- Citigroup (Jacksonville, FL)
- The Fraud Senior Management Information System Manager - Vice President is a senior management -level position responsible for accomplishing ... with those who fail to maintain these standards. **Qualifications:** + Strong Management Information System background + Analytics background is required +… more
- JPMorgan Chase (Columbus, OH)
- …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 ... fraud losses cases to identify any gaps in fraud strategy, case management or make procedural...a clear story to team members as well as senior leaders. + Experience delivering recommendations to management… more
- JPMorgan Chase (Columbus, OH)
- …the status quo and striving to be best-in-class. As a Risk Management - Fraud Risk Strategy - Senior Associate in Credential Management Strategy team, ... as identifying the need for friction to help mitigate fraud losses. **Job Responsibilities:** + Monitoring authentication risks and...a clear story to team members as well as senior leaders. + Experience delivering recommendations to management… more
- Sallie Mae (Newark, DE)
- …students, for future generations, for the future of education. **What You'll Contribute** The Senior Manager, Fraud Risk Management will be responsible for ... developing and implementing a comprehensive Fraud Risk Management framework to effectively minimize...ensure effective collaboration and coordination in creating a strong Anti- Fraud Risk culture. _The above information is… more
- JPMorgan Chase (Columbus, OH)
- …quo and striving to be best-in-class. As a Senior Associate on the Fraud Risk Strategy team within CCB Risk Management , your role will involve evaluating ... expertise to JP Morgan Chase. As part of Risk Management and Compliance, you are at the center of...and suggesting improvements to the overall fraud risk strategies and dashboards. You will contribute to… more
- JPMorgan Chase (Plano, TX)
- … information , develops recommendations, and makes decisions. + Project Management Skills -- well-organized, structured approach. Ability to achieve tight ... your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center of...status quo and striving to be best-in-class. As a Fraud Risk Associate within the Consumer & Business Banking… more
- Citigroup (Jacksonville, FL)
- This global role is a member of the Services, Markets and Banking Fraud Management team, which is a First Line of Defense function that partners with business ... as well as industry partners; to drive transformation. The Fraud Risk Senior Officer is a strategic...the fraud lifecycle + Work with Project Management partners in the Fraud Management… more
- Amazon (Arlington, VA)
- …able to drive efficiencies with those around them through effective lateral and upward management . The Corporate Fraud Prevention program is one of many fraud ... writing through clear, concise and persuasive narrative creation that documents complex fraud investigations, new program ideas, and periodic senior leadership… more
- Abbott (St. Paul, MN)
- …&** **MN** United States in the Business Technology Services (BTS) Department. As ** Senior Cyber Fraud Specialist** in Abbott Product Cybersecurity, you will ... cyber fraud events. + Provide concise incident updates and communications to management . + Analyze cyber fraud root causes, trends, and systematic issues. +… more
- Walmart (Bentonville, AR)
- …generation fraud solutions for our rapidly expanding Marketplace channel. The ** Senior Product Manager** will represent the Fraud Strategy team and ... Position Summary What you'll do The Walmart ** Fraud Strategy team** is looking for an individual...** + You're skilled at engaging and communicating with senior executives across multiple domains. + You are collaborative… more
- NBT Bank (Lakeville, CT)
- Pay Range: $27.48 - $36.65 The Senior Fraud /AML Investigator will work fraud and money laundering cases as assigned by the BSA Officer and Security Officer ... as well as cases arising from independent reviews of transaction and fraud monitoring reports. Education and Experience: + 3 years experience investigating various… more
- Citigroup (Jacksonville, FL)
- …action and mitigation plans.** **Direct experience and strong knowledge of digital fraud management disciplines, fraud operations, online/mobile banking ... Fraud Policy Managers and other cross-organization leads to support the management and oversight of Citi's Digital Fraud Prevention disciplines. This is… more
- Capital One (Richmond, VA)
- Senior Associate, Product Management , Card Fraud Customers contact Capital One millions of times annually for help with resolving a problem with a ... problems range from a transaction they did not make ( fraud ) to problems with the merchant (items not delivered,...military experience + At least 1 year of product management experience or at least 1 year of experience… more
- Wells Fargo (Wilmington, DE)
- …Fargo is seeking a Senior Lead Analytics Consultant for the Enterprise Internal Fraud Analytics Team. A part of the Chief Operating Office under Fraud and ... Claims Operations, the team provides analytic support and internal fraud detection capabilities for the Enterprise Internal Fraud program. Learn more about our… more
- JPMorgan Chase (Columbus, OH)
- …outside the box, challenging the status quo and striving to be best-in-class. As a Senior Technical Business Analyst Vice President in Fraud Risk, you will shape ... your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center of...You will offer clear guidance and feedback to your Fraud Risk colleagues, while promoting the values, culture, and… more
- PNC (Pittsburgh, PA)
- …to the company's success. As a Quantitative Analytics & Model Development Analyst Senior within PNC's Fraud Model Implementation organization, you will be based ... different lines of business (Retail, commercial, Technology, Security, and Enterprise Fraud ); business process/model owners; and independent risk management , and… more
- Capital One (Mclean, VA)
- Senior Associate, Fraud Prevention Product Manager At Capital One, we believe great products begin with a deep understanding of our customers. From our earliest ... want you! As a Product Manager focusing on Bank Fraud Prevention, you will reimagine how agents protect our... by surfacing real-time risk data and aggregating relevant information to make the right decision. You will be… more
- Comerica (Farmington Hills, MI)
- Fraud Prevention Senior Investigator Accumulate information regarding initial stages of investigation including basic information relative to type of ... alerts and cases of $25,000 or above concurrently, with little to no management supervision, while adhering to all department and regulatory standards. * Handle wide… more
- Citigroup (Tampa, FL)
- …of Customer Service, Credit Operations, Core Operations, Transaction Services, Complaints Management , Collections and Recovery, and Fraud Prevention supporting ... The Senior Auditor is an intermediate level role responsible...lines of business across USPB. The USPB Operations and Fraud Prevention Audit Team is part of the USPB… more
- DISH Network (Littleton, CO)
- …partners, and employees. **Key Responsibilities:** + Provide strategic leadership in fraud , identity, and authentication management , developing and owning ... **Job Duties and Responsibilities** Are you looking to grow your career as a Senior Technical Product Manager in the Denver area, working with a company that… more