- 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
- JPMorgan Chase (Columbus, OH)
- …thinking outside the box, challenging the status quo and striving to be best-in-class. As a Risk Management - Fraud Risk Strategy - Senior Associate in ... your expertise to JPMorgan Chase. As a part of Risk Management and Compliance, you are at...quantitative experience preferred + 2 years or more of fraud risk analytics exposure preferred + Machine… 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, ... in review and challenge of 1st Line policies to ensure the Fraud Risk Management program includes consideration of regulatory expectations and industry… 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 ... cross-functional environment. + Experience: Minimum of 8 years of experience in fraud prevention, risk management , or related roles, with a focus on retail… more
- DataVisor (Mountain View, CA)
- …company as a leader in fraud prevention. Requirements + 10+ years of experience in fraud / risk management , fraud analytics, and fraud strategy on ... DataVisor is the world's leading AI-powered Fraud and Risk Platform that delivers...discipline. PhD a plus. + Strong leadership and stakeholder management skills with experience driving cross-functional initiatives. + Exceptional… more
- DoorDash (San Francisco, CA)
- …rates, user friction, and compliance. + Define and execute the roadmap for financial risk management , and fraud strategy We're excited about you because ... This role is an opportunity to drive innovation in fraud prevention, machine learning-driven risk assessment, and... Management experience with deep domain expertise in fraud , risk , and/or trust & safety. +… more
- USAA (San Antonio, TX)
- …be substituted in lieu of degree. + 8 years relevant work experience in payment fraud analysis, risk management specifically related to payments fraud , ... rules in collaboration with the larger payment team. (required). + 4+ years risk management and fraud prevention in the P&C and Life insurance industry.… more
- Citigroup (O'Fallon, MO)
- …of work performed. Other job-related duties may be assigned as required. **Job Family Group:** Risk Management **Job Family:** Fraud Risk **Time Type:** ... The Fraud Risk Officer for Fraud...ability to develop conclusions independently with minimal guidance from management . **Education:** + Bachelor's/University degree, Master's degree preferred This… more
- Bank OZK (Clearwater, FL)
- …Performs fraud incident management for instances described within the Bank's Fraud Risk Management Program. + Performs fraud investigations ... Job Purpose & Scope Responsible for performing fraud incident investigations and case management ,...for performing fraud incident investigations and case management , including collaboration with internal and external stakeholders, to… 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 ... MAKE A DIFFERENCE** + Proactively assists in the oversight of a proactive Fraud Risk Management Program using data extraction, data analytics and … more
- TIAA (Frisco, TX)
- …The Fraud Risk Senior Advisor supports the leaders of the Fraud Risk Management program in the identification, measurement, assessment, monitoring ... of existing and emerging fraud risks and controls across TIAA. Fraud Risk Management is part of the organization's Enterprise Operational Risk .… more
- Santander US (Dallas, TX)
- … or related field or equivalent work experience. + Work Experience: 9+ Years Fraud Risk Management /Controls Experience in fraud , payments, and ... Senior Fraud Risk Oversight Associate Country: United...Operational Risk ) is responsible for providing sound risk management through data driven decisions. +… more
- Amazon (Arlington, VA)
- …coverage of fraud , abuse, misconduct, and regulatory compliance. The team supports fraud risk management initiatives and evaluates enterprise risk . ... cross-functional teams to deliver investigations and assist in the design of fraud risk management and compliance programs across all Amazon businesses. The… more
- Vanguard (Malvern, PA)
- …Participates in special projects and performs other duties as assigned. Qualifications + Experience in fraud risk management ideally with a focus on cash ... degree preferred. + Minimum of five years experience in either Fraud Operations, Risk Management , Cybersecurity, or IT + ACFE certification preferred… 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 ... the SHIELD organization within Intuit Cybersecurity as a Senior-Staff Fraud and Risk Analyst. This role is...Risk Analyst. This role is pivotal in overseeing risk management , policy implementation, and incident handling… more
- Amazon (Tempe, AZ)
- …team is comprised of specialists from many different backgrounds primarily focused around risk management , fraud , and information security. We leverage our ... achieve this, we are looking for an experienced investigator with a background in fraud risk , financial crime, or authentication security. This role will manage… more
- Bank OZK (Ozark, 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...provides approvals and guidance to front-line employees. + Advises management on fraud -related incidents and emerging trends… more
- Walmart (Bentonville, AR)
- …related area AND 5 years' experience in project management or program management . + Fraud / risk background within the e-commerce or technology industry. ... manage the interconnectivities of business units. + You drive results with strong risk ( fraud ) acumen and technical/analytical capabilities. + You are excited to… more
- Robert Half Accountemps (Las Vegas, NV)
- …Protiviti, a subsidiary of Robert Half and a global leader in consulting and risk management , is seeking Entry-Level Fraud Compliance Analysts for an ... exciting, long-term project. In this role, The Fraud Compliance Analyst will work as part of a...for success! The requirements to be considered for the Fraud Compliance Analyst positions will be strong Microsoft Excel… more
- American Express (New York, NY)
- …1 year of experience with analysis of large datasets; 1 year of experience with fraud risk management , including identifying fraud rings and assessing ... **Description** American Express Company seeks Senior Managers, Risk Management to design and execute business strategies and risk management solutions,… more
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