- 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
- TIAA (Frisco, TX)
- ** Fraud Risk Sr Advisor** The Fraud Risk Senior Advisor supports the leaders of the Fraud Risk Management program in the identification, ... of existing and emerging fraud risks and controls across TIAA. Fraud Risk Management is part of the organization's Enterprise Operational Risk . This… more
- Santander US (Dallas, TX)
- Senior Fraud Risk Oversight Associate Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in the financial ... in exploring the possibilities **We Want to Talk to You!** The Senior Fraud Risk Oversight Associate (Sr. Associate, Operational Risk ) is responsible for… more
- SMBC (White Plains, NY)
- …portfolio of benefits to its employees. **Role Description** Reporting to the Director of Fraud Risk Management within the Non-Financial Risk Group, the ... enhancement of the non-financial risks. **Role Responsibilities:** * Support the 2nd Line Fraud Risk Director in performing oversight over the Fraud Risk … more
- Banc of California (San Diego, CA)
- …and reporting. Ensures compliance with established Bank policies and procedures, supporting the Fraud Risk Management Policy and Standard. Performs all duties in ... DIFFERENCE** + Proactively assists in the oversight of a proactive Fraud Risk Management Program using data extraction, data analytics and management reporting.… more
- JPMorgan Chase (Columbus, OH)
- …outside the box, challenging the status quo and striving to be best-in-class. As a Risk Management - Fraud Risk Strategy - Senior Associate in Credential ... or other quantitative experience preferred + 2 years or more of fraud risk analytics exposure preferred + Machine Learning, Sequence Analysis and Python R… more
- Navient (Columbus, OH)
- …are about our mission, read more below, and let's build something great together! **The Senior Fraud Risk Manager position will report to the Head of Risk & ... Fraud .** **As the Senior Fraud Risk Manager, you will:** + Develop and execute fraud prevention strategies to minimize risk while supporting business… more
- Vanguard (Malvern, PA)
- …are the trusted advisors that protect the pride of Vanguard with state-of-the-art security and fraud capabilities. Fraud Risk Advisor: + Provides risk ... projects and performs other duties as assigned. Qualifications + Experience in fraud risk management ideally with a focus on cash management or payments with… more
- City of New York (New York, NY)
- …program. Our intern program provides students with an opportunity to learn about the Fraud Risk function at TRS and participate in fraud prevention ... and detection initiatives. Position Summary. The Fraud Risk Summer Intern position provides an opportunity to learn...Summer Intern position provides an opportunity to learn about fraud risk in a financial environment. The… more
- Intuit (Mountain View, CA)
- …that serve a global audience, stitching data across numerous data sources to manage fraud risk , financial risk and regulatory compliance + Leverage customer ... and TurboTax. The Risk Product team enables Fintech Risk Management to detect and mitigate fraud and financial risks, minimizing the impact on the good… more
- Citigroup (O'Fallon, MO)
- The Fraud Risk Officer for Fraud Prevention Investigation (FPI) MIS team supports Secured and Unsecured (Non Cards) lines of business and is responsible for ... Supports the Citi initiatives on solutions and technology that impact the fraud risk reporting + Develops and executes effective root cause and lessons learned… more
- Intuit (Mountain View, CA)
- …Experience and Skills: + At least 5 years of experience in Security or Fraud Risk Management, preferably within the fintech/ecommerce sectors. + At least 6 ... Join the SHIELD organization within Intuit Cybersecurity as a Senior-Staff Fraud and Risk Analyst. This role is pivotal in overseeing risk … more
- Citigroup (Jacksonville, FL)
- The Fraud Risk Officer is a strategic professional who is responsible for managing and defining fraud prevention, detection and authentication strategies and ... a single point of contact to internal governance forums providing risk assessments and articulating fraud risk considerations for new products and features.… more
- Comerica (Farmington Hills, MI)
- …to corporate stakeholders, management, and governance committees. Position Responsibilities: Development of Fraud Risk Oversight * Primary point of contact for ... Fraud Risk Define the strategic direction of how to evaluate, monitor Fraud risk within the bank. * Define and implement the Fraud Oversight Program… more
- McAfee, Inc. (Frisco, TX)
- …our brand, and work with legal to combat these. + Develop and maintain fraud risk assessments, including periodic updates to identify potential gaps in controls ... **_Job Title:_** Director of Fraud and Risk Management **_Role Overview:_** We are seeking a highly experienced Director of Fraud and Risk specializing… more
- Intuit (Mountain View, CA)
- Overview Intuit is looking for an innovative Manager experienced in Fraud Risk Policy & Strategy to lead a team of policy analysts within the Trust and Safety ... experience on/leading policy or analytics teams in a compliance, security, risk , or financial fraud environment + Knowledge of the US tax system and identity… more
- Intuit (Plano, TX)
- …in money for Intuit's customers.The successful analyst will work across functions ( Fraud & Risk Operations, Data Science, Compliance, Marketing, Product, ... technology to mine massive scale transactional data to improve the fraud and credit risk mitigation strategies and design new risk -adjusted policy proposals.… more
- Intuit (Mountain View, CA)
- …this, the Analytics, Governance, and Sanctions Operations organization is looking for a strong risk and control governance Staff Fraud and Risk Analyst to ... defense controls testing and independent model validation program. As a Staff Fraud and Risk Analyst, you will partner with a wide range of cross-functional… more
- Intuit (New York, NY)
- …as a product manager, preferably with experience in the Trust and Safety or Identity / fraud / risk / security industries. + Knowledge of common fraud ... such as Synthetic Identity Fraud , Account Opening Fraud , etc. + A strong leader that can lead...for improving our Trust and Safety checkpoints and mitigating high- risk activities. + Designing experiments and establishing success metrics… more
- Amazon (Arlington, VA)
- …coverage of fraud , abuse, misconduct, and regulatory compliance. The team supports fraud risk management initiatives and evaluates enterprise risk . They ... legal and finance. They will work with Internal Audit teams to incorporate fraud risk procedures into the audit process and partner with finance and operational… more
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