- USAA (Phoenix, AZ)
- …our members by thoroughly investigating and resolving sophisticated and moderately sophisticated fraud and non- fraud transactional disputes filed by members on ... you'll do: Under direct supervision, completes reasonable investigations of moderately complex Fraud and Non- Fraud Credit Card, Debit Card and Deposit… more
- Truist (Charlotte, NC)
- …the long-term vision and strategic plan of the respective area under Enterprise Fraud Management leadership. Lead, develop and manage personnel and workflow to ... resources in accomplishing departmental/corporate objectives (Actions directly impact bank fraud client experience as well as reputational, compliance and… more
- SMBC (White Plains, NY)
- …of benefits to its employees. **Role Description** Reporting to the Director of Fraud Risk Management within the Non-Financial Risk Group, the Risk Officer ... review and challenge of 1st Line policies to ensure the Fraud Risk Management program includes consideration of regulatory expectations and industry best… more
- Bank of America (Richmond, VA)
- Sr Fraud Analyst II - GPO Fraud - Alert Management Richmond, Virginia **Job Description:** At Bank of America, we are guided by a common purpose to help make ... for reviewing complex products for the prevention and detection of possible fraud . Key responsibilities include researching and analyzing of account activity to… more
- Wells Fargo (Chandler, AZ)
- …this role:** Wells Fargo is seeking a Quality Control Director to join the Fraud & Claims Management (FCM) Quality Control team. **Key Responsibilities** + ... following: work experience, training, military experience, education. + 4+ years of management or leadership experience. **Desired Qualifications:** + Fraud and… more
- Mastercard (Atlanta, GA)
- …integrity of the payment system including physical and digital channels by delivering fraud management and mitigation products that address the entire account ... marketing, finance, information systems or a related field * Experience in fraud management (rule writing and data analysis essential) * Experience in customer… more
- JPMorgan Chase (Columbus, OH)
- …the box, challenging the status quo and striving to be best-in-class. As a Risk Management - Fraud Risk Strategy - Senior Associate in Credential Management ... expertise to JPMorgan Chase. As a part of Risk Management and Compliance, you are at the center of...as identifying the need for friction to help mitigate fraud losses. **Job Responsibilities:** + Monitoring authentication risks and… more
- McAfee, Inc. (Frisco, TX)
- **_Job Title:_** Director of Fraud and Risk Management **_Role Overview:_** We are seeking a highly experienced Director of Fraud and Risk specializing in ... fraud issue remediations and report status updates to management as appropriate. **_About You:_** + Analytical Thinker: Strong...+ Experience: Minimum of 8 years of experience in fraud prevention, risk management , or related roles,… more
- Capital One (Mclean, VA)
- Director, Product Management - Fraud Case Servicing, Retail Bank Product Management at Capital One is a booming, vibrant craft that requires reimagining the ... **About the Team** **As a Product Leader focusing on Fraud Case Servicing, you will:** + Lead our modernization...we consider to be the foundation for successful Product management : + **Human Centered** **-** Obsesses about internal and… more
- Capital One (Mclean, VA)
- Sr. Associate, Product Management - Card Fraud Product Management at Capital One is a booming, vibrant craft that requires reimagining the status quo, ... answered yes to all of these questions, then product management at Capital One may be a fit for...our ML model capabilities in order to stop Transaction Fraud before it impacts our customers. This person will… more
- Wells Fargo (San Antonio, TX)
- …case management and decisioning platform supporting our Enterprise Internal Fraud teams. This product will modernize investigation workflows and business rules ... will:** + Own and execute the product area vision for internal fraud case management and rules orchestration. + Define and deliver a scalable, enterprise-ready… more
- USAA (San Antonio, TX)
- …(including digital currencies and wallets, ACH, wire, credit cards, checks.) + Designs fraud management reporting, including reporting in the management of ... lieu of degree. + 8 years relevant work experience in payment fraud analysis, risk management specifically related to payments fraud , or financial crime… more
- UMB Bank (Kansas City, MO)
- … linked to ID theft and synthetic identities. _PREFERRED:_ + 6+ years fraud management experience covering Card and 'non card' (Deposits, Check, Digital/Online ... Fraud Strategy and Analytics and will be responsible for the control and management of ID theft fraud risk within the bank's fraud program. The ID Theft … more
- SMBC (Sacramento, CA)
- …from other departments when conducting investigations, as appropriate. + Communicate with Fraud Management on internal control deficiencies detected during the ... Financing, SBA Loans, and Specialized Financing, Real Estate Loans, Cash Management Services, International Services **JOB SUMMARY:** The Fraud Analyst… more
- FirstBank PR (San Juan, PR)
- …must include Banking Operations, Bankcard, Deposit and Consumer accounts, Mortgage, ACH, Cash Management and/or Merchant fraud management . Written and oral ... FRAUD ANALYST BANKING OPERATIONS FRAUD MNGT...and credit cards, mortgage, ACH, wire transfer, merchant, cash management , and credit cards products/services for Puerto Rico, ECR… more
- Galileo Financial Technologies, LLC (Sandy, UT)
- …and caliber of our fiscal controls * Handle any special projects as assigned by the fraud management team What you'll need: * 2 or more years experience in ... most inspired goals. Galileo leads its industry with superior fraud detection, security, decision-making analytics and regulatory compliance functionality combined… more
- Citigroup (Jacksonville, FL)
- …work experience. + Direct experience and intimate knowledge of digital fraud management disciplines, online/mobile channel platforms and functionalities, with ... The Fraud Risk Officer is a strategic professional who...to work independently and influence others. + Strong project management abilities and direct experience with Agile methodology principles.… more
- Citigroup (Jacksonville, FL)
- …data integrity reporting capabilities and ongoing optimization efforts + Be an active player in fraud management forums in order to ensure Citi is ahead of the ... communication **Knowledge / Experience:** + Proven success in Cards and/or Fraud Management disciplines + Must have experience with tools such as Python/SQL,… more
- SMBC (Austin, TX)
- …Monitor and analyze fraud trends to recommend updates to policies, controls, and fraud management systems. + Collaborate with fraud operations, fraud ... is responsible for developing the Bank's BSA/AML, Sanctions, and Fraud Programs to ensure that the bank achieves optimal...regulations. We are seeking an experienced and talented VP, Fraud Compliance Advisor, reporting to the Head of Jenius… more
- Citigroup (San Antonio, TX)
- …accomplishing results through the management of a team or department to drive fraud management policies, processes and procedures to minimize the impact of ... The Fraud Ops Sr Manager is a senior management level position responsible for...fraud in coordination with the Operations - Services team.The overall… more
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