- JPMorgan Chase (Columbus, OH)
- … fraud faster and stay one step ahead of the bad actors. As a ** Fraud Risk Business Analyst** you'll shape the technology solutions that drive our ... and Chief Risk Officers across lines of business . Fraud Risk Product is...and technical skills including expertise in everything from data management to functional design, it also hinges on teamwork… more
- JPMorgan Chase (Plano, TX)
- …to identify fraud faster and stay one step ahead of the bad actors. As a Fraud Risk Business Analyst within our strategic fraud risk initiatives ... Risk Center of Excellence and Chief Risk Officers across lines of business . Fraud Risk Product is on a journey to centralize key cross functional and… more
- City National Bank (Jersey City, NJ)
- …management , model risk management , business continuity, fraud risk management , and associated regulations, guidance, and regulatory ... control and governance matters and conducts proactive and ongoing risk management discussions with business ...- Certified Anti-Money Laundering Specialist + CFE - Certified Fraud Examiner **Skills and Knowledge** + Strong verbal and… more
- USAA (Charlotte, NC)
- …risk management or other related operational areas that support fraud risk management initiatives within the business . + Minimum 6 years' fraud ... line of defense function. You will serve as a fraud risk management subject matter...and standards. Partner and collaborate with the lines of business , Compliance and Risk Management ,… more
- Citigroup (Wilmington, DE)
- …Activity Owner (BAO) for Fraud Suppliers in accordance with Citi Third Party Risk Management Policy + Partner with fraud stakeholders to understand ... transparency. **Qualifications:** + Credit Card and/or Retail Banking experience preferred; Risk / Fraud Management Experience; Experience managing card… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …job. **Essential Duties and Responsibilities** * Develops, reviews, and adjusts the firm's Fraud Risk Management program, systems, and procedures to align ... to develop and oversee the enterprise fraud risk program and lead Enterprise Financial Crimes Management...concerns. * Evaluate, enhance, and optimize both enterprise and business -unit specific fraud risk control… 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...capabilities and skills:** + 2 years of experience in Fraud risk roles preferred + 4+ years… more
- JPMorgan Chase (Plano, TX)
- …you will shape the technology solutions that drive our strategic fraud risk initiatives. Working at the intersection of business and technology you'll ... and Chief Risk Officers across lines of business . Fraud Risk Product is...computer science, technology, or related field + Demonstrated product management experience in fraud risk … more
- Citigroup (Wilmington, DE)
- …family, or line of business . **Responsibilities:** + Provides oversight and strategic direction for Fraud Risk Management + This Fraud Risk Sr ... Wealth Fraud Operations. + Develops a plan Fraud Risk Management . + Assists...the business to ensure procedures for thorough fraud risk assessment. + Performs other duties… more
- JPMorgan Chase (Plano, TX)
- …box, challenging the status quo and striving to be best-in-class. As a Fraud Risk Associate within the Consumer & Business Banking (CBB) Risk ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at...teams to knowledge share and develop broader insights into fraud and customer impacts + Ensure robust business… more
- Citigroup (Wilmington, DE)
- …learned strategies that drive continuous improvement in the bank's oversight and execution of fraud risk management Review and understand latest fraud ... trends and communicate directional areas of focus to the business , Operations and Analytics, and ensure that fraud...on cross-functional teams to enhance the Fraud Management process + Work with Operational Risk ,… more
- Motion Recruitment Partners (New York, NY)
- … role at a financial institution or consulting firm. + Strong background in fraud risk management . + Prior experience monitoring controls. + Prior ... Will be responsible for identifying, monitoring, reporting and mitigating fraud risk for the business ,... fraud trends and techniques. + Contribute to Business Continuity, Records Management , Cyber / Information… more
- Defense Logistics Agency (Fort Belvoir, VA)
- …abuse. Provides technical direction, training, and leadership to create and implement agency fraud risk management (FRM) policy and processes. Develops ... Reduction Task Force. Requirements Conditions of Employment Qualifications To qualify for a Management and Program Analyst ( Fraud Risk ), your resume and… more
- First Horizon Bank (New Orleans, LA)
- …-related losses and proactive risk assessments * Serves as the primary Fraud Prevention liaison with line of business and channel partners * Develops, ... risk and the Fraud Prevention Unit risk assessment process for line of business ...and trends as they relate to financial services, information management , fraud , and process efficiencies; seeks out… more
- CIBC (Chicago, IL)
- …The ideal candidate will possess extensive experience in Corporate Security, Fraud Management , and Business Continuity, and risk management . ... business **Qualifications** + 8-10 years of Corporate Security, Fraud Management , Business Continuity, and risk management experience + Strong… more
- JPMorgan Chase (Plano, TX)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help ... impact our company, customers and communities. Our culture in Risk Management and Compliance is all about...As a Product Delivery Manager - Vice President in Fraud Risk , you will interact with stakeholders… more
- Intuit (New York, NY)
- …customers, operations, financial results and future business growth when setting or revising risk management policies. + Taking part with high scale Risk ... Overview Come join Intuit as a Staff Fraud and Risk Analyst. What you'll...years experience in e-commerce, payments or financial services in Fraud Management + SQL / analytical BI… more
- Citizens (Westwood, MA)
- …and mitigate risk within the organization. This includes the performance of fraud risk assessments, management of issues and findings, development of ... requirements. In addition, this candidate will partner with various risk and business line stakeholders to help...field required; Advanced degree preferred (eg, Masters/MBA/JD) + Certified Fraud Examiner and Risk Management … more
- Chewy (Boston, MA)
- …the Payments and Fraud team safeguards Pet Parents and Chewy from risk while innovating with engaging payment experiences. Chewy is hiring an **AD Product ... Manager - Fraud and Risk ** to join our team...from conception to completion. + **Education:** Bachelor's degree in business administration, finance, operations management , or a… more
- Chewy (Bellevue, WA)
- …the Payments and Fraud team safeguards Pet Parents and Chewy from risk while innovating with engaging payment experiences. Chewy is hiring an **AD Product ... Manager - Fraud and Risk ** to join our team...from conception to completion. + **Education:** Bachelor's degree in business administration, finance, operations management , or a… more