- USAA (Scottsdale, AZ)
- …US with occasional business travel.What you'll do:Advises staff and initiatives that support fraud risk management programs, to include governance support, ... more
- USAA (Manitou Springs, CO)
- …required) may be substituted in lieu of degree. 10 years of experience in fraud operations to include prevention, detection, operational risk , credit risk , ... more
- Citigroup (San Antonio, TX)
- …capabilities and business goals. **Qualifications:** + 8+ years in fraud or risk management ; experience in analytics and modeling or relevant area ... more
- Citizens (Johnston, RI)
- …The Risk Analytics Manager is accountable for monitoring and developing fraud risk strategies for Credit Card. The colleague will take the lead in ... more
- Bank OZK (Dallas, TX)
- …solution. Essential Job Functions + Works with BSA/ Fraud Analytics management , BSA Administration, Fraud Risk Management , and Quantitative ... more
- Citigroup (Jacksonville, FL)
- …+ Contributes to strategic, cross-functional initiatives within the Fraud Analytics organization. + Appropriately assess risk when business decisions are ... more
- Citigroup (Jacksonville, FL)
- …adherence to Fraud Policy. + Ownership and management of fraud rules, scores, and detection strategies, Risk appetite execution, POS interdiction ... more
- PNC (Pittsburgh, PA)
- …Technology, Security, and Enterprise Fraud ); business process/model owners; and independent risk management , and audit. You will frequently be required to ... more
- Bank of America (Phoenix, AZ)
- Fraud Analytics and Innovation Strategy Senior...Master's degree in a relevant field + Certification in fraud examination or risk management ... more
- JPMorgan Chase (Columbus, OH)
- … Management or other quantitative experience preferred + 2 years or more of fraud risk analytics exposure preferred + Machine Learning, Sequence Analysis ... more
- PNC (Pittsburgh, PA)
- …Technology, Security, and Enterprise Fraud ); business process/model owners; and independent risk management , and audit. You will frequently be required to ... more
- Citigroup (Jacksonville, FL)
- …+ 10+ years in Financial Institutions. Experience working within Wholesale Banking in Operations/ Risk Management and/or Fraud Management preferred + ... more
- NVIDIA (Santa Clara, CA)
- …on NVIDIA's Unified Commerce Platform (UCP). This position requires a deep understanding of fraud risk management and the ability to collaborate effectively ... more
- Citigroup (San Antonio, TX)
- …cross-organization leads to support the management and oversight of Citi's Digital Fraud Prevention disciplines. The Fraud Risk Officer is a strategic ... more
- Citigroup (Jacksonville, FL)
- …to optimize business strategies **Qualifications:** + 5+ years of financial threat (credit or fraud ) risk analytics experience in the financial industry + 5+ ... more
- Amazon (Seattle, WA)
- …coverage of fraud , abuse, misconduct, and regulatory compliance. The team supports fraud risk management initiatives and evaluates enterprise risk . ... more
- Citigroup (Jacksonville, FL)
- …the team of 3-4 fraud analysts with the focus on their development in the fraud risk management space and fraud loss mitigation techniques and ... more
- PNC (Tysons Corner, VA)
- …company's success. As a Quantitative Analytics /Modeling Consultant within PNC's Model Risk Management organization, you will be based in Pittsburgh, PA or ... more
- JPMorgan Chase (Columbus, OH)
- …ad hoc analytics and contribute to various projects representing Risk Management and deliver on short timelines **Required Qualifications, Capabilities ... more
- Navy Federal Credit Union (Vienna, VA)
- …audience of stakeholders + Ensure compliance through model life cycle and model risk management documentation Qualifications + 3-5 years of experience in ... more
