- US Bank (Fargo, ND)
- …weekly RPS first party fraud and bustout activity, working with RPS Risk First Party Fraud team to understand new trends and solutions to ... Highlights_** + Responsible for managing, monitoring, and coordinating first party fraud /credit abuse risk projects for consumer and business credit card… more
- Capital One (Mclean, VA)
- …also defrauded by bad actors using their own identity or an identity they invented, which we call First Party Fraud . First Party Fraud has huge ... of America, McLean, Virginia Senior Business Manager, Head of First Party Application Fraud What...designed to deliver on new go-to-market strategies + Credit Risk : Drive step-change improvements in credit performance by connecting… more
- Motion Recruitment Partners (New York, NY)
- Fraud Risk Lead New York, NY **Hybrid** Contract $90/hr - $96/hr Grow your career as a Fraud Risk Lead with an innovative global bank in New York, NY. ... services worldwide. Will be responsible for identifying, monitoring, reporting and mitigating fraud risk for the business, along with key operational resilience… more
- USAA (Charlotte, NC)
- …a relevant functional area to include financial services, Fraud , AML, compliance, risk , audit, third party risk management or other related operational ... assessments, policies, frameworks, standards, processes and tools as a first line of defense function. You will serve as...line of defense function. You will serve as a fraud risk management subject matter authority to… more
- Citizens (Johnston, RI)
- …is accountable for managing fraud risk strategies focusing on Link analysis and First Party Fraud . The strategy consultant will take the lead in the ... fraud processes, strategies and controls to mitigate fraud risk while balancing customer experience. The...the multiple attributes that categorize those types such as First Party Fraud , ATO, Frapp… more
- Citizens (Johnston, RI)
- …Responsible for the strategic development and execution of originations fraud strategy for first and third party fraud . Define the product vision and ... Fraud Strategy Manager is accountable for managing fraud risk strategies for Check Deposit and...to ensure that the most valuable work is delivered first . + Secure funding and be accountable for the… more
- Zelis (FL)
- …rules, generating reports, and minimizing losses due to fraud by analyzing both third- party and first - party data. This role serves as part of ... in business and/or Computer Science + 5+ years working experience within Fraud / Risk /Compliance + Microsoft SQL Studio, Snowflake , and Python experience + … more
- UMB Bank (Kansas City, MO)
- …investigative findings. + Conduct detailed investigations and reporting on new account origination fraud , first - party abuse cases, stolen or synthetic ID ... team and the associated systems and tools used for addressing fraud risk . + Supports UMB's protection against multi-product, multi-channel payment fraud… more
- Truist (Charlotte, NC)
- …in ensuring risk mitigation through identification, investigation, and escalation of fraud and knowing how and when to stop criminal activity whilst keeping our ... to enable products and processes that put our clients first while being aware of the risks surrounding the...to enhanced client acquisition 4. Develop a strategy for Fraud monitoring, working closely with Product and Risk… more
- USAA (San Antonio, TX)
- …and remote/mobile deposit). + Experience with the following types of fraud ; ID Theft, First Party Fraud and Account Takeover. + Experience in a call ... what makes us so special! **The Opportunity** We are seeking dedicated Fraud Prevention and Detection Specialist- Intermediate to join our Specialized Servicing… more
- USAA (Phoenix, AZ)
- …Financial Institution. + Experience with the following type of fraud ; ID Theft, First Party Fraud and/or Account Takeover. The above description reflects ... privacy and accuracy. + Comprehensive knowledge of the Bank's fraud prevention controls, risk processes, systems and...in OneSource to apply.** **Please do not type your first and last name in all caps.** **_Find your… more
- Mizuho Corporate Bank (NY)
- …performing essential enterprise control functions across the company including Third Party Risk Management, Business Continuity Planning, Data Management ... Americas Business Controls Department (BCD) is a team of first line of defense (1LoD) risk and...of the Mizuho Americas Corporate Strategy & Administration Division.Third Party Risk Management Unit The Third … more
- Citigroup (Irving, TX)
- … Category Owners (eg, Fraud , Tech & Cyber, Data Management, Model, Third Party Risk ). **Responsibilities:** **- Governance & Oversight** + Influence Risk ... Citi's US Personal Banking COO to ensure that the first line of defense can demonstrate effective Risk...and oversight of the product, function and impacting external third- party suppliers. The Operational Risk Senior Officer… more
- MUFG (Tampa, FL)
- …understanding of operational risk management programs and practices, including third party risk , fraud , business continuity, change and payments. + ... the operational risk framework in effectively managing risk as the bank's first line of...accordance with pre-defined standards and is ready for third party review upon request + Support the coordination with… more
- Navient (Columbus, OH)
- … management roles within fintech or banking industry lending, risk management, risk analytics, credit, data science, fraud or information management + 10+ ... future, including: + **Private student loans** - low rates, people- first service, and flexible payments. + **Student loan refinancing**...to help students pay less. **The Head of Credit Risk position will report to the Chief Operating Officer.**… more
- City National Bank (New York, NY)
- …quantifying risk exposures within the business including operational, information, third party risk , and technology etc + Implement and improve internal ... responsibilities + 8 plus years of experience in cyber security, payments platform, fraud , and/or technology risk management etc.; risk management,… 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
- NCR VOYIX (Atlanta, GA)
- …and reporting financial fraud and supporting recommendations to mitigate and reduce fraud risk . The Information Security Engineer II will be responsible for ... This role is part of the NCR VOYIX's Digital First Banking Information Security team. This team is responsible...the new and emerging threats. + Maintaining integrations between third- party fraud and security tools. + Working… more
- Morgan Stanley (New York, NY)
- …to threats, vulnerabilities, or events / incidents that incur cyber, fraud , third party or information security risk to the Firm. In partnership with key ... to minimize the Firm's risk to cyber, fraud , information security and third- party incidents -...from all talent pools. We want to be the first choice for prospective employees. It is the policy… more
- Citigroup (Jacksonville, FL)
- …and detect both current and future financial threat activity including, but not limited to First Party Fraud , Identity Theft ( Fraud Application, Account ... require a strong analytical orientation and an understanding of fraud and credit risk with some familiarity...Takeover), Synthetic ID Fraud and Third Party Fraud while balancing customer experience and… more