- Eisai, Inc (Nutley, NJ)
- …reputational risks of assigned business clients.Helps drive the implementation of legal strategy and policies.Develops training content as needed on legal and other ... in good standing of a state bar. Strong knowledge of FDA regulatory and fraud and abuse laws and/or pharmaceutical government price reporting laws. Ability to learn… more
- Novo Nordisk Inc. (Plainsboro, NJ)
- …legal advisor for assigned functions to help appropriately shape and execute strategy , objectives, and initiatives Work with other attorneys and stakeholders to ... on interactions with health care providers, patients, and payors in compliance with fraud and abuse laws such as the US Anti-Kickback Statute and industry codes,… more
- Galileo Financial Technologies, LLC (Sandy, UT)
- …located domestically and in Mexico. The role will be tasked to iterate on Galileo's Fraud Strategy while overseeing teams focused on initial and more detailed ... assessment, implementation and data driven insights for continuous monitoring of fraud strategy efficiency in the execution of managing fraud risk Manage… more
- SMBC (Phoenix, AZ)
- …+ Bachelor's degree, or equivalent education and related experience + 10+ years' experience with Fraud Strategy + Credit Card domain knowledge within Fraud ... Strategy + Payments Hub domain knowledge within Fraud Strategy + Payments including checks, ACH, Zelle, etc. knowledge within Fraud Strategy +… more
- City National Bank (Los Angeles, CA)
- * FRAUD STRATEGY ANALYST 1LOD* WHAT IS THE OPPORTUNITY? The Internal Fraud Strategy Analyst participates actively in the Bank's fraud prevention and ... to potential fraudulent activities. The Analyst works with the Internal Fraud Strategy Lead and is responsible for evaluating colleague, client and… more
- JPMorgan Chase (Columbus, OH)
- As a part of Fraud Strategy , you are at the center of keeping JPMorgan Chase strong and resilient. You help the firm grow its business in a responsible way by ... challenges that impact our company, customers and communities. Our culture in Fraud Strategy is all about thinking outside the box, challenging the status quo… more
- Citigroup (Jacksonville, FL)
- …fraud team and various Product and Client Operations Heads on developing and maintaining fraud strategy . This role will be directly responsible for: fraud ... Fortune 100 and 500 companies. **Key Responsibilities:** + Oversee the NAM fraud strategy and analytics processes + Oversee the analysis around emerging fraud… more
- JPMorgan Chase (Columbus, OH)
- …analysis, to various Strategic Fraud initiatives outlined by the business and Fraud Strategy leadership. + Performing analysis of current and historic data ... status quo and striving to be best-in-class. As a Risk Management - Fraud Risk Strategy - Senior Associate in Credential Management Strategy team, you will… more
- Intuit (Mountain View, CA)
- …against fraud in the dynamic world of fintech. You'll work closely with fraud strategy , data science, engineering, and customer support teams to ensure we ... fraud detection rules, machine learning models, and velocity checks in collaboration with fraud strategy and data teams. * Track key fraud KPIs (eg, … more
- DataVisor (New York, NY)
- …customer workshops, and solution showcases Requirements + 5+ years of experience in fraud strategy , risk analytics, customer success, or fraud operations ... DataVisor is the world's leading AI-powered Fraud and Risk Platform that delivers the best...supports easy consolidation and enrichment of any data, DataVisor's fraud and anti-money laundering (AML) solutions scale infinitely and… more
- Conduent (San Antonio, TX)
- …culture where individuality is noticed and valued every day. The **Senior Manager of EBT Fraud Analytics and Strategy ** will lead the strategy and operations ... focus on Supplemental Nutrition Assistance Program (SNAP). This role oversees fraud detection tools, analytics workflows, and coordination with state agencies,… more
- JPMorgan Chase (Columbus, OH)
- Are you ready to lead the charge in safeguarding our clients and firm from fraud ? As a Vice President in Asset Wealth Management Fraud Management, you'll have ... role allows you to collaborate with technology partners, identify fraud trends, and develop strategies to protect against fraudulent...shine. As a Vice President in Asset Wealth Management Fraud Management, you will play a pivotal role in… more
- Intuit (Mountain View, CA)
- …recognition as a top place to work. As part of our commitment to preventing fraud across all consumer lending products, we are expanding our Fraud Policy team, ... which utilizes cutting-edge AI technology to detect and prevent fraud while minimizing impact on good customers. As a...business plans + Lead the full cycle of risk strategy /policy work, including identify opportunities and action plan, develop… more
- Charles Schwab (Lone Tree, CO)
- …meet key performance metrics + Be a thoughtful, individual key contributor to risk and fraud strategy discussions + Take a dynamic approach to meeting with your ... Decision Engine Sr Manager** will be responsible for platform strategy and execution in the Actimize Integrated Fraud... strategy and execution in the Actimize Integrated Fraud Management (IFM) platform for the 1LOD; they will… more
- PenFed Credit Union (San Antonio, TX)
- …while also providing mentorship and training. + Ensure decision effectiveness through fraud strategy performance evaluation and detection metrics. + Stay up ... overseeing mortgage fraud operations employees. The manager will establish our fraud prevention strategy , coordinate projects, perform detailed fraud … more
- City National Bank (Newark, DE)
- … Fraud Risk Management frameworks, policies and practices * Preferred prior fraud strategy experience * Strong leadership skills * Proven business knowledge ... fraud mitigation solutions. WHAT WILL YOU DO? * Deliver towards fraud product strategy with direction of Fraud product manager to ensure comprehensive… more
- Robert Half Management Resources (Newark, DE)
- …management of fraud prevention products. This role is critical in supporting the fraud strategy and maintaining the company's competitive edge in fraud ... Product Manager + Own and manage fraud products aligned with the company's fraud strategy . + Lead a team of fraud business product owners and oversee key… more
- City National Bank (Los Angeles, CA)
- …in a banking operations environment * Minimum 3 years with Falcon (or comparable system) fraud strategy and rule writing * Minimum 3 years of experience in a ... * FRAUD TEAM SUPPORT ANALYST* WHAT IS THE OPPORTUNITY?...THE OPPORTUNITY? Responsible for analytical and project support for Fraud operations, including: conducting analysis of transactional data for… more
- Banco Popular Puerto Rico (San Juan, PR)
- … fraud detection and incident response playbooks. + Collaborate with analytics, fraud strategy , and engineering teams to refine machine learning models and ... Location: San Juan-Cupey, PR Company: Popular Workplace Type: Hybrid Cyber Fraud Officer Full Time Job Opportunity General Description Responsible for identifying,… more
- DoorDash (Tempe, AZ)
- …to work at the lowest level of detail. You will report to the Senior Manager, Fraud Strategy & Operations on the Fraud S&O team.. You're excited about ... About the Team DoorDash's Fraud Operations team is looking for an Operations...for an Operations Manager to lead a group of Fraud Specialists, Team Leads, and Supervisors. This team drives… more
