- ConnectOne Bank (Englewood Cliffs, NJ)
- …and a member of the Federal Deposit Insurance Corporation.About this role:The Senior Fraud Operations Analyst is responsible for supporting the formulation ... putting people first is a better way to do business . At ConnectOne, we're builders - of businesses, communities,...a fast-paced, ever-changing environment with a strong focus on risk mitigation and client experience2+ Years in fraud… more
- Wells Fargo (Chandler, AZ)
- …mitigate internal and external fraud , identity theft, and falsification. The Senior Business Execution Consultant Apprentice will primarily support WIM's ... and business -level teams to develop and distribute fraud risk reporting. + Advise on ...and recommendations to senior leadership and key business stakeholders. + Expertise in fraud and/or… more
- JPMorgan Chase (Plano, TX)
- …to identify fraud faster and stay one step ahead of the bad actors. As a Fraud Risk Business Analyst within our strategic fraud risk initiatives ... Risk Center of Excellence and Chief Risk Officers across lines of business . Fraud Risk Product is on a journey to centralize key cross functional and… more
- JPMorgan Chase (Columbus, OH)
- … fraud faster and stay one step ahead of the bad actors. As a ** Fraud Risk Business Analyst** you'll shape the technology solutions that drive our ... Risk Center of Excellence and Chief Risk Officers across lines of business . Fraud Risk Product is on a journey to centralize key cross functional and… more
- TD Bank (Wilmington, DE)
- …of Business :** Risk Management **Job Description:** The Credit Risk Senior Manager, is responsible for designing, developing, implementing, and ... strategies to ensure decisions are made within the TD risk appetite framework, adhere to fraud standards,...level + Acts as the primary regulatory interface on risk issues and requirements for a key business… more
- Banc of California (Santa Ana, CA)
- …and reporting. Ensures compliance with established Bank policies and procedures, supporting the Fraud Risk Management Policy and Standard. Performs all duties in ... Management, any suspected, alleged or known internal and external fraud investigations. As a Senior level, handles...+ Proactively assists in the oversight of a proactive Fraud Risk Management Program using data extraction,… more
- JPMorgan Chase (Columbus, OH)
- …box, challenging the status quo and striving to be best-in-class. As a Risk Management - Fraud Risk Senior Officer - Senior Associate in the Digital ... strong and resilient. You help the firm grow its business in a responsible way by anticipating new and...capabilities and skills:** + 2 years of experience in Fraud risk roles preferred + 4+ years… more
- Citigroup (Wilmington, DE)
- The Fraud Risk Senior Officer I...and stream-lining the customer experience. + Interfaces with the Fraud Risk Sr. Managers, Business owners, ... and allocation of work within the team/project. **Responsibilities:** + Fraud Policy Segment Relationship Lead for Retail Business...duties may be assigned as required. **Job Family Group:** Risk Management **Job Family:** Fraud Risk… more
- Charles Schwab (Lone Tree, CO)
- …and Bank Bill Pay and be prepared to make adjustments to the rules that review fraud risk . + Working directly with the TRIAD colleagues to peer review proposed ... losses utilizing our various tools and vendor solutions such as Enterprise Risk Engine (Actimize), ThreatMetrix, OASIS, Visa Fraud Modeling, and other vendor… more
- Citigroup (Jacksonville, FL)
- **Job Description** The Fraud Risk Senior Officer I is a strategic professional who closely follows latest trends in own field and adapts them for ... required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required...reporting control issues with transparency. + Interfaces with the Fraud Risk Sr. Managers, Business … more
- JPMorgan Chase (Plano, TX)
- …box, challenging the status quo and striving to be best-in-class. As a Fraud Risk Associate within the Consumer & Business Banking (CBB) Risk Management ... Analyze DDA Acquisition strategies and support efforts to develop risk strategies which reduces fraud losses and...teams to knowledge share and develop broader insights into fraud and customer impacts + Ensure robust business… more
- Citigroup (Wilmington, DE)
- The Fraud Risk Senior Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and ... management of Global policies and standards + Appropriately assess risk when business decisions are made, demonstrating...duties may be assigned as required. **Job Family Group:** Risk Management **Job Family:** Fraud Risk… more
- USAA (Plano, TX)
- …**The Opportunity** As a dedicated ** Senior Audit Manager -** **Operational Risk Management/ Fraud Risk ** **,** you will manage audit engagements, ... with the business . + Communicates effectively with business /clients to include delivering both risk -based and...sets you apart:** + Internal Audit experience. + Operational Risk Management framework and/or Fraud Risk… more
- SMBC (Phoenix, AZ)
- …concept of evolved banking. **SUMMARY:** The Senior Software engineer, Credit and Fraud risk technology is responsible for building and maintaining risk ... approach to rule/ business logic management. Part of the Credit & Fraud risk technology group, this individual will contribute to the design and delivery of… more
- Citigroup (Tampa, FL)
- …SARs expertise within ORM Fraud Risk + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's ... Fraud Risk + Support and challenge the first line business and functions Fraud Referrals for SARs investigations related controls execution, training,… more
- First Horizon Bank (New Orleans, LA)
- …-related losses and proactive risk assessments * Serves as the primary Fraud Prevention liaison with line of business and channel partners * Develops, ... risk and the Fraud Prevention Unit risk assessment process for line of business ...a supervisory or management capacity * Experience in a senior leadership position with ownership of Fraud … more
- Fiserv (Berkeley Heights, NJ)
- …to make an impact on a global scale, come make a difference at Fiserv. **Job Title** Fraud Risk Analyst - Money Network **What does a successful** ** Fraud ... Risk Analyst** **at Fiserv do?** The Money Network Fraud Risk team is responsible for the...you will need to have:** + Bachelor's degree in Business and/or Computer Science or equivalent work experience. +… more
- Citizens (Westwood, MA)
- …and mitigate risk within the organization. This includes the performance of fraud risk assessments, management of issues and findings, development of key ... Description As the Senior Oversight Manager supporting the Non-Financial Risk...governance materials and design of fraud risk reporting necessary to articulate the… more
- Capital One (Mclean, VA)
- Center 1 (19052), United States of America, McLean, Virginia Senior Business Manager, Head of First Party Application Fraud What comes to mind when you think ... help us fight fraud ! **Summary:** As a Senior Manager, Business Analysis at Capital One,... is based on rigorous analytic marketing & credit risk management + Strong business judgment, leadership… more
- Austin Capital Bank (Austin, TX)
- Senior Payment and Fraud Specialist / Manager...for developing and monitoring payment and fraud risk strategies. You will engage with business units ... great fit. Job Summary We are seeking an experienced Senior Payment and Fraud Specialist to join...work collaboratively with IT, risk , compliance, and business teams to develop fraud prevention strategies.… more
