- Wells Fargo (Chandler, AZ)
- …mitigate internal and external fraud , identity theft, and falsification. The Senior Business Execution Consultant Apprentice will primarily support WIM's ... and business -level teams to develop and distribute fraud risk reporting. + Advise on ...and recommendations to senior leadership and key business stakeholders. + Expertise in fraud and/or… more
- JPMorgan Chase (Plano, TX)
- …to identify fraud faster and stay one step ahead of the bad actors. As a Fraud Risk Business Analyst within our strategic fraud risk initiatives ... Risk Center of Excellence and Chief Risk Officers across lines of business . Fraud Risk Product is on a journey to centralize key cross functional and… more
- JPMorgan Chase (Columbus, OH)
- … fraud faster and stay one step ahead of the bad actors. As a ** Fraud Risk Business Analyst** you'll shape the technology solutions that drive our ... Risk Center of Excellence and Chief Risk Officers across lines of business . Fraud Risk Product is on a journey to centralize key cross functional and… more
- 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 ... Management, any suspected, alleged or known internal and external fraud investigations. As a Senior level, handles...+ Proactively assists in the oversight of a proactive Fraud Risk Management Program using data extraction,… more
- JPMorgan Chase (Columbus, OH)
- …box, challenging the status quo and striving to be best-in-class. As a Risk Management - Fraud Risk Senior Officer - Senior Associate in the Digital ... strong and resilient. You help the firm grow its business in a responsible way by anticipating new and...capabilities and skills:** + 2 years of experience in Fraud risk roles preferred + 4+ years… more
- Citigroup (Wilmington, DE)
- The Fraud Risk Senior Officer I is...and stream-lining the customer experience. T + Interfaces with the Fraud Risk Sr. Managers, Business owners, ... other duties and functions as assigned + Appropriately assess risk when business decisions are made, demonstrating...duties may be assigned as required. **Job Family Group:** Risk Management **Job Family:** Fraud Risk… 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 ... required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required...reporting control issues with transparency. + Interfaces with the Fraud Risk Sr. Managers, Business … more
- JPMorgan Chase (Plano, TX)
- …box, challenging the status quo and striving to be best-in-class. As a Fraud Risk Associate within the Consumer & Business Banking (CBB) Risk Management ... Analyze DDA Acquisition strategies and support efforts to develop risk strategies which reduces fraud losses and...teams to knowledge share and develop broader insights into fraud and customer impacts + Ensure robust business… 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 ... management of Global policies and standards + Appropriately assess risk when business decisions are made, demonstrating...duties may be assigned as required. **Job Family Group:** Risk Management **Job Family:** Fraud Risk… more
- USAA (Plano, TX)
- …**The Opportunity** As a dedicated ** Senior Audit Manager -** **Operational Risk Management/ Fraud Risk ** **,** you will manage audit engagements, ... with the business . + Communicates effectively with business /clients to include delivering both risk -based and...sets you apart:** + Internal Audit experience. + Operational Risk Management framework and/or Fraud Risk… more
- SMBC (Phoenix, AZ)
- …concept of evolved banking. **SUMMARY:** The Senior Software engineer, Credit and Fraud risk technology is responsible for building and maintaining risk ... approach to rule/ business logic management. Part of the Credit & Fraud risk technology group, this individual will contribute to the design and delivery of… more
- Citigroup (Tampa, FL)
- …SARs expertise within ORM Fraud Risk + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's ... Fraud Risk + Support and challenge the first line business and functions Fraud Referrals for SARs investigations related controls execution, training,… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- … business concerns. * Evaluate, enhance, and optimize both enterprise and business -unit specific fraud risk control solutions. * Develop appropriate ... obtained through education and experience, to develop and oversee the enterprise fraud risk program and lead Enterprise Financial Crimes Management (FCM)-related… more
- First Horizon Bank (New Orleans, LA)
- …-related losses and proactive risk assessments * Serves as the primary Fraud Prevention liaison with line of business and channel partners * Develops, ... risk and the Fraud Prevention Unit risk assessment process for line of business ...a supervisory or management capacity * Experience in a senior leadership position with ownership of Fraud … more
- Charles Schwab (Orlando, FL)
- …new account fraud . This includes a strong understanding and use of fraud risk decision strategy development experience. In addition, a history of working ... be able to liaise between our technical partners and business stakeholders. + Client Focus: dedicated to meeting the...data analytics and/or general analysis experience, ideally in a fraud risk management environment with proven ability… 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 ... Description As the Senior Oversight Manager supporting the Non-Financial Risk...governance materials and design of fraud risk reporting necessary to articulate the… more
- Capital One (Mclean, VA)
- Center 1 (19052), United States of America, McLean, Virginia Senior Business Manager, Head of First Party Application Fraud What comes to mind when you think ... help us fight fraud ! **Summary:** As a Senior Manager, Business Analysis at Capital One,... is based on rigorous analytic marketing & credit risk management + Strong business judgment, leadership… more
- Austin Capital Bank (Austin, TX)
- Senior Payment and Fraud Specialist / Manager...for developing and monitoring payment and fraud risk strategies. You will engage with business units ... great fit. Job Summary We are seeking an experienced Senior Payment and Fraud Specialist to join...work collaboratively with IT, risk , compliance, and business teams to develop fraud prevention strategies.… more
- Intuit (New York, NY)
- Overview Come join Intuit as a Staff Fraud and Risk Analyst. What you'll bring Qualifications required: + Managing Fraud Policy / strategy + Data driven, ... tight collaboration with Product management, Product Development, Data Science and senior leadership. Responsibilities: + Responsible for establishing fraud … more
- American Express (New York, NY)
- …a communications and public relations professional as its new Director, Credit and Fraud Risk (CFR) Communications. This person will be responsible for driving ... American Express' reputation as a leader in credit and fraud risk management and showcases the company's...communications as needed. This position will report to the Senior Vice President of Communications, B2B comms. **How will… more