- USAA (Cascade-Chipita Park, CO)
- …Previous First-party fraud strategy experience. Expertise with Model Risk Management and associated documentation and routines. Knowledge in at least ... to large scale with impact to current and/or future business strategy . Applies innovative and scientific/quantitative analytical approaches to draw conclusions and… more
- Fidelity Investments (Westlake, TX)
- …partner directly with business leaders and cross-functional partners to ensure comprehensive risk management throughout the brokerage businesses - from the ... for leading critical components of our risk governance program including advisory, risk and readiness assessments, incident and issue management , and risk… more
- USAA (Green Mountain Falls, CO)
- …to appropriate levels of management . Designs and performs complex financial risk sensitivity analysis. Builds and handles credit strategy infrastructure and ... and develop clear and concise recommendations to drive credit risk strategy development and influence senior decision...coaching, and mentoring to team members regarding analytics and risk management . Collaborates with key partners to… more
- USAA (Paradise Valley, AZ)
- …to appropriate levels of management .Designs and performs complex financial risk sensitivity analysis.Builds and handles credit strategy infrastructure and ... and develop clear and concise recommendations to drive credit risk strategy development and influence senior decision...coaching, and mentoring to team members regarding analytics and risk management .Collaborates with key partners to guide… more
- JPMorgan Chase (Columbus, OH)
- …quo and striving to be best-in-class. As a Risk Management - Fraud Risk Strategy - Senior Associate in Credential Management Strategy team, ... your expertise to JPMorgan Chase. As a part of Risk Management and Compliance, you are at... Fraud initiatives outlined by the business and Fraud Strategy leadership. + Performing analysis of… more
- Citizens (Johnston, RI)
- Description 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
- Amazon (Seattle, WA)
- …our security posture and operational efficiency. * Develop and execute a comprehensive fraud risk management strategy , including the implementation ... Operations initiatives, with a primary focus on SecOps and fraud risk management . This pivotal...industry best practices, incorporating this knowledge into our security strategy . * Mentor and develop team members, fostering a… more
- Citigroup (Jacksonville, FL)
- …business growth. This role will be responsible for defining the end-to end external fraud risk response and strategy , while supporting each business to ... Management partners in the Fraud Management team and Business sponsors to articulate strategy...in Financial Institutions. Experience working within Wholesale Banking in Operations/ Risk Management and/or Fraud … more
- Citigroup (Getzville, NY)
- …business growth. This role will be responsible for defining the end-to end external fraud risk response and strategy , while supporting each business to ... Management partners in the Fraud Management team and Business sponsors to articulate strategy...in Financial Institutions. Experience working within Wholesale Banking in Operations/ Risk Management and/or Fraud … more
- Charles Schwab (Lone Tree, CO)
- …understanding of fraud life cycle + Demonstrable knowledge of the risk management framework, and experience with second-line of defense oversight, ... Pay, Journals and other Schwab products. Additionally, TROM performs risk policy gap and risk strategy...help solve sophisticated business problems + Oversight experience in Fraud and Risk Management space… 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 ... of developments within own field and contributes to directional strategy by considering their application in own job and...Services industry + Experience working within Wholesale Banking in Operations/ Risk Management and/or Fraud … more
- Citigroup (San Antonio, TX)
- …lessons learned strategies that drive continuous improvement in the bank's oversight and execution fraud risk management . + Review and understand latest ... of developments within own field and contributes to directional strategy by considering their application in own job and...on cross-functional teams to deliver MIS to support the Fraud Management process. + Perform risk… more
- Ally (Lansing, MI)
- …experience in a relevant field is required. * +7 years of 1st or 2nd line fraud risk management experience or related Audit experience in a retail banking ... and enhancement of the effective challenge of the Deposits Fraud program and serving as a strategy ,...or financial services environment. * Proven understanding of Deposits fraud risk management . * Familiarity… more
- JPMorgan Chase (Wilmington, DE)
- …As a Credit Risk Portfolio Assurance Vice President in Fraud Risk , you will leverage experience in credit strategy and operations to challenge and ... lifecycle (eg underwriting, portfolio management , collections and Fraud ) which will aid in identifying relevant risk...including but not limited to credit risk strategy , business development, product development, project management ,… 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 ... and relevant regulations (eg, Card Schemes' Regulations). + Strong knowledge of fraud risk management practices, including prevention, detection,… more
- Citigroup (San Antonio, TX)
- …**Qualifications:** + 6+ years experience + Retail Banking experience preferred; Risk / Fraud Management Experience **Education:** + Bachelor's/University ... of developments within own field and contributes to directional strategy by considering their application in own job and...duties may be assigned as required. **Job Family Group:** Risk Management **Job Family:** Fraud … more
- Intuit (Mountain View, CA)
- …what they do best: running their business. We are looking for a strong quantitative risk strategy lead who is an experienced risk and payments professional ... back to the old way" ever again. This role is responsible for assisting in driving fraud risk aspects of business initiatives as well as responding to fraud… 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
- Bank of America (Newark, DE)
- Consumer Product Strategy Analyst III - Specialty Fraud Strategy Analysis & Reporting Phoenix, Arizona;Jacksonville, Florida; Charlotte, North Carolina; ... results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. **Responsibilities:**...looking for an experienced analyst to join the Specialty Fraud strategy team. This is an exciting… more
- Citigroup (Jacksonville, FL)
- …small team to provide program management and governance for several enterprise-wide fraud risk management initiatives including Identity Theft Program & ... 1LOD Responsibilities for the Fraud Risk Category with the Enterprise Risk Management Framework, Global FRMO Coordination and Common Control Owner for … more
