- Navient (Columbus, OH)
- …about our mission, read more below, and let's build something great together! **The Senior Fraud Risk Manager position will report to the Head of Risk & Fraud .** ... more
- JPMorgan Chase (Columbus, OH)
- Are you ready to lead the charge in safeguarding our clients and firm from fraud ? As a Vice President in Asset Wealth Management Fraud Management, you'll have ... more
- JPMorgan Chase (Columbus, OH)
- …the status quo and striving to be best-in-class. As a Risk Management - Fraud Risk Strategy - Senior Associate in Credential Management Strategy team, you will use ... more
- Bath & Body Works (Columbus, OH)
- …responsible for leading the strategy, execution, and optimization of Payment, Tax, and Fraud platforms. This PO will play a critical role in integrating and ... more
- Comerica (Farmington Hills, MI)
- Manager, Fraud Ops Risk Oversight The Fraud (External, Internal and Theft) Oversight Manager is responsible for assisting with the strategic development, ... more
- Bank of America (Tampa, FL)
- Fraud Analytics and Innovation Strategy Senior Analyst - Deposit, Check and Mules Fraud Strategy Richmond, Virginia;Plano, Texas; New York, New York; Boston, ... more
- Santander US (Dallas, TX)
- Senior Fraud Risk Associate Country: United States of America The Senior Fraud Risk Associate is responsible for providing sound risk management through data ... more
- Mastercard (Atlanta, GA)
- …greatest potential._ **Title and Summary** Senior Specialist, Product Management - AI Fraud & Security Solutions Who is Mastercard? Mastercard is a global technology ... more
- Citigroup (San Antonio, TX)
- …machine learning, predictive modeling and financial data analysis. Experience in digital fraud detection and cybersecurity will be a strong advantage. You will need ... more
- KeyBank (Amherst, NY)
- …a hybrid role which will require one day of work on-site As a part of Fraud Services, the Fraud Detection and Risk Analysis team focuses on detecting and ... more
- TEKsystems (Vienna, VA)
- …without the Investigation process (although that experience is helpful) MOST IMPORTANT * Fraud BG and Understanding of SAR (writing and constructing a SAR) * ... more
- Vanguard (Scottsdale, AZ)
- …faster, stronger, risk-informed decisions. Within GR&S, the Enterprise Security and Fraud (ES&F) sub-division is responsible for the global protection of Vanguard ... more
- TEKsystems (Honolulu, HI)
- We are searching for a Fraud Analyst/Specialist for a financial services client. This role is an excellent opportunity for candidates who want a career in fraud ... more
- USAA (San Antonio, TX)
- …of what truly makes us special and impactful. **The Opportunity** As a dedicated Fraud Governance Advisor Senior, you will establish, execute, and govern fraud ... more
- City National Bank (Wilmington, DE)
- * FRAUD PROGRAM MNGMT ANALYST 1LOD* WHAT IS THE OPPORTUNITY? The Fraud Program Management Analyst will partner in ensuring appropriate regulatory excellence and ... more
- Woodforest National Bank (The Woodlands, TX)
- …a part of one of the largest employee-owned banks in the country! The Fraud Investigator I, (FP) is responsible for typical production (ATM, Mobile Deposit, Verafin ... more
- Wells Fargo (Iselin, NJ)
- **Job Description** In an environment where ** fraud threat actors** are **continuously evolving** their tactics and attacks are becoming more complex, **we need to ... more
- SMBC (White Plains, NY)
- …of benefits to its employees. **Role Description** Reporting to the Director of Fraud Risk Management within the Non-Financial Risk Group, the Risk Officer provides ... more
- Synchrony (Stamford, CT)
- …ownership of enterprise-wide acquisitions strategy development efforts addressing identity fraud risks for revolving and installment credit products. Provide ... more
- Intuit (Mountain View, CA)
- Overview Intuit is looking for an innovative Manager experienced in Fraud Risk Policy & Strategy to lead a team of policy analysts within the Trust and Safety ... more
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