- Nelnet (Columbus, OH)
- …of service as a student loan servicer, professional services company, consumer loan originator and servicer, payments processor, renewable energy solutions, and ... focuses on education financing. Nelnet Bank is growing, and consumer deposit products are coming to market for the...are thrilled to expand our team to include a Fraud Manager. The Fraud Manager is responsible… more
- SMBC (NC)
- …improvements to existing and new programs; implement these tools as needed + Partner with fraud operations team to execute on the fraud risk policy and ... when metrics signal improvement + opportunities + Partner with Engineering, Product, and Operations teams to conceive, design, and monitor fraud strategies to… more
- SMBC (Sacramento, CA)
- …years' experience in financial services with direct customer interaction. + 3+ years of fraud operations and/or fraud investigative experience. + Minimum 1 ... and the 12th largest bank in the world with operations in over forty countries. And SMBC is committed...a related field. + 5+ years of banking and finance experience. + Thorough understanding fraud schemes;… more
- JPMorgan Chase (Tampa, FL)
- … fraud strategy and policy rules + Collaborate closely with Client Service & Fraud Operations in management of fraud case volumes, strategy changes and ... + Define and document the entire process flow for fraud strategy and operations controls, to evaluate...Qualifications, Capabilities and Skills** + Master's degree in business, Finance , or related field required + 5 or more… more
- JPMorgan Chase (Tampa, FL)
- Join the Fraud Team within Commercial Banking and have the unique opportunity to make a difference at JP Morgan Chase. As a Fraud Data Analytics Associate in ... Commercial Banking, you will have the opportunity to support fraud detection strategies within our team. In this exciting...multiple sources + Work closely with Technology, Product, and Operations to develop requirements and implement new rules /… more
- Walmart (Bellevue, WA)
- …which is invested in building a compact, robust organization that includes service operations and technology solutions for Finance , People, and the Associate ... are looking for a Staff, Product Management on the Anti- Fraud team who has the passion to work with...years' experience as a product manager, ideally working on consumer -facing, large-scale, highly complex B2B/C products **Primary Location **… more
- SMBC (Jersey City, NJ)
- …a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance . The Group has more than 130 offices and 80,000 ... SMBC Rail Services LLC, Manufacturers Bank, JRI America, Inc., SMBC Leasing and Finance , Inc., Banco Sumitomo Mitsui Brasileiro SA, and Sumitomo Mitsui Finance … more
- Bank of America (Chandler, AZ)
- …The Client Protection data analyst will provide analytical and data support for Consumer fraud and non- fraud products supporting adhoc report and ... Consumer Product Strategy Analyst III Charlotte, North Carolina;Belfast,...degree in a quantitative discipline such as mathematics, statistics, operations research, finance , or business + Advanced… more
- Bank of America (Kennesaw, GA)
- …a quantitative discipline such as mathematics, statistics, economics, business, engineering, finance or operations research * Previous Underwriting experience ... Consumer Product Strategy Analyst III - Client Protection...results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. Responsible for performing… more
- Bank of America (Kennesaw, GA)
- …in a quantitative discipline such as mathematics, statistics, economics, business, engineering, finance or operations research * Experience with Python and usage ... Consumer Product Strategy Analyst III - Client Protection...results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. **Responsibilities:** + Recommends… more
- NBC Universal (New York, NY)
- …networks, a premier motion picture company, significant television production operations , a leading television stations group, world-renowned theme parks and ... faster, accelerate our growth, and consistently offer a best-in-class consumer experience across more than 70 countries. Most importantly,...to thrive. This role reports to the VP, Commerce Operations . Primary Focus Lead a team of payment analysts… more
- RGP (Detroit, MI)
- …and business partner to the President of the Retail Division and owns the finance and accounting operations for the Retail Business, enabling delivery of current ... Financial Analysis for the Retail Division and Real Estate Operations . This leadership position is a thought leader and...with respect to daily cash management, procedures related to fraud prevention, and inventory control in store locations and… more
- SMBC (New York, NY)
- …a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance . The Group has more than 130 offices and 80,000 ... group in Compliance Department (CPAD) * Work with BCDAD Fraud operations to understand overseas activities in...+ Substantial experience in and high-level knowledge of trade finance , operations , compliance, regulations, products and +… more
- Regions Bank (Nashville, TN)
- …This position must be within a reasonable driving distance to a Branch, Consumer Operations , or Professional Office Building with a preference for Birmingham, ... is not eligible for overtime pay. **Requirements** + Bachelor's degree in Business, Finance , Accounting, or related degree + Three (3) years of project management… more
- Regions Bank (Birmingham, AL)
- …This position must be within a reasonable driving distance to a Branch, Consumer Operations , or Professional Office Building with a preference for Birmingham, ... is not eligible for overtime pay. **Requirements** + Bachelor's degree in Business, Finance , Accounting, or related degree + Eight (8) years of project management… more
- Federal Reserve Bank (Washington, DC)
- …frameworks and policies to support oversight of financial institutions Consumer and Community Affairs (DCCA): Financial Institution Policy Analysts perform ... analyses related to consumer -focused supervision, research, and policy analysis across the Federal...of financial institutions and markets; and Federal Reserve System operations . Reserve Bank Operations and Payment Systems… more
- Federal Reserve Bank (Washington, DC)
- …country. Past interns have had backgrounds in economics and econometrics, finance , computer science, information technology, math, cyber security, graphic design, ... provide analysis to the administrative governor on the Board operations and oversee the Board's administrative functions. The office...and Inclusion are housed under the COO. Division of Consumer & Community Affairs (DCCA) ensures consumer … more
- JPMorgan Chase (New York, NY)
- …include the development of global security policies and procedures, security operations and investigations of regulatory noncompliance and fraud . Global ... Monitoring (GREM) is a specialized team within the GS External Fraud Investigations group that provides risk management monitoring, controls assessments, vendor… more
- The Walt Disney Company (Seattle, WA)
- …the opportunity to work with Product, Information Security, Data, Analytics, Business Operations , Finance , and various other functions across the company. You ... Disney and Hulu team is looking for hardworking team players to join the Growth Fraud Prevention and Security team, who will thrive upon the legacy of Disney and… more
- Highmark Health (Parkersburg, WV)
- …all areas in the enterprise risk taxonomy. Through matrixed leadership with Risk Operations and with support from Risk Enablement, the incumbent monitors and tracks ... rules as well as a solid working knowledge of managed care operations , compliance program structures, information security and audit methodologies. The incumbent… more