- Truist (Charlotte, NC)
- …and developing organizational structure 9. Be a strong communicator who can represent fraud operations at executive level committees 10. Lead significant ... Looks after the strategic development of the operational model of Fraud Operations , including building readiness for new emerging products and supporting… 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 ... are registered in a comprehensive model inventory and provides executive oversight of assigned models to ensure that risks...degree. + 10 years of progressive experience in banking operations and/or fraud prevention and detection risk… more
- Vanguard (Dallas, TX)
- …GR&S division and our Information Technology (IT) partners. The Cybersecurity Portfolio Planning and Operations Lead - Enterprise Security + Fraud will be a key ... stronger, risk-informed decisions. Within GR&S, the Enterprise Security and Fraud (ES&F) sub-division is responsible for the global protection...member of the ESS Operations team. In this role, you will: + Lead… more
- Regions Bank (Atlanta, GA)
- …reports from the analysis. **Primary Responsibilities** + Collects and interprets macro level fraud data and trends to prepare executive level summaries and ... section of the system. **Job Description:** At Regions, the Fraud Strategy Analyst performs analysis and interpretation of ...group + Oversees the creation of key deliverables (eg executive presentations, white papers) + Assesses the impact when… more
- Nelnet (Columbus, OH)
- …the first time. As a result, we are thrilled to expand our team to include a Fraud Manager. The Fraud Manager is responsible for the creation of deposit fraud ... for Nelnet Bank. This role will stay abreast of fraud methodologies and ensure the right prevention measures are...Institutions. **JOB RESPONSIBILITIES:** 1. Work closely with the Bank's Operations Officer and Deposit Operations Director, as… more
- Synchrony (Stamford, CT)
- …align fraud prevention efforts with broader organizational goals. + Support Fraud Operations and support the production of consistent performance in working ... best outcome for the business. + Prepare and deliver Executive and Senior Management presentations to share results, drive...in a financial services position with experience in bank fraud and/or AML/ Operations + Demonstrated expertise… more
- Cambridge Savings Bank (Waltham, MA)
- …+ Establish expectations, ownership, and accountability for continuous process improvement among fraud operations process and control owners. + Reporting and ... fraud trends, incidents, and key metrics to CSB executive management and other key stakeholders + Communication and...or other industry accreditation preferred. + Strong understanding of Fraud Operations and core banking systems (… more
- M&T Bank (Clanton, AL)
- …a minimum of 10 years' proven marketing, product management, financial, operations and/or project management experience. *M&T's Fraud Mitigation Program ... analysis of fraud incidents, and the distribution of such to executive leadership **Location** Clanton, Alabama, United States of America M&T Bank Corporation is… more
- USAA (Tampa, FL)
- …lieu of degree. + 8 years of experience in financial services, particularly banking operations , and/or fraud prevention and detection risk mitigation. + 5 years ... Business Rules, you will be accountable for developing and driving USAA's overall fraud strategy, policies, and analytic capabilities to include fraud rules… more
- Regions Bank (Atlanta, TX)
- …to improve operations through data analytics in partnership with the Fraud Analytics team + Develops KPIs, creates, and disseminates reports pertaining to the ... section of the system. **Job Description:** At Regions, the Fraud Strategy Origination Manager develops and enhances strategy for ...field operations process +… more
- Capital One (Mclean, VA)
- …2 (19050), United States of America, McLean, Virginia Sr Business Manager, CML Payment Fraud **As a Senior Manager, Business Analysis at Capital One, you will apply ... learning, and rewards innovation.** **Team Description:** **The Commercial Payments Fraud Strategy group develops and implements holistic defenses across commercial… more
- State of Georgia (Fulton County, GA)
- Investigator - Medicaid Fraud Division Georgia - Fulton - Atlanta (https://careers.georgia.gov/jobs/37043/other-jobs-matching/location-only) Hot ... of the Attorney General. The Department of Law is organized into the Executive Office, five legal divisions, four specialty units and an operations … more
- National Credit Union Administration (Alexandria, VA)
- …assessment and mitigation opportunities. Develop standards and requirements pertaining to credit union operations for the purpose of reducing fraud risk and loss ... Examination and Insurance. This position serves as a CUE ( Fraud and Risk Analysis Specialist). Responsibilities As a CUE...Schedule C, or Non-career SES (political) employees in the executive branch. If you are currently, or have been… more
- Bank of America (Chicago, IL)
- Fraud Sr. Policy Strategist Phoenix, Arizona;Belfast, Maine; Plano, Texas; Richmond, Virginia; Fort Worth, Texas; New York, New York; Boston, Massachusetts; ... a difference. Join us! **Job Summary** : Conceptualize, design and implement fraud and/or claims prevention strategies; understand and quantify risks associated with… more
- MyFlorida (Tallahassee, FL)
- HEALTH INSURANCE FRAUD ANALYST - 72004151 Date: Apr 26, 2024 Location: TALLAHASSEE, FL, US, 32301 TALLAHASSEE, FL, US, 32304 TALLAHASSEE, FL, US, 32317 TALLAHASSEE, ... . Requisition No: 826110 Agency: Management Services Working Title: HEALTH INSURANCE FRAUD ANALYST - 72004151 Pay Plan: Career Service Position Number: 72004151… more
- AIG (Lenexa, KS)
- GI Claims Fraud & Recovery Reporting Analyst At AIG, we are reimagining the way we help customers to manage risk. Join us as a GI Claims Fraud & Recovery ... responsible for all reporting and analysis for GI Claims Fraud and Recovery (F&R). + This position will work...Reviews, Deep Dive reporting, etc. to provide insights to executive leadership and business stakeholders. + Manage quality control… more
- JPMorgan Chase (Columbus, OH)
- …You will collaborate closely with stakeholders such as Credit Risk teams, Reward Fraud risk team, Operations , Loss Forecasting team, Legal and Compliance. ... status quo and striving to be best-in-class. As a Fraud Risk Strategic Analytics Senior Associate within Chase's Card...at all levels, presenting strategies for approval and obtaining executive buy-in. + Assess Payment risk associated with new… more
- State of Georgia (Fulton County, GA)
- Assistant Attorney General - Medicaid Fraud - Civil Georgia - Fulton - Atlanta (https://careers.georgia.gov/jobs/38972/other-jobs-matching/location-only) Hot ... Office Department of Law Assistant Attorney General - Medicaid Fraud - Legal - Civil Salary Range $67,000-137,000 The...General. The Department of Law is organized into the Executive Office, five legal divisions, four specialty units and… more
- TD Bank (Wilmington, DE)
- …for 2nd line AML team, Fraud Risk Management and 2nd line fraud operations for Consumer-related themes + Creates strategic alignment between Financial Crimes ... Description:** The Head of Consumer AML Financial Crimes & Fraud , Insider Risk role is accountable for the leadership,...and themes across AMCB + Partners with Regulatory Remediation executive to ensure that MRA remediations are done in… more
- CIBC (Chicago, IL)
- …is a first line of defense team which supports the Corporate Security, Fraud Management, and Business Continuity (CS, FM, BC) Departments. The Director will report ... The ideal candidate will possess extensive experience in Corporate Security, Fraud Management, and Business Continuity, and risk management. **Responsibilities** +… more