- USAA Careers (Tampa, FL)
- …handles, and presents comprehensive risk and financial reporting in support of senior management and committee oversight of existing and emerging risks and ... us special and impactful.The OpportunityAs a dedicated Bank Credit Risk Analyst Senior , you will be using...coaching, and mentoring to team members regarding analytics and risk management .Collaborates with key partners to guide… 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 (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 ... the growth and success of a business.Summary: As a Senior Business Analyst at Capital One, you will apply...full or part-time status, exempt or non-exempt status, and management level.This role is expected to accept applications for… more
- JPMorgan Chase (Columbus, OH)
- …quo and striving to be best-in-class. As a Risk Management - Fraud Risk Strategy - Senior Associate in Credential Management Strategy team, you ... 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
- Citigroup (Jacksonville, FL)
- …Business Risk teams; as well as industry partners; to drive transformation. The Fraud Risk Senior Officer is a strategic professional who closely follows ... + 10+ years in Financial Institutions. Experience working within Wholesale Banking in Operations/ Risk Management and/or Fraud Management preferred +… more
- Citigroup (Getzville, NY)
- …experience working in Financial Institutions. Experience working within Wholesale Banking in Operations/ Risk Management and/or Fraud Management ... an opportunity to work closely with a variety of senior internal stakeholders across Product, Operations, Technology, Compliance, Legal...duties may be assigned as required. **Job Family Group:** Risk Management **Job Family:** Fraud … more
- Walmart (Bentonville, AR)
- …expanding Marketplace channel. The ** Senior Product Manager** will represent the Fraud Strategy team and collaborate with business, risk , operations, and ... Position Summary What you'll do The Walmart ** Fraud Strategy team** is looking for an individual...someone who gets things done. + 2 Years of Risk Management + 8 Years of Product… more
- Intuit (Mountain View, CA)
- …with both business and technical partners and articulate complex issues to senior management and non-technical stakeholders. You operate within large ... experience with the Fintech + Working knowledge of the fundamentals of risk controls, including fraud detection, loss forecasting, and disputes/collections +… more
- Intuit (Mountain View, CA)
- …Experience and Skills: + At least 5 years of experience in Security or Fraud Risk Management , preferably within the fintech/ecommerce sectors. + At ... Join the SHIELD organization within Intuit Cybersecurity as a Senior -Staff Fraud and Risk Analyst....Risk Analyst. This role is pivotal in overseeing risk management , policy implementation, and incident handling… more
- Amazon (Seattle, WA)
- …coverage of fraud , abuse, misconduct, and regulatory compliance. The team supports fraud risk management initiatives and evaluates enterprise risk . ... Description We are seeking a Senior Risk Analyst to support the...to deliver investigations and assist in the design of fraud risk management and compliance… more
- TIAA (New York, NY)
- …Fraud Risk Senior Advisor supports the leaders of the Fraud Risk Management program in the identification, measurement, assessment, monitoring and ... of existing and emerging fraud risks and controls across TIAA. Fraud Risk Management is part of the organization's Enterprise Operational Risk .… more
- Ally (Lansing, MI)
- …experience in a relevant field is required. * +7 years of 1st or 2nd line fraud risk management experience or related Audit experience in a retail banking ... or financial services environment. * Proven understanding of Deposits fraud risk management . * Familiarity with SAR guidelines. * Familiarity with tactics… 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 ... fraud prevention with business goals and report fraud trends and risks to senior leadership....regulations (eg, Card Schemes' Regulations). + Strong knowledge of fraud risk management practices, including… more
- Intuit (Mountain View, CA)
- …back to the old way" ever again. This role is responsible for assisting in driving fraud risk aspects of business initiatives as well as responding to fraud ... trust-related consumer and merchant experience. Come join the Strategic Risk team as a Staff Fraud &...business and technical partners and articulate complex issues to senior management and non-technical stakeholders. You operate… more
- DoorDash (Tempe, AZ)
- …teams and other cross-functional stakeholders to develop and execute strategies that mitigate fraud risk , protect the platform, and ensure a secure user ... Team We are seeking a highly skilled and experienced Senior Manager of Fraud Operations to lead...members through empathy and ethical decision-making. You oversee the management of daily fraud operations, resolving cases… more
- Deloitte (Washington, DC)
- …Work you will do: + Financial reporting, internal controls, regulatory compliance, risk management , PP&E/asset management , and business and operational ... and gaps. + Design and implement technical solutions to improve financial management activities. + Perform audit readiness supporting remediation of clients' audit… more
- Amazon (Arlington, VA)
- …India and UK Basic Qualifications - 6+ years of compliance, audit or risk management experience - Knowledge of Microsoft Office products and applications ... able to drive efficiencies with those around them through effective lateral and upward management . The Corporate Fraud Prevention program is one of many fraud… 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 ... activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework. **Qualifications** Successful candidates must demonstrate appropriate… more
- USAA (San Antonio, TX)
- …team through concept, planning, execution, and implementation phases for effective and timely Risk remediation. + Advise senior management on the status ... special and impactful. **The Opportunity** As a dedicated Bank Fraud Audit and Exam Management Advisor you...and tactical management of Audit Services, Independent Risk Management (IRM) Compliance and Risk… more
- Citizens (Johnston, RI)
- …+ 4+ years of Fraud Claim Investigations or Policy Violations, Risk Management or Compliance experience, or equivalent demonstrated through one or ... + Interpret and develop data and reports on emerging risk in the fraud environment to implement...areas to resolve escalated issues + Interact directly with fraud and claims management to develop and… more
