- Truist (Raleigh, NC)
- …responsible for the design, development, implementation, and execution of core operational and fraud risk program(s). This individual is a thought leader that ... will research, evaluate and recommend solutions for operational and fraud risk management programs and implement forward-looking systems and processes that… more
- Citizens (Cleveland, OH)
- Description The Fraud Risk Sr Analyst is accountable for monitoring and developing fraud risk strategies for Citizens Consumer Debit & ATM Card accounts ... with a focus on IT tools and systems to monitor and mitigate fraud . The Fraud Risk Sr Analyst will take the lead in the development of fraud processes,… more
- Coinbase (Madison, WI)
- …Nice To Haves Previous experience in FinTech Previous experience with Fraud / Risk /Compliance problems Job #: GPEM07US *Answers to crypto-related questions ... experience. What You'll Be Doing (ie. Job Duties) Lead Machine Learning teams, such as the Risk Team. Guide the output of a team of 25+ ML engineers and work with… more
- Truist (Raleigh, NC)
- …America) Please review the following job description: The Operational Risk Management Programs Risk Officer I - FRAUD RISK MANAGEMENT is a subject matter ... Specific activities may change from time to time. Implement second line Fraud Risk Management Program including policy, procedures, systems, training,… more
- Ally (Tallahassee, FL)
- …opportunities be, too? **The Opportunity** As a seasoned contributor on the Fraud Analytics, Strategies and Trends (FAST) team, the Principal Data Scientist plays ... an integral role in Ally's defense against fraud threats. Through the use of advanced analytics techniques,...this position. **The Work Itself** Discover * Discover new fraud threats through active involvement in mitigating current … more
- Bank of America (Newark, DE)
- …for an experienced, strategic leader to have a direct impact on the forward-looking fraud risk management strategy at one of the world's largest banks. This ... accuracy, and adaptability to regulatory changes Required Qualifications: 10+ years in fraud strategy, risk management, or related fields within financial… more
- Bank of America (Sun City West, AZ)
- …within our deposit client identity and onboarding space. The Deposit New Account Fraud Risk Strategies team is keenly focused on supporting product innovation ... , trend identification and development of mitigation strategies to responsibly manage fraud risk . Ensures effective governance and cadence on progress reviews,… more
- American Express (Phoenix, AZ)
- …new form factors and of course adaptations by fraudsters. The Agentic Commerce Fraud Risk team is looking for an energetic and high-performing Manager ... This exciting and critical position will be responsible for evaluating victim fraud risk and designing mitigation strategies for agentic commerce use cases. The… more
- Capital One (Richmond, VA)
- …our Enterprise Fraud team is focused on creating a best in class fraud risk management program by ensuring our people, processes and technology are designed ... and ever-changing environment. This team oversees, advises and assesses external fraud risk management activities occurring across the company, identifies… more
- Bank of America (Tampa, FL)
- …to develop fraud mitigation rules, carefully striking the balance across fraud risk , client impact, operational costs and revenue implications with focus ... on Health Savings Accounts and related products Proactively managing fraud risk by urgently responding to immediate threats while keeping an eye toward future… more
- Deloitte (San Diego, CA)
- …audit experience, the ideal candidate will assist our audit engagement teams in fraud risk -related activities within the audit such as: Assisting in audit ... Identifying industry specific fraud risks; Leading discussions on fraud risk in the financial statement audit through brainstorming activities; Providing… more
- Bank of America (Phoenix, AZ)
- …and drive new ideas on improving customer experience, operational efficiency, and reducing fraud risk . Develop compelling vision and data driven business cases ... Fraud Analytics and Innovation Senior Leader - Authentication...who develop strategies and drive analytics to understand portfolio risk , increase profitability, and optimize operational performance. Key responsibilities… more
- Capital One (Mclean, VA)
- … risk , and operations to improve fraud defenses. Given the importance of fraud risk management for Capital One and our clients, this role is a significant ... Risk and others to drive improvement in fraud defenses Risk : Drive improvements in fraud risk by connecting drivers of future customer trends to… more
- JPMorgan Chase (Columbus, OH)
- … Strategy Vice President in Consumer and Community Banking, you will work closely with the fraud risk technical product team to deliver best in class fraud ... from fraud while supporting business growth Collaborate with the fraud risk technical product team to deliver best-in-class fraud fighting capabilities… more
- Weatherford (Houston, TX)
- …to lead and support critical risk and compliance areas, including Fraud Risk Management, Compliance Investigations, and SOX (Sarbanes-Oxley) Testing. This ... operational, and compliance audits. Responsibilities: Lead and enhance the enterprise-wide fraud risk management program. Perform fraud risk assessments… more
- Bank OZK (Apollo Beach, FL)
- …Performs fraud incident management for instances described within the Bank's Fraud Risk Management Program. Performs complex fraud investigations derived ... awareness training for employees, customers, or the public, as Supports Fraud Risk Management on retail training and operations with training initiatives as… more
- Bank OZK (Fort Smith, AR)
- …impacts. + Responds to fraud incidents as described within the Bank's Fraud Risk Management Program. + Researches and forms initial determinations for ... . Job Purpose & Scope Performs complex reviews of high- risk activity leveraging internal and external data sources to...internal and external data sources to detect and mitigate fraud loss for stakeholders. Essential Job Functions + Performs… more
- Bank OZK (Little Rock, AR)
- …+ Performs fraud incident management for instances described within the Bank's Fraud Risk Management Program. + Performs complex fraud investigations ... awareness training for employees, customers, or the public, as + Supports Fraud Risk Management on retail training and operations with training initiatives as +… more
- Bank OZK (Apollo Beach, FL)
- …+ Performs fraud incident management for instances described within the Bank's Fraud Risk Management Program. + Performs fraud investigations derived ... (https://careers.ozk.com/benefits) . Job Purpose & Scope Responsible for performing fraud incident investigations and case management, including collaboration with… more
- American Express (Salt Lake City, UT)
- …product development initiatives, in close partnership with functional teams across Credit and Fraud Risk (CFR). The incumbent will collaborate across all Credit ... and Fraud Risk (CFR) functions to create comprehensive and robust credit strategies for banking products. The incumbent will also work in collaboration with… more
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