- Capital One Bank (Newport News, VA)
- …in cybersecurity, reliability, and tech risk, and data management risk. We shape strategy and decisions, challenge activities to ensure they meet our standards, and ... of payment network transactional processing systems, real-time analytics, and fraud detection technologies within a high-volume financial context.Prior experience… more
- US Bank (Fargo, ND)
- …discover what you excel at-all from Day One. **Job Description** Fraud Strategy is seeking a Documentation and Regulatory /Policy Subject Matter Expert to ... in regulatory compliance . + Serve as Regulatory and Policy subject matter expert for Fraud Strategy . + Responsible for comprehensive review and… more
- American Express (Phoenix, AZ)
- …play a pivotal role in shaping and executing our global fraud strategy , ensuring regulatory compliance , optimizing claim operations, and delivering ... geographies. Roles & Responsibilities Develop and drive the global fraud claims strategy , ensuring operational excellence and...all regulatory and industry requirements related to fraud claims; partner closely with Legal, Compliance ,… more
- TEKsystems (Tukwila, WA)
- …Stay current on fraud trends, regulatory changes, and emerging technologies. Fraud Strategy & Analytics: + Configure and optimize Alloy decision rules to ... We are seeking a seasoned Product Manager to lead fraud strategy initiatives through the Alloy identity...manage vendor relationships. + Collaborate with internal teams including Fraud Operations, Digital, Compliance , IT, Retail, and… more
- First Horizon Bank (Memphis, TN)
- …Ensure data integrity, security, and compliance with organizational and regulatory standards. ** Fraud Investigation Support:** * Conduct in-depth research ... serving their customers one opportunity at a time. **Job Summary:** The Fraud Strategy Data Analytics Lead will drive data-driven decision-making within the … 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 ... secure and seamless experience for our customers while minimizing fraud losses and maintaining compliance with applicable...machine learning models, and velocity checks in collaboration with fraud strategy and data teams. * Track… more
- Capital One (Mclean, VA)
- Sr. Business Manager - Retail Fraud Strategy and Analytics Summary: As a Senior Manager, Business Analysis at Capital One, you will apply your strategic and ... you to take on new responsibility, promotes continuous learning, and rewards innovation. Fraud - when a customer's personal information is stolen or bank account is… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …+ Act as the primary technology faceoff to the AML and Fraud teams, translating compliance needs into actionable technical requirements, gathering ... all business segments. + Develop and maintain the application strategy and roadmap for core AML and fraud...and regulatory expectations. + Deep understanding of regulatory technology requirements, including compliance with BSA/AML,… more
- Regions Bank (Charlotte, NC)
- …unless required by law. Such information will be stored in accordance with regulatory requirements and in conjunction with Regions' Retention Schedule for a minimum ... to support business needs/projects and answer data related questions + Ensures compliance by performing quality data audits, mining, and management + Monitors data… more
- ADP (Roseland, NJ)
- …risk analytics to complement product expertise. + Knowledge of compliance and regulatory frameworks related to fraud , AML, and payments. + Prior success in ... Fraud Models and Rules Management + Partner with Fraud Strategy , Product teams, Cyber Security, and...Innovation and Continuous Improvement + Stay ahead of emerging fraud trends, technologies, and regulatory changes. +… more
- Citigroup (New York, NY)
- …fraud prevention measures into daily operations and new product development. + ** Regulatory Compliance :** Ensure the program complies with all relevant anti- ... + **Stakeholder Engagement:** Collaborate extensively with business heads, operations, technology, legal, compliance , and other control functions to embed … more
- Scotiabank (Dallas, TX)
- …of day-to-day business controls to meet obligations with respect to operational risk, regulatory compliance risk, AML/ATF risk and conduct risk, including but ... not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML/ATF Global Handbook and the… more
- Experian (Costa Mesa, CA)
- …Analytics, Data Management, Compliance , Model Governance, and more + Ensure compliance with legal and regulatory requirements, including FCRA and GLBA ... the world. We help to redefine lending practices, uncover and prevent fraud , simplify healthcare, create marketing solutions, and gain deeper insights into the… more
- RELX INC (Alpharetta, GA)
- …analytics and decision tools to help customers navigate the complex landscape of risk, compliance , and fraud . We are passionate about our mission of driving ... in the identification and prioritization of high-potential international markets based on fraud risk dynamics, regulatory drivers, and market readiness. +… more
- BMO Financial Group (Chicago, IL)
- …reports to senior management and stakeholders._ **_Regulatory Alignment_** _: Ensures compliance with jurisdictional laws and supports regulatory reporting ... required to mitigate Non-Financial Risk exposures, to comply with regulatory requirements, Corporate Policies, Corporate Standards and other published directives… more
- Santander US (Quincy, MA)
- …Bachelor's Degree or equivalent work experience 0+ Years Experience in loss prevention, fraud , regulatory compliance , fraud prevention or security ... mandatory) + Working knowledge of loss and fraud detection/prevention principals, multiple fraud areas, compliance and regulatory issues related to the… more
- Capital One (Mclean, VA)
- …on both existing and emerging fraud mechanisms working directly with the Fraud Strategy group and partnering across the Treasury Management value chain ... defenses or improving existing defenses working closely with fraud strategy group, CML product, design and...+ Financial industry product and technical knowledge will include fraud solutions from a product, operations and regulatory… more
- Bank of America (Richmond, VA)
- …with minimal direction + Knowledge of vendor due diligence frameworks, bank regulatory compliance , and/or vendor contract principles. + Excellent communication ... a critical role in the firms growth while ensuring compliance in a fast-paced environment. Our team, Fraud...Fraud Strategic Enablement, is tasked with driving the strategy , design, and execution of the next-generation of … more
- Intuit (Mountain View, CA)
- …of fraud detection rules, machine learning models, and velocity checks in collaboration with fraud strategy and data teams. + Track key fraud KPIs (eg, ... collaborate with Risk Operations, Data Science, Product, Engineering and Compliance teams to design and implement fraud ...+ Participate in projects related to new product launches, fraud tooling enhancements, and regulatory reviews (eg,… more
- TEKsystems (Lake Elmo, MN)
- …and reputation risks. Ensures that department procedures and policies are completed in compliance with applicable regulatory and compliance standards and ... Job Description Candidates must have fraud experience and SAR ((Suspicious Activity Report) writing...accelerate business transformation for our customers. Our expertise in strategy , design, execution and operations unlocks business value through… more
