- 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 ... worldwide. Will be responsible for identifying, monitoring, reporting and mitigating fraud risk for the business, along with key operational resilience programs… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …skills obtained through education and experience, to develop and oversee the enterprise fraud risk program and lead Enterprise Financial Crimes Management ... of the management team to develop tactical plans for FCM-related enterprise fraud risk review, assessment, and improvement initiatives. Completes assignments… more
- USAA (Phoenix, AZ)
- …so special! **The Opportunity** As a dedicated **Audit Manager - Operational Risk Management/ Fraud Risk ** , you will lead and implement complex audit ... challenging priorities. **What sets you apart:** + Internal Audit experience. + Operational Risk Management framework and/or Fraud Risk Management experience… more
- Citigroup (Wilmington, DE)
- The Fraud Risk Officer is a strategic...SLAs + Deliver year over year cost savings + Lead supplier risk assessment and supplier management ... Candidate will operate as Business Activity Owner for several suppliers. **Job Family Group:** Risk Management **Job Family:** Fraud Risk **Time Type:** Full… more
- Wells Fargo (Charlotte, NC)
- …a Senior Business Execution Consultant Apprentice to join its Wealth and Investment Management (WIM) Fraud Risk team. The WIM Fraud Risk team ensures ... WIM's compliance with the enterprise Fraud Risk Management Policy and Required Absence Policy through governance...of, response to, and reporting for internal and external fraud and identity theft. + Lead cross-functional… more
- Citigroup (Wilmington, DE)
- … Policy Manager will lead efforts to manage Proprietary Brands and Co-Brands Fraud Policies for mitigating fraud risk against Account Takeover and ... that drive continuous improvement in the bank's oversight and execution of fraud risk management Review and understand latest fraud trends and communicate… more
- JPMorgan Chase (Plano, TX)
- Bring your expertise to JPMorgan Chase. As a Fraud Risk Product team associate, you will help the firm grow its business in a responsible way by anticipating new ... status quo and striving to be best-in-class. Within the Fraud Risk Area Product, you will be...working with stakeholders and technology partners + Conduct and lead technical and functional JAD sessions, driving the team… more
- JPMorgan Chase (Columbus, OH)
- Bring your expertise to JPMorgan Chase. The Fraud Risk Product team helps the firm grow its business in a responsible way by anticipating new and emerging risks, ... will be supporting the Consumer and Community Banking (CCB) Fraud Risk Center of Excellence and Chief...working with stakeholders and technology partners + Conduct and lead technical and functional JAD sessions, driving the team… more
- JPMorgan Chase (Plano, TX)
- …outside the box, challenging the status quo and striving to be best-in-class. As a Fraud Risk Product Manager - Vice President in Risk Management and ... will shape the technology solutions that drive our strategic fraud risk initiatives. Working at the intersection...working with stakeholders and technology partners + Conduct and lead technical and functional JAD sessions, driving the team… more
- Intuit (New York, NY)
- Overview Come join Intuit as a Staff Fraud and Risk Analyst. What you'll bring Qualifications required: + Managing Fraud Policy / strategy + Data driven, ... years experience in e-commerce, payments or financial services in Fraud Management + SQL / analytical BI tools -...+ Machine Learning technologies - advantage How you will lead Primary Job Responsibilities: + This role offers a… more
- DataVisor (Mountain View, CA)
- DataVisor is the world's leading AI-powered Fraud and Risk Platform that delivers the best overall detection coverage in industry. With an open SaaS platform ... driven. Come join us! Position: Manager/Director of Product Marketing, Fraud & Risk We are seeking a...data sheets, case studies, presentations, and web content. + Lead and execute go-to-market initiatives and campaigns, including seamless… more
- Intuit (Mountain View, CA)
- …closely collaborating with global teams and drive alignment among stakeholders + Drive fraud risk aspects of business initiatives and respond to fraud ... small businesses around the world to succeed. As a Risk Policy lead , you will collaborate with...efficiency to senior management + Bring extensive expertise in fraud risk , financial analytics, and innovative … more
- American Express (New York, NY)
- …and reputational risks. + Lead colleague communications for the Credit and Fraud Risk team, which would include internal campaigns to raise awareness around ... **Description** **You Lead the Way. We've Got Your Back.** With...public relations professional as its new Director, Credit and Fraud Risk (CFR) Communications. This person will… more
- Citigroup (Jacksonville, FL)
- **Job Description** The Fraud Risk Senior Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application ... drive stakeholder engagement, facilitate status and walkthrough calls + Lead execution efforts for regulatory exams in adherence to...reporting control issues with transparency. + Interfaces with the Fraud Risk Sr. Managers, Business owners, … more
- Intuit (Mountain View, CA)
- …while using the most advanced analytical tools and automated decisioning platform. Expand on risk and fraud policies on a global landscape to drive business ... Overview Opportunity to join Intuit's SMS Money Risk team and help power prosperity of small...and manage strategies and policies that aim to mitigate fraud in leading applications with millions of users. Manage… more
- CIBC (Chicago, IL)
- …The ideal candidate will possess extensive experience in Corporate Security, Fraud Management, and Business Continuity, and risk management. **Responsibilities** ... to the lines of business **Qualifications** + 8-10 years of Corporate Security, Fraud Management, Business Continuity, and risk management experience + Strong… more
- USAA (Charlotte, NC)
- …tools as a first line of defense function. You will serve as a fraud risk management subject matter authority to ensure documents, projects, programs, processes, ... thought leadership and subject matter expertise to guide the strategic direction of fraud risk requirements on business action plans, projects or operational… more
- Wells Fargo (Wilmington, DE)
- …and maintenance for insights and analysis, routines and programs related to Internal Fraud Risk . Learn more about the career areas and business divisions ... Lead Analytics Consultant for the Enterprise Internal Fraud Insights and Analysis Team. This role will support...to understand, measure, and improve business performance and/or internal fraud risk at an employee, business, … more
- USAA (Plano, TX)
- …so special! **The Opportunity** As a dedicated **Senior Audit Manager -** **Operational Risk Management/ Fraud Risk ** **,** you will manage audit engagements, ... competing priorities. **What sets you apart:** + Internal Audit experience. + Operational Risk Management framework and/or Fraud Risk Management experience +… more
- City National Bank (Chicago, IL)
- **PAYMENTS FRAUD ANALYTICS LEAD ** **WHAT IS THE...Fraud Analytics Lead , leads the Bank's fraud prevention and risk management activities for ... of improvement. + Participate actively participate in development of Fraud Policies and Risk Management activities, supporting...to work in an enterprise wide role and to lead through influence. + Minimum 3 years with Falcon… more