- Citigroup (Jacksonville, FL)
- The Fraud Senior Management Information System Manager - Vice President is a senior management -level position responsible for accomplishing ... with those who fail to maintain these standards. **Qualifications:** + Strong Management Information System background + Analytics background is required +… more
- JPMorgan Chase (Columbus, OH)
- …outside the box, challenging the status quo and striving to be best-in-class. As a Risk Management - Fraud Risk Senior Officer - Senior Associate in ... fraud losses cases to identify any gaps in fraud strategy, case management or make procedural...a clear story to team members as well as senior leaders. + Experience delivering recommendations to management… more
- USAA (Plano, TX)
- …As a dedicated ** Senior ** **Audit Manager,** you'll manage Bank Fraud Management , Dispute Operations, and general banking engagements involving ... and audit entities risk profile. Updates universe risk assessment information with current and applicable research and industry feedback....(eg, fraud investigations, fraud QA/QC, fraud compliance testing, fraud risk management… more
- USAA (Tampa, FL)
- …resolution in support of risk-based assurance and advisory engagements of Bank Fraud Management , Dispute Operations, and general banking engagements involving ... makes us so special! **The Opportunity** As a dedicated ** Senior Auditor,** you'll perform internal audit assignments. Identify problems...(eg, fraud investigations, fraud QA/QC, fraud compliance testing, fraud risk management… more
- Walmart (Bellevue, WA)
- …Here is your opportunity! We are looking for a , Senior Manager, Product Management on the Anti- Fraud team who has the passion to work with data scientists ... omni data to provide a predictive and innovative real-time fraud and risk management platform, tools, and...of fraudsters more difficult than it is!Our team gathers information about customer needs and applies our technological expertise… more
- JPMorgan Chase (Plano, TX)
- … information , develops recommendations, and makes decisions. + Project Management Skills -- well-organized, structured approach. Ability to achieve tight ... your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center of...status quo and striving to be best-in-class. As a Fraud Risk Associate within the Consumer & Business Banking… 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 and ... status quo and striving to be best-in-class. Within the Fraud Risk Area Product, you will be supporting the...mental health or physical disability needs. Visit our FAQs for more information about requesting an accommodation. Equal Opportunity… more
- Amazon (Seattle, WA)
- Description We are seeking a Senior Security Engineer to join the AWS Fraud Prevention team. The mission of AWS Fraud Prevention is to protect AWS and its ... inconvenience, and damage arising from fraudulent behaviors. As a Senior Security Engineer (SecEng) in AWS Fraud ...of the UC organization, you'll support the development and management of Compute, Database, Storage, Internet of Things (Iot),… 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… more
- Walmart (Bentonville, AR)
- …capabilities. - Monitor and evaluate emerging technologies and solutions to enhance fraud prevention and digital identity management . - Individual Contributor ... do We are seeking a highly skilled and experienced Senior Manager to join our team and oversee the...preferred. - Minimum of 8 years of experience in fraud prevention, digital identity management , or a… more
- Bank of America (Plano, TX)
- …the coordination of the production of product performance reports and updates for senior management **Skills:** + Business Analytics + Business Intelligence + ... Fraud Analytics and Innovation Senior Analyst - Fraud ...Data Quality Management + Fraud Management + Monitoring, Surveillance, and Testing… more
- Sharp HealthCare (San Diego, CA)
- …other requirements for the position, and employer business practices. **What You Will Do** The Senior Fraud , Waste and Abuse Specialist at Sharp Health Plan is a ... and ensuring compliance with regulatory, accreditation and contract standards. The Senior FWA Specialist will manage day-to-day anti- fraud activities, coordinate… more
- Wells Fargo (Charlotte, NC)
- …talent. It all begins with you. **About this role:** Wells Fargo is seeking a Senior Fraud & Claims Operations Representative in Account Takeover Operations as a ... part of Detection Operations within Fraud & Claims Management . Learn more about...customer and to deescalate difficult, as well as sensitive information researched as a part of resolving a claim… more
- Abbott (St. Paul, MN)
- …&** **MN** United States in the Business Technology Services (BTS) Department. As ** Senior Cyber Fraud Specialist** in Abbott Product Cybersecurity, you will ... cyber fraud events. + Provide concise incident updates and communications to management . + Analyze cyber fraud root causes, trends, and systematic issues. +… more
- Walmart (Bentonville, AR)
- …generation fraud solutions for our rapidly expanding Marketplace channel. The ** Senior Product Manager** will represent the Fraud Strategy team and ... Position Summary What you'll do The Walmart ** Fraud Strategy team** is looking for an individual...** + You're skilled at engaging and communicating with senior executives across multiple domains. + You are collaborative… more
- Vanguard (Malvern, PA)
- …into an analytic approach. Makes recommendations to key business partners or senior management as needed. + Continually develops understanding of industry ... an investment in your future at its core. The Senior Manager, Fraud Analytics & Operations will...of scalable analyses. Ensures products meet stakeholders' needs for information and insights. Develops a technology strategy and manages… more
- NBT Bank (Lakeville, CT)
- Pay Range: $26.81 - $35.79 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
- PNC (Birmingham, AL)
- …to contribute to the company's success. As a Portfolio Analytics and Strategy Analyst Senior within PNC's Enterprise Fraud Reporting team, you will be based in ... manager's discretion. As a Portfolio Analytics and Strategy Analyst Senior , you will be part of a team who...responsible for telling the story to how our Enterprise Fraud Organization (EFO) strategies are working. In this role… more
- Citigroup (Tampa, FL)
- … Senior Audit Manager, USPB Operations and Fraud Prevention is a senior level management position responsible for managing a complex and critical unit ... a regional or country level. The US Personal Banking (USPB) Operations and Fraud Audit Team is responsible for coverage of Customer Service, Credit Operations, Core… more
- M&T Bank (Amherst, NY)
- …theft and fraud . Attend safety committee meetings to educate branch management and sales associates on promoting and maintaining a safe environment for employees ... required. + Conduct informational and/or investigative interviews to obtain information to confirm facts and support investigative findings. +...and customers. + Keep higher management informed of known safety, theft and … more