- Bank of America (Fort Worth, TX)
- Preferred and Small Business Fraud - 2nd Shift Fort Worth, Texas **To proceed with your application, you must be at least 18 years of age.** Acknowledge ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Fort-Worth/ Preferred -and- Small - Business - Fraud 2nd-Shift\_25044795) **Job… more
- Capital One (Richmond, VA)
- Principal Associate, Process Manager - Small Business Fraud Strategy Small Business (SBB) Fraud is looking for a motivated process oriented ... Process Manager you will help refine intent from our Small Business Fraud Strategy Analysts,...years of experience with Microsoft Office or G Suite ** Preferred Qualifications:** + Lean or Six Sigma certification +… more
- JPMorgan Chase (Columbus, OH)
- Bring your expertise to JPMorganChase. As a part of Fraud Strategy team, you will be responsible for managing, sizing and anticipating fraud risks in a ... emerging risks, but also understanding regulatory changes and determining business sustainability through appropriate use of mitigation tools and frameworks.… more
- Intuit (New York, NY)
- …strategic lead within our Fraud Policy team, you will own and drive fraud risk aspects of business initiatives, directly impacting Intuit's SMB growth and ... is leading the charge in revolutionizing financial services for small businesses with its groundbreaking money movement platform. As...of payments and SMBs. + Deep expertise (7+ years preferred ) in fraud risk management, particularly within… more
- Byline Bank (Chicago, IL)
- … small -ticket equipment leasing solutions, and is one of the top US Small Business Administration (SBA) lenders according to the national SBA rankings by ... or related field preferred . + 5+ years of experience in BSA/AML, Fraud , or System Administration (banking environment preferred ). + Familiarity with BSA/AML… more
- Wells Fargo (Charlotte, NC)
- … fraud prevention strategy for digital account originations across consumer and small business banking. + Prioritize driving strong, secure growth of consumer ... **About this role:** The Fraud & Claims Management Fraud Detection Strategies...and small business accounts by implementing measures that maximize… more
- JPMorgan Chase (Columbus, OH)
- …list of projects + Deliver solutions that keep the firm and customers safe from fraud while supporting business growth + Collaborate with the fraud risk ... As a part of Fraud Strategy, you are at the center of...strong and resilient. You help the firm grow its business in a responsible way by anticipating new and… more
- JPMorgan Chase (Columbus, OH)
- …decision processes, ensuring robust controls. + Act as the primary Risk contact for fraud oversight of new initiatives and business changes. + Maintain deep ... Are you ready to make a significant impact in fraud risk management at Chase Auto? As Vice President...awareness and prevention. Your expertise will help safeguard our business and customers while advancing your career in a… more
- JPMorgan Chase (Columbus, OH)
- Drive impactful fraud prevention as a Quantitative Analytics Associate on our Point of Sale Fraud team where your advanced risk analyses and strategic insights ... help reduce fraud losses, protect customers, and influence key decisions across...Collaborate with cross-functional partners to understand and address key business challenges + Identify business opportunity by… more
- JPMorgan Chase (Wilmington, DE)
- Bring your expertise. As a part of Fraud Strategy, you are at the center of keeping JPMorgan Chase strong and resilient. You help the firm grow its business in a ... impact our company, customers and communities. Our culture in Fraud Strategy is all about thinking outside the box,...Your role will require a deep understanding of the business , data analysis to understand root causes, and the… more
- JPMorgan Chase (Westerville, OH)
- …years and today we are a leader in investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset ... is right. ** Preferred qualifications, capabilities, and skills** + Background in fraud analysis or fraud product roles at financial institutions, card… more
- Intuit (New York, NY)
- …end-to-end risk policies by driving alignment with cross-functional stakeholders + Drive fraud /compliance risk aspects of business initiatives and respond to ... Intuit QuickBooks is leading the charge in revolutionizing financial services for small businesses with its groundbreaking money movement platform. As part of our… more
- JPMorgan Chase (Columbus, OH)
- …firm to deliver on joint priorities that keep the firm and our customers safe from fraud while helping the business grow. + You will also be responsible for ... strong and resilient. You help the firm grow its business in a responsible way by anticipating new and...to be best-in-class. As a Senior Associate within the ** Fraud Strategy** Team, you will generate insightful analytics and… more
- Citigroup (Jacksonville, FL)
- …for the business . + Coordinates with key stakeholders in the Risk Operations Fraud teams to develop business requirements + Ensures appropriate business ... to Financial Services industry + Credit Card and/or Retail Banking experience preferred ; Risk/ Fraud experience preferred **Education:** + Bachelor's degree… more
- JPMorgan Chase (Chicago, IL)
- …years and today we are a leader in investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset ... part of a team shaping the future of commercial card products and fraud prevention. You'll work alongside industry leaders, drive impactful change, and help deliver… more
- JPMorgan Chase (Chicago, IL)
- …years and today we are a leader in investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset ... prevention and case management tools, prioritizing features and improvements based on fraud risk reduction, business value and positive customer experience +… more
- Intuit (Mountain View, CA)
- …team harnesses the power of data, technology, and people to protect our customers, partners, and business from fraud and abuse. The team is looking for a Senior ... Tableau, and spreadsheets to quickly analyze, manipulate and visualize small to large datasets to guide fraud ...ability with 1-2 years of relevant experience. Experience in Fraud Prevention or Risk preferred . + Advanced… more
- JPMorgan Chase (Plano, TX)
- …+ Strong financial analytical skills with the ability to extract business insights from complex data structures. ** Preferred qualifications, capabilities, ... can grow. As a Strategic Reporting Analyst within the JPMorgan Chase Consumer Banking Fraud Risk Analytics & Intelligence team, you will play a pivotal role in… more
- Intuit (New York, NY)
- …driving alignment with cross-functional stakeholders. As an analyst, you will drive fraud /compliance risk aspects of business initiatives and respond to risk ... Intuit QuickBooks is leading the charge in revolutionizing financial services for small businesses with its groundbreaking money movement platform. As part of our… more
- Banco Popular Puerto Rico (San Juan, PR)
- …and Responsibilities + Develop and analyze reports/metrics/dashboards, share them with fraud management team, related business units and regulatory agencies, ... in Business Administration, Information Systems, or Industrial Engineer is preferred . Experience At least two (2) years of related experience, including… more