- Bank of America (Newark, DE)
- Wealth Management Fraud & Claims - Sr . Fraud ... Customer service experience + Has 1-2 years of fraud servicing or call center experience. + Fraud ... in our teammates and their families by offering competitive benefits to support their physical, emotional, and financial well-being. Bank of America believes both… more
- OneMain Financial (Charlotte, NC)
- **Location: Charlotte, NC (Preferred) or Wilmington, DE** OneMain is seeking a ** Sr Fraud Strategy Analyst** with experience in financial services, preferably ... their recommendations. **In the Role** + Understand and support loss prevention efforts against various fraud ...define target state and develop a roadmap of appropriate fraud controls for credit card originations and customer… more
- Bank of America (Phoenix, AZ)
- Sr . Fraud Analyst - Fraud Detection, Account Takeover Phoenix, Arizona **Job Description:** At Bank of America, we are guided by a common purpose to help ... for reviewing complex products for the prevention and detection of possible fraud . Key responsibilities include researching and analyzing of account activity to… more
- Amazon (Seattle, WA)
- …coordinating cross-functional teams including legal, risk management, operations, technology, and customer service. Conduct fraud and risk assessments, analyze ... to lead our global initiatives in combating gift card fraud and abuse. In this role, you will be...integration. * Closely collaborate with internal stakeholders from legal, customer service, Buyer Risk Protection and engineering teams. Conduct… more
- Amazon (Tempe, AZ)
- …through large scalable solutions. Financial Fraud team is looking for a strong Sr . program manager to re-shape next level customer experience on our stores. ... Drive program strategy and define roadmaps to dis-incentivize financial fraud bad actors *Lead and support policy...solutions * Set up mechanisms to track performance of customer returns metrics and goals, identify trends, measure the… more
- PNC (Pittsburgh, PA)
- …to contribute to the company's success. As a Software Engineering Manager Sr within PNC's Enterprise Fraud Engineering Technology organization, you will ... * Delivery of new capabilities and features within the Enterprise Fraud Engineering organization. * Collaborates with various product owners and platform… more
- Amazon (Seattle, WA)
- …to make a difference? Join the team protecting Amazon customers from payment related fraud , misuse, and abuse. Have you ever thought about what it takes to detect ... What kinds of processes and systems would you build to maximize customer satisfaction? A team comprised of software development engineers, machine learning… more
- RELX INC (Atlanta, GA)
- …optimize resources, solve problems and ultimately protect communities. About the Role The Senior Fraud Data Analyst position exists to provide analytical ... Senior Data Analyst I Are you looking to...their experience to tell stories with data while fighting fraud . You will be responsible for: + Analyzing of… more
- TD Bank (New York, NY)
- …specific details for this role. **Line of Business:** Audit **Job Description:** The Senior Audit Group Manager leads and develops a team of audit professionals and ... deadlines + Ability to establish goals and objectives that support the strategic plan + Ability to contribute to...direction of the audit function and provide advice to senior leadership + Ability to forecast initiatives and demand… more
- Amazon (Seattle, WA)
- …control they need. What is special about the WAF Team? We own the direct customer experience as well as the per request processing of rules for CloudFront, API ... we build an AWS Security service, but we're a customer of AWS using other AWS services to provide...and influence how we design, develop, build, deploy and support AWS WAF. To be successful in the role,… more
- Capital One (Richmond, VA)
- Senior Associate, Product Management, Card Fraud Customers contact Capital One millions of times annually for help with resolving a problem with a transaction on ... problems range from a transaction they did not make ( fraud ) to problems with the merchant (items not delivered,...and able to prioritize your work + **Passionate & Customer Focus** **.** You care about growing others and… more
- Capital One (Mclean, VA)
- Senior Associate, Fraud Prevention Product Manager At Capital One, we believe great products begin with a deep understanding of our customers. From our earliest ... even the smallest improvements can have outsize results for customer and agent experience, operational cost and fraud...be regularly worked. McLean, VA: $109,000 - $124,400 for Sr . Associate, Product Management New York, NY: $118,900 -… more
- DoorDash (Tempe, AZ)
- About the Team We are seeking a highly skilled and experienced Senior Manager of Fraud Operations to lead and scale our fraud mitigation efforts. This role ... responsible for identifying, analyzing, and responding to instances of fraud across our platform. As a Senior ...8+ years of experience in relevant fields such as fraud , trust and safety, operations, customer service,… 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 Non-Digital ... loss expenses + Escalating identified risks which may result in unacceptable fraud controls and losses + Providing support , including analysis, to various… more
- Abbott (St. Paul, MN)
- …to instances of cyber fraud across multiple international e-commerce sites and customer support solutions. You will work with teams during the development of ... States in the Business Technology Services (BTS) Department. As ** Senior Cyber Fraud Specialist** in Abbott Product...fraud threat modelling activities. + Onboard e-commerce and customer support applications for cyber fraud… more
- NBT Bank (Lakeville, CT)
- Pay Range: $27.48 - $36.65 The Senior Fraud /AML Investigator will work fraud and money laundering cases as assigned by the BSA Officer and Security Officer ... as well as cases arising from independent reviews of transaction and fraud monitoring reports. Education and Experience: + 3 years experience investigating various… more
- Charles Schwab (Lone Tree, CO)
- …quo" and transform the finance industry together. Schwab Operations provides operational support for all Schwab enterprises including, but not limited to, Advisor ... We inspire client loyalty by creating and delivering a world-class operational support experience while also focusing on employee loyalty and team collaboration. The… more
- Capital One (Richmond, VA)
- … Sr Risk Specialists partner with various teams to ensure high quality Customer Data to support various AML usages in an open, collaborative environment ... Sr . Risk Specialist As a Sr ....presentations that communicate recommendations, proposals, or project statuses to senior leaders and key stakeholder + Support … more
- Citigroup (Jacksonville, FL)
- …interface among Fraud Policy Managers and other cross-organization leads to support the management and oversight of Citi's Digital Fraud Prevention ... will lead collaboration across multiple verticals, including Risk Operations, Fraud Analytics, Technology Architects, Product Development, Customer Experience,… more
- Wells Fargo (Wilmington, DE)
- …Fargo is seeking a Senior Lead Analytics Consultant for the Enterprise Internal Fraud Analytics Team. A part of the Chief Operating Office under Fraud and ... the team provides analytic support and internal fraud detection capabilities for the Enterprise Internal Fraud...or any other status protected by applicable law. Employees support our focus on building strong customer … more