- JPMorgan Chase (Columbus, OH)
- … strategies and dashboards. You will be responsible for the management of fraud risk associated with Check transactions and cash withdrawals. **Job ... As a Senior Associate on the Fraud Risk Strategy team within Risk Management...Qualifications, Capabilities and Skills:** + Prior experience working in Fraud risk , especially Check … more
- JPMorgan Chase (Columbus, OH)
- …Banking (CCB) Risk , you will be responsible for the management of fraud risk associated with Check transactions and cash withdrawals. You will drive ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at...Qualifications, Capabilities and Skills** + Prior experience working in Fraud risk , especially Check … more
- Robert Half (Chicago, IL)
- JOB REQUISITION Chicago Fraud Risk Management & Forensic Accounting- Senior Manager LOCATION CHICAGO ADDITIONAL LOCATION(S) JOB DESCRIPTION You Belong Here ... Where We Need You: Protiviti is looking for a Fraud Risk Management / Forensic...employment is contingent upon successful completion of a background check . Protiviti is committed to being an equal employment… more
- JPMorgan Chase (Columbus, OH)
- …thinking outside the box, challenging the status quo and striving to be best-in-class. As a Risk Management - Fraud Risk Senior Officer - Senior ... your expertise to JPMorgan Chase. As a part of Risk Management and Compliance, you are at...Associate in the Non-Digital Fraud Risk Authentication Strategy team, you will… more
- Truist (Atlanta, GA)
- …The Operational Risk Management Programs Risk Officer I - FRAUD RISK MANAGEMENT is a subject matter expert supporting the development, ... a profile with us, you can log in to check status.** Need Help? (https://www.brainshark.com/bbandt/careers-site-faq) _If you have a...1. Support the design and implementation of second line Fraud Risk Management Program including… more
- Truist (Coral Gables, FL)
- …for integration with governance and the completion of tasks and projects to mitigate fraud risk within the business unit. Work closely with internal departments ... and/or fraudulent activity, to include money laundering, terrorist financing, fraud and/or any other financial risk or...a financial institution with emphasis in operations, supervision and/or risk management + FINRA Series 24 +… more
- Amazon (Seattle, WA)
- …you! Key job responsibilities Stakeholder Management : Listen and understand Payment Risk strategy, identify potential fraud and misuse risks, and align BRP ... Join the team protecting Amazon customers from payment related fraud , misuse, and abuse. Have you ever thought about...Program Manager could enhance systems and processes that minimize risk and maximize trust in Amazon.com. Not only do… more
- Bank of America (Pennington, NJ)
- Wealth Management Fraud & Claims - Sr. ...but not limited to: credit card, debit card, ATM, check fraud , ACH, and online wire transfers for ... while focusing on retention and re-establishing client confidence. Wealth Management Fraud & Claims associates will handle... fraud servicing or call center experience. + Fraud Detection and Prevention + Credit Risk … more
- UMB Bank (Kansas City, MO)
- …the Manager, Fraud Strategy and Analytics and will be responsible for the control and management of ID theft fraud risk within the bank's fraud ... project management . Support new initiatives to ensure fraud risk gaps are identified and addressed....management experience covering Card and 'non card' (Deposits, Check , Digital/Online Banking) fraud detection. **Work Environment**… more
- Charles Schwab (Austin, TX)
- …The successful candidate will combine their skills in data analytics, digital authentication, and fraud risk management with a demonstrated track record of ... risk in wire transfer, ACH, Zelle, debit card, check clearing and online bill pay. Additionally, the team... and client experience. + Establish and maintain robust fraud risk management procedures, including… more
- SMBC (White Plains, NY)
- …offers a competitive portfolio of benefits to its employees. **Role Description** The Anti- Fraud Risk Management program recognizes the importance of ... protocols are to identify the requirements needed for SMBC's Anti- Fraud Risk Management Program including...financial crimes (eg, identity theft, wire / ACH / check fraud , BEC etc.). Possess and maintain… more
- Truist (Charlotte, NC)
- …strategy and execution for rules/model development, systems and platforms which support fraud management practices, and the operational execution of claims ... description:** Responsible for the overall planning, administration, coordination and general management of Fraud and Transaction Services functions. Leads the… more
- Citigroup (San Antonio, TX)
- …needed fraud capabilities and business goals. **Qualifications:** + 8+ years in fraud or risk management ; experience in analytics and modeling or ... party fraud . Key areas include detecting synthetic fraud , check kiting, bust out and disputes...cutting-edge techniques + Ownership and management of fraud rules, scores, and detection strategies, Risk … more
- Vibe Credit Union (Novi, MI)
- …activities or serve on committees or boards as appropriate. + Participate in risk management committees designed to evaluate fraud risk at the Credit + ... to develop policies, strategies and processes for minimizing the risk of loss from fraud , abuse and...annual budget and strategic plan for submission to senior management . + Responsible for maintaining current systems, fraud… more
- SMBC (Phoenix, AZ)
- …and outsourced (BPO) team members + Establish and track KPIs and OKRs for Fraud Investigations and Support including management routines and scorecards + Report ... with the fraud roadmap + Actively seek Fraud and Risk trends through both team...the area **POSITION SPECIFICATIONS:** + 7+ years working in fraud roles, with 5+ years in people management… more
- Woodforest National Bank (The Woodlands, TX)
- …concern for data accuracy. Minimum Qualifications/Experience: . 1 years' experience in a fraud detection/investigation or risk management role in the banking ... fraudulent checks; blocks members' accounts and access based on risk and exposure. Competencies Required: . Strong working knowledge...fraudulent review, and regulations that relate to funds availability, check kiting and check fraud .… more
- TEKsystems (Dallas, TX)
- …Escalation point of contact. Qualifications: + 10+ years experience in fraud prevention, fraud risk management , fraud investigations, fraud alert ... the daily oversight and management of the Fraud Operations team, and initial risk mitigation...expertise in fraudulent and suspicious activity related to Deposit Fraud , Check Fraud , Online Account… more
- Santander US (Boston, MA)
- …and how organizations operate. + Learns about and diligently follows established risk management policies, processes, and procedures. + Always maintains ... documentation which may include customer data and/or review for fraud / risk activities. Will be tasked with making...procedure manuals, and other documentation as needed. + Enters fraud cases in the case management system.… more
- Santander US (Providence, RI)
- …as needed. + Completes governmental reports such as SAR. + Investigates fraud claims involving ACH, Pre-authorized drafts, altered check , forged endorsements, ... case files and work with law enforcement agencies and internal departments. + Enters fraud cases in the case management system. + Reports suspicious activity as… more
- Truist (Atlanta, GA)
- …Experience in risk management 7. Knowledge/experience of current best practices in fraud model risk management or fraud management **General ... internally developed and vendor developed statistical and machine learning fraud models. Assess and mitigate model risk ...projects and processes comply with Truist requirements for model risk management and other policy requirements. 4.… more