- The Bank of Princeton (West Windsor, NJ)
- …risks. The ideal candidate should have one or more years of experience in fraud detection, crime investigations, or risk analysis. The successful incumbent must ... more
- Walmart (Bentonville, AR)
- …processes and practices. **Preferred Qualifications:** + 5+ years of experience in analytical, fraud / risk , or a related role within the e-commerce or technology ... more
- Mastercard (Harrison, NY)
- …Mastercard is responsible for acquiring, engaging, and retaining customers by managing fraud and risk , enhancing cybersecurity, and improving the digital ... more
- Intuit (Plano, TX)
- …experienced leader to manage a team that operates on the front lines against fraud and financial risk . This team uses extensive research, analysis, and customer ... more
- Amazon (Seattle, WA)
- …team is looking for an experienced, motivated industry specialist with background in risk , digital fraud , compliance, or cyber investigations who also have ... more
- Mastercard (Harrison, NY)
- …Mastercard is responsible for acquiring, engaging, and retaining customers by managing fraud and risk , enhancing cybersecurity, and improving the digital ... more
- State of Colorado (Denver, CO)
- …risk to the ultimate root cause. + Support and actively participate in the annual fraud risk assessment, as well as proactive identification of fraud ... more
- Guidehouse (Mclean, VA)
- …Compliance (FCRC) practice and currently seeks candidates with relevant financial crimes, fraud , consumer protection, risk management, and / or regulatory ... more
- DataVisor (Mountain View, CA)
- About Us 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 ... more
- JPMorgan Chase (Wilmington, DE)
- …Analytics Associate in the Credit Point of Sale Fraud team, you will manage fraud risk strategies in the fraud strategy area and perform complex ... more
- Citigroup (Schaumburg, IL)
- …deploying advanced analytics solution in B2C environment including customer segmentation, fraud detection, and risk strategies; Developing strategies using SAS ... more
- Citigroup (Schaumburg, IL)
- …opportunities and provide granular insights that can be acted upon, while ensuring adherence to Fraud Policy. Develop fraud risk segments and robust fraud ... more
- Citigroup (Jacksonville, FL)
- …potential and existing fraud impacts. **Responsibilities:** + Support implementation of fraud risk strategies for retail bank, small business, and commercial ... more
- Citigroup (Jacksonville, FL)
- …potential and existing fraud impacts. **Responsibilities:** + Support implementation of fraud risk strategies for retail bank, small business, and commercial ... more
- Bank of America (Chandler, AZ)
- …+ Has 1-2 years of fraud servicing or call center experience. + Fraud Detection and Prevention + Credit Risk **Skills:** + Customer and Client Focus ... more
- Needham Bank (Wellesley, MA)
- …to detail, accuracy, and completeness + Familiarity with banking, specific expertise in risk , fraud , and/or internal audit + Strong customer service orientation ... more
- Citigroup (Tampa, FL)
- …Control would be desirable. + Expertise in the following is beneficial: Fraud Awareness and Risk Management Legal and Regulatory Compliance, specifically ... more
- Scotiabank (New York, NY)
- …focus on managing operational risks associated with Mortgage Capital Markets, Cash Management, Fraud and Reputational Risk . + The Operational Risk Senior ... more
- Citigroup (O'Fallon, MO)
- …of operational risks may include (not limited to) Business Disruption and Safety Risk , Cyber Risk , Data Risk , Fraud & Theft, Third Party Risk , and ... more
- Citigroup (Tampa, FL)
- …Control would be desirable. + Expertise in the following would be beneficial: Fraud Awareness and Risk Management Operations and Systems (Information Security ... more