- Base-2 Solutions, LLC (Riverdale, MD)
- …and unclassified systems of a major Intelligence Community Agency for fraud , waste, and abuse, to include inappropriate content, illegal activity, Identity ... with Rules of Evidence and perform forensic analysis of digital information. Monitor, detect and report indicators of misuse,...event logs to determine events of interest. Monitor for fraud , waste and abuse, including content inappropriate to the… more
- Wells Fargo (Mosby, VA)
- …resources, or military recruiting Knowledge and understanding of retail compliance controls, risk management , and loss prevention Motivate others to achieve full ... experience by accurately processing and approving teller transactions, sharing digital solutions, and making appropriate introductions to bankers Complete… more
- Santander US (Boston, MA)
- Director of Digital Fraud Risk Boston, United States of America The Director of Fraud Risk is responsible for leading sound risk management ... ensuring an amazing customer experience is delivered while managing digital fraud risk is key....or equivalent work experience: + Work Experience: 9+ Years Risk Management /Controls Experience in digital … 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 ... Bring your expertise to JPMorgan Chase. As a Risk Management and Compliance, you are...will act as the end to end owner of fraud loss management of digital … more
- Experian (Costa Mesa, CA)
- …to consumers and helps businesses manage the impact of a data breach. The Director, Risk and Fraud Management will support existing and new products and ... of defense model, with a focus on excellence in fraud prevention, risk management , and...and Experian Smart Money, our award winning credit building digital banking products + Actively collaborate with first line… more
- JPMorgan Chase (Plano, TX)
- Bring your expertise to JPMorgan Chase. As a Risk Management - Fraud Risk Strategy - Associate within JPMorgan Chase's Risk Management and ... Fraud Risk Analyst with Card Fraud Strategy Management group, you will be...to prevent the fraudulent applications and losses. Partner with Digital Account Opening, Product, Marketing, Risk Architecture,… more
- Citigroup (Jacksonville, FL)
- …threats and partners with other groups (Cyber Security, CSIS etc.) in mitigating fraud risk . **Responsibilities:** + Drive relevant, actionable, and timely "all ... detection, phishing, and other Cyber enabled attacks) + Advanced Fraud Indicator of Compromise (IOC) analysis on digital...security solutions for multiple areas + Utilize a global risk management model to analyze emerging security… more
- Amazon (San Diego, CA)
- …We are looking for an experienced security industry specialist with background in risk , digital fraud , compliance, or cyber investigations with relevant ... risk management , fraud , or compliance industry experience and...knowledge areas * Demonstrated experience in areas such as digital forensics or internal investigations. * Language proficiency welcomed… more
- SMBC (Scottsdale, AZ)
- …a unified approach to rule/business logic management . Part of the Credit & Fraud risk technology group, this individual will contribute to the design and ... on our mission to create a completely new, 100% digital bank that truly serves customers' best interests. We...of evolved banking. **SUMMARY:** The Software engineer, Credit and Fraud risk technology is responsible for building… more
- Cambridge Savings Bank (Waltham, MA)
- …managed, escalated and reported. Key Result Areas: + Lead and execute the Bank's Fraud Risk Management Strategy, ensuring the safety and security of ... directly accountable to lead the CSB Fraud Management function, in alignment with the Enterprise Risk...of Fraud Operations and core banking systems ( fraud , loan, deposits, payments and digital ) and… more
- City National Bank (Newark, DE)
- …THE OPPORTUNITY?** The Fraud Strategy Analyst participates actively in the Bank's fraud prevention and risk management activities to identify and ... teams. + ** Risk Assessments** : Support new or existing product / channel fraud risk assessments to ensure vulnerabilities are identified and steps are taken… more
- City National Bank (Newark, DE)
- …OPPORTUNITY?** The Non-Card Fraud Strategy Analyst participates actively in the Bank's fraud prevention and risk management activities to identify and ... define an integrated support model through automation and cutting-edge digital technologies, to deliver an excellent experience for our...out + Risk Assessment: Working with the Fraud Strategy Lead, execute Fraud Risk… more
- TD Bank (Philadelphia, PA)
- …of forecast delivery for US Fraud Management team, including US Fraud Operations, Analytics, Digital , Check, Debit Card, Bank Card, Consumer Lending, and ... gather information and recommend solutions preferred + Experience in fraud management preferred + 3-5 years of...the overall business strategy while balancing Customer experience and fraud risk + Participates in identifying, designing… more
- UMB Bank (Kansas City, MO)
- … prevention team and the associated systems and tools used for addressing fraud risk . + Supports UMB's protection against multi-product, multi-channel payment ... fraud risk across various lines of business...graduate + Minimum of 4 years' experience in a fraud management role within a Lending institution… more
- Synchrony (Stamford, CT)
- …self-motivated, with strong communication skills (verbal & written) + 3+ years of digital fraud and/or web/mobile product management experience with a ... or implement SHIELD. + Act as the Credit and Fraud Operations subject matter expert on the Digital...+ Partner with key stakeholders such as IT, ECE, Digital , Operations, Compliance, Risk and 3rd party… more
- Morgan Stanley (Baltimore, MD)
- Model Risk Management - VP, Enterprise Fraud , Financial Crimes and Surveillance Model Validation and Validation Execution Morgan Stanley Morgan Stanley is a ... place for people to learn, achieve and grow. Firm Risk Management Firm Risk ...models. The follow experiences are a plus: Knowledge of fraud and financial crimes monitoring processes for digital… more
- SMBC (NC)
- …may change from time to time. **PRINCIPAL DUTIES AND RESPONSIBILITIES:** + Develop data-driven fraud risk strategies and controls by a different type of first- ... Product, and Operations teams to conceive, design, and monitor fraud strategies to mitigate fraud risk...and provide guidance and oversight to peers within Enterprise Fraud Management as well as other business… more
- Amazon (Arlington, VA)
- …Arlington, VA, USA Basic Qualifications - 6+ years of compliance, audit or risk management experience - Knowledge of Microsoft Office products and applications ... seeking a data-driven, highly motivated and organized Investigator and Risk Manager of Corporate Fraud Prevention, to...a timely manner while communicating recommendations and findings to management and other stakeholders * Review digital … more
- PNC (Brock, NE)
- …and activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework. **Competencies** Analytical Approach - Synthesizes ideas and ... Organization, with responsibility for identifying and analyzing emerging fraud attacks on Debit Card or Digital ... - Knowledge of policies and processes for operational risk management ; ability to use tools, data,… more
- M&T Bank (Clanton, AL)
- …and Business Banking clients, front line teams, and support teams well-informed on fraud trends, risk mitigation techniques, and changes in bank processes and ... years' proven marketing, product management , financial, operations and/or project management experience. *M&T's Fraud Mitigation Program for Commercial and… more
