- USAA (San Antonio, TX)
- …detection, recovery, and investigations. **What sets you apart:** + Develop, manage, monitor fraud strategy performance to targeted results on losses, member ... and implementation/deployment + Operate transaction strategies/ rules within the performance thresholds established by strategy governance and oversight The… more
- JPMorgan Chase (Tampa, FL)
- … initiatives or firm-wide initiatives outlined by the business in relation with digital fraud strategy and policy rules + Collaborate closely with Client ... and prevent fraud . As a Digital Banking Fraud Strategy manager within the Commercial Bank,...Product, Legal and Controls stakeholders + Build robust digital fraud strategies to maintain high performance level… more
- City National Bank (Newark, DE)
- … while creating "friction right" experiences that enable us to grow. + System: Working with Fraud Rules Strategy , be able to evaluate and identify risks in ... ** FRAUD STRATEGY ANALYST 1LOD** **WHAT IS...** FRAUD STRATEGY ANALYST 1LOD** **WHAT IS THE OPPORTUNITY?** The...to identify gaps, risks and issues to better drive fraud mitigation performance . **Banking and Investment Services… more
- Fiserv (Berkeley Heights, NJ)
- …to make an impact on a global scale, come make a difference at Fiserv. **Job Title** Fraud Strategy Analyst - Money Network **What does a successful Fraud ... Strategy Analyst at Fiserv do?** The Money Network Fraud Risk team is responsible for the ongoing enhancement...+ Implement ongoing tracking and monitoring related to the performance of decision systems and models. Produce clear, understandable… more
- Citigroup (Jacksonville, FL)
- The Fraud Risk Sr Group Manager manages multiple teams through other managers. In-depth understanding of how own sub-function contributes to achieving the objectives ... external communication/negotiation may be necessary. Responsible for executing functional strategy in area managed. Determines approach to implementing functional … more
- Citigroup (Jacksonville, FL)
- …support the planning, prioritization, delivery and ongoing direction of data, fraud strategy development, rule implementation, information management, and ... day-to-day operational and long-term growth goals, enabling execution of Citi's Strategy by providing services, technical solutions, and infrastructure across the… more
- SpaceX (Hawthorne, CA)
- …changes to fraud and payment patterns + Design and implement real-time fraud rules and models, including historical back testing analysis, offline evaluation ... exposure for new products, markets, and pricing initiatives to develop the risk-mitigation strategy to minimize fraud and enable growth + Provide guidance and… more
- Liberty Latin America (San Juan, PR)
- **What's the role?** The Manager Revenue Assurance & Fraud Management (RAFM) Operations, is responsible for the successful definition, operations, monitoring and ... of relevant revenue and cost risk controls, relevant compliance controls, and fraud prevention controls across all lines of business, products, and customer… more
- USAA (Tampa, FL)
- …**What you'll do:** + Leads the design, execution and implementation of USAA's Fraud Operations organization and strategy . + Leads the day-to-day operations of ... be a part of what makes us so special! **The Opportunity** As a dedicated ** Fraud Operations (Executive)** , you will manage and drive the Fraud teams,… more
- Santander US (East Providence, RI)
- …operational implications for the company. Essential Functions/Responsibilty Statements: Analyzes current fraud trends and provide input into rules and ... Specialist, Claims & Fraud Operations East Providence, United States of America...efficiency of people, processes and technology thereby enhancing financial performance , increasing investment capacity, and managing risk. Builds the… more
- Synchrony (New York, NY)
- …growth and productivity objectives. This role is responsible for managing multiple fraud tools and Transactional Fraud strategy implementation assignments ... meetings, training and culture events. **Essential Responsibilities:** + Manage Transactional Fraud strategy implementation and validation code changes to… more
- USAA (San Antonio, TX)
- …other. Come be a part of what makes us so special! As a dedicated Fraud Prevention and Detection Specialist Senior you provide the team with expert knowledge of ... fraud policies, processes, and systems as well as shares...trends and occasionally participates in working sessions with the strategy team to enhance existing alerts. + Applies extensive… more
- Citigroup (Irving, TX)
- The Fraud Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering ... Work impacts an entire area, which eventually affects the overall performance and effectiveness of the sub-function/job family. **Responsibilities:** + The… more
- Capital One (Richmond, VA)
- …United States of America, Richmond, Virginia Senior Associate, Product Management, Card Fraud Customers contact Capital One millions of times annually for help with ... on their account. These problems range from a transaction they did not make ( fraud ) to problems with the merchant (items not delivered, refunds not issued, etc.).… more
- Citigroup (Jacksonville, FL)
- The Fraud Prevention Issues Manager is a professional who stays abreast of developments within own field and contributes to directional strategy by considering ... impacts an entire area, which eventually affects the overall performance and effectiveness of the sub-function/job family. Responsibilities: *...and IA partners so that efforts are aligned with strategy and department efforts. * Has the ability to… more
- Capital One (Richmond, VA)
- …(12076), United States of America, Richmond, Virginia Manager, Product Management, Card Fraud Customers contact Capital One millions of times annually for help with ... on their account. These problems range from a transaction they did not make ( fraud ) to problems with the merchant (items not delivered, refunds not issued, etc.).… more
- Citigroup (Wilmington, DE)
- …of the business. Necessitates a degree of responsibility over technical strategy . Primarily affects a sub-function. Responsible for handling staff management issues, ... Risk Management validators across the model lifecycle including validation, ongoing performance evaluation, and annual reviews. + Lead the validation and testing… more
- Bank of America (Belfast, ME)
- …This analyst will be responsible for the following: * Drive analytics to develop fraud mitigation rules , carefully striking the balance across fraud risk, ... Consumer Product Strategy Analyst III - Client Protection Phoenix, Arizona;Belfast,...results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. The Client Protection… more
- Bank of America (Kennesaw, GA)
- …This analyst will be responsible for the following: * Drive analytics to develop fraud mitigation rules , carefully striking the balance across fraud risk, ... Consumer Product Strategy Analyst III - Client Protection Phoenix, Arizona;Belfast,...results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. Responsible for performing… more
- PNC (Dallas, TX)
- …Software Engineering Manager Sr responsible to plan, design, and implement a strategy moving a high throughput, low latency, and highly intelligent transaction ... at global scale to power products that protect our customers from fraud , handle originations, help in client servicing and collections. Decision Management leverages… more