- USAA (Scottsdale, AZ)
- …emerging fraud risks.Leads all aspects of the review of fraud risk management requirements to include analysis of business impact and operational risk ... business leaders to proactively identify strategic and tactical fraud solutions and provides fraud risk...years of operations experience in financial services, Fraud , AML, compliance, risk , audit, or regulatory… more
- USAA (Phoenix, AZ)
- …be substituted in lieu of degree.10 years of experience in fraud operations to include prevention, detection, operational risk , credit risk , regulatory ... and strategy.Leads the day-to-day operations of the fraud detection areas - including core business ... fraud dispute).5 years of experience in claims operations / risk . 5 years or more in leadership… more
- USAA (Paradise Valley, AZ)
- …2 years of experience in Bank Financial Crimes including, but not limited to Fraud Detection, Investigations, or Recovery Operations (Excluding Fraud Call ... meet quality requirements.Serves as a resource to team members and/or business and identifies appropriate issues for escalation.Conducts analysis/audits and partners… more
- Citigroup (Jacksonville, FL)
- …improve Financial Crimes & Fraud Prevention's control practices and outcomes. The Business Risk and Control Officer is a strategic professional who stays ... Provides advice and counsel related to the technology or operations of the business . Work impacts an...risks within the Business (eg third party, fraud , sanctions etc) (if applicable). + Coordinate risk… more
- Citigroup (San Antonio, TX)
- …large scale projects for the business . + Coordinates with key stakeholders in the Risk Operations Fraud teams to develop business requirements + ... a First Line of Defense function that partners with business lines to provide subject matter and risk...small deliverables to large scale infrastructure changes + Represents Risk Operations Fraud team on… more
- Citigroup (Jacksonville, FL)
- …This role will be responsible for defining the end-to end external fraud risk response and strategy, while supporting each business to develop processes and ... across Product, Operations , Technology, Compliance, Legal and Business Risk teams; as well as industry... Fraud + Collaborate with partners within the Fraud team and Business Risk … more
- TIAA (Frisco, TX)
- … fraud awareness. **Key Responsibilities and Duties** + Drive the execution of the annual risk assessment of fraud in business areas across TIAA + Lead ... ** Fraud Risk Sr Advisor** The ...proactive reviews designed to assess vulnerabilities to emerging Fraud Risks of specific businesses, operations , processes,… more
- Citigroup (Jacksonville, FL)
- …necessary reporting. + Conducts substantial interaction with Policy, Operations , Credit Risk , and other functional business partners to optimize business ... **C13 - First Party Fraud Risk Sr Manager** The ...**C13 - First Party Fraud Risk Sr Manager** The Fraud ...other duties and functions as assigned + Appropriately assess risk when business decisions are made, demonstrating… more
- Citizens (Johnston, RI)
- Description The Risk Analytics Manager is accountable for monitoring and developing fraud risk strategies for Credit Card. The colleague will take the lead ... in the development of fraud processes, strategies and controls to mitigate fraud risk from origination. Responsibilities include evaluation of new tools and… more
- Navient (San Francisco, CA)
- …to minimize risk while supporting business growth. + Partner with Fraud Operations to enhance fraud policies, procedures, and controls. + Lead, ... below, and let's build something great together! **The Senior Fraud Risk Manager position will report to...team of fraud prevention analysts. + Oversee fraud detection and investigation efforts, collaborating with Operations… more
- NVIDIA (Santa Clara, CA)
- The Fraud Risk Manager is a critical role within our organization. It is responsible for leading the development and implementation of strategies to prevent, ... detect, and mitigate fraud risks associated with payment operations on...Platform (UCP). This position requires a deep understanding of fraud risk management and the ability to… more
- Walmart (Bentonville, AR)
- …Product Manager** will represent the Fraud Strategy team and collaborate with business , risk , operations , and engineering teams to build, evaluate, and ... execute on business cases supporting investment decisions in fraud ...someone who gets things done. + 2 Years of Risk Management + 8 Years of Product Management +… more
- Truist (Coral Gables, FL)
- …for integration with governance and the completion of tasks and projects to mitigate fraud risk within the business unit. Work closely with internal ... and/or fraudulent activity, to include money laundering, terrorist financing, fraud and/or any other financial risk or...emphasis in operations , supervision, compliance, and/ or risk management + Bachelor's degree in business ,… more
- Intuit (Mountain View, CA)
- …good customers. As a Policy leader, you will collaborate with Product, Engineering, Finance, Risk Operations , Data Science, and Compliance teams to design end to ... the Fintech + Working knowledge of the fundamentals of risk controls, including fraud detection, loss forecasting,...organizations, processes, and systems to design and build holistic risk experience that meets unique business needs… more
- Citigroup (San Antonio, TX)
- **C11 - First Party Fraud Risk Intermediate Analyst** The Fraud Risk Intmd Analyst is a developing professional role. Deals with most problems ... **Education:** + Bachelor's/University degree or equivalent experience **Job Family Group:** Risk Management **Job Family:** Fraud Risk **Time Type:**… more
- Intuit (Mountain View, CA)
- …and growth in the Intuit ecosystem + Team up with our data scientist, risk operations , product, data engineering, analytics teams closely to drive customer ... business . We are looking for a strong quantitative risk strategy lead who is an experienced risk...business initiatives as well as responding to financial fraud -related events and demands. Successful candidates for this role… more
- JPMorgan Chase (Wilmington, DE)
- …to be best-in-class. As a Credit Risk Portfolio Assurance Vice President in Fraud Risk , you will leverage experience in credit strategy and operations ... of portfolio performance + Prepare executive presentations and compelling narratives for Risk Leadership at various forums, committees, business reviews and… more
- JPMorgan Chase (Wilmington, DE)
- …status quo and striving to be best-in-class. As a Product Manager Vice President in Fraud Risk , you will interact with stakeholders serving as a liaison between ... escalation point for clients. **Job Responsibilities** + Partner with Fraud Risk product owners, data scientists, and...the organization + Work with other product teams, legal, risk , operations , design and technology teams to… more
- TD Bank (Mount Laurel, NJ)
- …:** Financial Crimes & Fraud Mgmt **Job Description:** The Senior Manager, Fraud Operations oversees a large and significant multi-faceted Fraud ... operational activities/analysis and/or specialized project support or services within enterprise Fraud Operations . **Depth & Scope:** + Provides people… more
- Discover (Riverwoods, IL)
- …of business and corporate functions. This role provides enterprise external fraud risk oversight, including business oversight and independent monitoring ... **What You'll Do** This role is responsible for operational risk oversight activities specific to a respective business...and Management or related + 8+ years Law, Operational Risk Oversight, Compliance or Operations + 5+… more
