- Robert Half (Chicago, IL)
- JOB REQUISITION Chicago Fraud Risk Management & Forensic Accounting- Manager LOCATION CHICAGO ADDITIONAL LOCATION(S) JOB DESCRIPTION You Belong Here The ... Where We Need You: Protiviti is looking for a Fraud Risk Management / Forensic...employment is contingent upon successful completion of a background check . Protiviti is committed to being an equal employment… more
- Truist (Charlotte, NC)
- …Specific activities may change from time to time. + Design, establish and execute fraud risk management program and oversight framework that ensures ... a profile with us, you can log in to check status.** Need Help? (https://www.brainshark.com/bbandt/careers-site-faq) _If you have a...at Truist. + Provide ongoing oversight of the company's fraud risk management activities. +… more
- JPMorgan Chase (Columbus, OH)
- …thinking outside the box, challenging the status quo and striving to be best-in-class. As a Risk Management - Fraud Risk Senior Officer - Senior ... your expertise to JPMorgan Chase. As a part of Risk Management and Compliance, you are at...Associate in the Non-Digital Fraud Risk Authentication Strategy team, you will… more
- JPMorgan Chase (Columbus, OH)
- …**Preferred qualifications, capabilities and skills:** + An advanced degree is a plus. + Experience with fraud risk and check products is a plus Chase is a ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at...status quo and striving to be best-in-class. As a ** Fraud Risk Business Analyst - Vice President**… more
- Fiserv (Coral Springs, FL)
- …internal and third-party stakeholders on the development, improvement, and implementation of risk management programs that protect merchants and promote efforts ... to mitigate fraud risk + Collaborate with stakeholders and...have:** + Bachelor's degree + 3+ years of Client Management experience + 3+ Banking / Ecommerce Fraud… more
- Citigroup (Tampa, FL)
- …is responsible for managing the execution and oversight of key activities throughout the Risk Management Lifecycle, a key component of Citi's Enterprise Risk ... Fraud Prevention's control practices and outcomes. The Business Risk and Control Sr Analyst is a seasoned professional...to enterprise requirements and support sound operational and compliance risk management . + Apply knowledge of the… more
- 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 ... and/or fraudulent activity, to include money laundering, terrorist financing, fraud and/or any other financial risk or...a financial institution with emphasis in operations, supervision and/or risk management 3. FINRA Series 24 4.… more
- Truist (Charlotte, NC)
- …with Truist. Oversee the administrative, operational, technical and governance aspects of fraud management within the relevant FTS department. Responsible for ... meet corporate and regulatory requirements. 7. Accountable for the accurate delivery of fraud risk results, trends and emerging risks within the relevant EFM… more
- Experian (Costa Mesa, CA)
- …Ireland. Learn more at experianplc.com. You will be part of Experian's Fraud , Innovation, and Commercialization management team, developing products, innovations ... sector, ecommerce and more. You will operate within the fraud and identity product management and portfolio...teams without direct authority. + Expertise in identity and fraud , analytics, financial services, credit risk , credit… more
- ADP (Roseland, NJ)
- …in root cause analysis of fraud losses + Strong understanding of fraud risk management principles and practices for prevention, detection, response, ... operations, fraud prevention, physical security, and operational risk management . Liaise with other Business and... fraud incident activities + Professional experience investigating check fraud , payroll fraud , credit… more
- CIBC (Chicago, IL)
- …+ 2-4 years experience transaction and fraud monitoring. + Understanding of risk management . + Ability to make independent decisions upon review of facts ... to the Fraud Operations Manager of the Fraud Management US Region. The Fraud...+ The ability to identify "red flags" related to check fraud and kiting behavior. + Knowledge… more
- SMBC (Phoenix, AZ)
- …and outsourced (BPO) team members + Establish and track KPIs and OKRs for Fraud Investigations and Support including management routines and scorecards + Report ... with the fraud roadmap + Actively seek Fraud and Risk trends through both team...the area **POSITION SPECIFICATIONS:** + 7+ years working in fraud roles, with 5+ years in people management… more
- SMBC (Sacramento, CA)
- …performance including efficient operations and meeting goals in service levels, recoveries, risk management , and compliance. You will actively work with your ... while providing a positive user experience **POSITION SPECIFICATIONS:** + 10+ years working in fraud roles, with 7+ years in people management directly managing … more
- Citigroup (Jacksonville, FL)
- …is responsible for managing the execution and oversight of key activities throughout the Risk Management Lifecycle, a key component of Citi's Enterprise Risk ... Fraud Prevention's control practices and outcomes. The Business Risk and Control Officer is a strategic professional who...to enterprise requirements and support sound operational and compliance risk management . + Apply knowledge of the… more
- Citizens (Johnston, RI)
- …service levels, quality and productivity of the team. + Manage and lead the Fraud Operations team to mitigate risk . + Meet internal and external operational ... colleagues that support them. The group will have functions that encompass Fraud , Client Onboarding, and Client Experience for Consumer, Commercial and Business… more
- Santander US (East Providence, RI)
- …as needed. + Completes governmental reports such as SAR. + Investigates fraud claims involving ACH, Pre-authorized drafts, altered check , forged endorsements, ... case files and work with law enforcement agencies and internal departments. + Enters fraud cases in the case management system. + Reports suspicious activity as… more
- Federal Reserve Bank (Boston, MA)
- …such as legal, risk , Board of Governors, marketing, industry readiness, program management , data science, operations and engineering to bring to market fraud ... National Settlement Service (NSS), FedCash(R), FedACH(R) (Automated Clearing House), and Check Services. We are currently leading a strategic effort to transform… more
- Robert Half Accountemps (Wilmington, DE)
- …in Wilmington, Delaware. The successful candidate will be tasked with investigating fraud /security activities to minimize or eliminate financial risk to the ... and legal actions for recovery of losses. Responsibilities: * Investigate and handle fraud cases involving check , ACH/Wire, Debit Card, ATM, New Accounts, and… more
- University of Iowa Community Credit Union (North Liberty, IA)
- …+ Corresponds with law enforcement as it relates to fraudulent activity. + Manages check fraud claims. + Documents, accurately and thoroughly, all actions taken ... FinTech applications, as requested. + Determines Credit Union and member liability for fraud loss, communicate with member, and post GL entries as necessary. +… more
- Truist (Charlotte, NC)
- …and other areas of banking and financial services. 4. Strong understanding of risk management and process concepts. 5. Strong analytical, facilitation, and ... already have a profile with us, you can log in to check status.** Need Help? (https://www.brainshark.com/bbandt/careers-site-faq) _If you have a disability and need… more