• USAA (Scottsdale, AZ)
    …with occasional business travel.What you'll do:Advises staff and initiatives that support fraud risk management programs, to include governance support, fraud ... more
    JobGet (03/24/25)
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  • USAA (Phoenix, AZ)
    …required) may be substituted in lieu of degree.10 years of experience in fraud operations to include prevention, detection, operational risk , credit risk ... more
    JobGet (03/24/25)
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  • USAA (Paradise Valley, AZ)
    …are optimally identified, measured, supervised, and controlled in accordance with risk and compliance policies and procedures.What you have:Bachelor's degree; OR 4 ... more
    JobGet (03/24/25)
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  • USAA (Colorado Springs, CO)
    …to see opportunities for business efficiencies and minimizes risk .Researches, plans, develops, implements, and coordinates business requirements, procedures, ... more
    JobGet (03/25/25)
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  • USAA (Colorado Springs, CO)
    …to being World Class.Collaborates with enterprise partners in operational and risk functions, as needed, when the development of business rules, requirements ... more
    JobGet (03/25/25)
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  • Fraud Risk Sr Advisor

    TIAA (Frisco, TX)
    ** Fraud Risk Sr Advisor** The Fraud Risk Senior Advisor supports the leaders of the Fraud Risk Management program in the identification, ... more
    TIAA (03/20/25)
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  • Digital Fraud Risk Officer…

    Citigroup (San Antonio, TX)
    …and other cross-organization leads to support the management and oversight of Citi's Digital Fraud Prevention disciplines. The Fraud Risk Officer is a ... more
    Citigroup (03/04/25)
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  • Fraud Risk Senior Officer, SVP…

    Citigroup (Jacksonville, FL)
    …business growth. This role will be responsible for defining the end-to end external fraud risk response and strategy, while supporting each business to develop ... more
    Citigroup (02/15/25)
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  • VP, First Party Fraud Risk Senior…

    Citigroup (Jacksonville, FL)
    **C13 - First Party Fraud Risk Sr Manager** The Fraud Risk Senior Manager accomplishes results through the management of professional team(s) and ... more
    Citigroup (03/20/25)
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  • Risk Management - Fraud Risk

    JPMorgan Chase (Columbus, OH)
    …outside the box, challenging the status quo and striving to be best-in-class. As a Risk Management - Fraud Risk Strategy - Senior Associate in Credential ... more
    JPMorgan Chase (03/08/25)
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  • Senior Fraud Risk Manager

    Navient (San Francisco, CA)
    …are about our mission, read more below, and let's build something great together! **The Senior Fraud Risk Manager position will report to the Head of Risk & ... more
    Navient (03/15/25)
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  • Principal Fraud Risk and Audit…

    State of Minnesota (St. Paul, MN)
    **Working Title: Principal Fraud Risk and Audit Analyst** **Job Class: Investigator Senior** **Agency: Department of Employment and Economic Development** + ... more
    State of Minnesota (03/18/25)
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  • AVP, First Party Fraud Risk Manager…

    Citigroup (Jacksonville, FL)
    **C12 - First Party Fraud Risk Manager** Job Description The Fraud Risk Manager provides full leadership and supervisory responsibility. Provides ... more
    Citigroup (03/20/25)
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  • First Party Fraud Risk Intmd Analyst…

    Citigroup (San Antonio, TX)
    **C11 - First Party Fraud Risk Intermediate Analyst** The Fraud Risk Intmd Analyst is a developing professional role. Deals with most problems ... more
    Citigroup (03/20/25)
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  • Fraud Risk Officer - FPI Data…

    Citigroup (O'Fallon, MO)
    The Fraud Risk Officer for Fraud Prevention Investigation (FPI) MIS team supports Secured and Unsecured (Non Cards) lines of business and is responsible for ... more
    Citigroup (03/19/25)
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  • Governance & Controls - Wealth Supervision - AML/…

    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 ... more
    Truist (01/14/25)
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  • Risk Management - Fraud Risk

    JPMorgan Chase (Wilmington, DE)
    …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 ... more
    JPMorgan Chase (03/09/25)
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  • Director - Credit & Fraud Risk

    American Express (New York, NY)
    …in finance on #TeamAmex. **How will you make an impact in this role?** About Credit & Fraud Risk Finance Credit & Fraud Risk Finance team delivers ... more
    American Express (03/25/25)
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  • Trust & Safety/ Fraud Risk Detection…

    US Tech Solutions (Sunnyvale, CA)
    …Excellent problem-solving, critical thinking, and analytical skills + Experience with fraud risk management and investigations, online advertising, or e-commerce ... more
    US Tech Solutions (03/04/25)
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  • Product Owner - Credit and Fraud

    SMBC (NC)
    …smarter banking translates to a richer life. **SUMMARY:** The role is the Credit Fraud Risk Technology (CFRT) Product Owner for Jenius Bank. This person will ... more
    SMBC (02/07/25)
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