- Citigroup (Jacksonville, FL)
- …improve Financial Crimes & Fraud Prevention's control practices and outcomes. The Business Risk and Control Officer is a strategic professional who stays ... more
- Citigroup (San Antonio, TX)
- …large scale projects for the business . + Coordinates with key stakeholders in the Risk Operations Fraud teams to develop business requirements + ... more
- Citigroup (Jacksonville, FL)
- …This role will be responsible for defining the end-to end external fraud risk response and strategy, while supporting each business to develop processes and ... more
- Charles Schwab (Southlake, TX)
- …owners, Schwab Model Risk Oversight organization, Internal Audit teams, and our business stakeholders and in Banking and Brokerage operations to assess ... more
- American Express (New York, NY)
- …& Senior Counsel to serve as the primary lawyer advising the Credit and Fraud Risk (CFR) organization on modeling, Artificial Intelligence (AI), decision science ... more
- Citigroup (Jacksonville, FL)
- …necessary reporting. + Conducts substantial interaction with Policy, Operations , Credit Risk , and other functional business partners to optimize business ... more
- Citizens (Johnston, RI)
- Description The Risk Analytics Manager is accountable for monitoring and developing fraud risk strategies for Credit Card. The colleague will take the lead ... more
- JPMorgan Chase (Wilmington, DE)
- …quo and striving to be best-in-class. As a Strategic Analytics Vice President on the Check Fraud Risk team, you will work closely with the fraud risk ... more
- Navient (San Francisco, CA)
- …to minimize risk while supporting business growth. + Partner with Fraud Operations to enhance fraud policies, procedures, and controls. + Lead, ... 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 ... more
- Intuit (Mountain View, CA)
- …good customers. As a Policy leader, you will collaborate with Product, Engineering, Finance, Risk Operations , Data Science, and Compliance teams to design end to ... more
- Intuit (Mountain View, CA)
- …and growth in the Intuit ecosystem + Team up with our data scientist, risk operations , product, data engineering, analytics teams closely to drive customer ... more
- American Express (New York, NY)
- …Lead a team and oversee the planning, execution and reporting of credit and fraud risk management audits and initiatives in conformance with professional and ... more
- Discover (Riverwoods, IL)
- …of business and corporate functions. This role provides enterprise external fraud risk oversight, including business oversight and independent monitoring ... more
- Intuit (Mountain View, CA)
- …the Analytics, Governance, and Sanctions Operations organization is looking for a strong risk and control governance Senior Fraud and Risk Analyst to ... more
- Intuit (New York, NY)
- …few companies in the world to have both a thriving consumer and small business ecosystem. Intuit is known for its innovation track record, customer centricity, and ... more
- Amazon (Seattle, WA)
- …with you! Key job responsibilities Stakeholder Management: Listen and understand Payment Risk strategy, identify potential fraud and misuse risks, and align ... more
- DoorDash (Tempe, AZ)
- …detection, containment and prevention of fraud . About the Role The Associate, Fraud Insights Operations analyzes significant fraud trends and new ... more
- Citizens (Johnston, RI)
- …other diverse functions which requires a thorough knowledge of the department's or business unit's functional operations . This role will report directly to the ... more
- Zions Bancorporation (Midvale, UT)
- …set us apart and make us great. Zions Bancorporation is currently accepting applications for a Fraud Operations Analyst to work remote in AZ, CA, CO, ID, NV, TX, ... more