- American Express (New York, NY)
- …is seeking a communications and public relations professional as its new Manager , Credit and Fraud Risk (CFR) Communications. As a member of the ... fraud modeling, use of artificial intelligence, and other Credit & Fraud Risk -related innovations....public relations and social media programs + Strong project manager with ability to think independently, quickly, and apply… more
- Intuit (New York, NY)
- …of our portfolio and the threat landscape to design and deploy sophisticated, data-driven fraud and credit risk policies. + **Command the Room:** Champion ... worldwide. We are looking for a dynamic and visionary ** Manager of Fraud & Risk ...or Lending) and a deep understanding of the unique fraud and credit challenges we face. +… more
- Citizens (Cleveland, OH)
- Description The Fraud Risk Analytics Manager is accountable for monitoring and developing fraud risk strategies for Debit Card and will take the lead ... in the development of fraud processes, strategies and controls to mitigate fraud risk from origination. Responsibilities include evaluation of new tools and… more
- Intuit (Mountain View, CA)
- …a business opportunity. That's how we power prosperity around the world. We are seeking a Staff Fraud & Risk Analyst as part of our growing Risk Insights and ... Intuit's customers. The successful analyst will work across functions ( Fraud & Risk Policy, Data Science, Compliance,...our growing team. This role reports to the Senior Risk Analytics Manager of GBSG Policy Analytics… more
- City National Bank (Los Angeles, CA)
- * MANAGER CREDIT CARD RISK * WHAT IS... risk modeling, scoring and analytics to support the credit risk , collections, fraud , sales and ... all account and line management processes are optimized through complex analytics. The Credit Card Risk Manager position will develop credit risk … more
- American Express (New York, NY)
- …policies, and establishes procedures that affect immediate organization. This position is part of Credit and Fraud Risk Organization, focused on New Accounts ... in Risk Management lead the development of credit , operational, enterprise, and fraud policies designed...techniques to understand and predict customer behavior. At the manager level, the employee does not have a people… more
- Intuit (New York, NY)
- …stakeholders + Analyze big data to mine massive scale transactional data to improve the fraud and credit risk mitigation strategies and design new risk ... Intuit's customers. The successful analyst will work across functions ( Fraud & Risk Operations, Data Science, Compliance,...our growing team. This role reports to the Senior Risk Analytics Manager of GBSG Insights and… more
- American Express (New York, NY)
- …and other techniques to understand and predict customer behavior. This position is part of the Credit and Fraud Risk Organization, focused on credit ... in Risk Management lead the development of credit , operational, enterprise, and fraud policies designed...Express through innovative solutions that help identify and mitigate credit risk throughout the customer lifecycle. The… more
- Intuit (Mountain View, CA)
- …and managing strategies for credit card risk underwriting, risk -based pricing, portfolio management, debt collections, fraud analytics and loss ... fun team, then we encourage you to apply. As a key leader of the Credit Risk Management team, this individual will be responsible for developing, optimizing… more
- Intuit (New York, NY)
- …money for Intuit's customers. The successful analyst will work across functions ( Fraud & Risk Operations, Data Science, Compliance, Marketing, Product, Finance, ... our growing team. This role reports to the Senior Risk Analytics Manager of GBSG Insights and...behavioral data to uncover trends, diagnose anomalies, and inform fraud , credit , or policy strategies, including the… more
- Capital One (Richmond, VA)
- …breakthrough technology and concepts designed to deliver on new go-to-market strategies + Credit Risk : Drive step-change improvements in credit performance ... Sr. Business Manager - Retail Fraud Strategy and...the business is based on rigorous analytic marketing & credit risk management + Strong business judgment,… more
- Capital One (Richmond, VA)
- …breakthrough technology and concepts designed to deliver on new go-to-market strategies + Credit Risk : Drive step-change improvements in credit performance ... Sr. Business Manager - SBB Fraud Defense **Summary:**...the business is based on rigorous analytic marketing & credit risk management + Strong business judgment,… more
- Capital One (Chicago, IL)
- Manager , Counsel: Complaints, Disputes & Fraud (Hybrid) Capital One's growing Legal department will allow you to showcase your talents in a fast paced, fun ... enjoying our exceptional culture and work life balance. The Counsel/ Manager will be a part of the Consumer and...provide written responses to consumer complaints for our US credit card business. Additionally, this role will provide critical… more
- Bank of America (Charlotte, NC)
- …to develop fraud mitigation rules, carefully striking the balance across fraud risk , client impact, operational costs and revenue implications with focus ... on Health Savings Accounts and related products + Proactively managing fraud risk by urgently responding to immediate threats while keeping an eye toward future… more
- Bank of America (Jacksonville, FL)
- …within our deposit client identity and onboarding space. The Deposit New Account Fraud Risk Strategies team is keenly focused on supporting product innovation ... fraud , trend identification and development of mitigation strategies to responsibly manage fraud risk . + Ensures effective governance and cadence on progress… more
- Bank of America (Richmond, VA)
- Fraud Analytics and Innovation Senior Leader - Emerging Fraud Technology Richmond, Virginia;Plano, Texas; Chandler, Arizona; Jacksonville, Florida; Charlotte, ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Richmond/ Fraud -Analytics-and-Innovation-Senior-Leader Emerging- Fraud -Technology\_25038693) **Job Description:** At Bank of… more
- Huntington National Bank (Columbus, OH)
- …Performs other duties as assigned. Basic Qualifications: + Bachelor's degree + 7+ years of Credit Card analysis and/or Credit Risk Management experience + 5+ ... + Previous analytical experience in the Card industry, and a demonstrated understanding of the credit card P&L and credit risk management best practices +… more
- Truist (Wilson, NC)
- … concerns, and identity theft disputes on applications and accounts for the portfolio to Fraud Investigator 2 or Fraud Manager . 6. Identifies and escalates ... following job description:** Responsible for the detection and prevention of Fraud across multiple systems and products. Responsible for making independent decisions… more
- Synchrony (Charlotte, NC)
- …including evaluating underwriting, line management, compliance, governance, credit and fraud strategy, credit risk , segmentation, and end-user computing ... Summary/Purpose:** This position reports into the VP, Senior Audit Manager - Credit , responsible for providing independent...regulatory guidance (OCC, Federal Reserve, and CFPB) pertaining to risk governance, operational and credit risk… more
- Brady Corporation (Milwaukee, WI)
- …& leadership. + Cultivate and maintain positive relationships with clients while managing credit risk . + Integrate credit and collections processes from ... The position manages credit policies, evaluates customer credit worthiness, oversees collection, fraud , and customer...Be Doing: + Continuously review and manage our company's credit policies and procedures to effectively manage risk… more