- Citigroup (San Antonio, TX)
- …enhancing customer experience through authentication process/procedure changes while improving fraud risk control and minimizing losses. + Collaborate with ... collaborate with a cross functional team to implement new authentication fraud controls. + Facilitate project review...to assure the business achieves it's regulatory, financial and policy obligations for fraud risk … more
- Citizens (Boston, MA)
- …will be a strategic thinker with deep expertise in customer identity, authentication technologies, fraud prevention, and user experience. You will collaborate ... satisfaction, and fraud reduction. - Collaborate with fraud , risk , and compliance teams to ensure...and authentication initiatives. - Deep understanding of authentication protocols (eg, OAuth, SAML, FIDO), fraud … more
- TD Bank (New York, NY)
- …Manager to join our Information Security team, focused on strengthening our fraud detection, authentication , and CIAM (Customer Identity and Access Management) ... threats, fraud schemes, and industry best practices. + **Manage Authentication Tools:** Oversee the implementation and maintenance of authentication tools… more
- Intuit (New York, NY)
- **Overview** Join the Intuit Fintech Fraud Policy team as a Senior Staff Analyst leading our fight against Account Takeover (ATO) across the Small Business and ... mitigation with customer experience. + **Lead ATO Detection & Policy Implementation:** Design, implement, tune, and monitor sophisticated ATO...**Deep ATO Domain Expertise:** 7+ years of experience in fraud risk management, with at least 4+… more
- Bank of America (Richmond, VA)
- …a strong, passionate leader to analytically evaluate and tune the next generation of authentication and related fraud . This role will explore AI solutions to ... who develop strategies and drive analytics to understand portfolio risk , increase profitability, and optimize operational performance. Key responsibilities...create value across the authentication and fraud mitigation space. This is… more
- RELX INC (Alpharetta, GA)
- …and document authentication /biometric verification functionality to help insurers mitigate fraud risk and enable Identity and Access Management (IAM) ... insurance risk solutions help drive better data-driven decisions across the insurance policy lifecycle all while reducing risk . You can learn more about… more
- Bank of America (Charlotte, NC)
- …years of SAS or SQL Coding experience + Prior experience in Authentication , Fraud , Debit Card or other related risk fields + Functional knowledge of multiple ... to develop fraud mitigation rules, carefully striking the balance across fraud risk , client impact, operational costs and revenue implications with focus… more
- Wells Fargo (Charlotte, NC)
- …utilize search tools to find information + Knowledge and understanding of financial crime, fraud , scams, and risk management + Ability to organize and manage ... **About this role:** Wells Fargo is seeking a Senior Fraud & Claims Operations Representative in Line of Business...experience, and offer ideas to mitigate risks through effective authentication of customers in order to detect and prevent… more
- RELX INC (Alpharetta, GA)
- …of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. ... About the Business: LexisNexis Risk Solutions is the essential partner in the...avoiding scams here . Please read our Candidate Privacy Policy . We are an equal opportunity employer: qualified… more
- BOOZ, ALLEN & HAMILTON, INC. (Alexandria, VA)
- Comply-to-Connect and Endpoint Policy Analyst The Opportunity: When our country's cyber security is on the line, simply reacting is not enough-we need a plan. And ... when that plan needs to protect the DoD's enterprise, we need strategic policy development. That's why we need you, a Comply-to-Connect and Endpoint spe cia list… more
- RELX INC (Raleigh, NC)
- …of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. ... services environments? This could be the job for you! About the Business: LexisNexis Risk Solutions is the essential partner in the assessment of risk . Within… more
- Truist (Raleigh, NC)
- …purpose, etc. + Large data management architecture and integrations + Multifactor authentication , Risk Based Authentication + Application authentication ... Identity Management / Identity Providers / Single Sign On (SSO) + Client authentication approaches for "anti-bot" technologies, signaling, and fraud prevention +… more
- RELX INC (New York, NY)
- …of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. ... Senior Product Manager - Generative AI Product Manger About the Business LexisNexis Risk Solutions is the essential partner in the assessment of risk . Within our… more
- RELX INC (Houston, TX)
- …of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. ... link below, https:// risk .lexisnexis.com About the Team Technical consulting team for fraud and identity products at LexisNexis Risk Solutions. About the… more
- RELX INC (New York, NY)
- …of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. ... About the Business: LexisNexis Risk Solutions is the essential partner in the...industry experience. Sales, Pre/Post-Sales experience in security, cyber security, fraud , payments industry or platform rules or policy… more
- RELX INC (Boca Raton, FL)
- …of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. ... to deliver measurable pipeline impact. You will oversee large-scale campaigns spanning Fraud & Identity, Financial Crime Compliance, Credit Risk , Collections &… more
- Banco Popular Puerto Rico (San Juan, PR)
- …used for fraud detection and fraud risk management. Fraud models cover transaction authentication (debit cards, credit cards, ACH) and account ... models and core system applications subject to Model Risk & Governance policy requirements such as...Secrecy Act (BSA) / Anti Money Laundering (AML) and fraud system rules, etc. which are used to assess… more
- RELX INC (St. Paul, MN)
- …of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. ... predictive modeling and statistical analysis across domains such as risk and fraud . The ideal candidate will...avoiding scams here . Please read our Candidate Privacy Policy . We are an equal opportunity employer: qualified… more
- Bank of America (Washington, DC)
- …implementation and maintenance of information security for FLU/Ops * Aligned to Fraud Authentication , Financial Center, and Automated Teller Machines channel ... the business in order to have specialized information security risk -based discussions. This relationship will ensure a focus on...factor prohibited by law, and as such affirms in policy and practice to support and promote the concept… more
- Synchrony (Dallas, TX)
- …credit performance and support data-driven decision making. + Champion innovative credit, fraud and authentication risk strategies by leveraging ... objectives. You will lead credit and operational risk assessments, credit policy enforcement, delinquency and fraud mitigation, and portfolio monitoring. In… more