- Capital One (Mclean, VA)
- …**Partnership: Work closely with colleagues across Capital One including: IT, Sales, Operations , Finance and others to drive improvement in quality, volume, ... of America, McLean, Virginia Sr Business Manager, CML Payment Fraud **As a Senior Manager, Business Analysis at Capital...and Capital Markets customers and partners across strategy, product, operations , and enterprise risk groups as well as the… more
- 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
- Regions Bank (Atlanta, GA)
- …_This position must be within a reasonable driving distance to a Branch, Consumer Operations , or Professional Office Building with the primary location being ... not eligible for overtime pay. **Requirements** + Bachelor's degree in Finance , Information and Operations Management, Entrepreneurship, Consulting, or related… 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
- USAA (Phoenix, AZ)
- …resolution in support of risk-based assurance and advisory engagements of Bank Fraud Management, Dispute Operations , and general banking engagements involving ... fraud . Continuously enhances knowledge of fraud , financial crimes, and related consumer regulations...Bachelor's degree in Business or relevant field such as Finance , Accounting, Business, or Information Technology. + Four additional… more
- USAA (Plano, TX)
- …resolution in support of risk-based assurance and advisory engagements of Bank Fraud Management, Dispute Operations , and general banking engagements involving ... fraud . Continuously enhances knowledge of fraud , financial crimes, and related consumer regulations...Bachelor's degree in Business or relevant field such as Finance , Accounting, Business, or Information Technology. + Four additional… 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
- Bank of America (Belfast, ME)
- …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. The Client Protection… 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
- 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
- Robert Half Finance & Accounting (Woodcliff Lake, NJ)
- …part of our dynamic finance team, contributing to the success of our operations in the consumer packaged goods industry. Your role will involve processing ... procedures. Responsibilities: * Process accounts and incoming payments in accordance with finance policies and procedures. * Execute bank deposits and perform daily… more
- MyFlorida (Miami, FL)
- …into five areas: Executive Direction, Division of Financial Institutions, Division of Consumer Finance , Division of Securities, and Bureau of Financial ... and individuals, such as: securities industry participants, money transmitters, consumer finance companies, mortgage loan originators, foreign currency… 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
- 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
- Audi (Reston, VA)
- …– Bachelor’s Degree in a quantitative discipline: Statistics, Mathematics, Economics, Finance , Operations Research Desired – Master’s degree in Statistics, ... Finance , Computer Science, Economics or Operations Research or similar quantitative STEM field Additional certifications in data sciences or analytics related… 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