- US Bank (Minneapolis, MN)
- …**_NOTE: This position is not eligible for current or future visa sponsorship._** Fraud Strategy Risk and Compliance is hiring a leader with oversight of ... inventory aligned with business processes and risk profiles. + Partner with Fraud Strategy business units to assess control effectiveness and identify gaps.… more
- Bank of America (Chicago, IL)
- …drawing analytics based insights + Partner across organization lines including Fraud Strategy , Technology, Risk & Compliance in the development of IVR ... and drive new ideas on improving customer experience, operational efficiency, and reducing fraud risk . + Develop compelling vision and data driven business cases… more
- Citizens (Westwood, MA)
- Description The Manager of Fraud Risk Oversight will support the independent Risk Oversight of the Fraud and Claims divisions and all aspects of Fraud ... fraud mitigation capabilities including the effectiveness of Fraud Strategy /Analytics, the efficiency of Fraud...issues. Work with business units to ensure a strong Risk and Compliance culture and control environment… 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 ... of fraud detection rules, machine learning models, and velocity checks in collaboration with fraud strategy and data teams. * Track key fraud KPIs (eg, … more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …St Petersburg, FL Corporate Office._** **Job Summary** The Vice President, AML and Fraud Risk Technology, is a senior leader within the Technology organization, ... 15+ years of experience in financial services technology, with 10+ years in AML, fraud risk , and finance-related systems leadership. + Strong track record of… more
- Intuit (Mountain View, CA)
- … prediction models, fraud pattern identification analyses and in devising the overall fraud risk mitigation strategy . They will partner with credit ... you to apply. As a key leader of the Fraud Risk Management team for Intuit's business...customer impact + Drive cross-functional collaboration with Product, Engineering, Compliance , Marketing, and Operations to balance fraud … more
- Fiserv (Berkeley Heights, NJ)
- …an impact on a global scale, come make a difference at Fiserv. **Job Title** Director Fraud Risk Management **What does a successful Director of Fraud ... Management for Value-Added Products do?** At Fiserv, a successful Director of Fraud Risk Management for Value-Added Products exhibits a strategic and dynamic… more
- Intuit (Mountain View, CA)
- …businesses and consumers worldwide. We are looking for a dynamic and visionary **Manager of Fraud & Risk Strategy ** to lead a talented team and architect ... You have a working mastery of the fundamentals of risk , from fraud detection and 3rd party...team, you will be the central command for our fraud policy and strategy . You won't just… more
- Citizens (Chicago, IL)
- Description The Fraud Risk Sr Analyst is accountable for monitoring and developing fraud risk strategies for Citizens Consumer Debit & ATM Card accounts ... on IT tools and systems to monitor and mitigate fraud . The Fraud Risk Sr...Fraud losses and trends in addition to monitoring strategy performance. Reconcile numerous metrics and condense/summarize portfolio performance,… more
- Citizens (Boston, MA)
- Description The Fraud Risk Analytics Manager is accountable for monitoring and developing fraud risk strategies for Debit Card and will take the lead in ... fraud processes, strategies and controls to mitigate fraud risk from origination. Responsibilities include evaluation...Fraud losses and trends in addition to monitoring strategy performance, analyze data and develop fraud … more
- Intuit (Mountain View, CA)
- …you will collaborate with Risk Operations, Data Science, Product, Engineering and Compliance teams to design and implement fraud mitigation risk ... of fraud detection rules, machine learning models, and velocity checks in collaboration with fraud strategy and data teams. + Track key fraud KPIs (eg, … more
- Citigroup (Jacksonville, FL)
- The Fraud Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering ... Banking, Citi Branded Cards and Citi Retail Services. The Fraud Risk Officer will support the ...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… 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 ... of fraud detection rules, machine learning models, and velocity checks in collaboration with fraud strategy and data teams. + Track key fraud KPIs (eg, … more
- JPMorgan Chase (Columbus, OH)
- …quo and striving to be best-in-class. As a Senior Associate within the ** Fraud Strategy ** Team, you will generate insightful analytics and provide ... You will also be responsible for working closely with fraud risk technical product team to deliver...Qualifications, Capabilities and Skills:** + Prior experience working in Fraud strategy + Intellectual curiosity with a… more
- Intuit (Mountain View, CA)
- …including TurboTax, and require a strategic leader to manage and develop a team of Fraud Risk Analysts. This role will be crucial in supporting our consumer ... will lead** + Lead and manage a team of Fraud Risk Analysts focused on launching and...teams across Intuit (including product development, marketing, data engineering, compliance , risk , data scientists etc.) to… more
- JPMorgan Chase (Columbus, OH)
- …buy-in from senior leadership. + Collaborate with internal technology, operations, legal, risk , and compliance partners to develop requirements for the target ... the charge in safeguarding our clients and firm from fraud ? As a Vice President in Asset Wealth Management...opportunity to design and implement a cutting-edge framework for risk -decisioning in investment activities. This role allows you to… more
- System One (Pittsburgh, PA)
- …increase operational efficiency. + Establishes Line of Business fraud risk management strategy and oversees the compliance to the Fraud risk ... risk and controls testing, risk mitigation + Fraud /Financial Crimes Investigations + Regulatory Compliance + Banking + Process, Risk , and Control… more
- DataVisor (Mountain View, CA)
- …events, customer workshops, and solution showcases Requirements + 5+ years of experience in fraud strategy , risk analytics, customer success, or fraud ... DataVisor is the world's leading AI-powered Fraud and Risk Platform that delivers...key enterprise clients, helping them drive ROI through advanced fraud detection, AML compliance , and operational optimization.… more
- Citigroup (Jacksonville, FL)
- …degree/University degree or equivalent experience **Qualifications/Skills** -This role is on the fraud strategy team within the Commercial Cards group. + ... fraud losses by ensuring analysts make appropriate decisions using risk /reward balanace methodology. **Responsibilities:** + Solve complex fraud prevention… 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