- JPMorgan Chase (Columbus, OH)
- …striving to be best-in-class. As a Senior Technical Business Analyst Vice President in Fraud Risk , you will shape the technology solutions that drive ... on teamwork and leadership. You will offer clear guidance and feedback to your Fraud Risk colleagues, while promoting the values, culture, and brand of JPMorgan… more
- Morgan Stanley (Purchase, NY)
- …other Morgan Stanley sponsored benefit programs. **Job:** **Business Analysis* **Title:** * Vice President , E*TRADE by Morgan Stanley, Digital Client Onboarding ... of business requirements * Collaborate with key stakeholders from business, technology, UX, risk , cyber & fraud , communications, legal & compliance to elicit… more
- Morgan Stanley (New York, NY)
- …other Morgan Stanley sponsored benefit programs. **Job:** **Business Analysis* **Title:** * Vice President , Product Owner - Digital Platform Authentication and ... countries. We are seeking a talented and motivated business analyst to join the Morgan Stanley Wealth Management Digital...from the Wealth Management field and client service teams, Risk , Fraud , Cybersecurity, legal and compliance to… more
- Citigroup (Florence, KY)
- …ensuring adherence to Fraud Policy. + Ownership and management of fraud rules, scores, and detection strategies, Risk appetite execution, POS interdiction ... As part of the Fraud Analytics, Modeling & Intelligence organization, this role...and statistical techniques. + Leverage customer data to build risk segmentation/ mitigation strategies and complete complex analyses to… more
- Citigroup (Irving, TX)
- …Banking products. Partnering closely with Financial Threat Policy teammates and leadership, the analyst will be tasked to assess risk signals gathered from ... optimize business strategies **Qualifications:** + 5+ years of financial threat (credit or fraud ) risk analytics experience in the financial industry + 5+ years… more
- Bank OZK (Apollo Beach, FL)
- …processing of alerts and reviews for incidents described within the Bank's Fraud Risk Management Program. + Develops, implements, and improves comprehensive ... and fraud models. + Collaborates with the Fraud Investigations team to identify analyst and...as necessary. + Performs and supports the work of Fraud Risk Management leadership while performing other… more
- Citigroup (Irving, TX)
- …join us. We'll enable growth and progress together. **The Role:** The **Senior SOC Analyst - Level 2** is responsible for leading efforts to prevent, monitor and ... areas for tuning use cases to enhance monitoring value + Engage with Fraud Policy, Operations, Strategy and other teams for early detection, prevention and… more
- Citigroup (Irving, TX)
- … Analytics, Modeling & Intelligence organization, the Business Modeling and AI Validation Analyst ( VP ) manages the documentation and validation of the fraud ... obtain governance approval enabling business use while managing inherit risk . + Key partner managing Fraud Model...managing inherit risk . + Key partner managing Fraud Model Risk including managing stakeholder interaction… more
- Citigroup (Tampa, FL)
- …deliver a remarkable customer experience, all while effectively managing and minimizing risk to our clients and our franchise. With the changing global environment, ... reprioritized focus on financial crimes, creating a Financial Crimes and Fraud Prevention (FCFP) organization. This fusion will streamline accountability and… more
- SMBC (Phoenix, AZ)
- …deliver an exciting concept of evolved banking. **JOB SUMMARY:** Reporting to the VP , Card Operations, this position offers the candidate the opportunity to support ... proven success with credit card processes and a strong understanding of risk and compliance culture. **POSITION SPECIFICATIONS:** + College Degree. + Over 2… more
- SMBC (NC)
- …by FIU management. This includes, but is not limited to alert management and analyst performance metrics. + Assist VP in maintaining and updating FIU procedures ... translates to a richer life. **SUMMARY:** Reporting to the VP , Jenius FIU Manger, the FIU Team Lead will...organization. + Collaborate with cross-functional teams, including compliance, legal, risk management, fraud , and IT to advance… more