- PNC (Pittsburgh, PA)
- …the company's success. As a LOB Risk Specialist Senior, within PNC's Enterprise Fraud Risk Management support organization, you will be based in ... issues on time and successfully. * Meeting with the Fraud LOB you support regularly and helping...objectives and activities to ensure they adhere to and support PNC's Enterprise Risk Management … more
- Truist (Charlotte, NC)
- …States of America) **Please review the following job description:** The Head of Enterprise Fraud will create a comprehensive operational strategy to enable ... processes, and adherence to compliance regulations, policies, and procedures. 6. Management experience, managing a regulated financial institution's fraud group… more
- UMB Bank (Kansas City, MO)
- **Duties & Responsibilities** This position will report directly to the Director, Enterprise Fraud Operations and will be responsible for managing a ... along with similar cases. + Work closely with the Enterprise Fraud Strategy Manager to implement appropriate...graduate + Minimum of 4 years' experience in a fraud management role within a Lending institution… more
- Vanguard (Dallas, TX)
- …leaders and crew drive faster, stronger, risk-informed decisions. Within GR&S, the Enterprise Security and Fraud (ES&F) sub-division is responsible for the ... partners. The Cybersecurity Portfolio Planning and Operations Lead - Enterprise Security + Fraud will be a...over time through the adoption of Agile, lean portfolio management , product management , value stream mapping and… more
- Truist (Atlanta, GA)
- …and Identity Theft red flags.) 5. Maintain expert knowledge and understanding of Enterprise Fraud Management processes to ensure any information provided ... **Please review the following job description:** Provide leadership and support to a team of Analysts, Senior Analysts and/or...as Microsoft Office software products 7. Demonstrated knowledge of fraud case management system 8. Ability and… more
- PNC (Brock, NE)
- …with their business objectives and activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework. **Competencies** Analytical ... company's success. As a Portfolio Analytics and Strategy Analyst Senior within PNC's Enterprise Fraud organization, you will be based in Pittsburgh, PA,… more
- USAA (San Antonio, TX)
- …Come be a part of what makes us so special! **The Opportunity** As a dedicated ** Fraud Model Management and Data Scientist Executive** , you will lead a team of ... with occasional business travel. **What you'll do:** + Accountable for first-line lifecycle management of a large, complex portfolio of fraud models and… more
- Cambridge Savings Bank (Waltham, MA)
- …first line of defense and is directly accountable to lead the CSB Fraud Management function, in alignment with the Enterprise Risk and Fraud ... POSITION: Director of Fraud Management Summary: At Cambridge Savings...This role reports to the Director of Business Risk Management and works collaboratively with the BSA, Enterprise… more
- Capital One (Mclean, VA)
- …product, operations, and enterprise risk groups as well as the enterprise -wide fraud defense community to drive continuous improvements. The team has ... and executing against a bold agenda. (S)he will partner across the enterprise -wide fraud community and other value-chain stakeholders (strategy, ops, product,… more
- Defense Logistics Agency (Fort Belvoir, VA)
- …training, and leadership to create and implement agency fraud risk management (FRM) policy and processes. Develops enterprise -wide policy and procedures ... Task Force. Requirements Conditions of Employment Qualifications To qualify for a Management and Program Analyst ( Fraud Risk), your resume and supporting… more
- Bank of America (Charlotte, NC)
- …security. **Skills:** + Analytical Thinking + Business Analytics + Data Mining + Fraud Management + Business Process Analysis + Critical Thinking + Influence ... issues to inform strategic insights and decision. * Ability to present, lead, support , and influence senior management and business stakeholders. * Innovation… more
- Ally (Tallahassee, FL)
- …related field or equivalent work experience. * At least 10 years of experience in fraud management , strategy, and analytics. * At least 10 years of experience in ... losses and ensure an excellent customer experience. Partnering with enterprise and product teams, you will define fraud...to Ally Bank and its customers. You will lead fraud vendor evaluation and management , maintain relationships… more
- PNC (Dallas, TX)
- …associated with their business objectives and activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework. PNC also has ... Analytics Manager, you will be a part of the Enterprise Fraud - Act organization. The manager... patterns, maintaining and proposing countermeasures, presenting findings to leadership/ management , and growing a team of fraud … more
- M&T Bank (Clanton, AL)
- …will keep all Commercial and Business Banking clients, front line teams, and support teams well-informed on fraud trends, risk mitigation techniques, and changes ... teams), Operations (including Financial Crimes), and business leaders to establish an enterprise view of our fraud control investment portfolio and roadmap.… more
- MyFlorida (Tallahassee, FL)
- …. Requisition No: 826110 Agency: Management Services Working Title: HEALTH INSURANCE ... clear and concise investigatory reports and statistical/financial analysis to support findings of potential fraud , waste, and...health care or experience in auditing, data analysis, or fraud detection. + Experience with SQL, SAS Enterprise… more
- USAA (Tampa, FL)
- …overall fraud strategy, policies, and analytic capabilities to include fraud rules management , data decision models, business intelligence reporting and ... provides ongoing execution of recruiting, development, retention, coaching and support , performance management , and managerial activities. +...of the bank regulatory requirements as it pertains to fraud risk management and payments such as… more
- Fiserv (Berkeley Heights, NJ)
- …will do:** Work on and deliver products and strategy needed to maintain a robust fraud risk management ecosystem for the Money Network product. + Recognize and ... models. Produce clear, understandable visualizations, dashboards, and reports with support from the risk analytics team. + Keep current...degree or relevant work experience. + 3+ years of fraud risk management and strategy experience in… more
- SMBC (NC)
- …+ Serve as subject matter expert and provide guidance and oversight to peers within Enterprise Fraud Management as well as other business units **POSITION ... and team-building skills Preferred Qualifications + Experience in application and transaction fraud management in consumer lending or banking. + Experience with… more
- JPMorgan Chase (Plano, TX)
- Bring your expertise to JPMorgan Chase. As a Risk Management - Fraud Risk Strategy - Associate within JPMorgan Chase's Risk Management and Compliance team, ... As a Fraud Risk Analyst with Card Fraud Strategy Management group, you will be...(MIS) reports. This role requires providing high level analytic support for complex projects that requires sophisticated large data… more
- Synchrony (West Chester, OH)
- …the Chief Credit Officer and other senior leaders + Work closely with the SVP, Enterprise Fraud to align with enterprise wide fraud guidelines ... or similar role + 4+ years' leadership experience in fraud management , credit strategy development or consumer...If you need special accommodations, please call our Career Support Line so that we can discuss your specific… more