- Capital One Careers (Mclean, VA)
- …, our Enterprise Fraud team is focused on creating a best in class fraud risk management program by ensuring our people, processes and technology are ... and ever-changing environment. This team oversees, advises and assesses external fraud risk management activities occurring across the company, identifies… more
- Intuit (Forest Park, GA)
- …including SAR completion and reporting. What you'll bring BA/BS in financial services, risk management , criminal justice or related fields preferred CAMS, CFE or ... Intuit's Small Business/ Self-Employed Group. This role works closely with the risk monitoring team, internal partners (compliance, legal, internal audit, etc.) as… more
- USAA Careers (Tampa, FL)
- …thought leadership, coaching, and mentoring to team members regarding analytics and risk management .Collaborates with key partners to guide & facilitate teams ... joins to prepare data for analysis.6+ years of experience of credit risk management and analytical projects for consumer lending products, preferably… more
- Discover Financial Services (Riverwoods, IL)
- …each of us contribute every day to a culture that values compliance and risk management .Discover is committed to a diverse and inclusive workplace. Discover is ... and technical documentation.Manage reliability and observability meeting MTTR goals for Fraud and Risk products and applications.Applied knowledge of Agile… more
- Santander Holdings USA Inc Careers (Trenton, NJ)
- …and monitors systems.Manages accounts of advanced complexity, in accordance with risk management objectives and corporate budgets.Manages loan workout process ... corporate expense targets.Reduces criticized and classified exposures in accordance with risk management objectives and corporate budgets.Performs analysis of… more
- Capital One Careers (Mclean, VA)
- …to build the best products for both Capital One and its partnersCredit Risk : Drive step-change improvements in credit performance by connecting drivers of future ... consumer credit and Fraud trends to historical behavior and testing hypotheses using...experience in economic forecasting2+ years of experience in project management Capital One will consider sponsoring a new qualified… more
- Capital One Careers (New York, NY)
- …Work closely with colleagues across Capital One including: Design, Product, Tech, Marketing, Risk , Legal, Compliance, Fraud , and others to drive improvement in ... varies based on full or part-time status, exempt or non-exempt status, and management level.This role is expected to accept applications for a minimum of 5… 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 Strategy - Senior Associate in ... your expertise to JPMorgan Chase. As a part of Risk Management and Compliance, you are at...quantitative experience preferred + 2 years or more of fraud risk analytics exposure preferred + Machine… more
- JPMorgan Chase (Wilmington, DE)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help ... impact our company, customers and communities. Our culture in Risk Management and Compliance is all about...be best-in-class. As a Product Manager Vice President in Fraud Risk , you will interact with stakeholders… more
- JPMorgan Chase (Columbus, OH)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help ... impact our company, customers and communities. Our culture in Risk Management and Compliance is all about...management with full insight into emerging trends in Fraud ; Communicate across partner teams and at all levels… more
- JPMorgan Chase (Wilmington, DE)
- Bring your expertise to JPMorganChase. As part of Risk Management and Compliance, you are at the center of keeping JPMorganChase strong and resilient. You help ... impact our company, customers and communities. Our culture in Risk Management and Compliance is all about...As a Strategic Analytics Vice President on the Check Fraud Risk team, you will work closely… more
- Truist (Charlotte, NC)
- … Risk Management Programs Risk Officer I - FRAUD RISK MANAGEMENT is a subject matter expert supporting the development, implementation and ... to time. 1. Support the design and implementation of second line Fraud Risk Management Program including policy, procedures, systems, training, monitoring,… more
- Citigroup (Getzville, NY)
- …experience working in Financial Institutions. Experience working within Wholesale Banking in Operations/ Risk Management and/or Fraud Management ... performed. Other job-related duties may be assigned as required. **Job Family Group:** Risk Management **Job Family:** Fraud Risk **Time Type:** Full… more
- Citigroup (Jacksonville, FL)
- …+ 10+ years in Financial Institutions. Experience working within Wholesale Banking in Operations/ Risk Management and/or Fraud Management preferred + ... Capable of multi-tasking and prioritizing in a dynamic environment **Job Family Group:** Risk Management **Job Family:** Fraud Risk **Time Type:** Full… 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 ... to Financial Services industry + Experience working within Wholesale Banking in Operations/ Risk Management and/or Fraud Management preferred + Strong… more
- Citigroup (San Antonio, TX)
- …lessons learned strategies that drive continuous improvement in the bank's oversight and execution fraud risk management . + Review and understand latest ... framework. + Participate on cross-functional teams to deliver MIS to support the Fraud Management process. + Perform risk assessments on new and changing… more
- Citigroup (Jacksonville, FL)
- …not required. **Education:** + Bachelor's/University degree, Master's degree preferred **Job Family Group:** Risk Management **Job Family:** Fraud Risk ... drive opportunities to develop text analytics/theme modeling capabilities + Pain Point Management of fraud related items + Ensure all SLAs are being met for pain… more
- Bank OZK (Dallas, TX)
- …and business functions. Advances current processes, including the BSA Risk Assessment, Fraud Risk Management Working Group, and works with stakeholders ... + Works with BSA/ Fraud Analytics management , BSA Administration, Fraud Risk Management , and Quantitative Modeling Team (QMT) in the pursuit of… more
- JPMorgan Chase (Wilmington, DE)
- …of the account lifecycle (eg underwriting, portfolio management , collections and Fraud ) which will aid in identifying relevant risk considerations + Detailed ... Bring your expertise to JPMorganChase. As part of Risk Management and Compliance, you are...management , or compliance preferred + Prefer knowledge of Fraud and Consumer Bank risk capabilities Chase… more
- Citigroup (Queens, NY)
- …multiple businesses, regions, and functions. **Key Responsibilities** + Maintain an effective fraud risk management governance framework (ie, Business ... Fraud Risk Management Program) + Identify, assess and document inherent ...& Fraud Prevention team, other business divisional Fraud Risk Management Officers and… more
