- Bank of America (Phoenix, AZ)
- Cons Prod Strategy Mgr II - Digital Money Movement - Fraud Strategy Newark, Delaware;Plano, Texas; Richmond, Virginia; New York, New York; Boston, ... looking for an experienced analytical leader to join the digital commerce fraud strategy team....and systems. + Perform regular audits and analysis of transaction data to detect new fraud trends.… more
- Bank of America (Farmington Hills, MI)
- Cons Prod Strategy Mgr I - Digital Money Movement - Fraud Strategy Newark, Delaware;Plano, Texas; Richmond, Virginia; New York, New York; Boston, ... help drive that transformation in our client onboarding and digital /card transaction areas. The Digital ...Prior experience in retail banking or transactional analysis and strategy + Prior experience leading fraud or… more
- Amazon (Arlington, VA)
- …Senior Risk Manager for the product team within the Vendor Investigations & Transaction Accuracy (VITA) organization to accelerate some of our top initiatives in our ... anti- fraud product suite. You will support the development of fraud detection and prevention prototypes across Non-Inventory, Transportation, Retail, and/or … more
- American Express (New York, NY)
- …profit-based risk management decisions at all stages of the customer credit lifecycle. ** Fraud Risk Strategy :** The team analyzes and improves controls across ... lead the way together. **Business Unit/Role Specific Info** This Credit & Fraud Risk(CFR) is responsible for managing risks throughout the customer lifecycle, across… more
- JPMorgan Chase (Wilmington, DE)
- …environment + Fraud experience, either in a Product environment or within Fraud Strategy / Fraud Operations leadership + Comfortable utilizing Jira, ... operational excellence across the team including in technology deployments for the fraud management of all digital payments(eg Zelle, wire, rewards), check… more
- Walmart (Bellevue, WA)
- …service operations and technology solutions for Finance, People, and the Associate Digital Experience. Inkiru, Walmart's fraud and risk platform, leverages omni ... your opportunity! We are looking for a , Senior Manager, Product Management on the Anti- Fraud team who has the passion to work with data scientists and engineers to… more
- SMBC (Boston, MA)
- …fraud prevention, customer engagement, and operations processes to review a variety of transactions and event types for likelihood of fraud and work to ... mitigate losses to SMBC ManuBank Digital Bank, Jenius Bank. The Fraud Specialist...escalated or complex matters. + Assist in analysis in fraud trends make suggestions on strategy improvement.… more
- Fiserv (Berkeley Heights, NJ)
- …internal customers + Develop and implement technology roadmap, resource plans aligned with DCS Fraud , DCS Technology and overall DCS Strategy + Lead, build and ... come make a difference at Fiserv. **Job Title** Vice President Software Development - Fraud **What does a successful Vice President, Software Development - Fraud … more
- SMBC (Sacramento, CA)
- …staffing needs to align with the fraud roadmap set by the ED of Fraud Strategy . + Report on fraud team performance to senior executive leadership ... on our mission to create a completely new, 100% digital bank that truly serves customers' best interests. We...exciting concept of evolved banking. **SUMMARY:** As Director of Fraud Operations, you are responsible for building and developing… more
- Mastercard (Boston, MA)
- …inclusive, digital economy that benefits everyone, everywhere by making transactions safe, simple, smart and accessible. Using secure data and networks, ... results. **Title and Summary** Channel Sales and Partnerships Manager -Insights, Identity, Fraud , and Open Banking Solutions (Open to Remote US) Job Description… more
- Discover (Riverwoods, IL)
- …SQL knowledge and/or experience managing rule requirements, documentation, and transaction monitoring strategy . \#li-cs1 #remote **Application Deadline:** The ... make a difference at one of the world's leading digital banking and payments companies. We value what makes...and tactical direction for many activities across Payment Services Transaction Risk. Will serve as a process improvement SME,… more
- Mastercard (Chicago, IL)
- …inclusive, digital economy that benefits everyone, everywhere by making transactions safe, simple, smart and accessible. Using secure data and networks, ... fraud and risk, enhancing cybersecurity, and improving the digital payments experience. We provide value-added services and leverage expertise, data-driven… more
- TD Bank (Rehoboth Beach, DE)
- …any capacity + Teller experience (Preferred) + Cross trained to take customer transactions upon hire + Superior Customer Service skills + Strong organization skills ... to TD Customers + Understands and supports the Bank's Customer Service Strategy ; Delivers Customers end-to-end advice they expect: (1) building trust with… more
- Capgemini (San Antonio, TX)
- …in a related field preferred. + 5+ years of experience in the AML, transaction monitoring or fraud investigations. + Demonstrated experience in fraud ... and / or clients, focusing on AML investigations, KYC, fraud detection, and sanctions screenings. You will play a...and clients. + Manage the day-to-day operations of a transaction monitoring team, helping to ensure accurate and timely… more
- Insight Global (Atlanta, GA)
- …meet regional regulatory requirements and align with the brands overall growth strategy . They will be doing an implementation between POS and payment terminals; ... need for testing and integrating. Key Responsibilities: Implementation Leadership & Strategy : o Lead the implementation of international payment solutions, including… more
- Wabtec Corporation (Chicago, IL)
- Wabtec Corporation is a leading global provider of equipment, systems, digital solutions and value-added services for freight and transit rail. Drawing on nearly ... GE Transportation and Faiveley Transport, the company has unmatched digital expertise, technological innovation, and world-class manufacturing and services, enabling… more
- Capgemini (San Antonio, TX)
- …**Qualifications:** * Bachelor's degree preferred, not required. * Minimum 2-3-year transaction monitoring / fraud investigations experience required. * ... Location: San Antonio, Texas** **Job Description** Capgemini is seeking Fraud Specialist who will work with our Financial Services...address the entire breadth of their business needs, from strategy and design to operations, fueled by the fast… more
- Capital One (Mclean, VA)
- …Booking** + **Account cycling and billing** + **Settlement functions** + **Account and Transaction SORs** + **Merchant and Fraud Dispute Handling** + **Account ... product management + 5+ years of experience translating business strategy and analysis into consumer facing digital ...business strategy and analysis into consumer facing digital products Capital One will consider sponsoring a new… more
- Main Street Bank (Marlborough, MA)
- …Management Location:Operations Center Marlborough/ Hybrid Eligible Reports To: EVP of Strategy & Risk Date Prepared: August 26, 2024 Human Resources Review:August ... 30, 2024 SUMMARY: Reporting to the EVP of Strategy & Risk, the VP of Information Security has...+ Investigate insider threats and cyber security events, perform digital forensics, and document incidents + Provide strategic risk… more
- Citigroup (Irving, TX)
- …Identify areas for tuning use cases to enhance monitoring value + Engage with Fraud Policy, Operations, Strategy and other teams for early detection, prevention ... including consumer banking and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management. As a bank with a brain… more