- Truist (Atlanta, GA)
- …and Identity Theft red flags.) 5. Maintain expert knowledge and understanding of Enterprise Fraud Management processes to ensure any information provided ... computer applications, such as Microsoft Office software products 7. Demonstrated knowledge of fraud case management system 8. Ability and willingness to work… 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 ... and Risk/Compliance teams 5. Be a leader to the Fraud senior team and team ...and adherence to compliance regulations, policies, and procedures. 6. Management experience, managing a regulated financial institution's fraud… more
- UMB Bank (Kansas City, MO)
- …+ Normal office environment **Supervision/ Management :** Manager a multi-channel, specialized Fraud detection team with emphasis on customer impersonation, ID ... Responsibilities** This position will report directly to the Director, Enterprise Fraud Operations and will be responsible...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 ... Within the ES&F sub-division, the ES&F Strategic Services (ESS) team creates value by driving the strategic and enablement...partners. The Cybersecurity Portfolio Planning and Operations Lead - Enterprise Security + Fraud will be a… more
- Morgan Stanley (Baltimore, MD)
- Model Risk Management - VP, Enterprise Fraud...the Position: This role will reside within Firm Risk Management 's Model Risk Management team ... in identifying effective approaches to managing such risks. Represent the Model Risk Management team in interactions with Internal Audit department and with… more
- PNC (Brock, NE)
- …remotely, at the manager's discretion. This position is on the React Identify team under Enterprise Fraud Organization, with responsibility for identifying ... 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
- City National Bank (Newark, DE)
- …and Development needs. Serves as the liaison between Enterprise Fraud Management and Learning & Development team to stay informed on enterprise ... ** FRAUD TRAINING DEVELOPMENT SPECIALIST** **WHAT IS THE OPPORTUNITY?**...for trainers that are facilitating the trainings. Engage product team as needed. + Measure impact and effectiveness of… 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 ... 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)
- …with an eye on both existing and emerging fraud mechanisms. The team supports the Commercial Bank's Treasury Management and Capital Markets customers and ... take on new responsibility, promotes continuous learning, and rewards innovation.** ** Team Description:** **The Commercial Payments Fraud Strategy group develops… more
- Bank of America (Charlotte, NC)
- …security. **Skills:** + Analytical Thinking + Business Analytics + Data Mining + Fraud Management + Business Process Analysis + Critical Thinking + Influence ... for an experienced analytical leader to manage the deposit fraud strategies team . In this role, you...enterprise decisions, purpose, and results, and connects to team strategy, priorities and contributions. + Risk Manager: Ensures… 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 ... team that develops, evaluates, manages, and executes our fraud strategies to minimize fraud losses and...losses and ensure an excellent customer experience. Partnering with enterprise and product teams, you will define fraud… more
- PNC (Dallas, TX)
- …and proposing countermeasures, presenting findings to leadership/ management , and growing a team of fraud analysts. Will be collaborating with partners in the ... Analytics Manager, you will be a part of the Enterprise Fraud - Act organization. The manager...team of analysts whose focus is to balance fraud loss with customer experience and business growth. Specific… more
- MyFlorida (Tallahassee, FL)
- …. Requisition No: 826110 Agency: Management Services Working Title: HEALTH INSURANCE ... of State Group Insurance State of Florida Department of Management Services This position is located in Tallahassee, FL...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 ... role will collaborate heavily with key stakeholders across the enterprise , influencing outcomes in a complex, matrixed environment. Furthermore,...of the bank regulatory requirements as it pertains to fraud risk management and payments such as… more
- Fiserv (Berkeley Heights, NJ)
- …does a successful Fraud Strategy Analyst at Fiserv do?** The Money Network Fraud Risk team is responsible for the ongoing enhancement and monitoring of the ... deliver products and strategy needed to maintain a robust fraud risk management ecosystem for the Money...dashboards, and reports with support from the risk analytics team . + Keep current on credit card scheme rules,… more
- Regions Bank (Atlanta, TX)
- …opportunities to improve operations through data analytics in partnership with the Fraud Analytics team + Develops KPIs, creates, and disseminates reports ... operations process + Researches, develops and presents findings for fraud operational enhancements to senior management +...as a subject matter expert in the area of fraud strategy + Provide guidance to team … 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 ... programs; implement these tools as needed + Partner with fraud operations team to execute on the...skills Preferred Qualifications + Experience in application and transaction fraud management in consumer lending or banking.… 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 ... and culture events. **Essential Responsibilities** : + Lead a team of Credit and Fraud strategy professionals...or similar role + 4+ years' leadership experience in fraud management , credit strategy development or consumer… 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...quantitative field required + Advanced understanding of SAS, SAS Enterprise Miner, or other decision tree software + Ability… more