- Fifth Third Bank, NA (Cincinnati, OH)
- …step? Discover a career in banking at Fifth Third Bank. GENERAL FUNCTION: The Head of Fraud Prevention is responsible for leading and managing the fraud risk ... to prevent and detect fraud activity. Sets fraud related on-boarding, authentication , customer engagement and...business presence with management and external contacts. Head of Fraud Prevention LOCATION -- Cincinnati, Ohio 45227… more
- Citigroup (Wilmington, DE)
- …in the fraud domain space. + Challenge fraud prevention strategy, encompassing customer on-boarding, authentication , and transaction monitoring, with ... detection solutions as well as the implementation of fraud strategies, policy , and projects. + Champion...Fair Lending COEs. + Support the establishment of proactive fraud prevention mechanisms. + Review vendors with… more
- Wells Fargo (Tempe, AZ)
- …in a highvolume, high production environment + 6+ months of fraud claims,detection,or prevention experienceorbanking financial operations experience + Ability ... package. Apply today. **About this role:** Wells Fargo is seeking a Senior Fraud & Claims Operations Representative in Account Takeover Operations as a part of… more
- RELX INC (San Jose, CA)
- …and expertise in problem-solving, statistics, and data forensics. + Have experience in fraud prevention and analysis, with CFE (Certified Fraud Examiner) ... problems in the areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and… more
- Citigroup (Irving, TX)
- … events by helping coordinate information sharing across Global Consumer Bank Fraud prevention . Partner with various cross-functional teams such as Global ... Irving, Texas location. Duties: Conduct complex analysis to identify authentication and fraud detection gaps/issues at the... Fraud Policy , Analytics & Modelling, Security Operations… more
- Navy Federal Credit Union (Vienna, VA)
- …as Subject Matter Experts (SME) in Member/Customer Identity & Access Management (CIAM) and fraud prevention via multiple member-facing channels. + ATM + Branch + ... engineering principles related to Client Identity Access, Authorization, and Authentication (IAM). To provide technical direction, engineering support for projects,… more
- RELX INC (Boca Raton, FL)
- …implementation. + Conducting discovery with prospective clients in the areas of fraud prevention , account recovery, financial crimes, credit decisions and ... problems in the areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and… more