- USAA (Colorado Springs, CO)
- …substituted in lieu of degree.10 years of experience in fraud operations to include prevention, detection, operational risk, credit risk, regulatory ... more
- USAA (Colorado Springs, CO)
- … Fraud Management, and/or Claims and Disputes Handling topics ( Operations , Business Risk & Controls or Independent Risk Management functional roles) ... more
- USAA (Colorado Springs, CO)
- … Fraud Management, and/or Claims and Disputes Handling topics ( Operations , Business Risk & Controls or Independent Risk Management functional roles) ... more
- USAA (San Antonio, TX)
- …regulations to include: Reg CC, Reg E **What sets you apart:** + 2 years experience Credit Card fraud investigations and identifying fraud type + 2 years ... more
- JPMorgan Chase (Wilmington, DE)
- …Assurance Vice President in Fraud Risk, you will leverage experience in credit strategy and operations to challenge and make recommendations to credit ... more
- Fiserv (Berkeley Heights, NJ)
- …Gift Fraud Operations in the Global Business Solutions (Merchant business) Fraud and Credit Risk team at Fiserv, you will be instrumental in developing ... more
- Citizens (Johnston, RI)
- Description Private Operations is committed to delivering a best-in-class experience for Private clients and the colleagues that support them. The group has ... more
- DISH Network (Englewood, CO)
- …the future needs those with an eye on the bottom line. Our Billing & Credit teams work behind the scenes, dedicated to ensuring a seamless experience for millions of ... more
- Citigroup (Tampa, FL)
- … Fraud Audit Team is responsible for coverage of Customer Service, Credit Operations , Core Operations , Transaction Services, Complaints Management, ... more
- UMB Bank (Kansas City, MO)
- … fraud along with similar cases. Work closely with the Director, Fraud Operations to implement appropriate changes to procedures/processes to maximize ... more
- USAA (Tampa, FL)
- …in lieu of degree. + 10 years of experience in fraud operations to include prevention, detection, operational risk, credit risk, regulatory adherence, funds ... more
- City National Bank (Los Angeles, CA)
- …and documenting through root cause analysis on clients' transactions identified through fraud operations and strategy to identify rings, scams, fraudulent ... more
- Citizens (Johnston, RI)
- …of effective fraud controls, while partnering with model management, Fraud Operations , Product team and external vendors. Primary responsibilities include: ... more
- Citigroup (Jacksonville, FL)
- …develop and build necessary reporting. + Conducts substantial interaction with Policy, Operations , Credit Risk, and other functional business partners to ... more
- Citigroup (Jacksonville, FL)
- …account takeover and sophisticated new attack schemes. This role partners closely with Fraud Policy, Operations and various partners to keep apprised of business ... more
- JPMorgan Chase (Columbus, OH)
- …setting. In this role, you will collaborate with Wealth Management Banking Operations and Asset Wealth Management Fraud Management to deliver client-focused ... more
- Navient (San Francisco, CA)
- …prevention strategies to minimize risk while supporting business growth. + Partner with Fraud Operations to enhance fraud policies, procedures, and controls. ... more
- UMB Bank (Columbus, OH)
- …to fulfill overall business needs and expectations of the Director of Enterprise Fraud Operations and the bank's senior executives. Communicates regularly with ... more
- Bank of America (Phoenix, AZ)
- …space + Collaboration: Collaborate with various departments, including compliance, fraud investigations, and operations , to ensure effective coordination ... more
- House of Blues (AZ)
- Job Summary: JOB DESCRIPTION: Vice President, Global Fraud Prevention Location: Los Angeles, CA. / Remote Division: Ticketmaster (Global) Line Manager: EVP, ... more
