- Bank of America (Richmond, VA)
- …of the production of product performance reports and updates for senior management Fraud Prevention and Detection is looking for a model validation professional ... Consumer Product Strategy Analyst III - Fraud Model Governance Analyst Newark, Delaware;Plano,...support on strategies, ensure goals are met, and propose policy and procedural changes within segmentation structures to produce… more
- Amazon (Arlington, VA)
- …trust. Basic Qualifications - 4+ years of compliance program management, legal, governance , audit, risk/loss prevention , or equivalent experience - Bachelor's ... customer-centric company. We catch bad actors and stop online fraud . It's fun. It's hard. It matters. We are...Amazon's current mechanisms and policies and recommend solutions to product/ policy owning teams. * Use data and/or technical skills… more