- Dexian - DISYS (Boca Raton, FL)
- …for leases and lease-to-own agreements, ensuring compliance with company standards and fraud prevention measures.Collaboration: Work closely with the Risk and ... detailed records of all investigations and provide regular reports to management on potential fraud cases.Qualifications:Must-Have:Experience: 2-4 years of… more
- Russell Tobin & Associates (Atlanta, GA)
- …skills to handle use of multiple apps Requirements: 2+ years of relevant experience in risk management A bachelor's degree in finance, risk management , ... analyze complex issues. The candidate must have exceptional time management skills and the ability to work under tight...customer information, financial patterns, and transaction data to identify fraud and risk patterns and trends Understand… more
- Fidelity TalentSource LLC (Boston, MA)
- …strives to protect Fidelity businesses, clients, customers, and reputation by providing fraud management services, optimally balancing risk and customer ... Job Description:Principal Data Scientist, Fraud ManagementFidelity's Financial Intelligence Unit (FIU) is seeking an experienced, highly motivated data scientist… more
- Fidelity TalentSource LLC (Boston, MA)
- …strives to protect Fidelity businesses, clients, customers, and reputation by providing fraud management services, optimally balancing risk and customer ... range of data science, machine learning, software and data management technologies and tools. This is an individual contributor...prevention squad leader will lead the development of Customer Fraud Risk (CFR) prevention products through tight… more
- Fidelity TalentSource LLC (Covington, KY)
- … fraud incidentsEnsures our clients and business partners understand the total potential fraud risk and what actions could be taken to reduce or mitigate ... If so, you might be the right candidate for Sr. Manager, Fraud Operations and Customer Experience within Fidelity s Financial Intelligence Unit.The RoleIn… more
- Amerant Bank (Miramar, FL)
- …identify, evaluate, monitor and make any recommendation deemed necessary to their respective Risk Management Committee in order to assess, reduce, eliminate or ... Primary responsibility is the investigation of payment fraud across multiple channels and the development of...and connect related cases.Documents and reports cases via Case Management system.Ensures communication flow with business lines and the… more
- Fidelity TalentSource LLC (Jersey City, NJ)
- …partner directly with business leaders and cross-functional partners to ensure comprehensive risk management throughout the brokerage businesses - from the ... advancing critical components of our risk governance program including advisory, risk and readiness assessments, incident and issue management , and risk… more
- Wilmington Savings Fund Society (Wilmington, DE)
- …(ie, D&B, Paynet, etc.), consumer reports, and related information.Work closely with Risk Analytics and Senior Credit Management to manage channel approval ... win/win Credit and Sales culture.Build and maintain collaborative relationships with NewLane Management team across all functional departments (ie, Risk , Sales,… more
- ConsultNet (Salt Lake City, UT)
- …to $62.00 per hour Job Description Our Client is looking for a Data Analyst for their fraud team. , The Data Analyst is a key member of the Innovation and IT and ... and reporting activities in accordance with the enterprise strategy and enterprise risk appetite. They will assist in conducting key tasks and/or projects to… more
- Amerant Bank (Miramar, FL)
- …identify, evaluate, monitor and make any recommendation deemed necessary to their respective Risk Management Committee in order to assess, reduce, eliminate or ... levels by all units of the Bank. Escalates to Management issues related to products and transaction processing that...temporary increases.Confirm and process manual and i-wires.Report and handle Fraud cases with customers and Fraud Prevention… more
- Piedmont Airlines, Inc (Middletown, PA)
- …potential compliance risks and develop strategies to mitigate these risksWork with the Risk Management team to assess the impact of regulatory changes on ... effectiveness of compliance controls, preparing detailed reports, and advising management on compliance-related matters. The Senior Compliance Accountant will work… more
- Northeast Georgia Health System, Inc (Gainesville, GA)
- …Educational Requirements: Bachelor's degree in Business, Healthcare, Finance, or Fraud / Risk ManagementMinimum Experience: 10 years of specified experience ... Integrity leadership experience at the manager level, to include management of people, projects, programsOther: Preferred Job QualificationsPreferred Licensure or… more
- Fidelity TalentSource LLC (Westlake, TX)
- …shape the security architecture for customer identity, authentication, authorization, fraud mitigation, cloud security and data privacy. Benefits:Leave a lasting ... hygiene processes such as patching, rehydration, key rotation, and incident management .Familiarity with industry security standards (eg, NIST, GDPR, HIPAA) and… more
- MultiPlan (Atlanta, GA)
- …by interpreting our client's needs and tailoring innovative healthcare cost management solutions. Our commitment to diversity, inclusion and belonging are part ... Analytics ecosystem.2. Understand claims flow, savings identification, appeals processing, and fraud , waste, and abuse detection by the Payment Integrity Analytics… 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...other quantitative experience + 2 years of experience in Fraud risk roles preferred + 4+ years… more
- JPMorgan Chase (Columbus, OH)
- …degree, in engineering, computer science, technology, or related field + Demonstrated product management experience in fraud risk or financial services + ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at...status quo and striving to be best-in-class. As a Fraud Risk Program Manager - Vice President… 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...status quo and striving to be best-in-class. As a Fraud Risk Associate within the Consumer &… more
- JPMorgan Chase (Columbus, OH)
- …challenging the status quo and striving to be best-in-class. As an Associate within the Fraud Risk Product Business Management Office (BMO), you will be ... 3+ years of experience in relevant areas including product, project management , controls or fraud risk within financial/banking services + Knowledge and… more
- Truist (Charlotte, NC)
- …Specific activities may change from time to time. + Design, establish and execute fraud risk management program and oversight framework that ensures ... fraud risk at Truist. + Provide ongoing oversight of the company's fraud risk management activities. + Develop and maintain fraud risk … more
- Truist (Atlanta, GA)
- … Risk Management Programs Risk Officer I - FRAUD RISK MANAGEMENT is a subject matter expert supporting the development, implementation and ... to time. 1. Support the design and implementation of second line Fraud Risk Management Program including policy, procedures, systems, training, monitoring,… more
