- PNC (Pittsburgh, PA)
- …Oversee our existing Enterprise Integration platforms * Oversee our Fraud Data management solution platforms Qualifications: * Experience leading technology ... As a Enterprise Infrastructure Manager within PNC's Enterprise Fraud Engineering Technology organization, you will...Directs, motivates, develops and oversees the performance of the management team and key staff. PNC Employees… more
- Walmart (Bellevue, WA)
- … team ? Here is your opportunity! We are looking for a , Senior Manager, Product Management on the Anti- Fraud team who has the passion to work with data ... Managers, Business Product managers, Engineering, and Analytics teams. **About Team : EBS - Transaction Systems** The Enterprise ...omni data to provide a predictive and innovative real-time fraud and risk management platform, tools, and… more
- Truist (Charlotte, NC)
- …part of the end-to-end transaction flow responsibilities also include the execution of enterprise fraud solutions and support. In additional to leading the ... strategy and execution for rules/model development, systems and platforms which support fraud management practices, and the operational execution of claims… more
- Needham Bank (Wellesley, MA)
- …risk customer types such as marijuana businesses and money service businesses. + The BSA/ Fraud Team Leader will conduct QC reviews of alerts, cases, CTRs, and ... Descriptions: Under the directionof the BSA Officer, supervise a team of BSA/ Fraud analysts; aid in identifying...reports as necessary; and any other duties assigned by management . ESSENTIAL DUTIES & RESPONSIBILITIES + In addition to… more
- USAA (San Antonio, TX)
- …**What you'll do:** + Serves as a subject matter expert on a variety of fraud management tools and systems used to identify and investigate suspicious financial ... Senior and within defined guidelines and framework, provides the team with expert knowledge of fraud policies,...and prevents fraudulent activities for a vast range of enterprise products and services. Actively participates in and sometimes… more
- USAA (Colorado Springs, CO)
- …synthetic fraud and account takeover attempts + Closely partner with Strategies team , Director of Fraud Identity Analytics and Director of Fraud ... the company's library of internal packages and applications. Works with model risk management to validate the results and stability of models before being pushed to… more
- US Bank (Charlotte, NC)
- …Payments, Risk and Compliance + Partners with risk management and other enterprise wide operations teams to manage fraud losses and maximize business ... and serves as a functional liaison between the Consumer Banking divisions and corporate-level fraud management resources + Creation of an over-arching fraud … more
- Umpqua Bank (Vancouver, WA)
- …and procedures, effectiveness of processes, and prevention of fraud throughout the enterprise . Under the direction of Management , will lead teams in Fraud ... nation. It's an especially exciting time to join our team as, following the recent merger with Columbia Bank,...computer systems, tools, and processes. + Creates and updates enterprise and department fraud prevention training and… more
- SMBC (NC)
- …+ Serve as subject matter expert and provide guidance and oversight to peers within Enterprise Fraud Management as well as other business units. **POSITION ... **SUMMARY:** We are seeking a highly analytical and detail-oriented Fraud Strategy Analyst to join our team ....candidate will have a strong background in data analytics, fraud management , and excellent communication skills. This… more
- Citigroup (Wilmington, DE)
- …+ Advanced knowledge of the consumer financial services industry, threat landscape, fraud management concepts, cyber security operations and practices, and ... **Cyber Fraud Threat Intelligence** **Manager** leads the ** Fraud Fusion Center (FFC) Threat Intelligence Team **...+ 7+ years experience, with investigative work or risk management exposure; experience in cyber fraud , intelligence… more
- Koniag Government Services (Washington, DC)
- …+ Perform telephone and written inquiries concerning pending applications for FPM and team members + Assist in preparing Passport fraud detection training ... a Koniag Government Services company **,** is seeking a Fraud Associate I with a Secret clearance to support...through an agile employee and corporate culture that delivers Enterprise Solutions, Professional Services and Operational Management … more
- Federal Reserve Bank (Boston, MA)
- …from Bank to Bank and should be discussed during the interview process. The FedNow product team is seeking a highly skilled Fraud Data Analyst to enhance our ... are currently leading a strategic effort to transform FRFS to a national, enterprise -focused organization. Through our evolved structure, we will meet the needs of… more
- Vanguard (Malvern, PA)
- …leaders and crew drive faster, stronger, risk-informed decisions. Within GR&S, the Enterprise Security and Fraud (ES&F) sub-division is responsible for the ... Fraud Analytics & Operations will lead and manage fraud analytics, and risk mitigation across the enterprise...understanding of industry trends and provides updates to the team to build business acumen. Champions change management… more
- First Horizon Bank (Charlotte, NC)
- …We believe in creating an environment where everyone's ideas are valued so that the team operates at its best. Our team members serve with humility and a ... System Manager (BSM) has primary responsibility for managing the system(s) supporting Fraud Protection. Fraud Protection has responsibility for reducing fraud… more
- Vanguard (Malvern, PA)
- …leaders and crew drive faster, stronger, risk-informed decisions. Within GR&S, the Enterprise Security and Fraud (ES&F) sub-division is responsible for the ... (eg, assets and data), and stewards a strong risk culture. Our teams leverage enterprise -wide insights, deep expertise, and trusted advice so that across Vanguard… more
- Koniag Government Services (Washington, DC)
- …communities through an agile employee and corporate culture that delivers Enterprise Solutions, Professional Services and Operational Management to Federal ... a Koniag Government Services company **,** is seeking a Fraud Research Analyst with a Secret Clearance to support...experience working independently and as a member of a team that interacts effectively with personnel at all levels.… more
- Discover (Riverwoods, IL)
- …way with a rewarding career. As an Application Engineer supporting our SAS Electronic Fraud Management tools, you **'** ll build and release reliable software ... systems at scale. By partnering with enterprise -wide) teams, you'll develop and maintain full stack solutions...Points If You Have:** + Working knowledge of SAS Fraud Management application + Previous experience implementing… more
- Federal Reserve Bank (Boston, MA)
- …are currently leading a strategic effort to transform FRFS to a national, enterprise -focused organization. Through our evolved structure, we will meet the needs of ... expected of you:** + Develop subject matter expertise on fraud services and potentially other areas + Maintain and...perspective + Support and provide feedback to model development team **Expertise you will bring** + Bachelor's degree with… more
- Citigroup (Irving, TX)
- …and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management . As a bank with a brain and a soul, Citi creates ... and every sector that shapes your daily life, our Enterprise Operations & Technology teams are charged with a...us. We'll enable growth and progress together. About Our Team : The Chief Information Security Office (CISO) is home… more
- M&T Bank (Millsboro, DE)
- …safety issues and proper methods of preventing and detecting theft and discuss recent fraud trends. + Keep higher management informed of known safety, theft and ... attention to detail **Education and Experience Preferred:** + Criminal Justice or Management degree + Certified Fraud Examiner (CFE), Certified Anti-Money… more