- USAA (San Antonio, TX)
- …remotely in the continental US with occasional business travel. **The Opportunity** As a dedicated Lead , Fraud Prevention Policy you will be working with the ... Fraud Prevention Team in USAA's Bank Fraud Operations Group. They will work with key internal...skill. + Strong knowledge in one or more product Policy areas including: Credit Card and Debit… more
- Citigroup (Jacksonville, FL)
- The SVP- First Party Fraud Policy Manager will lead efforts to manage the creation of the best-in-class acquisitions strategy to mitigate first party ... matters. In addition, this position will serve as the fraud management lead for analyzing identity and...customer impacts. **Qualifications:** + 10+ years relevant experience + Bank/ Card fraud management and/or fraud … more
- Bridgestone Americas (Brook Park, OH)
- …and Analytics Manager like you to join our amazing CFNA team! This position will lead the development of new fraud risk strategies for the Mastercard and private ... account fraud (transaction fraud , payment fraud and account takeover) in the credit card...lifecycle and develop new solutions and mitigation strategies * Lead analysis of individual fraud events to… more
- SMBC (Sacramento, CA)
- …**PRINCIPAL DUTIES AND RESPONSIBILITIES:** + Build, scale, and lead a world-class Fraud Operations team for loans, deposits, and card across internal and ... responsible for Fraud Detection, Fraud Escalated Customer Support, and Fraud Investigations for Loans, Deposit, and Credit Card products. You will be… more
- Insight Global (San Antonio, TX)
- …/ . Skills and Requirements 5+ years of Financial Analyst experience within Fraud specifically (Payment card /Retail Bank Finance background preferred) Strong ... Job Description The Fraud Forecast Analyst is responsible for interpreting data...to the product and loss finance teams Identify and lead initiatives to continuously improve, automate, and scale forecasting… more
- FirstBank PR (San Juan, PR)
- …experience Works closely with vendors, management and other departments regarding policy , compliance, risk, fraud prevention, customer service, branding, and ... COMMERCIAL BUSINESS DEVELOPMENT OFFICER CARD SERVICES DEPT FIRSTBANK PR Our Company At...areas necessary to bring the product/service into the market. Co- Lead efforts of developing a strategy jointly key stakeholders… more
- Insight Global (Cincinnati, OH)
- …on modernizing debit card products and increasing functionality around credit card products. They'll lead the strategic planning, development, and management ... aligning them with business goals and market trends. Team Leadership: Lead cross-functional teams, including product managers, designers, developers, and QA testers,… 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 ... that can be acted upon, while ensuring adherence to Fraud Policy . + Ownership and management of...Lead key analytical projects within the retail bank fraud and digital fraud analytics team and… more
- Bank of America (Newark, DE)
- …with business narrative. The Workforce Strategy & Business Intelligence candidate will lead efforts to design & execute end-to-end Fraud financial reporting ... and capabilities roadmap with focus on Total cost of Fraud insights, provide loss performance updates and commentary for loss packages, outline and communicate the… more
- US Marine Corps (Quantico, VA)
- …funds, merchandise, supplies, and equipment to preclude or minimize the potential for fraud , waste, and abuse. Complies with al1 Rec Trac and CYMS processes. ... a case-by-case basis. It is Department of Navy (DON) policy to provide a workplace free of discrimination and...from the MCCS Human Resources Office) and present ID card with "TA" stamped in red on front of… more
- American Express (Phoenix, AZ)
- **Description** **You Lead the Way. We've Got Your Back.** With the right backing, people and businesses have the power to progress in incredible ways. When you join ... feels like they belong. Join Team Amex and let's lead the way together. How we serve our customers...accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business,… more
- City of New York (New York, NY)
- …for auditing and investigations to reflect changes in State regulations, guidance, and local policy Serve as the Bureau's lead on all matters regarding response ... services. We serve as the population health strategist, and policy , and planning authority for the City of New...supervise two staff in investigations of provider issues and fraud detection, as well as special projects in related… more
- American Express (Sunrise, FL)
- **Description** **You Lead the Way. We've Got Your Back.** With the right backing, people and businesses have the power to progress in incredible ways. When you join ... feels like they belong. Join Team Amex and let's lead the way together. As a brand built on...on driving a Customer First mentality + Consult with Card Members to understand their needs and tailor unique… more
- American Express (Phoenix, AZ)
- **Description** **You Lead the Way. We've Got Your Back.** With the right backing, people and businesses have the power to progress in incredible ways. When you join ... feels like they belong. Join Team Amex and let's lead the way together. How we serve our customers...accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business,… more
- American Express (Phoenix, AZ)
- **Description** **You Lead the Way. We've Got Your Back.** With the right backing, people and businesses have the power to progress in incredible ways. When you join ... feels like they belong. Join Team Amex and let's lead the way together. How we serve our customers...accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business,… more
- Bank of America (Scottsdale, AZ)
- …payments and receipts, trade and supply chain finance, FX and commercial card services, by complementing high tech with a personalized touch. Challenge the ... with C suite executives and Revenue Cycle teams + Actively participate and lead speaking engagements associated with key industry organizations - HFMA, NACUBO, etc +… more
- American Water (Camden, NJ)
- …compliance response. * Lead review and response to companywide credit card . * Respond to employee policy /procedure questions. * Proactively identifies ... have a passion for Compliance and Ethics and have experience with Leading Fraud Investigations, Suppoting annual Code of Ethics Trainings and have a proficiency with… more
- Bank of America (Boston, MA)
- …with C suite executives and Revenue Cycle teams + Actively participate and lead speaking engagements associated with key industry organizations - HFMA, NACUBO, etc + ... create impactful client/prospect events centered on industry trends (Innovation, Fraud , Patient Satisfaction, System Integration, etc) + Advise clients on… more
- American Express (New York, NY)
- **Description** **You Lead the Way. We've Got Your Back.** With the right backing, people and businesses have the power to progress in incredible ways. When you join ... feels like they belong. Join Team Amex and let's lead the way together. Our industry is rapidly evolving,...colleagues in 22 countries delivering extraordinary customer care to Card Members and merchants around the world, while providing… more
- LMI Aerospace (Vista, CA)
- …member of his/her work team. In all actions, supports the Quality Policy , Mission Statement and other policies and procedures by supporting our commitment ... to check first part quality. + Obtains first part for buy-off from lead person, supervisor, quality control inspector and/or second team member. Upon buy-off,… more