- 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 oversight, fraud risk management ...of vendor product offerings related to ID verification, device recognition/ risk assessment, behavioral analytics and authentication.Track record… more
- USAA (Colorado Springs, CO)
- …required) may be substituted in lieu of degree.10 years of experience in fraud operations to include prevention, detection, operational risk , credit risk ... and Reg E.What sets you apart:Experience in Claims operations ( fraud & non fraud dispute).5 years of experience in claims operations/ risk . 5 years or more in… more
- JPMorgan Chase (Wilmington, DE)
- …quo and striving to be best-in-class. As a Strategic Analytics Vice President on the Check Fraud Risk team, you will work closely with the fraud risk ... Skills** + Minimum 7 years of professional experience in risk management , strategic analytics or...Qualifications, Capabilities and Skills** + Prior experience working in Fraud risk , especially Check Fraud … more
- Citigroup (San Antonio, TX)
- …capabilities and business goals. **Qualifications:** + 8+ years in fraud or risk management ; experience in analytics and modeling or relevant area ... to a group of analysts and managers building strategic analytics in the early detection and prevention of first...cutting-edge techniques + Ownership and management of fraud rules, scores, and detection strategies, Risk … more
- Citizens (Johnston, RI)
- …The Risk Analytics Manager is accountable for monitoring and developing fraud risk strategies for Credit Card. The colleague will take the lead in ... the development of fraud processes, strategies and controls to mitigate fraud risk from origination. Responsibilities include evaluation of new tools and… more
- Bank OZK (Dallas, TX)
- …solution. Essential Job Functions + Works with BSA/ Fraud Analytics management , BSA Administration, Fraud Risk Management , and Quantitative ... diagrams. + Works with QMT, BSA/ Fraud Analytics management , BSA Administration, and Fraud Risk management on False Positive reduction exercises.… more
- Citigroup (Jacksonville, FL)
- …+ Contributes to strategic, cross-functional initiatives within the Fraud Analytics organization. + Appropriately assess risk when business decisions are ... As part of the Fraud Analytics , Modeling & Intelligence organization,...of the organization **Job Family Group:** Risk Management **Job Family:** Risk Analytics ,… more
- Citigroup (Jacksonville, FL)
- …adherence to Fraud Policy. + Ownership and management of fraud rules, scores, and detection strategies, Risk appetite execution, POS interdiction ... As part of the Fraud Analytics , Modeling & Intelligence organization,...management responsibility of team members. **Responsibilities:** + Leverage analytics to identify enhancement opportunities and more granular insights… more
- PNC (Pittsburgh, PA)
- …Technology, Security, and Enterprise Fraud ); business process/model owners; and independent risk management , and audit. You will frequently be required to ... & Strategy Analyst Senior within PNC's Balance Sheet Analytics & Modeling Fraud Model Implementation organization,...and Analytics , Regulatory Environment - Financial Services, Risk Management Banking **Work Experience** Roles at… more
- Bank of America (Phoenix, AZ)
- Fraud Analytics and Innovation Strategy Senior...Master's degree in a relevant field + Certification in fraud examination or risk management ... results. Job expectations include evaluating data to assess potential fraud risk and creating mitigation strategies. As...production of product performance reports and updates for senior management + Data Analysis: Leverage data analytics … more
- JPMorgan Chase (Columbus, OH)
- … Management or other quantitative experience preferred + 2 years or more of fraud risk analytics exposure preferred + Machine Learning, Sequence Analysis ... status quo and striving to be best-in-class. As a Risk Management - Fraud ...Management Strategy team, you will use data and analytics to identify authentication and controls gaps in IVR,… more
- PNC (Pittsburgh, PA)
- …Technology, Security, and Enterprise Fraud ); business process/model owners; and independent risk management , and audit. You will frequently be required to ... activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework. **Qualifications** Successful candidates must demonstrate appropriate… more
- Citigroup (Jacksonville, FL)
- …+ 10+ years in Financial Institutions. Experience working within Wholesale Banking in Operations/ Risk Management and/or Fraud Management preferred + ... + Capable of multi-tasking and prioritizing in a dynamic environment **Job Family Group:** Risk Management **Job Family:** Fraud Risk **Time Type:**… more
- NVIDIA (Santa Clara, CA)
- …on NVIDIA's Unified Commerce Platform (UCP). This position requires a deep understanding of fraud risk management and the ability to collaborate effectively ... advanced technologies such as AI, machine learning, and behavioral analytics . + Regularly assess risks for fraud ...regulations (eg, Card Schemes' Regulations). + Strong knowledge of fraud risk management practices, including… more
- Citigroup (San Antonio, TX)
- …cross-organization leads to support the management and oversight of Citi's Digital Fraud Prevention disciplines. The Fraud Risk Officer is a strategic ... exposure to Financial Services industry + Experience working within Wholesale Banking in Operations/ Risk Management and/or Fraud Management preferred +… more
- Amazon (Seattle, WA)
- …coverage of fraud , abuse, misconduct, and regulatory compliance. The team supports fraud risk management initiatives and evaluates enterprise risk . ... waste, abuse, and compliance risks. They will leverage data analytics for risks assessment, project planning and delivery. The...to deliver investigations and assist in the design of fraud risk management and compliance… more
- Citigroup (Jacksonville, FL)
- …to optimize business strategies **Qualifications:** + 5+ years of financial threat (credit or fraud ) risk analytics experience in the financial industry + 5+ ... Policy teammates and leadership, the analyst will be tasked to assess risk signals gathered from various sources (defect reviews, intelligence, operations feedback,… more
- Citigroup (Jacksonville, FL)
- …the team of 3-4 fraud analysts with the focus on their development in the fraud risk management space and fraud loss mitigation techniques and ... Risk Sr Manager** The Fraud Risk Senior Manager accomplishes results through the management...in audit related activities and assist Citi Retails Services Fraud Analytics Team Lead with completion of… more
- PNC (Tysons Corner, VA)
- …company's success. As a Quantitative Analytics /Modeling Consultant within PNC's Model Risk Management organization, you will be based in Pittsburgh, PA or ... and non-technical audiences, including regulatory staff members. Collaborate within the Model Risk Management team to enhance validation processes and contribute… more
- JPMorgan Chase (Columbus, OH)
- …ad hoc analytics and contribute to various projects representing Risk Management and deliver on short timelines **Required Qualifications, Capabilities ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at...quo and striving to be best-in-class. As a Strategic Analytics Vice President within the Risk Team,… more
