- Fidelity TalentSource LLC (Covington, KY)
- …recommendations? If so, you might be the right candidate for Sr. Manager, Fraud Operations and Customer Experience within Fidelity s Financial Intelligence ... the Social Media Group, and others with responding to customer complaints or inquiries. You will be supported by...SupportSpeaks for Fidelity and is accountable for the outcomeAdvises senior FIU management on noteworthy fraud incidentsEnsures… more
- Fidelity TalentSource LLC (Boston, MA)
- …to learn about and interact with data from across the enterprise, including customer , transaction, and fraud metrics.The Expertise and Skills You BringAs a ... working closely with members of Fidelity s FIU team, customer -facing business units, and key data providers to find...to find opportunities where data can provide insight into fraud . You will participate in all phases of a… more
- Hired by Matrix (South Jordan, UT)
- …an Operations Support Specialist!What You'll Do: The Account Surveillance and Fraud (ASF) group of the National New Accounts (NNA) Department consists of ... document validation, quality control, document compliance, account closures, and offer support to Branch offices, National Operations, and other Special Product… more
- CJ Logistics America (Des Plaines, IL)
- …reporting, analysis, and account reconciliations, along with manage NAFF P&Ls and Customer Sales volume reports. Support the Managing Director with analysis, ... efforts across locations.Evaluate operating expenses, labor productivity, and profitability by customer , job, or facility to support business decisions.Analyze… more
- Fidelity TalentSource LLC (Westlake, TX)
- …latest practices and trends in edge security.Data Driven Approach to understand fraud data, prioritize detect and prevent.You will ensure that controls are applied ... consistent with corporate policy and support successful review by internal and external auditors.You will take a data-focused approach to understanding customer … more
- Cambridge Savings Bank (Waltham, MA)
- …has responsibility to enhance internal (CSB) and external ( customer ) education on fraud risks and mitigation best practices. The Senior Fraud ... POSITION: Senior Fraud Investigator Summary: At Cambridge...the BSA team through the intake of referrals and support requests. + Liaise with management, senior … more
- TD Bank (Mount Laurel, NJ)
- …Business:** Sales & Customer Distribution Support **Job Description:** The Senior Manager, Fraud Business Strategy will manage a large team that oversees ... support the development of business cases including expense, fraud loss benefits, and cost/loss estimates + Reviews and...Fraud policy/ process alignment & implementation for both fraud and supported business lines + Provides senior… more
- JPMorgan Chase (Columbus, OH)
- …box, challenging the status quo and striving to be best-in-class. As a Risk Management - Fraud Risk Senior Officer - Senior Associate in the Digital Fraud ... loss expenses + Escalating identified risks which may result in unacceptable fraud controls and losses + Providing support , including analysis, to various… more
- Ally (Harrisburg, PA)
- …You're constantly evolving, so shouldn't your opportunities be, too? **The Opportunity** The Senior Director of Fraud Analytics and Data Science will be ... governance processes for model risk management and rule strategies. * Develop and support a fraud event management function. **The Skills You Bring** *… more
- Deloitte (Columbus, OH)
- Senior Consultant - Payments Fraud Analytics and Data Science What you'll do Our practitioners have the opportunity to engage a diverse and challenging portfolio ... wallets, depository, ACH, wire, Zelle, peer-to-peer, and credit card) + Design fraud program management reporting, including reporting to support management of… more
- Federal Reserve Bank (Boston, MA)
- …and improve scalable and reusable data mining solutions and capabilities that support the FedNow fraud program. Collaborates on methods for transforming ... quickly, seek to provide a more robust and unified customer experience across our financial service offerings, and create...+ Develop and produce executive key performance metrics for fraud protection to report to senior leadership… more
- Pixalate, Inc. (Mclean, VA)
- Senior Data Scientist - Ad Tech Fraud Detection & Prevention with AI/ML Focus and Privacy Expertise Employment Type: Full-Time Location: Mclean, VA (on-site) ... Is Enabling a $65 Million Scam, New Research Says (https://gizmodo.com/apple-icloud-private-relay-ad- fraud -scam-research-1849803510) + Adweek: A 7-Figure Ad Fraud … more
- Banc of California (San Diego, CA)
- …and appropriate resolution to the business units. + Prepares in-depth fraud case investigation narratives, which support : Suspicious Incident Reporting, ... organizations that provide financial literacy and job training, small business support , affordable housing, and more. **Job Summary** Responsible for managing… more
- City National Bank (Newark, DE)
- **CARD FRAUD /SERVICING SPECIALIST SENIOR ** **Hybrid Schedule 3 days in office- 2 days remote** **Schedule Mon- Thurs & Sun 10am- 7pm EST** **WHAT IS THE ... OPPORTUNITY?** A Card Fraud /Servicing Specialist Senior will handle inbound...as needed. Regularly communicates with external and internal clients. Support Reg. E/Z claim process by obtaining and entering… more
- JPMorgan Chase (Plano, TX)
- …Acquisition strategies and support efforts to develop risk strategies which reduces fraud losses and improves revenue benefit to the firm + Develop an expertise ... area. Your role will involve providing high level analytic support for complex projects that require sophisticated data analytics...teams to knowledge share and develop broader insights into fraud and customer impacts + Ensure robust… more
- Bank of America (Dallas, TX)
- IT Audit Senior Audit Manager - AML/Economic Sanctions/ Fraud New York, New York;Dallas, Texas; Charlotte, North Carolina **Job Description:** At Bank of America, ... that support BSA/AML, Economic Sanctions, Client Due Diligence / Know Your Customer , Investigations, and Fraud related risks and processes within a large… more
- Citigroup (Jacksonville, FL)
- The Customer Service Senior Manager is a...support activities in coordination with the Commercial Cards fraud team. The overall objective of this role is ... to be responsible for MIS globally for the Commercial Cards fraud team. **Responsibilities:** + Manage one or more teams in Commercial Card fraud as well as… more
- JPMorgan Chase (Columbus, OH)
- …the status quo and striving to be best-in-class. As an Associate within the Fraud Risk Product Business Management Office (BMO), you will be tasked with supporting ... the Fraud Risk Product Owner and Area Product Owners in...through autonomy and innovation, all while maintaining a positive customer experience. You will oversee our product controls and… more
- PNC (Pittsburgh, PA)
- …and have an opportunity to contribute to the company's success. As a Data Scientist Senior - Fraud Model Developer within PNC's Fraud Product and Strategy ... PA; Cleveland, OH; Birmingham, AL. Requirements: Hands-on experience working with fraud models, including vendor models. Knowledge of data science and model… more
- Vanguard (Malvern, PA)
- …and coach product teams towards best practices and learnings. Oversee product teams' support of the messaging, communication, and customer outreach as necessary. ... faster, stronger, risk-informed decisions. Within GR&S, the Enterprise Security and Fraud (ES&F) sub-division is responsible for the global protection of Vanguard… more
