- 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
- 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
- Sallie Mae (Newark, DE)
- …Crimes Risk will be responsible for developing and implementing a comprehensive Fraud Risk Management framework to effectively minimize risk ... **What You'll Do** + Develop and implement a comprehensive Fraud Risk Management framework including... and regulatory landscape in order to orchestrate the Fraud Risk Assessment across business … 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
- 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
- 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
- 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
- Insight Global (Chicago, IL)
- …The ideal candidate will possess extensive experience in Corporate Security, Fraud Management , and Business Continuity, and risk management . ... . Skills and Requirements 8-10 years of Corporate Security, Fraud Management , Business Continuity, and risk management experience (a rockstar would… more
- First Horizon Bank (Raleigh, NC)
- …-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
- Citigroup (Jacksonville, FL)
- …exposure + Advise and provide direction to the business and IT leaders on risk management decisions + Establish alignment of IS program with business ... with other groups (Cyber Security, CSIS etc.) in mitigating fraud risk . **Responsibilities:** + Drive relevant, actionable,...Advance discussions on strategic solutions for the program or business + Oversee resource management and work… more
- Citigroup (Jacksonville, FL)
- …+ Work with the business to understand and assess new projects for fraud risk + Persuade and influence others through strong communication and diplomacy ... with operations, analytics and other internal/external partners when necessary **Job Family Group:** Risk Management **Job Family:** Fraud Risk **Time… 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
- Eastern Bank (Lynn, MA)
- This position supports the Fraud Investigations Program within the Enterprise Risk Management Division and reports to the VP Security Manager. Fraud ... Risk Analyst I is responsible for the fraud referral/triage process and establishing, maintaining, and reporting of...needed as the major responsibilities are visible to senior management , the board of directors, and regulators. **Education and… 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
- Citigroup (Jacksonville, FL)
- …conform to enterprise requirements and support sound operational and compliance risk management . + Apply knowledge of the business , products or services to ... reporting control issues with transparency. + Interfaces with the Fraud Risk Sr. Managers, Business ...duties may be assigned as required. **Job Family Group:** Risk Management **Job Family:** Fraud … more
- US Bank (Horsham, PA)
- …Skills and Experience_** + Comprehensive knowledge of all departmental data sources, and of fraud risk and operations management associated with the product ... monitoring, and coordinating first party fraud /credit abuse risk projects for consumer and business credit...to evaluating fraud prevention infrastructure and forecasting fraud loss trends + Strong project management … more