- 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
- Truist (Charlotte, NC)
- …activities may change from time to time. + Design, establish and execute fraud risk management program and oversight framework that ensures appropriate ... identification, assessment, monitoring, reporting, and mitigation of operational fraud risk at Truist. + Provide ongoing oversight of the company's fraud … 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
- Citigroup (Florence, KY)
- …opportunities in fraud mitigation. + Apply an excellent working knowledge of fraud risk analytics. + Lead _development and implementation_ of effective ... reporting, risk /control strongly preferred **Job Family Group:** Risk Management **Job Family:** Fraud Risk...**Job Family Group:** Risk Management **Job Family:** Fraud Risk **Time Type:** Full time **Primary… 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 (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
- Citigroup (Florence, KY)
- The Fraud Risk Senior Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the ... duties may be assigned as required. **Job Family Group:** Risk Management **Job Family:** Fraud Risk **Time Type:** Full time **Primary Location:**… 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 (Memphis, TN)
- …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
- 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 (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
- American Express (New York, NY)
- …and let's lead the way together. **Business Unit/Role Specific Info:** Here in Credit & Fraud Risk (CFR), our role at American Express is to drive prudent ... insatiable, analytical, collaborative and courageous are the hallmarks of our Credit and Fraud Risk colleagues. **How will you make an impact in this role?** The… more
- Truist (Coral Gables, FL)
- …for integration with governance and the completion of tasks and projects to mitigate fraud risk within the business unit. Work closely with internal departments ... suspicious financial and/or fraudulent activity, to include money laundering, terrorist financing, fraud and/or any other financial risk or crime. Leverage… 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
- SMBC (Phoenix, AZ)
- …exciting concept of evolved banking. **SUMMARY:** The Senior Software engineer, Credit and Fraud risk technology is responsible for building and maintaining ... unified approach to rule/business logic management. Part of the Credit & Fraud risk technology group, this individual will contribute to the design and delivery… more
- American Express (New York, NY)
- …: Data Science colleagues will serve as a key member of the Credit and Fraud Risk organization. We seek a thought-leader and a problem-solver who can blend ... use of models in economic logic to enable profitable decisions across credit, fraud , marketing and servicing optimization engines. What type of work can you expect… more
- JPMorgan Chase (Plano, TX)
- …possible. As a Lead Software Engineer at JPMorgan Chase within the Enterprise Technology - Fraud Risk Technology team, you will play a crucial role in an agile ... environment, focusing on enhancing, developing, and delivering top-tier technology products in a secure, stable, and scalable manner. As a key technical contributor, your responsibilities will include devising critical technology solutions across a range of… 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
- Intuit (Mountain View, CA)
- …and exceptional analytical ability with 1-2 years of relevant experience. Experience in Fraud Prevention or Risk preferred.* Advanced SQL and coding skills to ... analyze, manipulate and visualize small to large datasets to guide fraud and risk policy discussions.* Create clear concise diagrams to document data flows… more
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