- Infosys (Atlanta, GA)
- Job Description Position : Anti- Fraud Risk Management Principal About the Role As a Principal , you will lead and manage delivery of engagements, being ... client stakeholders to develop anti- fraud strategies to enhance their fraud risk management programs. You will contribute to the firm's development by… more
- Landmark Credit Union (Brookfield, WI)
- …to the organization. Collaborates with business line stakeholders to ensure strong fraud risk management and provides problem solving support. Leverages data ... and industry trends. 4. Strong knowledge of digital technologies and fraud risk controls in digital banking. 5. Experience managing staff through development… more
- Zions Bank (Midvale, UT)
- …Crimes Fraud Analyst to join our team. *Monitors, investigates and reviews the fraud risk , unique or complex exceptions generated from the various fraud ... prevention filters and security exception files. *Analyze current fraud trends and provide input into rules and parameters. *Conducts research and analysis, prepares… more
- Wells Fargo (Charlotte, NC)
- …analysis in Excel Experience with check and/or ACH data Knowledge and understanding of fraud risk and mitigation including strategies to reduce or mitigate loss ... findings and partner in the development or enhancement of fraud strategies and upstream controls to mitigate risk... fraud strategies and upstream controls to mitigate risk of event/intel and/or loss to Wells Fargo and… more
- Kavaliro (Roseville, CA)
- …relevant software and other tools to facilitate a reduction of the Bank's overall fraud risk exposure. This position requires that the individual work in office, ... detection tools and related procedures, addressing aspects of both effective fraud risk management and operational efficiency Works with internal partners… more
- Navan (New York, NY)
- …credit/debit cards, acquiring, issuing bank transfers and/or billing process Experience with underwriting, risk or fraud Self driver who can dive deep into ... productivity, and compliance. What You'll Do: Collaborate with Legal, Credit Risk and FinOps organizations to develop functionality that enhances our product… more
- Flexcar LLC (Boston, MA)
- … management space, and provide feedback ahead of full roll-outs Skills: Risk Management Experience managing chargebacks, payments fraud , application reviews, and ... and implement process improvements. Track record of building or improving risk and fraud workflows. Experience setting and managing to key performance indicators… more
- MUFG Bank, Ltd. (Tampa, FL)
- …operational risk management programs and practices, including third party risk , fraud , business continuity, change and payments. Exceptional organizational ... Support deep dive reviews with the FLoD on significant risk events and operational losses Identify with the FLoD...to develop appropriate key metrics and monitor FLoD operational risk reporting and metrics for negative trends or escalation… more
- Citigroup, Inc. (Tampa, FL)
- …and potential bankruptcy. This includes supervision over technology operational risk , cyber risk , and fraud risk . These individuals are also responsible ... Individuals in Operational Risk establish and manage operational risk ...for the development of tools and infrastructure that support fraud monitoring and prevention, using advanced analytical and statistical… more
- Alloy (New York, NY)
- …our partner ecosystem remains the most expansive and usable network in identity and fraud risk . If you're curious, driven, and excited to drive meaningful ... institutions and fintechs turn to Alloy to take control of fraud , credit, and compliance risk , and grow with the clearest picture of their customers. Through… more
- Merck & Co. (Rahway, NJ)
- …(MCAAS) primary purpose is to provide value-added independent and risk -based audit and assurance services.Position Overview / Function and ResponsibilityThe ... of the audits and assessments.Demonstrates knowledge of and techniques to assess risk and evaluate the effectiveness of internal controls in moderately complex… more
- Eisai, Inc (Nutley, NJ)
- …in good standing of a state bar. Strong knowledge of FDA regulatory and fraud and abuse laws and/or pharmaceutical government price reporting laws. Ability to learn ... Drafting and Negotiation, Industry/ Regulatory Knowledge, Legal & Reputational Risk Management, Legal Knowledge, Mentoring/ People Development, Stakeholder Management… more
- DataVisor (Mountain View, CA)
- About DataVisor DataVisor is the world's leading AI-powered Fraud and Risk Platform that delivers the best overall detection coverage in the industry. With an ... technical advisor and solution partner for the key leaders within the customer's fraud and risk teams. You will partner with our Delivery Team to oversee the… more
- Workoo Technologies (Chicago, IL)
- …Engineering, Statistics or related field 2+ years of experience in Credit Risk , Fraud Risk , Marketing Analytics, Optimization, Operations Analytics, ... Experience and interest within the HR space Experience in Credit Risk , Fraud Risk , Marketing Analytics, Optimization, Operations Analytics, Modeling/Data… more
- Professional Staffing Services Group (Orlando, FL)
- …with requestors and third-party vendors to resolve payment issues promptly. Mitigating Fraud Risk : Work closely with the Director and internal management ... and exception reporting to identify opportunities for improvement and significantly reduce fraud risk within the AP workstream. Providing Project Leadership:… more
- Global Technical Talent (Parsippany, NJ)
- …applications and provide financing terms (from $1K to millions) Assess for potential fraud and understand risk markers Handle customer inquiries-must be customer ... the approval or denial of credit line, ensuring financial risk to the company is mitigated. Utilize critical thinking...learning ability and pick up on complex topics (credit, fraud detection) Benefits: Medical, Vision, and Dental Insurance Plans… more
- Alloy (New York, NY)
- …world's largest financial institutions and fintechs turn to Alloy to take control of fraud , credit, and compliance risk , and grow with the clearest picture of ... account planning and co-selling. Develop subject matter knowledge on fraud and identity risk , and communicate Alloy value proposition to solve complex business… more
- Mastercard, Inc. (New York, NY)
- …About You: *Knowledge of electronic payment processing; experience in compliance, fraud and risk management disciplines *Experience in conducting investigations, ... letters and work with customers to resolve rule violations (ex - fraud scam complaints, payment facilitator violations and other Mastercard Rule violations) *Assist… more
- Accertify (Itasca, IL)
- … risk across the entire customer journey, from Account Monitoring and Payment Risk to Refund Fraud and Dispute Management. Accertify helps maximize revenues ... the driver's seat of your career as a Strategic Risk Services Program Manager with the industry leader- and...and build a career you can trust. The Strategic Risk Services Program Manager will play a critical role… more
- Middesk (New York, NY)
- …yourself as a trusted advisor on digital transformation, regulatory compliance, identity, fraud , and credit risk within the B2B space. Product Expertise: ... across industries confidently verify business identities, onboard customers faster, and reduce risk at every stage of the customer lifecycle. Middesk came out of… more
