- TIAA (Frisco, TX)
- …across TIAA + Lead proactive reviews designed to assess vulnerabilities to emerging Fraud Risks of specific businesses, operations , processes, or controls + ... more
- JPMorgan Chase (Washington, DC)
- …Security experience in two or more of the following verticals: fraud operations , threat modeling, network/application security testing, social engineering, ... more
- Navy Federal Credit Union (Pensacola, FL)
- … and Risk POC in building a cross-functional alignment with BSA and Fraud Operations + Maintain oversight and administration of associated risk-mitigation, ... more
- Guidehouse (Richardson, TX)
- …with financial crimes risks associated with Transaction Monitoring/ Screening/ Fraud Operations / SAR Reporting/Identification and Verification of Customers, ... more
- Regions Bank (Hoover, AL)
- …data analytics. The team focuses on key financial services topics such as Fraud , BSA/AML/OFAC, Treasury Management and Bank Operations which represent great ... more
- American Express (New York, NY)
- …on process design/quality assurance + Experience at a GSIB with direct review/oversight of Fraud Operations processes. + Work hours of 7:00AM PHX to 4:00PM PHX ... more