- USAA (Colorado Springs, CO)
- …US with occasional business travel.What you'll do:Advises staff and initiatives that support fraud risk management programs, to include governance support ... fraud risk management policies and procedures in partnership with the enterprise Fraud Governance executive and senior leaders to ensure appropriateness and… more
- Citizens (Medford, MA)
- …detail-oriented, and seek opportunities to continuously learn, consider a career at Citizens as a Fraud Customer Support Sr . Specialist. In this role, ... service experience in one of our most critical departments at Citizens. Our Fraud Customer Support colleagues acquire the training, and assistance needed to… more
- Bank of America (Chandler, AZ)
- 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
- Amazon (Seattle, WA)
- Description We are seeking a Senior Risk Analyst to support the Internal Audit Forensics and Fraud team. This team takes a holistic approach to evaluating ... Support Internal Audit in assessing and responding to fraud risk, and collaborate with other risk and compliance...customer experience, and operational efficiency. The Forensic & Fraud (FAF) team was established with a strategic focus… more
- TD Bank (Mount Laurel, NJ)
- …+ Team Management ** Customer Accountabilities:** + Oversees a function of Fraud professionals providing operational support to partners + Participates in ... for this role. **Line of Business:** Financial Crimes & Fraud Mgmt **Job Description:** The Senior Manager,...guidance on a broad and diverse range of complex Fraud operational activities/analysis and/or specialized project support … more
- Bank of America (Phoenix, AZ)
- Sr Claims Analyst (Debit Fraud Claims)...skills to be minimally qualified.** + Experience in a Customer Service or Client Facing Environment + Must display ... day-to-day complex claims and escalations including in-depth analysis for fraud and non- fraud claims, handling complex decisions...excellent customer service… 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 (Brock, NE)
- …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
- Bank of America (Richmond, VA)
- Sr Fraud Analyst II - Global Payment Operations Alert Management Richmond, Virginia **Job Description:** At Bank of America, we are guided by a common purpose to ... for reviewing complex products for the prevention and detection of possible fraud . Key responsibilities include researching and analyzing of account activity to… more
- Citizens (Johnston, RI)
- …Commercial and Business Banking Products. We are seeking a Private Ops Fraud Sr . Manager to provide operational support for all functional areas within the ... best-in-class experience for Private clients and the colleagues that support them. The group has functions that encompass ...drive the group's core processes in alignment with Enterprise Fraud . Most importantly, you'll feel valued for who you… more
- Bank of America (Phoenix, AZ)
- Fraud Analytics and Innovation Strategy Senior Analyst - Deposit, Check and Mules Fraud Strategy Richmond, Virginia;Plano, Texas; New York, New York; Boston, ... fraud loss exposure and negative impacts to the customer experience. Key responsibilities include utilizing a variety of...Tableau, and other relational data bases, to provide analytical support on strategies, ensure goals are met, and propose… 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
- 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
- Capital One (Mclean, VA)
- Senior Associate, Data Scientist - Small Business Bank ( Fraud ) Data is at the center of everything we do. As a startup, we disrupted the credit card industry by ... in computing and machine learning technologies and operating across billions of customer records to unlock the big opportunities that help everyday people save… more
- Capital One (Mclean, VA)
- Sr . Associate, Product Management - Card Core Team Job Description **The Card Core team runs the "nuclear" core processing platform and associated capabilities for ... functions** + **Account and Transaction SORs** + **Merchant and Fraud Dispute Handling** + **Account closure** + **And much...+ **And much more** **We are looking for a Senior Associate Product Manager who will chart the path… more
- Capital One (Mclean, VA)
- Sr .Manager, Product Manager- Enterprise Payments **Capital One, a Fortune 500 company and one of the nation's top 10 banks, offers a broad spectrum of financial ... the necessary ingredients: a strong balance sheet, resilient businesses, a massive customer franchise, strong analytical capabilities, and great people. We nurture a… more
- PNC (Pittsburgh, PA)
- …Strategy Analyst Senior within PNC's Balance Sheet Analytics & Modeling Fraud Model Implementation organization, you will be based in Pittsburgh or Philadelphia, ... position is responsible for developing, implementing, and maintaining of Fraud Models that support our retail and...frequently be required to present your work to peers, senior PNC executives and regulators. Preferred experience: * Solid… more
- PNC (Pittsburgh, PA)
- …to the company's success. As a Quantitative Analytics & Model Development Analyst Senior within PNC's Fraud Model Implementation organization, you will be based ... This position is responsible for developing, implementing, and maintaining of Fraud /Anti-money laundering Models that support our retail and commercial… more
- Amazon (Seattle, WA)
- …for creating and managing roadmaps for building new solutions to prevent and mitigate fraud across the globe, and to support new and existing payment programs. ... experience as a Sr . Program Manager and comes from a similar fraud management domain. Basic Qualifications - 5+ years of program or project management experience… more
