- Wells Fargo (Sylva, NC)
- …customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), ... and products, as well as partners across the organizationSupport the Branch manager in operational tasks and schedulingResolve issues related to daily operations of… more
- American Express (New York, NY)
- …(1LOD) Compliance Manager to support the business in managing compliance risk across products, processes, and customer interactions. This role plays a key part ... regulatory knowledge, a process mindset, and the ability to translate risk concepts into practical actions. **Advisory:** + Providing business-specific Compliance… more
- Intuit (Mountain View, CA)
- …then we encourage you to apply. As a key leader of the Fraud Risk Management team for Intuit's business credit card, this individual will be responsible for ... analyses and in devising the overall fraud risk mitigation strategy. They will partner with credit...you will lead** + Develop, implement, and continuously refine fraud risk management strategies across credit… more
- American Express (New York, NY)
- …all business units, functions, processes and geographies at American Express. We are seeking Manager , External Fraud Risk Oversight (2nd LOD), to join our ... and Compliance (GRC) is responsible for identifying and managing Credit Risk , Model Risk , Market...Risk , Model Risk , Market & Liquidity Risk , External Fraud risk and… more
- Citizens (Chicago, IL)
- 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)
- …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
- University of Iowa Community Credit Union (North Liberty, IA)
- …SUMMARY: The Fraud Supervisor is responsible for administering and maintaining the Credit Union's Enterprise Fraud Risk Management program. This role ... Risk Management Committee. + Maintain and enhance the Enterprise Fraud Risk Management (EFRM) framework aligned with the Credit Union's objectives and … more
- Intuit (Mountain View, CA)
- …in money for Intuit's customers.The successful analyst will work across functions ( Fraud & Risk Operations, Data Science, Compliance, Marketing, Product, ... 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 (Mclean, 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
- Experian (Costa Mesa, CA)
- …(full product lifecycle from inception to deliver) + Expertise in analytics, financial services, credit risk , credit policy, regulatory risk , enterprise ... the world. We help to redefine lending practices, uncover and prevent fraud , simplify healthcare, create marketing solutions, and gain deeper insights into the… 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
- Bank of America (Jacksonville, FL)
- 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
- Bank of America (Richmond, VA)
- …to produce optimal results. Job expectations include evaluating data to assess potential fraud risk and creating mitigation strategies. We are seeking a ... key Client Protection and Bank of America stakeholders in fraud , risk , and executive leadership. + Monitor...+ Knowledge of multiple bank products and/or channels (eg Credit , Debit, Digital, Call Center, etc.) + Advanced Excel… 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
- Bank of America (Chicago, IL)
- …and drive new ideas on improving customer experience, operational efficiency, and reducing fraud risk . + Develop compelling vision and data driven business cases ... reporting and drawing analytics based insights + Partner across organization lines including Fraud Strategy, Technology, Risk & Compliance in the development of… more
- Fannie Mae (Plano, TX)
- …trends, and communicate findings using tools like Excel, SAS, or Tableau. * Collaboration with credit risk , collateral, fraud , and policy teams is key to ... resolve issues. *THE IMPACT YOU WILL MAKE* The SF Risk -Loan Quality Credit - Senior Associate...firm's eligibility requirements and underwriting standards. * Identify potential fraud and investigate methods of resolving issues. * Review… more
- Huntington National Bank (Minnetonka, MN)
- …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
- American Express (Phoenix, AZ)
- …- Banking Risk Team, US ROLE: Banking Onboarding FPF and Limits Strategy American Express Credit & Fraud Risk Management American Express Credit & ... to push the boundaries on providing a world-class customer experience. Credit & Fraud Risk colleagues are the industry's most innovative thinkers… more
- Rock Family of Companies (Detroit, MI)
- As a Credit Strategy Manager , you'll develop, optimize...aligned with the company's goals + Develop and implement credit and fraud risk assessment ... programs to extract and manipulate data, conduct data analysis and build credit and fraud risk strategies + Building compelling data visualizations and… more
- Rock Family of Companies (CA)
- …sustainable, and tightly aligned with company objectives + Develop and implement rigorous credit and fraud risk assessment methodologies and tools, ensuring ... As a Senior Credit Strategy Manager , you'll harness advanced...a pivotal role in driving portfolio growth while safeguarding credit quality, optimizing both revenue and risk .… more
