- Regions Bank (Charlotte, NC)
- …of Businesses from across Regions as a fraud subject matter expert providing fraud risk assessments on key initiatives and new and existing products + ... more
- Intuit (New York, NY)
- …its consistent recognition as a top place to work. Our team is seeking a seasoned Fraud Analyst to join our Trust and Safety Analytics team. In this role, you will ... more
- Woodforest National Bank (The Woodlands, TX)
- …of financial operations or banking related experience required. . 6 months of fraud , risk , or investigations experience in banking or financial services industry ... more
- Bank of America (New York, NY)
- …optimal results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. **Responsibilities:** + Recommends ... more
- Citigroup (Jacksonville, FL)
- …optimize business strategies **Qualifications:** + 5+ years of financial threat (credit or fraud ) risk analytics experience in the financial industry + 5+ years ... more
- Bridgestone Americas (Brook Park, OH)
- …service or banking experience **Preferred** : Associate degree with 1 year of fraud , risk , customer service or investigative experience **Weekly Hours:** 40 ... more
- Citigroup (Jacksonville, FL)
- …Development Documentation to obtain governance approval enabling business use while managing inherit risk . + Key partner managing Fraud Model Risk including ... more
- Huntington National Bank (Columbus, OH)
- …Fraud , and/or Identity Theft + 2 years of professional experience working in Fraud , Compliance, Risk , or Financial Investigations + 1 Year Writing Suspicious ... more
- TD Bank (Mount Laurel, NJ)
- …The Audit Manager is accountable for overseeing the planning and execution for audits covering discrete business units or functional corporate areas. The job will ... more
- Microsoft Corporation (Redmond, WA)
- … Fraud Specialist** on the Cross Company Partnerships Team (CCP) within Centralized Fraud Abuse Risk (CFAR), you will manage major fraud and ... more
- JPMorgan Chase (Columbus, OH)
- …on issues of suspected fraud and provides counsel on business issues that have fraud and risk implications. + Will come in contact with highly sensitive and ... more
- DataVisor (Mountain View, CA)
- DataVisor is the world's leading AI-powered Fraud and Risk Platform that delivers the best overall detection coverage in the industry. With an open SaaS platform ... more
- Ally (Austin, TX)
- …Maintain appropriate oversight routines for managers and associates across fraud investigations, ensuring consistency in investigative processes, risk ... more
- Citigroup (Jacksonville, FL)
- …Object usage boundaries to the key stakeholders. This role partners closely with Fraud Policy, Fair Lending and Fairness, Model Risk Management, Data Activation ... more
- Insight Global (Tampa, FL)
- …in an operational monitoring Analyst role Experience analyzing transactions to identify indicators of Risk & Fraud null We are a company committed to creating ... more
- JPMorgan Chase (Seattle, WA)
- …managing complex products in a fast-paced environment. + Strong understanding of fraud detection technologies, risk management, and regulatory compliance. + ... more
- Citigroup (Queens, NY)
- …help them achieve their goals. The Wealth Controls Team is looking for an experienced Fraud Risk Prevention professional to serve as its Fraud & Cyber ... more
- American Express (New York, NY)
- …in this role?** The Account Takeover and Authentication Team - within the Global Fraud Risk Management Organization - is responsible for balancing Account Take ... more
- Citigroup (Jacksonville, FL)
- …and weaknesses that should be mitigated by compensating controls. This role partners closely with Fraud Risk & Controls, Fraud Policy, Fraud Analytics, ... more
- American Express (New York, NY)
- … Risk team** within CFR is responsible for developing and managing Credit & Fraud Risk Strategies for our Deposit Products at American Express. This team owns ... more