- TD Bank (Wilmington, DE)
- …Finance or Computer Science) preferred + 5+ years of experience in First party fraud or credit risk management within the credit card sector of financial ... responsible for designing, developing, implementing, and validation of various First Party Fraud & Credit...strategies to ensure decisions are made within the TD risk appetite framework, adhere to fraud standards,… more
- USAA (Tampa, FL)
- …business problems. **What sets you apart:** + Previous First - party fraud strategy experience. + Expertise with Model Risk Management and associated ... of what makes us so special! As a dedicated First Party Fraud Analyst I...effectively identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures. We offer a… more
- Citigroup (Jacksonville, FL)
- The SVP- First Party Fraud Policy...continuous improvement in the bank's oversight and execution of fraud risk management. + Review and understand ... the creation of the best-in-class acquisitions strategy to mitigate first party fraud losses as...duties may be assigned as required. **Job Family Group:** Risk Management **Job Family:** Fraud Risk… more
- CIBC (Chicago, IL)
- …the US Region. **JOB PURPOSE** As the second line of defense, the Director, US Fraud Risk Management's primary purpose is to: + provide leadership in the ... deployment of fraud risk management practices in the US... line of defense personnel on the management of Third- Party Risk Assessments + Provide feedback/input on… more
- JPMorgan Chase (Columbus, OH)
- …impacts. **Job responsibilities** + Develop, implement, and manage pre-book strategies to prevent the first party fraud loss + Provide regular credit abuse ... analytical mindset and strong problem solving skills + 3+ experience in Fraud / Risk Management + Proficient in performing analytics using SAS or equivalent… more
- Truist (Atlanta, GA)
- …America) **Please review the following job description:** REMOTE POSITION Develop and own the fraud risk management policy and control strategy for a product or ... risk area with accountability for loss, efficiency and customer...to complex problems that result in the reduction of fraud losses, reduction in operating expenses and/or enhancements to… more
- Bank of America (Phoenix, AZ)
- …partnering with product, technology, operations, vendors, and others; responsibility for the overall first party fraud loss line; and evaluating various ... a fast-paced entrepreneurialenvironment. **Job Responsibilities:** + Develop and implement robust third- party fraud and scam detection program rooted in digital… more
- Walmart (Bentonville, AR)
- …of our leadership team, you will be responsible for applying deep experience in the Risk & Fraud space and a strong analytical skillset to lead cross-functional ... fairer place for drivers by preventing users of unauthorized third- party software from obtaining advantages over the average driver....or Continuous Process Improvement. + You have experience in Fraud and/or Risk Management in the E-Commerce,… more
- Access Dubuque (Dubuque, IA)
- Account Consultant- 1st Party Property Claims Experience Required **Sedgwick** 1 Positions ID: R53990 Posted On 09/23/2024 **Job Overview** Taking care of people is ... Work(R) Most Loved Workplace(R) Forbes Best-in-State Employer Account Consultant- 1st Party Property Claims Experience Required **PRIMARY PURPOSE** **:** To manage… more
- Citigroup (Irving, TX)
- …Event drivers in support of reporting and challenge activities (this includes Third Party service providers). The Operational Risk Officer performs the role ... from other Citi level ORM functions such as Third Party , Fraud , Technology & Data Management, etc.... Reviews to provide effective oversight and challenge of first line of defense. Risk identification, analysis… more
- SMBC (Sacramento, CA)
- …practices; business practices; business disruption and system failures; physical asset damage; third party risk management; etc.) and expertise in one or more ... years of experience in financial services, with significant experience in operational risk management, first line process and control ownership and execution,… more
- Navient (Columbus, OH)
- … management roles within fintech or banking industry lending, risk management, risk analytics, credit, data science, fraud or information management + 10+ ... their financial future, including: + **Private student loans** - low rates, people- first service, and flexible payments. + **Student loan refinancing** - break free… more
- Citigroup (Jacksonville, FL)
- …enable management of these risks within the Business (eg third party , fraud , sanctions etc) (if applicable). + Coordinate risk and control responsibilities ... to designing our digital architecture and ensuring our platforms provide a first -class customer experience. We reimagine client and partner experiences to deliver… more
- Truist (Atlanta, GA)
- … Risk Management and Oversight Risk Identification - Client Advocacy - Enterprise Fraud Risk Management Risk Measurement ( Risk Appetite) - Client ... in these forums. Coordinates with and advises the GCO first line risk managers, BUCROs and ...Strategy Group Internal and External Loss Events - Third Party Risk Management - Corporate Treasury -… more
- USAA (Plano, TX)
- …collaborators and leadership. + Analyzes internal and external scores/data for use in identifying first party fraud . + Applies industry knowledge and driven ... **The Opportunity** We are seeking a dedicated Bank Credit Risk Analyst Senior. This person will have a strong...in OneSource to apply.** **Please do not type your first and last name in all caps.** **_Find your… more
- Citigroup (New York, NY)
- …matter expertise exists to enable management of these risks within the Business (eg, third party , fraud , sanctions etc) (if applicable). + Oversee that risk ... The Business Risk and Control Sr Group Manager - Technology...End User Computing (EUC) landscape practices through a comprehensive first -line framework, and governance and controls activities, including the… more
- Citigroup (New York, NY)
- …on risks, controls, and trends, and implementing change as required, for all operational risk types (Third Party , Fraud , Processing, cyber, data etc). The ... The Services In-Business Operational Risk and Resiliency Head is a first line of defence specialist who oversees, manages, and executes operational risk and… more
- Morgan Stanley (New York, NY)
- …established risk tolerance. Act as Single Point of Contact (SPOC) for Third Party Risk Management Program, which includes operational risk reporting and ... Marketing's Entitlement Risk Framework; helping reduce the risk of error, fraud , misuse or data...from all talent pools. We want to be the first choice for prospective employees. It is the policy… more
- Santander US (Dallas, TX)
- …risks and their effective and sustainable mitigation + Perform review and challenge of first line of defense risk management processes, data and outcomes (eg ... Sr. Director, Technology and Digital Risk Management Dallas, United States of America **Job...area's technology footprint covering Information Security, Cyber resilience, Cyber fraud and Data Security (incl. Retention and Disposal) as… more
- Bank of America (Chicago, IL)
- …over, credit and debit cards. We are tasked with developing mitigation strategy and tactics spanning first party fraud , third party fraud and scams. ... results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. The...related experience * Basic understanding of 1st and 3rd party fraud , scams and/or mules * 2+… more