- 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
- 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
- Citigroup (Getzville, NY)
- This global role is part of the central Services, Markets and Banking Fraud Management team, which is a First Line of defense function that partners with ... an opportunity to work closely with a variety of senior internal stakeholders across Product, Operations, Technology, Compliance, Legal...the fraud lifecycle + Work with Project Management partners in the Fraud Management… 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
- Citizens (Johnston, RI)
- …and other functional areas to resolve escalated issues + Interact directly with fraud and claims management to develop and implement functional area policies ... Qualifications, Education, Certifications and/or Other Professional Credentials + 4+ years of Fraud Claim Investigations or Policy Violations, Risk Management or… 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
- PNC (Pittsburgh, PA)
- …Strategy Analyst Senior within PNC's Balance Sheet Analytics & Modeling Fraud Model Implementation organization, you will be based in Pittsburgh or Philadelphia, ... different lines of business (Retail, commercial, Technology, Security, and Enterprise Fraud ); business process/model owners; and independent risk management , 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
- 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
- Capital One (Mclean, VA)
- Senior Associate, Data Scientist - Small Business Bank ( Fraud ) Data is at the center of everything we do. As a startup, we disrupted the credit card industry by ... small businesses' needs and expectations in financial services. The Fraud DS team builds the machine learning models that...listed below, by location. Please note that this salary information is solely for candidates hired to perform work… more
- Guidehouse (Draper, UT)
- …commitment to creating a supportive workplace. **We are building a team of Fraud Investigations Specialists in Draper, Utah and Richardson, TX!** We are hiring teams ... of ** Fraud Investigation Specialists,** **Team Leads and two Vice Presidents...+ Applying research and analytic techniques to digest complex information sets to make logical and adequately supported determinations… more
- House of Blues (AZ)
- …and protection. + Develop and produce performance monitoring MIS and reports to senior management as well as internal and external clients. Perform complex ... key internal and external customer relationships up through the senior and executive management level as well...and forecast processes that ensure global delivery of actionable information as necessary. Lead fraud projects to… more
- Amazon (Seattle, WA)
- …of fraud , abuse, misconduct, and regulatory compliance. The team supports fraud risk management initiatives and evaluates enterprise risk. They will lead ... Description We are seeking a Senior Risk Analyst to support the Internal Audit...to deliver investigations and assist in the design of fraud risk management and compliance programs across… more
- Needham Bank (Wellesley, MA)
- …+ Responsible for maintaining MIS for internal department use, as well as reporting to senior management and other departments. + Serve in a QC function for ... the directionof the BSA Officer, supervise a team of BSA/ Fraud analysts; aid in identifying potential AML/CFT/ Fraud ...for internal department use, as well as reporting to senior management and other departments. + Provides… more
- Amazon (Arlington, VA)
- …to evaluating fraud risk across the company through investigations and proactive fraud risk management . We are looking for an Internal Audit Manager to ... candidate will develop and implement processes and protocols across investigations and fraud risk management projects to drive accuracy, consistency, and… more
- TD Bank (Jacksonville, FL)
- …Securities/Investment Banking or Wealth/Private Banking services Preferred + Experience in fraud management preferred + Proficient with Microsoft Office ... attacks and trends impacting identified area + Partners with senior leadership to implement countermeasures in accordance with strategic...post launch Project and IT/ technology validation and issue management to ensure business and or fraud … more
- Cambridge Savings Bank (Waltham, MA)
- …audits, process improvement reviews, training events, and preparation for audits or senior management reports. Perform additional duties as required. + Perform ... POSITION: Fraud Operations Analyst Summary: At Cambridge Savings Bank,...as maintain team SharePoint site(s) for update to date information . + Frequently partner with the BSA team through… more
- Amazon (Seattle, WA)
- …to evaluating fraud risk across the company through investigations and proactive fraud risk management . We are looking for an Internal Audit Manager to ... candidate will develop and implement processes and protocols across investigations and fraud risk management projects to drive accuracy, consistency, and… more