- Truist (Charlotte, NC)
- …with Truist. Oversee the administrative, operational, technical and governance aspects of fraud management within the relevant FTS department. Responsible for ... experience in the administrative, operational, technical and governance aspects of enterprise fraud management 3. Ability to manage diverse, high performing… 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 ... **Bonus Points If You Have:** + Working knowledge of SAS Fraud Management application + Previous experience implementing SAS tools and platform preferred… more
- Citigroup (Jacksonville, FL)
- …+ Experience interacting with large corporate and government clients + Card fraud management experience is preferred + Consistently demonstrate clear and ... The Fraud Senior Management Information System Manager - Vice President is a senior management -level position responsible for accomplishing results through… more
- Truist (Charlotte, NC)
- …activities may change from time to time. + Design, establish and execute fraud risk management program and oversight framework that ensures appropriate ... risk at Truist. + Provide ongoing oversight of the company's fraud risk management activities. + Develop and maintain fraud risk assessments, including… more
- Robert Half (Chicago, IL)
- JOB REQUISITION Chicago Fraud Risk Management & Forensic Accounting- Manager LOCATION CHICAGO ADDITIONAL LOCATION(S) JOB DESCRIPTION You Belong Here The ... global consulting firm. Where We Need You: Protiviti is looking for a Fraud Risk Management / Forensic Accounting Manager to join our growing Internal Audit &… more
- JPMorgan Chase (Newark, DE)
- The Asset and Wealth Management Fraud Management is seeking a high performing Associate to support the Enhanced Callback process for the Private Bank. As an ... Associate for the Asset and Wealth Management Fraud Management team you will be the first line of defense against fraud and deliver best-in-class client… more
- JPMorgan Chase (Columbus, OH)
- …the status quo and striving to be best-in-class. As a Vice President in the Fraud Risk Product Business Management Office (BMO), you will support the Fraud ... be considered but are not required for this role + Experience in Fraud product management + Knowledge and experience using Confluence, Tableau Chase is a leading… more
- NBC Universal (New York, NY)
- …reflects the current and ever-changing face of the world. Role Purpose: The Director, Fraud /Loss & Incident Management is responsible for overseeing the fraud ... & loss prevention program, Incident management of potential phishing/ fraud incidents from inception to closure and business continuity planning for the Global… more
- JPMorgan Chase (Columbus, OH)
- …the box, challenging the status quo and striving to be best-in-class. As a Risk Management - Fraud Risk Senior Officer - Senior Associate in the Non-Digital ... fraud losses cases to identify any gaps in fraud strategy, case management or make procedural...identify any gaps in fraud strategy, case management or make procedural adjustments **Required qualifications, capabilities and… more
- Walmart (Bellevue, WA)
- …performing 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 ... omni data to provide a predictive and innovative real-time fraud and risk management platform, tools, and services through advance machine learning techniques… more
- Citigroup (Wilmington, DE)
- …reporting control issues with transparency. **Qualifications:** + 6-10 years of project management experience + Fraud experience preferred + PMP certification ... maintains, and submits clear and concise activity/progress reports and time recording/ management reports. + Assesses project risk potentials and discover potential… more
- JPMorgan Chase (Columbus, OH)
- …degree, in engineering, computer science, technology, or related field + Demonstrated product management experience in fraud risk or financial services + Strong ... your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center of...status quo and striving to be best-in-class. As a Fraud Risk Product Manager - Vice President in Risk… more
- Citigroup (Jacksonville, FL)
- …+ Develops, implements and analyzes MIS reports and facilitates the needs of authorization and fraud management . + Provides counsel on fraud cases and ... line of business. **Responsibilities:** + Provides oversight and strategic direction for Fraud Risk Management + Develops a plan Fraud Risk Management .… more
- Citigroup (Florence, KY)
- …matter expertise to the prioritization and planning of projects in conjunction with fraud management policies and strategies. + The position requires substantial ... + Track and report emerging trends and opportunities to Senior Management . + Support ad-hoc fraud policy analysis and projects as required. + Provide end-to-end… more
- TD Bank (Charlotte, NC)
- …+ 3-5 years of work experience in a related capacity + Experience in fraud management preferred + Proficient with Microsoft Office applications; Advanced Excel ... post launch Project and IT/ technology validation and issue management to ensure business and or fraud requirements are met + Ensures Fraud policy/process… more
- Truist (San Diego, CA)
- …may change from time to time. 1. Ability to proficiently use a variety of fraud management tools and systems to identify, investigate and mitigate complex ... efficiencies. 9. Logs and maintains fraud incidents within Truist's fraud case management system. 10. Facilitates fraud related projects which may… more
- Bank of America (Plano, TX)
- … management **Skills:** + Business Analytics + Business Intelligence + Data Quality Management + Fraud Management + Monitoring, Surveillance, and Testing ... Fraud Analytics and Innovation Senior Analyst - ...judgment, the ability to communicate with multiple levels of management and the utilization of core leadership behaviors. +… more
- Truist (Winston Salem, NC)
- …may change from time to time. 1. Ability to proficiently use a variety of fraud management tools and systems to identify, investigate and mitigate fraud ... efficiencies. 8. Logs and maintains fraud incidents within Truist's fraud case management system. 9. Participates in fraud related projects assigned by… more
- Citigroup (Jacksonville, FL)
- …matter expertise to the prioritization and planning of projects in conjunction with fraud management policies and strategies. + Adheres to strict audit and ... The Fraud Risk Senior Manager accomplishes results through the management of professional team(s) and department(s). Integrates subject matter and industry… more
- Guidehouse (New York, NY)
- …analytics teams on business requirements and industry best practices to deliver effective fraud management . + Analyze data and analytical models to introduce new ... and other financial crime systems analytics experience. + Experience in a management consulting/advisory company. + Experience with vendor-based fraud solutions.… more
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