- Intuit (Mountain View, CA)
- …then we encourage you to apply. As a key leader of the Fraud Risk Management team for Intuit's business credit card, this individual will be responsible for ... analyses and in devising the overall fraud risk mitigation strategy. They will partner with credit...you will lead** + Develop, implement, and continuously refine fraud risk management strategies across credit… more
- Citizens (Johnston, RI)
- Description The Manager of Fraud Risk Oversight will support the independent Risk Oversight of the Fraud and Claims divisions and all aspects of ... Fraud risk across the organization. Independent risk oversight...successfully passing a background check, which may include initial credit , motor vehicle record, public record, prior employment verification,… more
- Intuit (Mountain View, CA)
- …of our portfolio and the threat landscape to design and deploy sophisticated, data-driven fraud and credit risk policies. + **Command the Room:** Champion ... worldwide. We are looking for a dynamic and visionary ** Manager of Fraud & Risk ...or Lending) and a deep understanding of the unique fraud and credit challenges we face. +… more
- American Express (New York, NY)
- …at American Express is seeking a Manager & Counsel to provide legal support to the Credit Fraud Risk (CFR) and Global Credit and Fraud Operations ... let's lead the way together. **General Counsel's Organization - Manager & Counsel, Fraud & Lending:** The...results. CFR is tasked with building out increasingly complex credit and fraud controls, as well as… more
- Intuit (Mountain View, CA)
- …in money for Intuit's customers.The successful analyst will work across functions ( Fraud & Risk Operations, Data Science, Compliance, Marketing, Product, ... our growing team. This role reports to the Senior Risk Analytics Manager of GBSG Insights and...behavioral data to uncover trends, diagnose anomalies, and inform fraud , credit , or policy strategies, including the… more
- Capital One (Mclean, VA)
- …breakthrough technology and concepts designed to deliver on new go-to-market strategies + Credit Risk : Drive step-change improvements in credit performance ... Sr. Business Manager - Retail Fraud Strategy and...the business is based on rigorous analytic marketing & credit risk management + Strong business judgment,… more
- Fiserv (Omaha, NE)
- …make an impact on a global scale, come make a difference at Fiserv. **Job Title** Product Manager , Fraud **What does a great Product Manager , Fraud do at ... Fiserv?** The Product Manager , Fraud will hold responsibility for driving market requirements for...lifecycle clearly + 4+ years of experience the payments risk / fraud space + Bachelor's degree in related… more
- American Express (New York, NY)
- …policies, and establishes procedures that affect immediate organization. This position is part of Credit and Fraud Risk Organization, focused on New Accounts ... in Risk Management lead the development of credit , operational, enterprise, and fraud policies designed...techniques to understand and predict customer behavior. At the manager level, the employee does not have a people… more
- KeyBank (Cleveland, OH)
- **Location:** For Those Who Work At Home, Ohio **JOB BRIEF** As the Credit Risk Manager , Payments Risk , you will be part of the Commercial Bank 1st line ... Manager , you will join a group of dedicated credit risk professionals focused on the day-to-day...and risk management + Understanding of merchant risk , fraud indicators and risk … more
- Intuit (Mountain View, CA)
- …and managing strategies for credit card risk underwriting, risk -based pricing, portfolio management, debt collections, fraud analytics and loss ... fun team, then we encourage you to apply. As a key leader of the Credit Risk Management team, this individual will be responsible for developing, optimizing… more
- Synchrony (Draper, UT)
- …Bachelor's degree and 7+ years of experience building analytically derived strategies within Fraud , Credit , Marketing, Risk or Collections in Financial ... Fraud tools to create multiple levels of Fraud Risk Mitigation layering. + Provide leadership...analyzing large data sets to derive strategic, segments, actionable credit insights! + Knowledge/awareness of Transaction Fraud … more
- Bank of America (Pennington, NJ)
- …call center or a financial/banking center + Fraud Detection and Prevention + Credit Risk **Skills:** + Customer and Client Focus + Data Collection and Entry ... Associates will handle a wide variety of claim types including but not limited to: credit card, debit card, ATM, check fraud , ACH, and online wire transfers for… more
- Bank of America (Chicago, IL)
- …and drive new ideas on improving customer experience, operational efficiency, and reducing fraud risk . + Develop compelling vision and data driven business cases ... reporting and drawing analytics based insights + Partner across organization lines including Fraud Strategy, Technology, Risk & Compliance in the development of… more
- TD Bank (Wilmington, DE)
- …Risk Officer I + Supports and assists in the development of credit risk projects/initiatives; pulls performance and demographic data, performs detailed ... assist implementing key FPCA strategies to ensure decisions are made within the TD risk appetite framework, adhere to fraud standards, and comply with all… more
- PNC (New York, NY)
- …on a regular basis. Some responsibilities may be performed remotely, at manager 's discretion. Responsibilities Demonstrated knowledge of Fraud related risks and ... key business segments including retail, banking, capital markets, etc. Plan, perform, and lead Fraud audits at the enterprise level as well as other diverse lines of… more
- Citigroup (Jacksonville, FL)
- …Banking business, the FCFP Group has responsibility for managing the end-to-end fraud and financial crimes processes across Retail Banking, Citi Branded Cards and ... Citi Retail Services. The FCFP Supplier Manager will have responsibility to manage third party suppliers...third party suppliers within the Global Financial Crimes and Fraud Prevention group. The candidate will provide support in… more
- Fannie Mae (Plano, TX)
- …trends, and communicate findings using tools like Excel, SAS, or Tableau. * Collaboration with credit risk , collateral, fraud , and policy teams is key to ... resolve issues. *THE IMPACT YOU WILL MAKE* The SF Risk -Loan Quality Credit - Senior Associate...firm's eligibility requirements and underwriting standards. * Identify potential fraud and investigate methods of resolving issues. * Review… more
- Rock Family of Companies (Detroit, MI)
- As a Credit Strategy Manager , you'll develop, optimize...aligned with the company's goals + Develop and implement credit and fraud risk assessment ... programs to extract and manipulate data, conduct data analysis and build credit and fraud risk strategies + Building compelling data visualizations and… more
- Rock Family of Companies (CA)
- …sustainable, and tightly aligned with company objectives + Develop and implement rigorous credit and fraud risk assessment methodologies and tools, ensuring ... As a Senior Credit Strategy Manager , you'll harness advanced...a pivotal role in driving portfolio growth while safeguarding credit quality, optimizing both revenue and risk .… more
- American Express (New York, NY)
- …and establishes procedures that affect immediate organization. This position is part of Credit and Fraud Risk Organization, focused on Commercial New ... techniques to understand and predict customer behavior. At the manager level, the employee does not have a people...and continuously enhance policies, processes, and controls for mitigating credit risk exposure and preventing fraud… more