- Banc of California (Santa Ana, CA)
- …and reporting. Ensures compliance with established Bank policies and procedures, supporting the Fraud Risk Management Policy and Standard. Performs all duties in ... **Responsibilities** + Proactively assists in the oversight of a proactive Fraud Risk Management Program using data extraction, data analytics and management… more
- Citigroup (Tampa, FL)
- The Fraud Risk Officer will be part of second line Operational Risk Management function which specializes in Fraud Risk Management. The role holder ... Referrals for Suspicious Activity Reporting (SAR) investigation and support the wider fraud risk oversight team. The fraud risk oversight team is… more
- Citigroup (Wilmington, DE)
- … Fraud Policy Manager will lead efforts to manage Proprietary Brands and Co-Brands Fraud Policies for mitigating fraud risk against Account Takeover and ... that drive continuous improvement in the bank's oversight and execution of fraud risk management Review and understand latest fraud trends and communicate… 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 ... Business Activity Owner for several suppliers. **Job Family Group:** Risk Management **Job Family:** Fraud Risk...**Job Family Group:** Risk Management **Job Family:** Fraud Risk **Time Type:** Full time **Primary… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …obtained through education and experience, to develop and oversee the enterprise fraud risk program and lead Enterprise Financial Crimes Management (FCM)-related ... of the management team to develop tactical plans for FCM-related enterprise fraud risk review, assessment, and improvement initiatives. Completes assignments… more
- Citigroup (Wilmington, DE)
- The Fraud Risk Sr Group Manager manages multiple teams through other managers. In-depth understanding of how own sub-function contributes to achieving the ... or line of business. **Responsibilities:** + Provides oversight and strategic direction for Fraud Risk Management + This Fraud Risk Sr Group Manager… 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)
- The Fraud Risk Senior Officer I role is a strategic role in Independent Fraud Risk group within the Operational Risk Management organization. This ... with 10+ years of experience in Analytics or Data Science in Risk Management, preferably Fraud Risk + Strong understanding of analytical and statistical… more
- 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 ... **Preferred qualifications, capabilities and skills:** + 2 years of experience in Fraud risk roles preferred + 4+ years of professional experience, experience in… more
- Fiserv (Berkeley Heights, NJ)
- …to make an impact on a global scale, come make a difference at Fiserv. **Job Title** Fraud Risk Analyst - Money Network **What does a successful** ** Fraud ... Risk Analyst** **at Fiserv do?** The Money Network Fraud Risk team is responsible for the ongoing enhancement and monitoring of the fraud risk … more
- Motion Recruitment Partners (New York, NY)
- Fraud Risk Lead New York, NY **Hybrid** Contract $90/hr - $96/hr Grow your career as a Fraud Risk Lead with an innovative global bank in New York, NY. ... worldwide. Will be responsible for identifying, monitoring, reporting and mitigating fraud risk for the business, along with key operational resilience programs… more
- JPMorgan Chase (Plano, TX)
- …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 ... you will shape the technology solutions that drive our strategic fraud risk initiatives. Working at the intersection of business and technology you'll… more
- Citizens (Westwood, MA)
- …and mitigate risk within the organization. This includes the performance of fraud risk assessments, management of issues and findings, development of key ... governance materials and design of fraud risk reporting necessary to articulate the enterprise operational risk profile within Non-Financial Risk … more
- US Bank (Fargo, ND)
- …and Experience_** + Comprehensive knowledge of all departmental data sources, and of fraud risk and operations management associated with the product lines + ... **_Position Highlights_** + Responsible for managing, monitoring, and coordinating first party fraud /credit abuse risk projects for consumer and business credit… more
- DataVisor (Mountain View, CA)
- DataVisor is the world's leading AI-powered Fraud and Risk Platform that delivers the best overall detection coverage in industry. With an open SaaS platform ... and results driven. Come join us! Position: Manager/Director of Product Marketing, Fraud & Risk We are seeking a Manager/Director of Product Marketing , Fraud… more
- Defense Logistics Agency (Fort Belvoir, VA)
- …Provides technical direction, training, and leadership to create and implement agency fraud risk management (FRM) policy and processes. Develops enterprise-wide ... Employment Qualifications To qualify for a Management and Program Analyst ( Fraud Risk ), your resume and supporting documentation must support: A. Specialized… 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 (Jacksonville, FL)
- **Job Description** The Fraud Risk Senior Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application ... managing and reporting control issues with transparency. + Interfaces with the Fraud Risk Sr. Managers, Business owners, Risk Policy heads and operations… more
- Citigroup (Wilmington, DE)
- The Fraud Risk Senior Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and the ... duties may be assigned as required. **Job Family Group:** Risk Management **Job Family:** Fraud Risk **Time Type:** Full time **Primary Location:**… more
- Insight Global (Kansas City, MO)
- Job Description Insight Global is seeking a Fraud / Risk Analyst to work remotely for a client based out of the Kansas City area. This person will be responsible ... for a variety of duties such as Anti- Fraud , Anti Money Laundering, Risk mitigation and compliance as it relates to money movement and Online Account Opening… more
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