- MUFG (Tempe, AZ)
- … fraud systems and tools + Prepare reports and make recommendations to senior fraud prevention manager on strategic risk control issues + Participate in ... more
- Citizens (Johnston, RI)
- …to meet business needs + Interpret and develop data and reports on emerging risk in the fraud environment to implement functional area policies or procedures ... more
- Walmart (Bentonville, AR)
- …in risk analytics or a related role. + Strong knowledge of ecommerce Risk and fraud Management Principles and practices. + Proficiency in executing queries ... more
- Advantage Federal Credit Union (Rochester, NY)
- …can convey sensitive information tactfully and objectively. + Solid understanding of fraud prevention and detection, and risk management policies and procedures. ... more
- Bank of America (Phoenix, AZ)
- …this role, you will capitalize on your strategic thinking, digital process design experience, and fraud risk expertise to assess risk and design controls for ... more
- MetLife (Whippany, NJ)
- …degree in accounting * Experience in financial risk , model risk , operational risk , compliance risk , fraud , or legal management a plus * Effectively ... more
- Citigroup (Wilmington, DE)
- …post-baccalaureate experience as a Software Engineer, Application Development Analyst, Fraud Risk Analyst, Business Analytics Analyst, Business Analytics ... more
- Mastercard (Harrison, NY)
- …* Leverage cybersecurity and payment data to inform merchants, issuers and acquirers of fraud risk * Learn overall end-to-end product management cycle * Develop ... more
- Amazon (Seattle, WA)
- …to lead our Security Operations initiatives, with a primary focus on SecOps and fraud risk management. This pivotal role will be responsible for driving the ... more
- Intuit (Atlanta, GA)
- …FinTech Risk Operations organization. If you are passionate about fraud identification, deterrence, and mitigation and love working in an exciting, fast-paced ... more
- Intuit (Atlanta, GA)
- … fraud analysis periods. What you'll bring + 7+ years of experience in fraud analysis, risk management, or a related field within the e-commerce, banking or ... more
- Charles Schwab (Phoenix, AZ)
- …Crimes Risk Management Enterprise. This department consists of two groups, Visa Fraud Investigations and Visa Risk Oversight & Monitoring (VROM). Our charter ... more
- State of Minnesota (St. Paul, MN)
- …professional work experience in: + Implementing statistical analysis, anomaly detection, and risk -scoring models to detect fraud , waste, and abuse in government ... more
- T. Rowe Price (Owings Mills, MD)
- …to improve procedures and/or internal controls. Qualifications Required: + Experience in AML/ fraud risk management, identity theft and money laundering tactics ... more
- Citigroup (Tampa, FL)
- …* Ensure strict compliance with internal control standards, regulatory requirements, and fraud prevention measures. * Partner with Compliance, Risk , and Audit ... more
- Intuit (Atlanta, GA)
- …supports GBSG by protecting Intuit and our customers from financial losses resulting from fraud , financial, and compliance risk . The team operates in a dynamic ... more
- MUFG (Tempe, AZ)
- …provide more details. Job Summary: Utilizing Models for decision making introduces Model Risk . Americas Model Risk Management's strategic vision is to actively ... more
- American Express (New York, NY)
- …leadership on emerging operational risk themes, eg cyber risk , third-party risk , conduct risk , and fraud . + Strengthen the connection between ... more
- DataVisor (Mountain View, CA)
- About DataVisor DataVisor is the world's leading AI-powered Fraud and Risk Platform that delivers the best overall detection coverage in the industry. With an ... more
- Amazon (Seattle, WA)
- Description The individual in SIS-Gaps role leverages advanced fraud prevention, risk management, technical, and analytical skills to identify, mitigate, and ... more