- Citigroup (Sioux Falls, SD)
- … fraud process across Retail Banking, Citi Branded Cards and Citi Retail Services . The Fraud Risk Officer will support the Risk Operations ... Financial Services industry + Credit Card and/or Retail Banking experience preferred; Risk / Fraud ...Credit Card and/or Retail Banking experience preferred; Risk / Fraud Management Experience; Experience managing card processing… more
- TD Bank (Mount Laurel, NJ)
- …the review/vetting and approval of AI/ML models developed and used across the enterprise (eg, Fraud , Retail Credit Risk , Marketing, NLP, TD Wealth, TD Asset ... small team of data scientists. * In-depth knowledge of fraud risk management and detection of different...**Customer Accountabilities:** + Understands and supports the Banks Customer Service Strategy + Considers the impact of advice and… more
- Walmart (Bellevue, WA)
- …data to provide a predictive and innovative real-time fraud and risk management platform, tools, and services through advance machine learning techniques ... the major segments of Walmart Global Tech's Enterprise Business Services , which is invested in building a compact, robust...our feet if ** Must have experience solving e-com fraud risk . Exposure to cross border transanctions… more
- Walmart (Bellevue, WA)
- …data to provide a predictive and innovative real-time fraud and risk management platform, tools, and services through advance machine learning techniques ... will have an established background in launching software or services , technical background or experience driving technical products, an...make an impact by:** + Being an expert in Fraud and Risk Management, previous experience in… more
- Amazon (Arlington, VA)
- …of fraud detection and prevention prototypes across Non-Inventory, Transportation, Retail , and/or Digital business lines. The team is responsible for developing ... You will lead the end-to-end prototype execution, working alongside our engineering partners, fraud and risk teams, and business leaders to identify and… more
- JPMorgan Chase (Plano, TX)
- …outside the box, challenging the status quo and striving to be best-in-class. As a Fraud Risk Associate within the Consumer & Business Banking (CBB) Risk ... key focus of the firm and across the financial services industry. **Job Responsibilities:** + Analyze DDA Acquisition strategies...Analyze DDA Acquisition strategies and support efforts to develop risk strategies which reduces fraud losses and… more
- Citigroup (Irving, TX)
- …& Fraud Prevention's control practices and outcomes. The Business Risk and Control Group Manager is accountable for management of complex/critical/large ... US Personal Banking & Wealth Financial Crimes & Fraud Prevention ("FCFP") Control is an organization of...the execution and oversight of key activities throughout the Risk Management Lifecycle, a key component of Citi's Enterprise… more
- Ally (Harrisburg, PA)
- …or related Audit experience in a retail banking or financial services environment. * Certified Fraud Examiner, Certified Information Systems Security ... manages and analyzes Ally's exposure to internal and external fraud risk factors. The function strives to...Are: Ally Financial is a customer-centric, leading digital financial services company with passionate customer service and… more
- Citigroup (Jacksonville, FL)
- …learned strategies that drive continuous improvement in the bank's oversight and execution of fraud risk management. + Review and understand latest fraud ... as the primary point of contact for business segments, service partners and product teams to escalate fraud...duties may be assigned as required. **Job Family Group:** Risk Management **Job Family:** Fraud Risk… more
- Ally (Harrisburg, PA)
- …role will be accountable for helping to ensure the business can effectively mitigate fraud risk in an ever changing and evolving environment. Additionally, this ... losses with a focus on proactive controls * Identifying risk trends through deep understanding of fraud ...Are: Ally Financial is a customer-centric, leading digital financial services company with passionate customer service and… more
- Bridgestone Americas (Brook Park, OH)
- …executing the fraud strategy. * Responsible for working with the Fraud Services Manager to minimize fraud risk and losses while enhancing the ... Plus, and Wheel Works brands, in addition to customized retail credit services for more than 8,000...team! This position will lead the development of new fraud risk strategies for the Mastercard and… more
- JPMorgan Chase (Plano, TX)
- …and Innovation. As Fraud Executive Director in CCB, you will lead the Retail Fraud customer division and will be responsible for the successful investigation ... million small businesses with a broad range of financial services through our 137,000 employees. JPMorgan Chase creates lifelong,...sites in the US, Philippines, and India. + Lead Retail Fraud organization from beginning to end,… more
- Citigroup (San Antonio, TX)
- …management of a team or department in an effort to provide operations support services in coordination with the Operations - Core team. The overall objective of this ... role is to ensure the seamless delivery of operations support services in alignment with Citi operations support infrastructure and processes. **Responsibilities:**… more
- Citigroup (Tampa, FL)
- …coverage of Customer Service , Credit Operations, Core Operations, Transaction Services , Collections and Recovery, Fraud Prevention and KYC Operations ... The Senior Audit Manager, USPB Operations and Fraud Prevention is a senior level management position...USPB Audit Team, which covers all aspects of the retail banking, cards, and mortgage lifecycle. The USPB Audit… more
- Capital One (Mclean, VA)
- …is responsible for developing strategies and defenses to protect Capital One and our Retail Customers from various forms of fraud . As we modernize our systems ... 2 (19050), United States of America, McLean, Virginia Sr. Business Manager - Bank Fraud Defense **Summary:** As a Senior Business Manager at Capital One, you will… more
- PNC (Birmingham, AL)
- …As part of the Customer Communications and Validation Product Team, within Enterprise Fraud 's Plan team, your responsibility will be to function as the senior ... analyst supporting business requirements gathering, data mapping and customer support for the services you help manage. You will work closely with strategy teams to… more
- Citigroup (Irving, TX)
- …drivers in support of reporting and challenge activities (this includes Third Party service providers). The Operational Risk Officer performs the role through ... OBJECTIVE** Reporting to the 2nd Line Independent Senior Operational Risk Officer who has responsibility for oversight of US...+ Work experience of 7+ years in the financial services industry with deep knowledge of Retail … more
- Citigroup (O'Fallon, MO)
- …to enable management of these risks within the Business (eg third party, fraud , sanctions etc) (if applicable). + Coordinate risk and control responsibilities ... The Business Risk and Control Officer is a strategic professional...management. + Apply knowledge of the business, products or services to identify and implement control points and processes… more
- Amazon (WA)
- …automation. As a successful candidate you will have the opportunity to participate in risk assessments of new products and services , as well of our existing ... engage with stakeholders across the company, including other specialized fraud , risk , compliance, and legal functions. This...any challenge. About the team Here at Selling Partner Services , we embrace our differences. We are committed to… more
- Robert Half Technology (Charlotte, NC)
- …indicators (KPIs). + Understanding of retail banking, with a background in fraud or risk management considered ideal. + Familiarity with data models used ... data environment, driving insights, and supporting the execution of fraud detection rules. Key Responsibilities: + Build and maintain...in financial services organizations is a plus. + 2+ years of… more