- JPMorgan Chase (Columbus, OH)
- … strategies and dashboards. You will be responsible for the management of fraud risk associated with Check transactions and cash withdrawals. **Job ... As a Senior Associate on the Fraud Risk Strategy team within Risk Management...Qualifications, Capabilities and Skills:** + Prior experience working in Fraud risk , especially Check … more
- Robert Half (Chicago, IL)
- JOB REQUISITION Chicago Fraud Risk Management & Forensic Accounting- Manager LOCATION CHICAGO ADDITIONAL LOCATION(S) JOB DESCRIPTION You Belong Here The ... Where We Need You: Protiviti is looking for a Fraud Risk Management / Forensic...employment is contingent upon successful completion of a background check . Protiviti is committed to being an equal employment… more
- JPMorgan Chase (Columbus, OH)
- …thinking outside the box, challenging the status quo and striving to be best-in-class. As a Risk Management - Fraud Risk Senior Officer - Senior ... your expertise to JPMorgan Chase. As a part of Risk Management and Compliance, you are at...Associate in the Non-Digital Fraud Risk Authentication Strategy team, you will… more
- Truist (Atlanta, GA)
- …The Operational Risk Management Programs Risk Officer I - FRAUD RISK MANAGEMENT is a subject matter expert supporting the development, ... a profile with us, you can log in to check status.** Need Help? (https://www.brainshark.com/bbandt/careers-site-faq) _If you have a...1. Support the design and implementation of second line Fraud Risk Management Program including… more
- Truist (Coral Gables, FL)
- …for integration with governance and the completion of tasks and projects to mitigate fraud risk within the business unit. Work closely with internal departments ... and/or fraudulent activity, to include money laundering, terrorist financing, fraud and/or any other financial risk or...a financial institution with emphasis in operations, supervision and/or risk management + FINRA Series 24 +… more
- Amazon (Seattle, WA)
- …you! Key job responsibilities Stakeholder Management : Listen and understand Payment Risk strategy, identify potential fraud and misuse risks, and align BRP ... Join the team protecting Amazon customers from payment related fraud , misuse, and abuse. Have you ever thought about...Program Manager could enhance systems and processes that minimize risk and maximize trust in Amazon.com. Not only do… more
- Bank of America (Pennington, NJ)
- Wealth Management Fraud & Claims - Sr. ...but not limited to: credit card, debit card, ATM, check fraud , ACH, and online wire transfers for ... while focusing on retention and re-establishing client confidence. Wealth Management Fraud & Claims associates will handle... fraud servicing or call center experience. + Fraud Detection and Prevention + Credit Risk … more
- UMB Bank (Kansas City, MO)
- …the Manager, Fraud Strategy and Analytics and will be responsible for the control and management of ID theft fraud risk within the bank's fraud ... project management . Support new initiatives to ensure fraud risk gaps are identified and addressed....management experience covering Card and 'non card' (Deposits, Check , Digital/Online Banking) fraud detection. **Work Environment**… more
- Charles Schwab (Austin, TX)
- …The successful candidate will combine their skills in data analytics, digital authentication, and fraud risk management with a demonstrated track record of ... risk in wire transfer, ACH, Zelle, debit card, check clearing and online bill pay. Additionally, the team... and client experience. + Establish and maintain robust fraud risk management procedures, including… more
- SMBC (White Plains, NY)
- …offers a competitive portfolio of benefits to its employees. **Role Description** The Anti- Fraud Risk Management program recognizes the importance of ... protocols are to identify the requirements needed for SMBC's Anti- Fraud Risk Management Program including...financial crimes (eg, identity theft, wire / ACH / check fraud , BEC etc.). Possess and maintain… more
- Navy Federal Credit Union (Winchester, VA)
- …+ Investigate various types of transactions/activities/cases (eg, ID Theft and Synthetic ID, Check Fraud , Account Takeover fraud ) including reported or ... reviews, discrepancies associated with information provided, and assess potential fraud risk + Create detailed reports of...in identifying and responding to Red Flags (eg, Known Fraud Patterns, Check Image Details, Membership Specific… more
- Truist (Charlotte, NC)
- …strategy and execution for rules/model development, systems and platforms which support fraud management practices, and the operational execution of claims ... description:** Responsible for the overall planning, administration, coordination and general management of Fraud and Transaction Services functions. Leads the… more
- Citigroup (San Antonio, TX)
- …needed fraud capabilities and business goals. **Qualifications:** + 8+ years in fraud or risk management ; experience in analytics and modeling or ... party fraud . Key areas include detecting synthetic fraud , check kiting, bust out and disputes...cutting-edge techniques + Ownership and management of fraud rules, scores, and detection strategies, Risk … more
- Vibe Credit Union (Novi, MI)
- …activities or serve on committees or boards as appropriate. + Participate in risk management committees designed to evaluate fraud risk at the Credit + ... to develop policies, strategies and processes for minimizing the risk of loss from fraud , abuse and...annual budget and strategic plan for submission to senior management . + Responsible for maintaining current systems, fraud… more
- SMBC (Phoenix, AZ)
- …and outsourced (BPO) team members + Establish and track KPIs and OKRs for Fraud Investigations and Support including management routines and scorecards + Report ... with the fraud roadmap + Actively seek Fraud and Risk trends through both team...the area **POSITION SPECIFICATIONS:** + 7+ years working in fraud roles, with 5+ years in people management… more
- Woodforest National Bank (The Woodlands, TX)
- …concern for data accuracy. Minimum Qualifications/Experience: . 1 years' experience in a fraud detection/investigation or risk management role in the banking ... fraudulent checks; blocks members' accounts and access based on risk and exposure. Competencies Required: . Strong working knowledge...fraudulent review, and regulations that relate to funds availability, check kiting and check fraud .… more
- Synchrony (Costa Mesa, CA)
- …of systems to include; Data storage, Operational systems and processes, fraud strategies (including acquisition, authentication, transactional, payment, check ... + Regularly interact with SIT Field Investigators and Analysts, Fraud /Credit Risk Teams and , Analytics and...analytics rules to create linkage analysis with our case management tools. + Assist in the identification of emerging… more
- Federal Reserve Bank (Boston, MA)
- …+ Perform statistical analysis and build predictive models to uncover hidden patterns and fraud risk indicators + Monitor fraud model performance and ... Settlement Service (NSS), FedCash(R), FedACH(R) (Automated Clearing House), and Check Services. We are currently leading a strategic effort...The FedNow product team is seeking a highly skilled Fraud Data Analyst to enhance our fraud … more
- Conduent (San Antonio, TX)
- …of a culture where individuality is noticed and valued every day. ** Fraud Customer Service Representative** **Onsite San Antonio, TX** $16.75 HR **Great Benefits ... and Paid Training!** **Summary:** As an onsite ** Fraud Customer Service Representative,** you will be responsible for the resolution of multi-product fraud … more
- Citizens (Pittsburgh, PA)
- …+ Review Claims - Responsible for reviewing claims filed by customers for fraud and risk activity and analyzing information across multiple applications and ... Description As a Fraud Claims Sr. Specialist, you'll play a pivotal...effective communication and SharePoint for collaborative work and document management . + Banking Knowledge - Previous experience in the… more