- JPMorgan Chase (Wilmington, DE)
- Bring your expertise to JPMorganChase. As part of Fraud Strategy , you are at the center of keeping JPMorgan Chase strong and resilient. You help the firm grow ... 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
- Bank of America (Newark, DE)
- …well as part of a team + Demonstrate strong analytical skills + Previous risk/ fraud analysis, strategy development, or related experience + Strong written and ... solve **Desired Qualifications:** + 5+ years of risk analysis, strategy development, or related experience + 5+ years of...or SQL Coding experience + Prior experience in Authentication, Fraud , Debit Card or other related risk… more
- City National Bank (Newark, DE)
- …one of the critical pillars is to implement strong Controls and Surveillance Strategy by analyzing the data, investigating the fraud trends, and identifying ... Surveillance lead is responsible for developing, managing and maintaining Fraud Controls Strategy that aligns with ...as: NICE Actimize, Guardian Analytics, Safer Payments, Falcon, TSYS Card Guard, Visa Risk Manager, and/or BAE preferred *… more