- Citigroup (Tampa, FL)
- …improve Financial Crimes & Fraud Prevention's control practices and outcomes. The Business Risk and Control Sr Analyst is a seasoned professional role. ... detail oriented **Education:** Bachelor's/University degree or equivalent experience. **Job Family Group:** Risk Management **Job Family:** Business Risk &… more
- Comerica (Farmington Hills, MI)
- …/program owners, line of business accessors, and the reporting team. Execute on the Business Oversight for Fraud Risk * Ensure business partner ... and governance committees. The Manager, Fraud Op Risk Oversight will be our 2nd Line " business...line business functions as it relate to Fraud risk (Consumer, Commercial, Wealth, Payment ,… more
- Citigroup (Sioux Falls, SD)
- …large scale projects for the business . + Coordinates with key stakeholders in the Risk Operations Fraud teams to develop business requirements + ... Provides advice and counsel related to the technology or operations of the business . Work impacts an...Fraud Risk Officer will support the Risk Operations Fraud function covering… more
- Robert Half (Chicago, IL)
- …additional services. + Business Development: Actively seek out and develop new business opportunities within the fraud risk management and forensic ... JOB REQUISITION Chicago Fraud Risk Management & Forensic Accounting-...flows, work programs, audit reports, and control summaries. + Risk and control programs . + Business … more
- TD Bank (Greenville, SC)
- …recruiter who can provide you more specific details for this role. **Line of Business :** Risk Management **Job Description:** The Risk Manager II manages ... key fraud strategies to ensure decisions are made within the TD risk appetite framework, adhere to fraud standards, and comply with all regulatory… more
- TD Bank (Greenville, SC)
- …your recruiter who can provide you more specific details for this role. **Line of Business :** Risk Management **Job Description:** The Risk Manager I manages ... and policies using complex data, advanced analytical approach, and business intelligence tools. The Credit Risk Manager...strategies to ensure decisions are made within the TD risk appetite framework, adhere to fraud standards,… more
- Truist (Charlotte, NC)
- …risk managers on higher risk and more complex assignments. + Collaborate with Fraud Strategy, Fraud Operations , and first line of defense business ... from time to time. + Design, establish and execute fraud risk management program and oversight framework...practices. + Stay abreast of emerging issues related to Risk Management, business process automation and design… more
- JPMorgan Chase (Columbus, OH)
- …functional projects to shape the technology solutions for our strategic fraud risk initiatives. Working at the intersection of business and technology you'll ... of business . You will interact regularly with Fraud Risk Product, Technology teams, Risk... Fraud Risk Product, Technology teams, Risk Strategy, Operations , Modelling, and various partner… more
- Citigroup (San Antonio, TX)
- The Fraud Risk Senior Analyst is a... management policies and strategies. + Interacts with Policy, Operations , and other functional business partners to ... other duties and functions as assigned + Appropriately assess risk when business decisions are made, demonstrating...duties may be assigned as required. **Job Family Group:** Risk Management **Job Family:** Fraud Risk… more
- Amazon (Arlington, VA)
- …lines. You will lead the end-to-end prototype execution, working alongside our engineering partners, fraud and risk teams, and business leaders to identify ... What You Will Do: You will be responsible for driving the development of innovative fraud detection and prevention prototypes across multiple business … more
- Intuit (Mountain View, CA)
- …going 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 ... account and transactional data to build/optimize fraud risk strategies/policies, and translate into actionable business ...Intuit ecosystem + Team up with our data scientist, risk operations , product, data engineering, analytics teams… more
- JPMorgan Chase (Plano, TX)
- …box, challenging the status quo and striving to be best-in-class. As a Fraud Risk Associate within the Consumer & Business Banking (CBB) Risk Management ... Analyze DDA Acquisition strategies and support efforts to develop risk strategies which reduces fraud losses and...teams to knowledge share and develop broader insights into fraud and customer impacts + Ensure robust business… more
- Walmart (Bellevue, WA)
- …technology solutions for Finance, People, and the Associate Digital Experience. Inkiru, Walmart's fraud and risk platform, leverages omni data to provide a ... and you will have a direct impact on the business goals of Fortune #1 company. This role also...predictive and innovative real-time fraud and risk management platform, tools, and… 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 3. Bachelor's degree in business ,… more
- SMBC (Phoenix, AZ)
- …a unified approach to rule/ business logic management. Part of the Credit & Fraud risk technology group, this individual will contribute to the design and ... and the 12th largest bank in the world with operations in over forty countries. And SMBC is committed...evolved banking. **SUMMARY:** The Senior Software engineer, Credit and Fraud risk technology is responsible for building… more
- Walmart (Bentonville, AR)
- …and fairest platform for customers and drivers to operate on. We are seeking an Organized Fraud Operations Manager to join our team. As a key member of our ... will be responsible for applying deep experience in the Risk & Fraud space and a strong...Tableau. + Proficiency **Minimum Qualifications** + Bachelor's degree in business administration, Engineering, Operations , or related field… more
- TD Bank (Greenville, SC)
- …Fraud Mgmt **Job Description:** As a People Manager, the Team Manager II, Fraud Operations provides day-to-day team leadership and work direction to ensure ... + 4+ years relevant experience + Proficient knowledge of business operations standards, procedures, laws, rules and...and identity theft and in the efforts to mitigate risk and losses associated to fraud +… more
- Wells Fargo (Chandler, AZ)
- …to volume of applicants. **About this role:** Wells Fargo is seeking a Senior Fraud & Claims Operations Representative in Transactions & Processing as part of ... Consumer & Small Business Banking Operations . Learn more about our... identification and escalation, as well as making sound risk decisions commensurate with the business unit's… more
- SMBC (Sacramento, CA)
- …journey to deliver an exciting concept of evolved banking. **SUMMARY:** As Director of Fraud Operations , you are responsible for building and developing the team ... operations and meeting goals in service levels, recoveries, risk management, and compliance. You will actively work with...AND RESPONSIBILITIES:** + Build, scale, and lead a world-class Fraud Operations team for loans, deposits, and… more
- Vanguard (Malvern, PA)
- … plans for success. + Collects, analyzes, and communicates statistics related to daily fraud mitigation business operations to stakeholders. + Oversees the ... Risk and Security (GR&S) at Vanguard enables business strategy, protects client and Vanguard interests (eg assets...Analytics & Operations will lead and manage fraud analytics, and risk mitigation across the… more