- Bath & Body Works (Columbus, OH)
- …teams to deliver secure, scalable, and high-performance solutions that minimize fraud risk , enhance transaction efficiency, and support evolving regulatory ... more
- Charles Schwab (Omaha, NE)
- …Fraud Investigations (FI) team within the second-line of defense Financial Crimes/ Fraud Risk Management organization. FI is responsible for conducting ... more
- Bank OZK (Dallas, TX)
- …and facilitate operations and business functions. Advances current processes, including the BSA Risk Assessment, Fraud Risk Management Working Group, and ... more
- City National Bank (Wilmington, DE)
- …across the bank with a focus on fraud . Development and execution of fraud risk assessments, pro-actively identify risk gaps and opportunities to ... more
- Charles Schwab (Westlake, TX)
- …A hands-on role in the effective development and management of Charles Schwab's online fraud risk from an authentication and behavior perspective. + You will ... more
- JPMorgan Chase (Elgin, IL)
- …Team. As a Business Analyst in POS Fraud Strategy, you will manage fraud risk strategies on the Commercial & Prepaid Card portfolios. Blending skills of ... more
- Fifth Third Bank, NA (Cincinnati, OH)
- … Operations leadership in developing policies and procedures to enhance processes and reduce fraud risk . Responsible and accountable for risk by openly ... more
- City National Bank (Los Angeles, CA)
- …quarterback internal events and investigation activities to strengthen operational processes to reduce fraud risk . What you will do * Perform analysis on ... more
- Citigroup (San Antonio, TX)
- …view and leveraging Global cutting-edge techniques + Ownership and management of fraud rules, scores, and detection strategies, Risk appetite execution, POS ... more
- Bank of America (Charlotte, NC)
- …optimal results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. **Responsibilities:** + Recommends ... more
- Bank of America (Phoenix, AZ)
- …to produce optimal results. Job expectations include evaluating data to assess potential fraud risk and creating mitigation strategies. As a Deposit, Check and ... more
- Amalgamated Bank (New York, NY)
- …track potential fraud incidents. + Assist in the development of an employee fraud risk awareness program and conduct fraud prevention and detection ... more
- Regions Bank (Hoover, AL)
- …of Businesses from across Regions as a fraud subject matter expert providing fraud risk assessments on key initiatives and new and existing products + ... more
- Citigroup (Jacksonville, FL)
- …required. **Education:** + Bachelor's/University degree, Master's degree preferred **Job Family Group:** Risk Management **Job Family:** Fraud Risk **Time ... more
- Fiserv (Berkeley Heights, NJ)
- …Business, Data Analytics or a related field. + 5+ years of experience in credit/ fraud risk management. + Experience with fraud detection platforms such ... more
- Citizens (Pittsburgh, PA)
- …of data and/or documentation which may include customer data and/or review for fraud / risk activities. + Review accounts for fraudulent activity and take ... more
- First Horizon Bank (Memphis, TN)
- …Analytics, Data Analytics, Business/Finance, or related field OR, + 5+ years of fraud risk investigative and analytical experience or similar environment + ... more
- Independent Health (Buffalo, NY)
- …implement and administer the IH anti- fraud program, including a regular fraud risk assessment; and project manage the program, facilitating cross functional ... more
- Zions Bancorporation (Midvale, UT)
- …position will have the skills and experience necessary to: + Monitor and review the fraud risk , unique or highly complex exceptions generated from the various ... more
- Bank OZK (Fort Smith, AR)
- …+ Performs fraud incident management for instances described within the Bank's Fraud Risk Management Program. + Performs fraud investigations derived ... more