- Citigroup (Wilmington, DE)
- …or line of business. **Responsibilities:** + Provides oversight and strategic direction for Citi Retail Services Fraud Risk Management + Develops a ... The Fraud Risk Sr Group Manager manages...The Fraud Risk Sr Group Manager manages multiple teams through...good understanding of the industry, direct competitors' products and services , is also necessary in order to contribute to… more
- Citigroup (O'Fallon, MO)
- + The Fraud Risk Senior Manager accomplishes results through the management of professional team(s) and department(s). Integrates subject matter and industry ... occasional external customers + Full management responsibility of a fraud risk team, including but not limited...and working knowledge of the various Citi and industry fraud detection platforms, and vendor services +… more
- Citigroup (Wilmington, DE)
- The Fraud Risk Senior Officer I is a...well as product level segmentation across Branded Cards, Citi Retail Services and Retail Bank lines ... related issues **Qualifications:** + 8+ years Credit Card and/or Retail Banking experience preferred + Direct experience with SAS,...duties may be assigned as required. **Job Family Group:** Risk Management **Job Family:** Fraud Risk… more
- JPMorgan Chase (Plano, TX)
- …outside the box, challenging the status quo and striving to be best-in-class. As a Fraud Risk Associate within the Consumer & Business Banking (CBB) Risk ... key focus of the firm and across the financial services industry. **Job Responsibilities:** + Analyze DDA Acquisition strategies...Analyze DDA Acquisition strategies and support efforts to develop risk strategies which reduces fraud losses and… more
- Bank of America (Phoenix, AZ)
- Fraud Client Service Representative - Retail Banking - 2nd shift Phoenix, Arizona **Job Description:** At Bank of America, we are guided by a common purpose ... us! **Job Description:** This job is responsible for providing resolution of multi-product fraud related client requests by answering calls, chats, or emails in an… more
- Copper State Credit Union (Phoenix, AZ)
- …and potential losses. Uploads related documents and maintains detailed notes. + Provide service and support to retail operations, other credit union departments, ... employees, we are able to offer similar products and services as our larger competitors, but on a more...fraud principles required. Direct work experience in AML risk analysis, fraud investigations or suspicious transaction… more
- Bank of America (Jacksonville, FL)
- …and resolving fraudulent activity and service support. **Responsibilities:** + Services banking products with high- risk activity to maximize approval of ... and analyzing of account activity to assess levels of risk and fraud . Job expectations include completing...better prepared if you have * Prior experience in Retail Fraud Servicing, Claims or Fraud… more
- Staples (Framingham, MA)
- ** Fraud Analyst** **Work Model: Hybrid, Framingham, MA** Staples is business to business. You're what binds us together. Our digital solutions team is more than a ... of our customers and business partners and deliver reliable, customer-centric technology services . What you'll be doing: + Execute deep analysis to understand… more
- Bridgestone Americas (Brook Park, OH)
- …Complete Auto Care, Tires Plus, and Wheel Works brands, in addition to customized retail credit services for more than 8,000 other tire and automotive retailers ... and detailed analysis to reduce financial losses and mitigate risk exposure. The Fraud Specialist is responsible for completing suspicious activity reports (SAR)… more
- TEKsystems (San Francisco, CA)
- …performed outside of Store operating hours. In addition, this team will support various Risk Management retail , logistics, and fraud functions as assigned by ... We are looking for a Fraud Operations Specialist for one of our clients....camera systems to ensure all systems functioning. + Open service tickets for any non-functional tickets. + Provide daily… more
- Bank of America (Pennington, NJ)
- …within their business unit for some Advisory, FAC and MLD clients requesting retail , retirement and brokerage account products/ service features through inbound ... processing transactions. Recommend some previous experience in the customer service field but not required. Elevated service ...associates or above. Job Description: As a Wealth Management Fraud & Claims Client Services Representative, you… more
- TEKsystems (New York, NY)
- …performed outside of Store operating hours. In addition, this team will support various Risk Management retail , logistics, and fraud functions as assigned by ... camera systems to ensure all systems functioning * Open service tickets for any non-functional tickets * Provide daily...and Asia. As an industry leader in Full-Stack Technology Services , Talent Services , and real-world application, we… more
- USAA (San Antonio, TX)
- …for our members. We believe in our core values of honesty, integrity, loyalty, and service . They're what guides everything we do - from how we treat our members to ... so special! We are seeking a dedicated Senior Credit Risk Analyst who will use quantitative methods to develop...and external scores/data for use in identifying first party fraud . + Applies industry knowledge and competitive benchmarking to… more
- Citigroup (Irving, TX)
- …Manager (who heads Cards Oversight across Branded Cards and Lending, Citi Retail Services , Enabling Functions - Marketing; and Analytics), the **Operational ... Fraud , Technology and Cyber, Data Management, Third Party risk in both risk identification and ...Lending CEO and the Executive Leadership Team + Citi Retail Services CEO and Executive Leadership Team… more
- Walmart (Bentonville, AR)
- …and stakeholders. We combine a range of services and expertise to prevent fraud , detect threats, and manage digital risk and access. Our focus is on ... information systems, cybersecurity, or related area and 5years' experience in cybersecurity risk or related area at a technology, retail , or data-driven… more
- Bank of America (New York, NY)
- …Line Units (FLUs) and Control Functions (CFs) to complete compliance, policy, operational/ fraud risk management requirements. The Global Financial Crimes ("GFC") ... is responsible for executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include… more
- Walmart (Bentonville, AR)
- …and stakeholders. We combine a range of services and expertise to prevent fraud , detect threats, and manage digital risk and access. Our focus is on ... information systems, cybersecurity, or related area and 2years' experience in cybersecurity risk or related area at a technology, retail , or data-driven… more
- Nike (Beaverton, OR)
- … consultation, relationship management and project delivery of audit, advisory and strategic risk services . What you bring: Required + Typically requires a ... 6+ years professional, relevant work experience in audit and risk services including internal or external audit,...and Operations, Supply Chain, Finance and Accounting, Human Resources, Fraud , Legal + Strong understanding of dynamic risk… more
- Lincoln Financial Group (Radnor, PA)
- …verbal communication skills. Nice-to-haves: + Demonstrated knowledge and experience of retail insurance products, including their economics, accounting, risk ... Glance** As part of our go forward strategy in risk management, we are adding a new Assistant Vice...lines and functional areas, show technical prowess, and possess retail business acumen to help drive action in key… more
- Nike (Beaverton, OR)
- …and brand through world-class risk management capabilities, such as internal audit and risk advisory services . As a Senior Auditor on our team, you will use ... Who we are looking for: Our Global Audit & Risk Management (GA&RM) team partners with management across the...of the following: Consumer Products, Brand and Sports Marketing, Retail and Wholesale Strategy and Operations, Supply Chain, Finance… more