- Bank of America (Phoenix, AZ)
- Cons Prod Strategy Mgr II - Digital Money Movement - Fraud Strategy Newark, Delaware;Plano, Texas; Richmond, Virginia; New York, New York; Boston, Massachusetts; ... looking for an experienced analytical leader to join the digital commerce fraud strategy team. This is... management systems. Manage and optimize the performance of fraud detection systems and tools. + Policy … more
- Bank of America (Plano, TX)
- Consumer Product Strategy Analyst III - Digital Fraud Strategies Analyst Charlotte, North Carolina;Belfast, Maine; Plano, Texas; Richmond, Virginia; New York, ... thinking to solve business challenges and seek opportunities for improvement. The Digital Fraud team focuses on identifying criminals posing as customers… more
- Citigroup (Jacksonville, FL)
- …of contact for digital acquisitions policy , partnering closely with the Digital Fraud Policy team on Retail Services business initiatives fraud ... The Retail Services Strategic Initiatives & Identity Theft Fraud Policy Risk Officer is responsible...may be assigned as the role progresses. **Job Family Group :** Risk Management **Job Family:** Fraud Risk… more
- Bank of America (Boston, MA)
- …and monitoring the fraud platform access. Implementation opportunities will span fraud policy modifications, evaluation of digital client communication ... to just about all products across Consumer and Small Business, including application fraud , digital money movement like Zelle, account take over, credit and… more
- Bank of America (New York, NY)
- Device and Non-Monetary Fraud Consumer Product Strategy Analyst III Newark, Delaware;Plano, Texas; Richmond, Virginia; Fort Worth, Texas; New York, New York; Boston, ... provide analytical support on strategies, ensure goals are met, and propose policy and procedural changes within segmentation structures to produce optimal results.… more
- SMBC (Boston, MA)
- …for likelihood of fraud and work to mitigate losses to SMBC ManuBank Digital Bank, Jenius Bank. The Fraud Specialist will also support new process ... on our mission to create a completely new, 100% digital bank that truly serves customers' best interests. We...stability and capital from being part of the SMBC Group (Sumitomo Mitsui Banking Corporation). SMBC is the second… more
- REI (Seattle, WA)
- …types currently accepted at REI. Monitors REI systems for internal/employee fraud activities, including payment transactions, expenses, policy violations, and ... etc.) to prevent losses incurred due to fraudulent transactions and policy abuse (resellers, fraudulent insurance claims/returns, etc). The position monitors… more
- SMBC (Phoenix, AZ)
- …as needed + Partner with fraud operations team to execute on the fraud risk policy and procedures + Ensure compliance with policies and requirements for ... on our mission to create a completely new, 100% digital bank that truly serves customers' best interests. We...stability and capital from being part of the SMBC Group (Sumitomo Mitsui Banking Corporation). SMBC is the second… more
- SMBC (Phoenix, AZ)
- Join us on our mission to create a completely new, 100% digital bank that truly serves customers' best interests. We are a close-knit and fun-loving team of seasoned ... stability and capital from being part of the SMBC Group (Sumitomo Mitsui Banking Corporation). SMBC is the second...of evolved banking. **JOB SUMMARY:** As Executive Director of Fraud Strategy, you are responsible for developing and building… more
- SMBC (Phoenix, AZ)
- Join us on our mission to create a completely new, 100% digital bank that truly serves customers' best interests. We are a close-knit and fun-loving team of seasoned ... stability and capital from being part of the SMBC Group (Sumitomo Mitsui Banking Corporation). SMBC is the second...an exciting concept of evolved banking. **SUMMARY:** As a Fraud Support Representative, you will work with customers and… more
- SMBC (Sacramento, CA)
- Join us on our mission to create a completely new, 100% digital bank that truly serves customers' best interests. We are a close-knit and fun-loving team of seasoned ... stability and capital from being part of the SMBC Group (Sumitomo Mitsui Banking Corporation). SMBC is the second...an exciting concept of evolved banking. **SUMMARY:** As a Fraud Investigator, you will investigate and research cases of… more
- SMBC (Sacramento, CA)
- Join us on our mission to create a completely new, 100% digital bank that truly serves customers' best interests. We are a close-knit and fun-loving team of seasoned ... stability and capital from being part of the SMBC Group (Sumitomo Mitsui Banking Corporation). SMBC is the second...exciting concept of evolved banking. **SUMMARY:** As Director of Fraud Operations, you are responsible for building and developing… more
- Bank of America (Chandler, AZ)
- …Our programs are defined by themes and may include: Authentication, Identity, Fraud Strategies, Claims, Digital Self-Service, Data, Analytics and Digital ... Program Manager - Fraud Initiative Execution Phoenix, Arizona;Newark, Delaware; Plano, Texas;...CPSS leaders, the Client Protection (CP) leadership team, Data Digital and Marketing, and Global Technology to: + Function… more
- SMBC (Phoenix, AZ)
- …with a unified approach to rule/business logic management. Part of the Credit & Fraud risk technology group , this individual will contribute to the design and ... on our mission to create a completely new, 100% digital bank that truly serves customers' best interests. We...stability and capital from being part of the SMBC Group (Sumitomo Mitsui Banking Corporation). SMBC is the second… more
- Citigroup (Tampa, FL)
- The Cyber Investigations and Digital Forensics Manager is responsible for providing strategic leadership to the North American Cyber team. This position will tap ... internal cyber investigations, network security incidents/intrusions, or internal or external fraud investigations. You also continue to hone your skills in… more
- Citigroup (Irving, TX)
- …Digital Payments Product Management Lead** , you will be working within the ** Digital ** **Product & Engineering group ** on the ** Digital Money Movement** ... the technical tools our workers need to be successful to designing our digital architecture and ensuring our platforms provide a first-class customer experience. We… more
- Bank of America (Washington, DC)
- Cyber Crime Senior Specialist - Digital Brand Protection External Phone Channel Chicago, Illinois;Washington, District of Columbia; Denver, Colorado **Job ... clients through innovation, identification, and disruption to protect the bank's digital brand and deliver targeted education and awareness. Key responsibilities… more
- Citigroup (Tampa, FL)
- …performed. Other job-related duties may be assigned as required. **Job Family Group :** Product Management and Development **Job Family:** Digital Product ... pain points and validate potential solutions. + Collaborate with a talented group of designers to define the product requirements into wireframes and high-fidelity… more
- Bank of America (Kennesaw, GA)
- …assess potential fraud risk and create mitigation strategies. As a Client Protection Fraud Policy Analyst, you will capitalize on your Fraud knowledge ... criminal penalties and civil liability._** **Required Qualifications:** * 5+ years in Fraud Prevention, Strategy, Risk, Policy , Operations, or a combination. *… more