- Bank of America (Newark, DE)
- …the Line of Business and partner organizations including Risk and Product teams. Fraud Prevention and Detection is looking for an experienced model validation ... Fraud Senior Model Governance Analyst IV...insights with model stakeholders and users** + **Supporting Bank policy for Artificial Intelligence models and ensuring any risks… more
- Wells Fargo (Tempe, AZ)
- **About this role:** Wells Fargo is seeking an Authentication Fraud Prevention Lead Consultant to join the Authentication Fraud Prevention Team. Learn ... and root cause data of multi-channel losses related to fraud and claims, policy violations, and high-risk...sound risk decisions. There is emphasis on proactive monitoring, governance , risk identification and escalation, as well as making… more
- Citigroup (Tampa, FL)
- The Senior Audit Manager, USPB Operations and Fraud Prevention is a senior level management position responsible for managing a complex and critical unit within ... Service, Credit Operations, Core Operations, Transaction Services, Collections and Recovery, Fraud Prevention and KYC Operations supporting multiple lines of… more
- Eastern Bank (Lynn, MA)
- …support fraud detection and mitigation + Leads and participates in fraud governance meetings. Memorializes decisions, tracks and articulates progress in ... division evaluation and execution of drivers that support the strategy of fraud detection and prevention , overall efficiency, and technology advancements.… more
- Bank of America (Kennesaw, GA)
- …dedicated to developing the strategic vision, policy and roadmap to support Fraud Prevention & Detection at Bank of America. We are developing ... Consumer Product Strategic Analyst III - Fraud Strategic Enablement Richmond, Virginia;Plano, Texas; New York,...support on strategies, ensure goals are met, and propose policy and procedural changes within segmentation structures to produce… more
- Citigroup (Irving, TX)
- US Personal Banking & Wealth Financial Crimes & Fraud Prevention ("FCFP") Control is an organization of 40+ control professionals dedicated to the design, ... and key controls to prevent, detect, and mitigate illicit economic activity across Fraud Prevention and Financial Crimes domains. FCFP Control is responsible for… more
- Banc of California (San Diego, CA)
- …and reporting. Ensures compliance with established Bank policies and procedures, supporting the Fraud Risk Management Policy and Standard. Performs all duties in ... queue and inbox, analyzing moderate to complex account activity utilizing various fraud tools to detect and prevent fraudulent activity. Identifies and escalates to… more
- Bank of America (Chicago, IL)
- …of Business and partner organizations including Risk and Product teams. **Job Responsibilities** Fraud Prevention and Detection is looking for an energetic and ... Consumer Product Strategic Analyst IV - Model Governance / Data Science Fort Worth, Texas;Atlanta, Georgia; Plano, Texas; Richmond, Virginia; New York, New York;… more
- Intuit (Los Angeles, CA)
- …successful candidate. How you will lead + Build upon and manage the AML policy governance program, design processes for effective annual review, work with ... and thrive in a fast-paced environment then come join our team! The AML Program Governance Manager will report to the Bank Secrecy Act (BSA) / AML Compliance Officer… more
- Citigroup (Jacksonville, FL)
- …characteristics. + Engage in cross-functional initiatives to enhance data quality and governance , improving overall fraud prevention capabilities. + ... As part of Citi's Financial Crimes and Fraud Prevention - Modeling and Data organization, this role leverages advanced machine learning tools and data mining… more
- Citigroup (O'Fallon, MO)
- US Personal Banking & Wealth Financial Crimes & Fraud Prevention ("FCFP") Control is an organization of 40+ control professionals dedicated to the design, ... to prevent, detect, and mitigate illicit economic activity across Fraud Prevention and Financial Crimes domains. FCFP...and CAPs in alignment with the Global Issue Management Policy , Standard and Procedure for Fraud and… more
- Citigroup (Irving, TX)
- US Personal Banking & Wealth Financial Crimes & Fraud Prevention ("FCFP") Control is an organization of 40+ control professionals dedicated to the design, ... and key controls to prevent, detect, and mitigate illicit economic activity across Fraud Prevention and Financial Crimes domains. FCFP Control is responsible for… more
- Wells Fargo (Concord, CA)
- …and Innovation(DTI) organization to provide guidance related to design and delivery of Fraud prevention solutions. Learn more about the career areas and lines ... + 2+ years of Agile experience **Desired Qualifications:** + Prior experience with Fraud prevention and authentication area is a PLUS. + Prior experience… more
- Walmart (Hoboken, NJ)
- …abuse and scam prevention , platform manipulation. + Experience in risk management, policy development AND fraud and abuse mitigation capabilities + 2+ years ... and Operations and Strategy team to develop scalable, frameworks, policy , and governance to the membership program...existing Walmart+ Membership policies, particularly as it pertains to fraud and abuse of the platform. The individual is… more
- Bank of America (Jersey City, NJ)
- …degree in related field or equivalent work experience * Review and validate fraud prevention and detection models for conceptual soundness and quantitative rigor ... to ensure they follow good modeling practices and Model Governance Policy , Guidelines, Testing Playbooks and Regulatory...years of hands-on model development or validation experience in fraud detection or related financial crime areas. * A… more
- New York State Civil Service (Albany, NY)
- …of federal and state regulations pertaining to audit requirements, internal controls and prevention of fraud , waste, or abuse.* Familiarity with public authority ... regulations, policies, procedures, and guidelines related to internal controls, fraud , waste, and abuse preventions.* Objective judgment and independent...right to work in the United States.It is the policy of the State of New York and EFC… more
- Santander US (Dallas, TX)
- …business area's technology footprint covering Information Security, Cyber resilience, Cyber fraud and Data Security (incl. Retention and Disposal) as part of ... technology risks across all operating entities + Prepare information to enable governance committees / working groups in the management oversight of cybersecurity… more
- Vanguard (Malvern, PA)
- …Provides support related to global data privacy and protection regulations, as well as fraud prevention measures. + Leads the review of incident reports received ... through the fraud hotline to identify, investigate, and dispose of potential...working with and conversing with IT. + Prior Data Privacy/Security/ Governance / Policy drafting experience. + CIPP helpful. Special… more
- Walmart (Lagrange, GA)
- …are no preferred qualifications. 1 or More Certifications such as Loss Prevention Certification (LPC), Certified Fraud Examiner (CFE), Associate Safety ... and systems; technology innovation trends and industry benchmarks; and data governance . To be able to carry out the following responsibilities: Identifies… more
- Morgan Stanley (Baltimore, MD)
- …system. GFC coordinates day-to-day implementation of the Firm's financial crime prevention efforts, including governance , oversight and execution of the ... Political Activities Compliance programs. If you are passionate about financial crimes prevention , seeking a rewarding and dynamic career, and focused on making a… more