- USAA (Tampa, FL)
- …to include: Reg CC, Reg E **What sets you apart:** + 2 years experience with Wire Fraud Detection + 2 years experience with Reg CC and Reg E + 2 years ... more
- Ally (Lansing, MI)
- …be, too? **The Opportunity** This role presents an outstanding chance to lead our Enterprise Fraud Cyber Risk team and drive world-class fraud prevention ... more
- Vanguard (Charlotte, NC)
- …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 ... more
- Amazon (Seattle, WA)
- …functional teams across Amazon to evaluate prevention, detection , and response to fraud , waste and abuse. The team expands Internal Audit's coverage of ... more
- City National Bank (Wilmington, DE)
- …leadership across the enterprise to ensure alignment * Partner across Enterprise Fraud to maintain appropriate governance across the team's pillars * ... more
- House of Blues (AZ)
- …forecast processes that ensure global delivery of actionable information as necessary. Lead fraud projects to increase fraud detection and chargeback ... more
- TIAA (Frisco, TX)
- …risk teams and business partners + Assist with the enhancement of the Enterprise Fraud Risk Program including the development, review and amendments to ... more
- Amalgamated Bank (New York, NY)
- …channels for reporting fraud and misconduct. + Maintain and utilize an enterprise fraud case management system to centralize, analyze and track potential ... more
- PNC (Dallas, TX)
- …Process Improvement, Decision Making and Critical Thinking, Effective Communications, Fraud Detection and Prevention, Information Capture, Operational Risk, ... more
- Citizens (Johnston, RI)
- …identification, prevention execution, detection , investigation, recovery, and government or internal reporting of fraud and claims activity + Make decisions ... more
- Bank of America (Jacksonville, FL)
- GFC Transformation and Automation Manager - Financial Intelligence Unit - Detection Charlotte, North Carolina;Jacksonville, Florida **Job Description:** At Bank of ... more
- Mount Sinai Health System (New York, NY)
- …for Enhancing and expanding the Use Case and IOC management for threat, fraud and compliance monitoring, detection , and response. + Responsible for providing ... more
- Bank of America (Chicago, IL)
- GFC - Financial Intelligence Unit - Detection , Transaction Monitoring Charlotte, North Carolina;Chicago, Illinois; Newark, Delaware; Jacksonville, Florida **Job ... more
- PNC (Pittsburgh, PA)
- …across different lines of business (Retail, commercial, Technology, Security, and Enterprise Fraud ); business process/model owners; and independent risk ... more
- PNC (Louisville, KY)
- …Process Improvement, Decision Making and Critical Thinking, Effective Communications, Fraud Detection and Prevention, Matrix Management, Operational Risk, ... more
- PNC (Strongsville, OH)
- …Security Technologies **Competencies** Analytical Thinking, Consulting, Emerging Technologies, Fraud Detection and Prevention, Operational Risk, Regulatory ... more
- Truist (Atlanta, GA)
- …**Please review the following job description:** This role supports Truist's Enterprise Insider Threat (EInT) program through conducting investigations and forensic ... more
- Capital One (Mclean, VA)
- …end-to-end check payments lifecycle, ensuring accurate and timeline processing, enhancing fraud detection and risk controls while improving operational ... more
- Axis (Alpharetta, GA)
- …regulatory standards, and guiding architectural decisions that drive enhanced claims automation, fraud detection , and customer experience. This role will report ... more
- State of Minnesota (Pipestone, MN)
- …in risk assessment methodologies, enterprise risk management (ERM), and fraud detection techniques to proactively identify vulnerabilities, assess control ... more