- Truist (New York, NY)
- …long-term vision and strategic plan of the respective area under Enterprise Fraud Management leadership. Lead, develop and manage personnel and workflow to ensure ... resources in accomplishing departmental/corporate objectives (Actions directly impact bank fraud client experience as well as reputational, compliance and… more
- City National Bank (Los Angeles, CA)
- …* Develop and maintain timely fraud analytics such as queries, reports for the Card Fraud Team. * Perform fraud analysis based on trend scenarios and ... THE OPPORTUNITY? Responsible for analytical and project support for Fraud operations, including: conducting analysis of transactional ...the various systems that will identify credit and debit card fraud . * Analyze and respond to… more
- Capital One (Mclean, VA)
- Senior Manager, Software Engineering (Java, Go, AWS) Do you love building and pioneering in the technology space? Do you enjoy solving complex business problems in a ... Transactions team is the central nervous system for all Card Transactions across the enterprise. What we do powers...the enterprise. What we do powers key capabilities across fraud , authorizations, EASE, Loyalty, and many more groups. We're… more
- Guidehouse (Mclean, VA)
- …(FCRC) practice and currently seeks candidates with relevant financial crimes, fraud , consumer protection, risk management, and / or regulatory compliance ... Sanctions, Trade Surveillance, Anti-Bribery & Corruption, and / or Fraud projects and / or related investigations. + Support...to the consumer finance industry (Mortgage, Auto, Student, Credit Card , and / or Unsecured Lending). + Experience with… more
- Charles Schwab (Westlake, TX)
- …Required Experience: + 3+ years experience in financial services with a focus on transactional fraud (Wires, ACH, Journals, Zelle, and others) as well as with ... to produce successful client and shareholder outcomes. The TRIAD team manages risk of fraud loss in money movement and account open transactions. The Manager role is… more
- Bank of America (Charlotte, NC)
- …of Sale Technologies** **NCR** **PAX** **REST APIs** **VISA Developer APIs** ** Fraud and Transactional Risk Management domain** **Settlements** **Technologies** ... and pursuing root cause and problem resolution follow ups.** **Responsibilities:** ** Senior level engineer able to provide technical leadership and delivery strategy… more
- Lincoln Financial (Radnor, PA)
- …"white glove" driving services for the President & CEO &/or other senior executives, when warranted, and react decisively to unexpected incidents, including ... maintain an office-by-office list of physical security equipment, including access cards, card readers, visitor management controls. + You will conduct audits of… more
- Capital One (Mclean, VA)
- …their unique operational models and resilience challenges. + Understanding of transactional processing systems, real-time analytics, and fraud detection ... contributor role demands a proven track record of partnering with senior business and technology leaders to proactively identify and strategically mitigate… more