- JPMorgan Chase (Tampa, FL)
- …procedures and firm wide controls framework + Define, design, and execute against the digital fraud strategy for Commercial Banking in collaboration with ... fraud initiatives or firm-wide initiatives outlined by the business in relation with digital fraud strategy and policy rules + Collaborate closely with… more
- SMBC (NC)
- …leadership and team-building skills Preferred Qualifications + Experience in application and transaction fraud management in consumer lending or banking. + ... on our mission to create a completely new, 100% digital bank that truly serves customers' best interests. We...to time. **PRINCIPAL DUTIES AND RESPONSIBILITIES:** + Develop data-driven fraud risk strategies and controls by a different type… more
- PNC (Brock, NE)
- …opportunity to contribute to the company's success. As a Portfolio Analytics and Strategy Analyst Senior within PNC's Enterprise Fraud organization, you will be ... Organization, with responsibility for identifying and analyzing emerging fraud attacks on Debit Card or Digital ...determine the degree of credit risk in a given transaction or customer relationship; ability to assess, rate and… more
- UMB Bank (Kansas City, MO)
- … fraud along with similar cases. + Work closely with the Enterprise Fraud Strategy Manager to implement appropriate mitigation strategies as well as ... optimize fraud detection with minimal adverse impacts to legitimate customers and transactions . + Monitor fraud trends and implement the required changes to… more
- Cambridge Savings Bank (Waltham, MA)
- …managed, escalated and reported. Key Result Areas: + Lead and execute the Bank's Fraud Risk Management Strategy , ensuring the safety and security of the Bank ... and its Clients financial transactions + Develop and execute comprehensive fraud ...of Fraud Operations and core banking systems ( fraud , loan, deposits, payments and digital ) and… more
- Capital One (Richmond, VA)
- …a problem with a transaction on their account. These problems range from a transaction they did not make ( fraud ) to problems with the merchant (items not ... + Bachelor's degree in computer science or engineering + 1+ years translating business strategy or analysis into consumer facing digital products + 1+ years of… more
- First Horizon Bank (Atlanta, GA)
- …of client transactions . **Key Responsibilities** * Developing the long-term digital strategy for consumer and small business segments, architecting the ... engagement and utilization in line with the overall strategy . * Have P&L responsibility for the digital...(through product process re-engineering). * With 1LoD partners, manage digital fraud risk. * Design and transform… more
- American Express (Phoenix, AZ)
- …is a challenge we gladly accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business, you can work with one of ... end-to-end. * Collaborate with business partners and colleagues in defining strategy and roadmap * Enable cross-functional collaboration with stakeholders such as… more
- MyFlorida (Miami, FL)
- …trade practices, consumer fraud , asset forfeiture, organized schemes to defraud, and fraud committed using the internet or other digital means. The Consumer ... trade practices, consumer fraud , asset forfeiture, organized schemes to defraud, and fraud committed using the internet or other digital means. + Take… more
- JPMorgan Chase (Palo Alto, CA)
- …. These solutions include but not limited to tokenization and encryption, Fraud management , transaction optimization, recurring billing at global scale ... orientation an innovative thinking. + Develops and executes a comprehensive product strategy aligned with the firm's goals and objectives + Oversees the product… more
- Walmart (Bentonville, AR)
- …processes. Analyze the impact on financial ratios from complex financial transactions (eg, mergers and acquisitions (M&A), divestitures). Coordinate and integrate a ... risk management processes across the organization aligning to overall business strategy . Collaborate with stakeholders to develop enterprise-wide risk frameworks and… more
- SMBC (Sacramento, CA)
- Join us on our mission to create a completely new, 100% digital bank that truly serves customers' best interests. We are a close-knit and fun-loving team of seasoned ... program governance framework for financial crime compliance (FCC) initiatives within the digital bank; + Establish and maintain policies, procedures and controls to… more
- SMBC (Sacramento, CA)
- …the design, implementation, and enhancements of BSA/AML tools and systems, including transactions monitoring, sanctions screening systems, and a fraud screening ... Governance and Model Validation programs for both the commercial banking and digital banking units. This individual must have specialized knowledge related to… more
- Western Union (Miami, FL)
- …responsible for the development and execution of the Global Card Issuing strategy as part of Western Union's Ecosystem. **Role Responsibilities** Reporting directly ... will be responsible for the development and execution of the Global Card Issuing strategy as part of Western Union's Ecosystem, including the setup of global issuing… more
- Iron Mountain (Atlanta, GA)
- …We provide expert, sustainable solutions in records and information management, digital transformation services, data centers, asset lifecycle management, and fine ... with specific focus on critical vendors and designated suppliers** + **Own strategy development for future state account payables function that services all Iron… more
- Capco, a Wipro Company (Orlando, FL)
- …the world, serving everyone from global banks to emerging FinTechs, from strategy through digital transformation, design, business consulting, data and ... activity to assess potential suspicious activity (eg, money laundering) + Perform transaction monitoring alert reviews and sanctions hit reviews to be able to… more
- Walmart (Bentonville, AR)
- …to recommend cost reduction strategies/tactics as part of a long-term strategy . Resolve exceptional situations in the receivables process; calculate complex ... month-end closing. Review the accuracy and legitimacy of recorded financial transactions and related reports. Prepare complex financial statements, ensure integrity,… more
- Capco, a Wipro Company (Dallas, TX)
- …business banking, lending (mortgage and non-mortgage), risk/ fraud /compliance, digital channels, payments (cards and non-cards), transactions processing, ... the world, serving everyone from global banks to emerging FinTechs, from strategy through digital transformation, design, business consulting, data and… more
- Amazon (IN)
- …companies in the world, Amazon Payments processes billions of secure on-line transactions via a number of payment mechanisms, including credit cards, convenience ... store payment, netbanking, digital cash, cash on... cash, cash on delivery and electronic gift certificates. Transactions are processed on behalf of thousands of merchants,… more
- M&T Bank (Baltimore, MD)
- …of the branch operating model, including customer and employee experience, digital engagement, transactions /operations, servicing, and sales. Has personal ... determination behaviors. Reinforces and maintains accountability for execution of Retail strategy . + Demonstrates and coaches M&T sales processes. + Ensures… more