- Motion Recruitment Partners (New York, NY)
- Fraud Risk Lead New York,...Will be responsible for identifying, monitoring, reporting and mitigating fraud risk for the business , along ... Contract $90/hr - $96/hr Grow your career as a Fraud Risk Lead with an...the first line of defense. Will work closely with Business stakeholders as well as Independent Risk ,… more
- JPMorgan Chase (Plano, TX)
- … fraud faster and stay one step ahead of the bad actors. As a ** Fraud Risk Business Analyst** you'll shape the technology solutions that drive our ... and Chief Risk Officers across lines of business . Fraud Risk Product is...working with stakeholders and technology partners + Conduct and lead technical and functional JAD sessions, driving the team… more
- Insight Global (Chicago, IL)
- …possess extensive experience in Corporate Security, Fraud Management, and Business Continuity, and risk management. Developing and implementing strategies to ... . Skills and Requirements 8-10 years of Corporate Security, Fraud Management, Business Continuity, and risk … more
- JPMorgan Chase (Plano, TX)
- …you will shape the technology solutions that drive our strategic fraud risk initiatives. Working at the intersection of business and technology you'll ... and Chief Risk Officers across lines of business . Fraud Risk Product is...working with stakeholders and technology partners + Conduct and lead technical and functional JAD sessions, driving the team… more
- CIBC (Chicago, IL)
- …possess extensive experience in Corporate Security, Fraud Management, and Business Continuity, and risk management. **Responsibilities** + Developing and ... the lines of business **Qualifications** + 8-10 years of Corporate Security, Fraud Management, Business Continuity, and risk management experience +… more
- Intuit (New York, NY)
- Overview Come join Intuit as a Staff Fraud and Risk Analyst. What you'll bring Qualifications required: + Managing Fraud Policy / strategy + Data driven, ... years experience in e-commerce, payments or financial services in Fraud Management + SQL / analytical BI tools -...determining impact on customers, operations, financial results and future business growth when setting or revising risk … more
- Intuit (Mountain View, CA)
- … projects, closely collaborating with global teams and drive alignment among stakeholders + Drive fraud risk aspects of business initiatives and respond to ... small businesses around the world to succeed. As a Risk Policy lead , you will collaborate with...efficiency to senior management + Bring extensive expertise in fraud risk , financial analytics, and innovative … more
- Citigroup (Jacksonville, FL)
- …and escalating, managing and reporting control issues with transparency. + Interfaces with the Fraud Risk Sr. Managers, Business owners, Risk Policy ... **Job Description** The Fraud Risk Senior Officer I is...exists to enable management of these risks within the Business (eg third party, fraud , sanctions etc)… more
- DataVisor (Mountain View, CA)
- DataVisor is the world's leading AI-powered Fraud and Risk Platform that delivers the best overall detection coverage in industry. With an open SaaS platform ... is architected to support multiple use cases across different business units flexibly, dramatically lowering total cost of ownership,...driven. Come join us! Position: Manager/Director of Product Marketing, Fraud & Risk We are seeking a… more
- American Express (New York, NY)
- …and reputational risks. + Lead colleague communications for the Credit and Fraud Risk team, which would include internal campaigns to raise awareness around ... **Description** **You Lead the Way. We've Got Your Back.** With...public relations professional as its new Director, Credit and Fraud Risk (CFR) Communications. This person will… more
- Intuit (Mountain View, CA)
- …while using the most advanced analytical tools and automated decisioning platform. Expand on risk and fraud policies on a global landscape to drive business ... Overview Opportunity to join Intuit's SMS Money Risk team and help power prosperity of small...and manage strategies and policies that aim to mitigate fraud in leading applications with millions of users. Manage… more
- USAA (Phoenix, AZ)
- …so special! **The Opportunity** As a dedicated **Audit Manager - Operational Risk Management/ Fraud Risk ** , you will lead and implement complex audit ... business action plans. Communicates effectively with the business /clients and delivers risk -based and difficult messages...sets you apart:** + Internal Audit experience. + Operational Risk Management framework and/or Fraud Risk… more
- USAA (Plano, TX)
- …so special! **The Opportunity** As a dedicated **Senior Audit Manager -** **Operational Risk Management/ Fraud Risk ** **,** you will manage audit engagements, ... with the business . + Communicates effectively with business /clients to include delivering both risk -based and...sets you apart:** + Internal Audit experience. + Operational Risk Management framework and/or Fraud Risk… more
- Intuit (New York, NY)
- …A2D (AI, Analytics and Data) organization, as the Senior Product Manager in the Security, Risk and Fraud prevention (SRF) domain. The A2D SRF team is tasked with ... decisions that protect Intuit's customers from malicious activity. Our products empower Risk and fraud prevention Policy, Analysts, Ops & engineering teams… more
- Intuit (Mountain View, CA)
- …Staff-level analyst to transform and strengthen our first line of defense. As a Staff Fraud and Risk Analyst, you will partner with a wide range of partner ... customers. What you'll bring + 6+ years of relevant business experience including: Risk , Finance, Compliance, Audit,...and Machine Learning is a plus How you will lead + Understand business processes, risks, and… more
- USAA (San Antonio, TX)
- …us so special! As a dedicated Director, Business Applications - Digital Channel Risk & Controls you will lead the strategic direction and roadmap for our ... financial crime platform (channel risk ), ensuring alignment with organizational objectives and industry standard...can work remotely in the continental US with occasional business travel. **The Opportunity** **What you'll do:** + Advises… more
- Wells Fargo (Phoenix, AZ)
- **About this role:** The Senior Lead Fraud Technical Product Owner will be responsible for managing the development of new products and features supporting our ... education **Desired Qualifications:** + Expert knowledge of Online Banking Fraud Risk Management frameworks, policies and practices...policies and practices + Strong leadership skills + Proven business knowledge in the area of Fraud … more
- Amazon (Newark, NJ)
- …As the Fraud Operations Manager for the Audible Business Assurance & Fraud Prevention (BAFP) team, you will lead and oversee fraud investigations and ... within defined SLA - Liaise with Customer Service leadership and manage the Fraud Risk Management Agents responsible for fraud investigations, corrective… more
- Citigroup (Wilmington, DE)
- …model lifecycle including validation, ongoing performance evaluation, and annual reviews. + Lead the validation and testing of fraud detection models, including ... The Specialized Analytics Sr Lead is a strategic professional who closely follows..., digital and AML fields possible + Appropriately assess risk when business decisions are made, demonstrating… more
- Capital One (Mclean, VA)
- Center 1 (19052), United States of America, McLean, Virginia Senior Business Manager, Head of First Party Application Fraud What comes to mind when you think of ... product/tech, and third party vendors. Come help us fight fraud ! **Summary:** As a Senior Manager, Business ... is based on rigorous analytic marketing & credit risk management + Strong business judgment, leadership… more