- JPMorgan Chase (Columbus, OH)
- …thinking outside 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 Risk Authentication Strategy team, you will be responsible for identifying authentication gaps and controls required in IVR, Branch and… more
- Robert Half (Chicago, IL)
- JOB REQUISITION Chicago Fraud Risk Management & Forensic Accounting- Senior 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 Senior Manager to join our growing Internal… more
- Sallie Mae (Newark, DE)
- …for the future of education. **What You'll Contribute** The Senior Manager, Fraud Risk Management will be responsible for developing and implementing ... a comprehensive Fraud Risk...a comprehensive Fraud Risk Management framework to effectively minimize risk ...**What You'll Do** + Develop and implement a comprehensive Fraud Risk Management framework including ownership and… more
- Citigroup (Wilmington, DE)
- Second Line of Defense (2LOD) Fraud Risk Management is seeking to hire a Fraud Risk Senior Vice President to support Oversight of US Personal Banking ... Retail Payments & Internal Fraud Risk across the Enterprise. This role is part of the 2LOD and is critical in providing independent oversight, assurance, and… more
- Citigroup (Tucson, AZ)
- The Fraud Risk Retail Policy Group Manager is accountable for management of complex/critical/large professional disciplinary areas. Leads and directs a team of ... work with the Business to understand and assess new projects for fraud risk . * Make recommendations for appropriate controls which will maximize return on… more
- JPMorgan Chase (Plano, TX)
- Bring your expertise to JPMorgan Chase. As a Fraud Risk Product team associate, you will help the firm grow its business in a responsible way by anticipating new ... box, challenging the status quo and striving to be best-in-class. Within the Fraud Risk Area Product, you will be supporting the Consumer and Community Banking… more
- Citigroup (Wilmington, DE)
- Job Description The Fraud Risk Officer role is a strategic role in Independent Fraud Risk group within the Operational Risk Management organization. ... with 5+ years of experience in Analytics or Data Science in Risk Management, preferably Fraud Risk + Strong understanding of analytical tools supporting … more
- JPMorgan Chase (Columbus, OH)
- …like to achieve and the path to it. Together, we strive to balance fraud risk management and customer experience at the right margin. **Job Responsibilities** ... on effective manual verification procedures + Collaborate closely with broader fraud risk team and other cross functional teams to leverage best practice… more
- Citigroup (Jacksonville, FL)
- The Fraud Risk Senior Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the ... + 4+ years' experience in credit cards/retail banking, with specific experience in fraud risk management. Prefer direct experience in Security Operations. +… more
- JPMorgan Chase (Columbus, OH)
- …outside the box, challenging the status quo and striving to be best-in-class. As a Fraud Risk Product Manager - Vice President in Risk Management and ... functional projects to shape the technology solutions for our strategic fraud risk initiatives. Working at the intersection of business and technology you'll… more
- First Horizon Bank (Charlotte, NC)
- …Protection Services ensuring the organization's goals and objectives are achieved. The Fraud Risk Strategy role has three primary day-to-day responsibilities. ... the data, they must be able to identify emerging fraud trends quickly and then adjust the rules thus...the operating environment to ensure change readiness. * Evaluates risk factors when making critical business recommendations. * Promotes… more
- Truist (Atlanta, GA)
- …America) **Please review the following job description:** The Operational Risk Management Programs Risk Officer I - FRAUD RISK MANAGEMENT is a subject ... time to time. 1. Support the design and implementation of second line Fraud Risk Management Program including policy, procedures, systems, training, monitoring,… more
- JPMorgan Chase (Plano, TX)
- …outside the box, challenging the status quo and striving to be best-in-class. As a Fraud Risk Associate within the Consumer & Business Banking (CBB) Risk ... + Analyze DDA Acquisition strategies and support efforts to develop risk strategies which reduces fraud losses and improves revenue benefit to the firm + Develop… more
- Citigroup (Wilmington, DE)
- The Fraud Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering ... affects the overall performance and effectiveness of the sub-function/job family. The Fraud Risk Officer (Supplier Manager) will have responsibility to manage… 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 ... Bring your expertise to JPMorganChase. As part of Risk Management and Compliance, you are at the...and Area Product Owners in providing best in class fraud and scam detection and prevention services and capabilities… more
- JPMorgan Chase (Columbus, OH)
- …status quo and striving to be best-in-class. As a Product Manager Vice President in Fraud Risk , you will interact with stakeholders serving as a liaison between ... as an escalation point for clients. **Job Responsibilities** + Partner with Fraud Risk product owners, data scientists, and fraud strategists on various… more
- JPMorgan Chase (Columbus, OH)
- …the status quo and striving to be best-in-class. As a Product Delivery Manager in Fraud Risk , you will interact with stakeholders serving as a liaison between ... Jira, and Tableau + Preferred Certification for Project Management + Experience in fraud risk a plus + Experience working with globally distributed scrum teams a… more
- Comerica (Farmington Hills, MI)
- …Oversight will be our 2nd Line "business expert" as it relate to all the form of fraud risk ( external, Internal and Theft) for both Operation and Fraud ... and development of fraud oversight. * Primary point of contact for Fraud Risk . * Define the strategic direction of how to evaluate, monitor Fraud … more
- Citigroup (Jacksonville, FL)
- …US Fraud Credit Card initiatives from concept to implementation to mitigate fraud risk and enhance controls, including vendor selection and implementation. + ... Oversee the Fraud Impact Assessment process and assess business initiatives for Fraud risk . + Support the Fraud Policy team by ensuring deliverables for… more
- Capgemini (New York, NY)
- …within Capgemini's FCC (Financial Crime and Compliance) Advisory Practice, focusing on fraud risk management. This opportunity allows you to contribute to ... role involves collaborating closely with internal stakeholders to drive innovative fraud risk management solutions, while also supporting market-facing… more
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