- American Bankers Association (Washington, DC)
- …resource information to identify relevant statistical data and processes related to fraud mitigation and prevention articles. + Manage updates to data Excel sheets ... that support reporting products and form tools + Attend industry meetings moderated by the ABA and support agenda development, action items and milestone identification + Assist in the development of industry tool kits, guides and infographics **Required… more
- Fannie Mae (Reston, VA)
- …following responsibilities: * Plan, conduct, and document inquiries into allegations of mortgage fraud and reconcile fraud risk and conduct an investigation ... on our team, you will contribute your knowledge of mortgage fraud schemes to fraud investigations. In this role, you will operate with considerable latitude… more
- Bank OZK (Fort Smith, AR)
- …+ Performs fraud incident management for instances described within the Bank's Fraud Risk Management Program. + Performs fraud investigations derived ... Job Purpose & Scope Responsible for performing fraud incident investigations and case management, including collaboration with internal and external stakeholders, to… more
- Bank OZK (Fort Smith, AR)
- …impacts. + Responds to fraud incidents as described within the Bank's Fraud Risk Management Program. + Researches and forms initial determinations for ... Job Purpose & Scope Performs complex reviews of high- risk activity leveraging internal and external data sources...internal and external data sources to detect and mitigate fraud loss for stakeholders. Essential Job Functions + Performs… more
- Jobleads-US (Mountain View, CA)
- DataVisor is the world's leading AI-powered Fraud and Risk Platform that delivers the best overall detection coverage in the industry. With an open SaaS platform ... onboarding, adoption, and long-term value realization Understand client business models, fraud /AML risk exposure, and operational needs to define success… more
- Banc of California (Los Angeles, CA)
- …the escalation and resolution of account closures referred by BSA and Fraud Risk teams, exercising discretion and collaborating with relevant stakeholders ... more. TOGETHER WE WIN(R) **THE OPPORTUNITY** Responsible for assisting with Operational Risk and Compliance functions within Banking Operations by adhering to the… more
- Banc of California (Santa Ana, CA)
- …proactive monitoring and makes recommendations to management. + Maintains the Enterprise Fraud Risk Assessment, and recommends changes to current processes, ... prevention strategy and goals. + Interacts with Business Partners and Fraud Risk team as needed. Works effectively across the organization to maximize company… more
- Banc of California (Santa Ana, CA)
- …loss data validation, control testing, and validation, root cause analysis of significant fraud and other risk events, preparation of management reports, issue ... OPPORTUNITY** Responsible for facilitating the design, development and implementation the Risk and Control Self-Assessment (RCSA) Program for the Company, including… more
- Banc of California (Los Angeles, CA)
- …state laws and the organization's security practices. This position will work closely with Fraud Risk , Legal and HR to conduct and manage investigations across ... security alarms, and potential breaches and bank robberies. + Partners with Fraud Risk to conduct investigations related to external and internal fraud .… more
- GCI Communication Corp (Anchorage, AK)
- …Enterprise Risk Assessment. + Design and implement controls associated with Fraud Risk Assessment. + Engage in overall business process improvements ... audit (third line of defense), and external audit to: + Prepare top-down, risk -based account scoping and risk assessment documentation. + Prepare internal… more
- Bank OZK (Fort Smith, AR)
- …requests and criminal subpoena process as needed. + Works closely with the Bank's Fraud Risk Management team to identify criminal and potential criminal activity ... and engages the analysts to ensure optimal performance. + Reviews high- risk customer transactions to identify unusual and potentially suspicious activity. +… more
- Ally (Raleigh, NC)
- …Must be fully committed to providing exceptional customer service to business partners and fraud risk leadership * Must be a "problem-solver" and have proven ... commitment of the continuous business improvement process. * Knowledge of risk management and control principles. Personal Competencies: * Individual must possess… more
- Alexandria Real Estate Equities, Inc (Pasadena, CA)
- …review of the vendor master file, including review and identification of potential fraud risk areas as they relate to vendor setup/maintenance, checking for ... the Asset Services and Accounting teams to ensure invoices are paid on time to mitigate risk of penalty fees and/or service interruptions. + Assist with the annual… more
- Hibbett Sports (Worcester, MA)
- …control procedures and informing management and/or appropriate officials of potential fraud risk . SUPERVISORY RESPONSIBILITIES Directly supervises all employees ... in the respective region. Manages 10-15 Store Managers. Carries out supervisory responsibilities in accordance with the organization's policies and applicable laws. Responsibilities include interviewing, hiring, and training employees; planning, assigning, and… more
- Tools for Humanity (San Francisco, CA)
- …with teams across the broader Data Science & Economics group, including Economic Operations, Fraud & Risk Analytics and Data Engineering. You will report to the ... Director of Data Science. Your work will directly shape the quality and speed of data-driven decision-making at World. In this role, you will: Contribute to the business intelligence efforts of the Data Science team Create data models, charts, dashboards,… more
- Hibbett Sports (Richmond, CA)
- …procedures and informing management and/or appropriate officials of potential fraud risk . SUPERVISORY RESPONSIBILITIES No supervisory responsibilities ... QUALIFICATIONS Positive customer service skills that will be used when interacting with store personnel and customers Demonstrated ability to communicate verbally and in writing throughout all levels of organization, both internally and externally Attention to… more
- Ally (Raleigh, NC)
- …so shouldn't your opportunities be, too? **The Opportunity** The Senior Supervisor Bank Fraud Wire Verification is responsible for overseeing a team within a retail ... bank fraud call center. This position requires the ability to...subject matter disciplines to solve difficult problems, execute various risk mitigation efforts, and provide clear documentation of all… more
- Ally (Austin, TX)
- …shouldn't your opportunities be, too? **The Opportunity** The Associate Analyst Bank Fraud Support position handles incoming calls to assess various situations and ... identify risks. You will work closely with the Fraud Leadership and Operations to assist with the deterrence...allegations and interact with other departments of Ally Bank, Risk , Compliance and Legal. * Some interaction may be… more
- Unity Technologies (San Francisco, CA)
- **San Francisco, CA, USA** **Senior Machine Learning Engineer, Ads Fraud Detection** Location San Francisco, CA, USA Department Engineering Requisition ID ... developing state-of-the-art conversion rate (CVR) prediction, market price models, and fraud detection systems that identify and block fraudulent activities at the… more
- SMBC (Phoenix, AZ)
- …throughout the organization. + Collaborate with cross-functional teams, including compliance, legal, risk management, fraud , and IT to advance DBU KYCs strategic ... is responsible for developing the Bank's BSA/AML, Sanctions, and Fraud Programs to ensure that the bank achieves optimal...related to initial and ongoing monitoring of the Banks risk rated population for the Digital Banking Unit. Reporting… more
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