- Capital One (New York, NY)
- …business, provides analytical solutions to payment businesses covering the whole lifecycle of participant management . The GNA Fraud and Risk team aims to ... Principal Data Analyst - Global Network Analytics, Fraud & Risk Analytics At Capital...types of work - Innovation, Business Intelligence and Data Management : **_Innovation_** + Use Open Source/Digital technologies to mine… more
- JPMorgan Chase (Houston, TX)
- …& anti- fraud mitigation practices and strategies + Familiarity with risk management frameworks, industry standards, and financial industry regulatory ... tech risks and upholding operational excellence, driving innovation in risk management . As a **Technology Risk...to the reporting of a comprehensive view of payments fraud risk posture and its impact on… more
- Bank of America (Plano, TX)
- …increased the scope and complexity of effectively detecting, mitigating and monitoring ATO risk within the Bank's ecosystem. The Fraud Prevention and Detection ... development, and capability roadmap development **Required Qualification:** + 4+ years of fraud , cyber, or risk analyst experience developing and/or optimizing… more
- CIBC (Chicago, IL)
- …CIBC, please visit CIBC.com (https://www.cibc.com/en/about-cibc.html) Position Title: Digital Fraud Analyst Location: In-office/Hybrid, Chicago , IL Position ... critical role in protecting CIBC and its clients from digital and transactional fraud . Operating in a fast-paced and dynamic environment, the Analyst is responsible… more
- Bank of America (Pennington, NJ)
- …submission to regulators and/or law enforcement. This role may partner with GFCC Risk Management , front line units or other stakeholders to resolve ... Anti-Money Laundering Specialist (CAMS) **Skills:** + Critical Thinking + Fraud Management + Regulatory Compliance + Written...Investigation Management + Policies, Procedures, and Guidelines Management + Reporting + Risk Management… more
- RELX INC (Evanston, IL)
- …Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management . You can learn more ... About the Business LexisNexis Risk Solutions is the essential partner in the...role can be hybrid or remote from Evanston, IL/ Chicago , IL for occasional on-site meetings.Responsibilities: + Customer Focus:… more
- Wells Fargo (Westchester, IL)
- …resources, or military recruiting + Knowledge and understanding of retail compliance controls, risk management , and loss prevention + Motivate others to achieve ... of the teller line, under direction of regional banking management + Support customers and employees in resolving or...with customers and employees + Ability to identify potential fraud /risky accounts and take appropriate action to prevent loss… more
- RELX INC (Chicago, IL)
- …insight and practical tools to help organizations achieve greater efficiency, reduce risk and increase employee engagement. Today, we are delivering smarter data ... experience in B2B SaaS or data solution sales. + 5+ years sales management experience of managing sales teams, including demonstrating a proven track record.… more
- Ankura (Chicago, IL)
- …is ideally based in one of our large office locations (Washington, DC, New York, Chicago ) to work with key leaders and team members as needed. However, a remote ... engagements . Support expert witness reports and testimony with respect to fraud and abuse, competition, government healthcare program and prescription drug pricing,… more
- JPMorgan Chase (Plano, TX)
- 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...or Public Accounting experience a plus + CFE (Certified Fraud Examiner) a plus JPMorganChase, one of the oldest… more
- Capital One (Mclean, VA)
- Sr. Associate, Product Management - Customer Services & Strategy (US Card) Product Management at Capital One is a booming, vibrant craft that requires ... The US Card Customer Services & Strategy team has several openings within the ** Fraud and Correspondence Platform** spaces: + ** Fraud Product -** This role… more
- Capital One (Mclean, VA)
- …ensure our defenses keep pace with our attackers + Establishing our Credit Risk management infrastructure foundations + Create frameworks to assess our platforms ... in our mission to protect our customers' identities from Fraud and to help Capital One in its push...business is based on rigorous analytic marketing & credit risk management + Strong business judgment, leadership… more
- Capital One (New York, NY)
- …to be regularly worked. Cambridge, MA: $158,400 - $180,800 for Manager, Product Management Chicago , IL: $144,000 - $164,400 for Manager, Product Management ... Manager, Product Management , AI/ML Platform Infrastructure **Manager, Product Management...analysts across the business apply to making decisions, managing risk , detecting fraud , and delivering intelligent and… more
- Capital One (Chicago, IL)
- …scientists and analysts across the business apply to making decisions, managing risk , detecting fraud , and delivering intelligent and personalized customer ... Manager, Product Management , Feature Platform At Capital One, we're changing...Chicago , IL: $144,000 - $164,400 for Manager, Product Management McLean, VA: $158,400 - $180,800 for Manager, Product… more
- Wells Fargo (Chicago, IL)
- …Ability to follow policies, procedures, and regulations + Ability to identify potential fraud /risky accounts and take appropriate action to prevent loss + Ability to ... + Relevant military experience including working in personnel benefits management , processing military personnel orders or transitions, wartime readiness operations,… more
- JPMorgan Chase (Jersey City, NJ)
- …Services and Wholesale KYC Operations. + Ability to leverage AI/ML technology in risk management . + Advanced digital literacy for effective use of digital ... of the onboarding/KYC lifecycle. + Minimum of 10 years of experience in control management or risk assessment. + Proven track record in designing control… more
- Capital One (Richmond, VA)
- …Enhanced Due Diligence (EDD) functions which will primarily focus on EDD High Risk Customer reviews across the Capital One enterprise. The EDD Sr. Investigator I ... will work closely with EDD management across all sites to perform other critical projects...business + Proficiency in completing high quality EDD High Risk Customer reviews in alignment with procedures + Review… more
- CNO Financial Group (Carmel, IN)
- …years of relevant experience as equivalent + Five years of experience in IT or risk management + Flexibility to work in our Carmel Office approximately twice a ... analyzing data from internal and external sources to proactively identify potential Fraud , Waste, and Abuse (FWA) activity. This role is responsible for initiating,… more
- Mastercard (Harrison, NY)
- …achieve their financial objectives. Additionally, this person must understand how fraud and cybersecurity trends and technology impact card program profitability. ... sales data to forecast future sales for your assigned accounts. Relationship Management : You will thrive on building and maintain strong relationships with key… more
- Capital One (Richmond, VA)
- …The Account Closings Sr. Investigator I will work closely with Account Closings management across all sites to perform other critical projects on an ad hoc ... format - Engage with other AML departments to assess risk - Handle issues as appropriate for advanced investigation...1 year of compliance experience, or 1 year of fraud experience **Preferred Qualifications:** - 2+ years of AML… more