- Citigroup (Wilmington, DE)
- **Managing Director ( Fraud Risk Function Group Manager - C16)** 2nd LOD Fraud Risk Management is seeking to hire a Head of External and Internal ... Fraud Risk who will be working closely...Fraud Risk who will be working closely with Business and...or payments, engineering related fields highly preferred **Job Family Group :** Risk Management **Job Family:** Operational … more
- Intuit (Mountain View, CA)
- …including TurboTax, and require a strategic leader to manage and develop a team of Fraud Risk Analysts. This role will be crucial in supporting our consumer ... **Overview** Intuit's Consumer Group , including TurboTax, empowers millions of individuals to...will lead** + Lead and manage a team of Fraud Risk Analysts focused on launching and… more
- Citigroup (Jacksonville, FL)
- The Fraud Risk Senior Officer I is a...may be assigned as required. **Job Family Group :** Risk Management **Job Family:** Fraud Risk **Time ... communication skills required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required in order to… more
- Coinbase (Charlotte, NC)
- …the most trusted name in Crypto. You'll be working with a cross functional group of data scientists, machine learning engineers, risk analysts, and designers to ... you (ie. job requirements): * 6-10+ years of product management experience, including * Risk and/or Fraud domain experience* * An entrepreneurial mindset with the… more
- USAA (Charlotte, NC)
- …and the ability to lead complex initiatives and cross-functional teams. Experience in fraud risk management, including knowledge of fraud detection ... events. + Serve as the point of contact for senior risk leadership on projects and special...Oversee the management of the organization's Internal and External Fraud Risk Policy, ensuring alignment with strategic… more
- Bank of America (Charlotte, NC)
- …product, and risk leadership to drive performance. We are seeking a visionary Senior Fraud Strategy Leader to join our Fraud Strategic Enablement team ... Fraud Analytics and Innovation Senior Leader -...leader to have a direct impact on the forward-looking fraud risk management strategy at one of the… more
- Bank of America (Jacksonville, FL)
- Fraud Analytics and Innovation Senior Leader - Emerging Fraud Technology Richmond, Virginia;Plano, Texas; Chandler, Arizona; Jacksonville, Florida; ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Richmond/ Fraud -Analytics-and-Innovation- Senior -Leader Emerging- Fraud -Technology\_25038693) **Job Description:** At… more
- Citigroup (Jacksonville, FL)
- The Fraud Ops Sr Analyst is a senior level positions responsible for contributing to the development of fraud management policies, processes and procedures ... fraud losses by ensuring analysts make appropriate decisions using risk /reward balanace methodology. **Responsibilities:** + Solve complex fraud prevention… more
- Citigroup (San Antonio, TX)
- …run velocity and load testing + Fraud domain knowledge - understanding of fraud and credit risk systems, KYC/AML basics, BRI scams, SIM-Swaps, OTP attack and ... issues are addressed for the applications that they support + Identify significant fraud threats and vulnerabilities + Appropriately assess risk when business… more
- BMO Financial Group (Chicago, IL)
- …for senior management. Identifies and assesses alternative approaches to risk mitigation and advises the business and stakeholder leadership with respect to ... controls, reviewing adherence to directives, and challenging the effectiveness of fraud / physical security risk mitigation strategies_ _._ **_Monitoring and… more
- Intuit (Mountain View, CA)
- …strong analytics culture as part of our growing team. This role reports to the Senior Risk Analytics Manager of GBSG Insights and Experimentation as part of the ... Analytics and Insight team within Intuit's Global Solutions Business Group (GSBG). Be at the cutting edge of the...for Intuit's customers.The successful analyst will work across functions ( Fraud & Risk Operations, Data Science, Compliance,… more
- Intuit (Mountain View, CA)
- …a strong analytics culture as part of our growing team. This role reports to the Senior Risk Analytics Manager of GBSG Policy Analytics as part of the broader ... prosperity around the world. We are seeking a Staff Fraud & Risk Analyst as part of... Analytics Insights team within Intuit's Global Solutions Business Group (GSBG). Be at the cutting edge of the… more
- Citigroup (Jacksonville, FL)
- …preferred **Education:** + Bachelor's/University degree or equivalent experience **Job Family Group :** Risk Management **Job Family:** Operational Risk ... The Operational Risk Officer is a strategic professional who stays...of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. + Appropriately… more
- University of Iowa Community Credit Union (North Liberty, IA)
- …trends, and control gaps. + Prepare fraud reports and trend analyses to senior leadership and Audit Risk Management Committee. + Maintain and enhance the ... responsible for administering and maintaining the Credit Union's Enterprise Fraud Risk Management program. This role monitors...and risk appetite. + Administer the Enterprise Fraud Management Working Group . + Monitor external… more
- Citigroup (New York, NY)
- …to regulatory requirements. The successful candidate will possess deep expertise in fraud risk management, a strong understanding of financial products, and ... + ** Risk Assessment:** Conduct regular and comprehensive fraud risk assessments to identify vulnerabilities, emerging...(KPIs) and metrics to monitor the effectiveness of the fraud program. Provide regular reporting to senior … more
- JPMorgan Chase (Wilmington, DE)
- …You will have the opportunity to shape technology solutions that drive strategic fraud risk initiatives and work with talented teams across the firm. ... our firm strong and resilient. As part of the Fraud Product group , you will anticipate new...development and optimization of technology solutions that support our fraud risk strategy, working at the intersection… more
- JPMorgan Chase (Columbus, OH)
- …outside the box, challenging the status quo, and striving to be best-in-class. As a Fraud Risk Product Delivery Manager - Vice President, you will shape the ... your expertise to JPMorgan Chase. As part of the Fraud Product group , you are at the...technology solutions that drive our strategic fraud risk initiatives. Working at the intersection… more
- Fiserv (Berkeley Heights, NJ)
- …Be responsible for conception through end-of-life ownership for a specific product ( Fraud Mitigation), product group or product line including product ... lifecycle clearly + 4+ years of experience the payments risk / fraud space + Bachelor's degree in related...tools (ie Copilot) + Ability to communicate clearly across senior leaders, external clients and partners and internal stakeholders… more
- Citigroup (San Antonio, TX)
- …, Reg E and Dispute Resolution Retail Bank experience preferred. **Job Family Group :** Risk Management **Job Family:** Operational Risk **Time Type:** ... The Operational Risk Sr Analyst is a seasoned professional role....the performance of the individual. **Responsibilities:** + Support Internal Fraud incident and loss reporting. + Check and oversee… more
- Ankura (OH)
- …situations + Lead and conduct forensic investigations, technical accounting research, fraud risk assessments, compliance reviews, forensic accounting audits, ... Accounting team assists companies with addressing issues related to corruption, fraud , or accounting misstatements. We offer clarity and guide decision-making during… more