- JPMorgan Chase (Wilmington, DE)
- …status quo and striving to be best-in-class. As a Strategic Analytics Vice President on the Check Fraud Risk team, you will work closely with the fraud ... Bring your expertise to JPMorganChase. As part of Risk Management and Compliance, you are...Qualifications, Capabilities and Skills** + Prior experience working in Fraud risk , especially Check … more
- JPMorgan Chase (Columbus, OH)
- …thinking outside the box, challenging the status quo and striving to be best-in-class. As a Risk Management - Fraud Risk Strategy - Senior Associate in ... your expertise to JPMorgan Chase. As a part of Risk Management and Compliance, you are at...quantitative experience preferred + 2 years or more of fraud risk analytics exposure preferred + Machine… more
- Comerica (Farmington Hills, MI)
- …corporate stakeholders, management , and governance committees. Position Responsibilities:Development of Fraud Risk Oversight Primary point of contact for ... Fraud Risk Define the strategic direction of how to evaluate,...requirements. Manage team that will execute on ORM (operational Risk Management ) to oversee all first line… more
- Intuit (Mountain View, CA)
- …+ Bachelor's degree or equivalent work experience + Minimum 1 year of experience in fraud risk management for consumer and/or small business lending products ... fun team, then we encourage you to apply. The Fraud Risk Analyst will be responsible for... types including Synthetic/ Third party identity, Bust Out, Check Kiting, Elderly Abuse and fraud ring… more
- Truist (Orlando, FL)
- …following job description:** Responsible for the development, implementation, and maintenance of fraud monitoring rules for Check & Deposits through leading a ... creating and executing the long-term vision and strategic plan for deposits and check under Fraud Solution Services (FSS) leadership. Lead, develop and manage… more
- Truist (Charlotte, NC)
- …or relevant experience + Direct experience or strong knowledge in field of fraud prevention, detection, mitigation, risk management , and/or related fields. ... manage risks as required by enterprise policies and Enterprise Risk Management programs. May manage a team...Provide independent risk oversight for all eight risk types in FTS Fraud Solution Services.… more
- Citizens (Cherry Hill, NJ)
- …Promote a culture of risk awareness and accountability through training, education, and risk management consultative support. + Manage a team of Risk ... and/or Senior Risk Managers primarily supporting the Fraud and Claims line of business Qualifications: + 8-12+...line of business Qualifications: + 8-12+ years experience in Risk Management , Audit, or Compliance + Prior… more
- Truist (Wilson, NC)
- …(eg, RCSA, KRIs, etc.) within the assigned areas of a Business Unit. Provide risk advice to effectively management risk within the assigned areas ... Engage with Fraud & Transaction Services (FTS) Fraud Solution Services (FSS in its management ...testing processes as necessary. + Support the execution of risk management initiatives at the direction of… more
- Amazon (Seattle, WA)
- …you! Key job responsibilities Stakeholder Management : Listen and understand Payment Risk strategy, identify potential fraud and misuse risks, and align BRP ... Join the team protecting Amazon customers from payment related fraud , misuse, and abuse. Have you ever thought about...Program Manager could enhance systems and processes that minimize risk and maximize trust in Amazon.com. Not only do… more
- Bank of America (Chandler, AZ)
- Wealth Management Fraud & Claims - Sr. ...but not limited to: credit card, debit card, ATM, check fraud , ACH, and online wire transfers for ... while focusing on retention and re-establishing client confidence. Wealth Management Fraud & Claims associates will handle...in a call center or a financial/banking center + Fraud Detection and Prevention + Credit Risk … more
- UMB Bank (Kansas City, MO)
- …the Manager, Fraud Strategy and Analytics and will be responsible for the control and management of ID theft fraud risk within the bank's fraud ... project management . Support new initiatives to ensure fraud risk gaps are identified and addressed....management experience covering Card and 'non card' (Deposits, Check , Digital/Online Banking) fraud detection. **Work Environment**… more
- BMO Financial Group (IL)
- …regularly to executive management and committees on key metrics, fraud losses, operational performance, and risk exposure **Cross-functional Collaboration:** ... data-driven mindset. + Operational Champions - Own the full fraud management lifecycle, from real-time monitoring to...+ Payment fraud (ACH, wire, cards) + Check fraud + Digital and mobile banking… more
- Charles Schwab (Phoenix, AZ)
- … Fraud Investigations team (VFI) is a department within the Financial Crimes Risk Management Enterprise. This department consists of two groups, Visa Fraud ... to client accounts. VROM is responsible for reviewing alerts related to potential fraud , mitigating risk through trends and oversight. Types of case… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …and offshore partner). Domestic Collections - Responsible for processing and decisioning fraud check dispute claims . Includes working alerts, dispute cases ... developing policies and procedures to enhance processes and reduce fraud risk . Responsible and accountable for ...make decisions or know when to escalate matters to management . + Ability to collaborate with others, initiate action,… more
- Federal Reserve Bank (Boston, MA)
- …+ Perform statistical analysis and build predictive models to uncover hidden patterns and fraud risk indicators + Monitor fraud model performance and ... Settlement Service (NSS), FedCash(R), FedACH(R) (Automated Clearing House), and Check Services. We are currently leading a strategic effort...The FedNow product team is seeking a highly skilled Fraud Data Analyst to enhance our fraud … more
- Truist (Atlanta, GA)
- …Identity Theft red flags.) 5. Maintain expert knowledge and understanding of Enterprise Fraud Management processes to ensure any information provided is in ... computer applications, such as Microsoft Office software products 6. Demonstrated knowledge of fraud case management system 7. Ability and willingness to work… more
- JPMorgan Chase (Indianapolis, IN)
- …transactions to identify higher- risk transactions. + Authenticate, validate, and process Check Fraud and ACH/WIRE claims. + Utilize various systems including ... Join the Fraud Client Experience Team and be part of...Creative problem-solving techniques for business issues. + Excellent time management , organizational, and communication skills. + Critical thinking and… more
- New York State Civil Service (New York, NY)
- …No Agency Attorney General, Office of the Title Legal Nurse/Medical Analyst:Medicaid Fraud Control Unit (6388) Occupational Category Legal Salary Grade NS Bargaining ... York State NY Zip Code 10005 Duties Description Criminal Justice Division Medicaid Fraud Control Unit - New York City Medical Analyst, Opportunity for Registered… more
- Guidehouse (Richardson, TX)
- …Review developing cases, identify and analyze points of compromise, and communicate potential risk to Fraud leadership. + Determine action required based on ... Will Do** **:** + Conduct quality assurance reviews of fraud recovery cases handled by analysts to ensure accuracy,...matter to Guidehouse's Ethics Hotline. If you want to check the validity of correspondence you have received, please… more
- Guidehouse (Richardson, TX)
- …developing cases, identifying and analyzing points of compromise, and communicating potential risk to Fraud leadership. + Determining action required based on ... employment with our rapidly growing firm. Guidehouse is seeking experienced Fraud Recovery Investigations Analyst's to conduct, identify, and investigate potential … more