- 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 infrastructure development, fraud risk identification, quantification, aggregation, and emerging … 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
- USAA (Colorado Springs, CO)
- …solutions and/or key work products.Develops, documents, and maintains Quality Management governance and controls standards, such as KPIs.Generates reports and ... are optimally identified, measured, supervised, and controlled in accordance with risk and compliance policies and procedures.What you have:Bachelor's degree; OR 4… 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 Strategy - Senior Associate in ... your expertise to JPMorgan Chase. As a part of Risk Management and Compliance, you are at...quantitative experience preferred + 2 years or more of fraud risk analytics exposure preferred + Machine… more
- JPMorgan Chase (Wilmington, DE)
- 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...be best-in-class. As a Product Manager Vice President in Fraud Risk , you will interact with stakeholders… more
- JPMorgan Chase (Wilmington, DE)
- Bring your expertise to JPMorganChase. As part of Risk Management and Compliance, you are at the center of keeping JPMorganChase strong and resilient. You help ... impact our company, customers and communities. Our culture in Risk Management and Compliance is all about...As a Strategic Analytics Vice President on the Check Fraud Risk team, you will work closely… more
- Citigroup (Getzville, NY)
- …experience working in Financial Institutions. Experience working within Wholesale Banking in Operations/ Risk Management and/or Fraud Management ... performed. Other job-related duties may be assigned as required. **Job Family Group:** Risk Management **Job Family:** Fraud Risk **Time Type:** Full… 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:** Full… 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 ... to Financial Services industry + Experience working within Wholesale Banking in Operations/ Risk Management and/or Fraud Management preferred + Strong… 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...+ Bachelor's/University degree, Master's degree preferred **Job Family Group:** Risk Management **Job Family:** Fraud … more
- Citigroup (Jacksonville, FL)
- …required **Education:** + Bachelor's/University degree or equivalent experience **Job Family Group:** Risk Management **Job Family:** Fraud Risk ... **C12 - First Party Fraud Risk Manager** Job Description The Fraud Risk Manager provides full leadership and supervisory responsibility. Provides… more
- Citigroup (San Antonio, TX)
- …Operations **Education:** + Bachelor's/University degree or equivalent experience **Job Family Group:** Risk Management **Job Family:** Fraud Risk ... **C11 - First Party Fraud Risk Intermediate Analyst** The ...Service Level Agreements + Maintains an effective complaint case management system to track and monitor complaints + Minimizes… more
- Citigroup (O'Fallon, MO)
- …of work performed. Other job-related duties may be assigned as required. **Job Family Group:** Risk Management **Job Family:** Fraud Risk **Time Type:** ... The Fraud Risk Officer for Fraud...ability to develop conclusions independently with minimal guidance from management . **Education:** + Bachelor's/University degree, Master's degree preferred This… more
- Bank OZK (Dallas, TX)
- …and business functions. Advances current processes, including the BSA Risk Assessment, Fraud Risk Management Working Group, and works with stakeholders ... + Works with BSA/ Fraud Analytics management , BSA Administration, Fraud Risk Management , and Quantitative Modeling Team (QMT) in the pursuit of… more
- JPMorgan Chase (Wilmington, DE)
- …of the account lifecycle (eg underwriting, portfolio management , collections and Fraud ) which will aid in identifying relevant risk considerations + Detailed ... Bring your expertise to JPMorganChase. As part of Risk Management and Compliance, you are...management , or compliance preferred + Prefer knowledge of Fraud and Consumer Bank risk capabilities Chase… more
- American Express (New York, NY)
- …priorities. **Key characteristics & qualifications** + 10 years' experience in credit and fraud risk management + Hands on commercial/corporate fundamental ... operational risk management lifecycle activities + Credit and Fraud Risk management experience and understanding of risk lifecycles, platforms,… more
- Citigroup (Queens, NY)
- …multiple businesses, regions, and functions. **Key Responsibilities** + Maintain an effective fraud risk management governance framework (ie, Business ... Fraud Risk Management Program) + Identify, assess and document inherent ...& Fraud Prevention team, other business divisional Fraud Risk Management Officers and… more
- Capital One (Mclean, VA)
- …, our Enterprise Fraud team is focused on creating a best in class fraud risk management program by ensuring our people, processes and technology are ... and ever-changing environment. This team oversees, advises and assesses external fraud risk management activities occurring across the company, identifies… more
- City National Bank (Los Angeles, CA)
- … management , model risk management , business continuity, fraud risk management , and associated regulations, guidance, and regulatory expectations ... and compliance standards, including but not limited to enterprise risk management , data governance, third party ...with the competitive dynamics and products in banking and risk management * Strong time management… more
- TIAA (Frisco, TX)
- …The Fraud Risk Senior Advisor supports the leaders of the Fraud Risk Management program in the identification, measurement, assessment, monitoring ... of existing and emerging fraud risks and controls across TIAA. Fraud Risk Management is part of the organization's Enterprise Operational Risk .… more
