- 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
- 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 (Morristown, NJ)
- …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
- JPMorgan Chase (Chicago, IL)
- …prevention and case management tools, prioritizing features and improvements based on fraud risk reduction, business value and positive customer experience ... Job responsibilities Define the vision, strategy and roadmap specifically for fraud prevention and detection products by collaborating with software engineering,… more
- American Express (St. Paul, MN)
- …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
- Citigroup (Tampa, FL)
- …have access to Citi's confidential information. Identify third parties that have an elevated fraud risk associated with the product and services they provide and ... experience as a Business Risk Manager, Operational Risk Manager, Information Security Fraud Analyst, or... Manager, Operational Risk Manager, Information Security Fraud Analyst, or related position involving business operation and… more
- American Express (New York, NY)
- …in risk and analytics on #TeamAmex. This position is part of the Credit and Fraud Risk Organization, focused on credit risk controls. The role brings an ... accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business,...exciting opportunity to define risk management policies for existing American Express customers. This… more
- Abt Global Inc. (Rockville, MD)
- …or a master's degree and seven years of experience in prevention of fraud , compliance, or risk management within government agencies or federal programs. ... to embrace rewarding and meaningful work? Now's your chance. The Opportunity As the Fraud , Waste, and Abuse Subject Matter Expert, you will play a critical role in… more
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