- 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 (Columbus, OH)
- …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 (Charlotte, NC)
- …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
- Deloitte (Pittsburgh, PA)
- …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
- Synchrony (Cincinnati, OH)
- …cross functional fraud teams to optimize strategy & policies to help mitigate fraud risk for both Synchrony and the partner while finding opportunities to ... Be a leader in driving enhanced strategies, using champion/challenger leanings to manage fraud risk Responsible for providing clear guidance to the organization… more
- Santander US (Quincy, MA)
- …review of data and/or documentation which may include customer data and/or review for fraud / risk activities. Will play a crucial role in our operations. Your ... Specialist, Fraud Operations Country: United States of America Your...how organizations operate. Learns about and diligently follows established risk management policies, processes, and procedures. Always maintains professional… more
- JPMorgan Chase (Columbus, OH)
- …Trust & Security, where your work helps protect our customers and drives innovation in fraud risk management. Be part of a collaborative team making a real ... Visio) Preferred Qualifications, Capabilities, and Skills Advanced degree Experience with fraud risk and originations products Prior web-based development… 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
- Coinbase (Lansing, MI)
- …organization. Specifically, you will partner closely with sub-teams focused on areas like risk modeling, fraud detection, and analytics. The goal of these ... for in you (ie. job requirements): 3+ years relevant experience with payments risk , fraud mitigation or ACH/Push Payments/Cards payment rails 2+ years fighting… more
- ManpowerGroup (Tempe, AZ)
- …(SARs) as necessary. What's Needed? 2+ years of experience in financial crimes, operational risk , fraud , or related fields. Experience with AML, fraud , and ... in the financial services industry, is seeking an AML / Fraud Analyst to join their team. As an AML / Fraud Analyst, you will be part of the Financial Crimes… more
- JPMorgan Chase (Columbus, OH)
- …Required qualifications, capabilities, and skills Bachelor's degree Minimum of 7 years in a Risk function ( Fraud , Scams, or Reputational Risk Experience with ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center...Vice President position, you will evaluate and recommend effective fraud and scam controls to Chase's agile product owners… more
- Coinbase (Harrisburg, PA)
- …4+ years of direct experience combating account takeover (ATO) and scams in a Fraud , Trust & Safety, Risk , or Account Security role. Strong analytical skills, ... expected and fully supported. Team/ Role Paragraph As a Risk Manager on the Risk Analytics team,...and execute comprehensive strategies for mitigating ATO and other fraud risks. Implement real-time fraud defenses that… more
- Coinbase (Oklahoma City, OK)
- …services. 4+ years of direct experience combating account takeover (ATO) and scams in a Fraud , Trust & Safety, Risk , or Account Security role. 2+ years in people ... supported. Team/ Role Paragraph: As a Manager on the Risk Analytics team, you'll build and lead our new...Lead incident response efforts by managing workstreams during significant fraud events and organizing post-mortem initiatives. What we look… more
- Robert Half (Cincinnati, OH)
- …during investigative processes. Contribute to ongoing process improvements to enhance fraud detection and risk analysis capabilities. Requirements Previous ... - No Remote Workers We are looking for multiple Risk Analysts to join our team in Blue Ash...experience in fraud analysis or operational risk within the banking or financial sector is preferred.… more
- Coinbase (Oklahoma City, OK)
- …Hands-on experience building machine learning models Experience designing and implementing risk or fraud controls Experience leading large, cross-functional ... and alignment. Attendance is expected and fully supported. Our Risk team is at the center of making Coinbase...cross functional group of data scientists, machine learning engineers, risk analysts, and designers to design systems and experiences… more
- Bank of America (Charlotte, NC)
- …Line Units (FLUs) and Control Functions (CFs) to complete compliance, policy, operational/ fraud risk management requirements. This job is responsible for ... Units (FLUs) and Control Functions (CFs) to complete compliance, policy, operational/ fraud risk management requirements. Responsibilities: Provide leadership and… more
- Bank of America (Phoenix, AZ)
- …support role Required Qualifications: Minimum 1 or more years' experience with Fraud , AML, Risk , or Compliance experience and/or knowledge of financial ... areas such as financial crimes, including financial crimes investigations management, fraud management, regulatory compliance, risk management, or issue… more
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