- JPMorgan Chase (Columbus, OH)
- …safe from fraud while helping the business grow. + Work closely with the fraud risk technical product team to deliver best in class fraud fighting ... more
- American Express (New York, NY)
- … or enabling customers to start a new business, as part of our Credit & Fraud Risk team within our overall Risk & Analytics talent segment, you'll work with ... more
- Robert Half (Austin, TX)
- …B road expertise in Financial Crime Compliance (FCC), with a particular focus on fraud and fraud risk management capabilities Projects involving money ... more
- Intuit (Mountain View, CA)
- …that serve a global audience, stitching data across numerous data sources to manage fraud risk , financial risk and regulatory compliance + Leverage customer ... more
- Meta (Menlo Park, CA)
- …will play a pivotal role in supporting industry partnerships to manage Meta's payments fraud risk . You'll work across a global team to prioritize opportunities ... more
- American Express (New York, NY)
- …make an impact in this role?** The Enterprise Data Strategy team, in Credit and Fraud Risk Management (CFR) is responsible for optimizing risk decisions ... more
- Citigroup (Queens, NY)
- …actions to manage residual AML risks to an acceptable level and in accordance with fraud risk appetite + Support the development of AML risk appetite ... more
- American Express (New York, NY)
- …#TeamAmex **Function Description:** The Enterprise Data Strategy team within Credit & Fraud Risk is focused on evaluating, integrating, and rationalizing Amex's ... more
- SMBC (White Plains, NY)
- …to standardize validation processes + Support audits and examinations for compliance and fraud risk models + Maintain up-to-date knowledge in AML/ fraud ... more
- JPMorgan Chase (Plano, TX)
- …challenging the status quo and striving to be best-in-class. As a part of the Fraud Risk Analytics & Intelligent Reporting team, you will focus on developing ... more
- Navy Federal Credit Union (Pensacola, FL)
- …policies, processes, standards, and reporting to balance department goals against financial risk and fraud . Provide recommendations to create, improve and ... more
- American Express (New York, NY)
- …make an impact in this role?** The Enterprise Data Strategy team, in Credit and Fraud Risk Management (CFR) is responsible for optimizing risk decisions ... more
- Amazon (CA)
- …You will also engage with stakeholders across the company, including other specialized fraud , risk , compliance, and legal functions. This position supports a ... more
- House of Blues (AZ)
- …and systems issues and recommend actions or systems based solutions to minimize the risk of fraud losses. + Maintain key internal and external customer ... more
- First Horizon Bank (New Orleans, LA)
- …&/or analytical best practices. + Collaborate with internal stakeholders, including risk management, fraud operations, product teams, and technology partners ... more
- American Express (New York, NY)
- … Management to maintain overall responsibility for new decisions relating to credit and fraud risk for the Company's businesses. Drive Core Underwriting risk ... more
- Amazon (Seattle, WA)
- …build systems that evolve over time to proactively identify and neutralize new and emerging fraud threats? Our mission in Buyer Risk Prevention (BRP) is to make ... more
- Amazon (San Diego, CA)
- …recommendations and influencing stakeholders Preferred Qualifications - Experience in Fraud , Risk , Abuse, Loss Prevention, and/or Internal Investigations. ... more
- Amazon (Seattle, WA)
- …You will also engage with stakeholders across the company, including other specialized fraud , risk , compliance, and legal functions. This position supports a ... more
- Bank of America (Richmond, VA)
- …include researching and analyzing of account activity to assess levels of risk and fraud . Job expectations include completing inbound and outbound ... more