- USAA (Colorado Springs, CO)
- …substituted in lieu of degree.10 years of experience in fraud operations to include prevention, detection, operational risk, credit risk, regulatory ... be required.What you'll do:Leads the design, execution and implementation of USAA's Fraud Operations organization and strategy.Leads the day-to-day operations… more
- JPMorgan Chase (Wilmington, DE)
- …Assurance Vice President in Fraud Risk, you will leverage experience in credit strategy and operations to challenge and make recommendations to credit ... in portfolio performance monitoring. This role requires a deep understanding of credit risk to identify relevant considerations, data analysis to derive insights,… more
- Fiserv (Berkeley Heights, NJ)
- …Gift Fraud Operations in the Global Business Solutions (Merchant business) Fraud and Credit Risk team at Fiserv, you will be instrumental in developing ... make a difference at Fiserv. **Job Title** Manager, Gift Fraud Operations **What does a successful Manager,...a related field. + 5+ years of experience in credit / fraud risk management. + Experience with … more
- Citizens (Johnston, RI)
- Description Private Operations is committed to delivering a best-in-class experience for Private clients and the colleagues that support them. The group has ... functions that encompass Fraud , Client Onboarding, and Client Experience for Consumer, Commercial...thorough knowledge of the department's or business unit's functional operations . This role will report directly to the Head… more
- DISH Network (Englewood, CO)
- …the future needs those with an eye on the bottom line. Our Billing & Credit teams work behind the scenes, dedicated to ensuring a seamless experience for millions of ... Responsibilities** We are seeking a detail-oriented and analytical Business Operations Analyst II to join our dedicated Retail Wireless...will play a crucial role in supporting the retail fraud prevention efforts by using SQL to pull in… more
- Citigroup (Tampa, FL)
- … Fraud Audit Team is responsible for coverage of Customer Service, Credit Operations , Core Operations , Transaction Services, Complaints Management, ... supporting multiple lines of business across USPB. The USPB Operations and Fraud Prevention Audit Team is...to their race, color, religion, sex, sexual orientation, gender identity , national origin, disability, or status as a protected… more
- UMB Bank (Kansas City, MO)
- … fraud along with similar cases. Work closely with the Director, Fraud Operations to implement appropriate changes to procedures/processes to maximize ... at the origination stage, as well as post-booking ID fraud and first-party abuse (including Credit Card... fraud detection solutions. Work with the Director, Fraud Operations to assist and support in… more
- USAA (Tampa, FL)
- …in lieu of degree. + 10 years of experience in fraud operations to include prevention, detection, operational risk, credit risk, regulatory adherence, funds ... + Leads the design, execution and implementation of USAA's Fraud Operations organization and strategy. + Leads...regard to race, color, religion, sex, sexual orientation, gender identity , national origin, disability, or status as a protected… more
- Citizens (Johnston, RI)
- …of effective fraud controls, while partnering with model management, Fraud Operations , Product team and external vendors. Primary responsibilities include: ... Description The Risk Analytics Manager is accountable for monitoring and developing fraud risk strategies for Credit Card. The colleague will take the lead in… more
- City National Bank (Newark, DE)
- …and documenting through root cause analysis on clients' transactions identified through fraud operations and strategy to identify rings, scams, fraudulent ... for identified risk events. * Provide escalation support for fraud operations . * Communicate emerging fraud...to detail, internet savvy. * Solid understanding of deposit, credit , and money movement transactions and potential fraud… more
- Citigroup (Jacksonville, FL)
- …develop and build necessary reporting. + Conducts substantial interaction with Policy, Operations , Credit Risk, and other functional business partners to ... **C13 - First Party Fraud Risk Sr Manager** The Fraud ...to maintain these standards. **Qualifications:** + 6-10 years previous Credit Cards related experience or analysis and data mining… more
- Citigroup (Jacksonville, FL)
- …account takeover and sophisticated new attack schemes. This role partners closely with Fraud Policy, Operations and various partners to keep apprised of business ... As part of the Fraud Analytics, Modeling & Intelligence organization, this role...analytics and strategies supporting Citi's North American and global credit card and retail bank businesses. This includes leveraging… more
- Navient (San Francisco, CA)
- …prevention strategies to minimize risk while supporting business growth. + Partner with Fraud Operations to enhance fraud policies, procedures, and controls. ... team of fraud prevention analysts. + Oversee fraud detection and investigation efforts, collaborating with Operations...fraud prevention strategies and analytics for loans or credit cards. + 3+ years of leadership experience managing… more
- UMB Bank (Columbus, OH)
- …to fulfill overall business needs and expectations of the Director of Enterprise Fraud Operations and the bank's senior executives. Communicates regularly with ... This position will report directly to the Manager, Enterprise Fraud Strategy, supporting business reporting and analytical needs for multi channel payment systems.… more
- Bank of America (Phoenix, AZ)
- …space + Collaboration: Collaborate with various departments, including compliance, fraud investigations, and operations , to ensure effective coordination ... Fraud Analytics and Innovation Strategy Senior Analyst -...+ Functional knowledge of multiple products and/or channels (eg Credit , Debit, Digital, Call Center, etc.) + Master's degree… more
- House of Blues (AZ)
- Job Summary: JOB DESCRIPTION: Vice President, Global Fraud Prevention Location: Los Angeles, CA. / Remote Division: Ticketmaster (Global) Line Manager: EVP, ... Commercial Contract Terms: Full Time THE TEAM The Global Fraud Prevention team is a vital and central part...across a matrixed organization - from Product to Business Operations (both Primary and Resale), and Accounts to Fan… more
- Galileo Financial Technologies, LLC (Sandy, UT)
- …knowledge of industry standard authorization message data elements. + Knowledge of debit/ credit card fraud prevention techniques and systems. + Excellent time ... most inspired goals. Galileo leads its industry with superior fraud detection, security, decision-making analytics and regulatory compliance functionality combined… more
- Citigroup (Jacksonville, FL)
- …of the fraud analytics models supporting Citi's North American and global credit card and retail bank businesses. The Fraud Model Documentation & Data ... at Citi. This role partners closely with Vendors, MRM, Fraud Policy, Operations and various partners to...to their race, color, religion, sex, sexual orientation, gender identity , national origin, disability, or status as a protected… more
- Citigroup (Jacksonville, FL)
- …analytical orientation, technical expertise and an understanding of current financial threat risks ( identity theft, first party fraud , credit abuse, mules, ... to optimize business strategies **Qualifications:** + 5+ years of financial threat ( credit or fraud ) risk analytics experience in the financial industry… more
- Conduent (San Antonio, TX)
- …part of a culture where individuality is noticed and valued every day. ** Fraud Call Center Representative** **Onsite San Antonio, TX** $16.75 HR **Great Benefits and ... Paid Training!** **Summary:** As an onsite ** Fraud Call Center Representative,** you will be responsible for...our 8-hour shift schedules during our business hours. + Business/ Operations Hours: Monday - Sunday, 24/7 + **Paid Training**… more
