- Synchrony (Charlotte, NC)
- …communication skills + Good understanding of model risk management, credit risk and fraud strategy controls + Technical proficiency with Python, R, ... and culture events. **Essential Responsibilities:** + Build and enhance credit risk and fraud ...recalibrations. + Provide analytical insight on model usage to strategy teams. + Provide training to other junior team… more
- Amazon (Seattle, WA)
- …role, the candidate will be responsible for leading a team of business analysts and fraud experts in driving fraud strategy improvements, insights to enhance ... of credit , and a small business co-brand credit card. We are looking for a Fraud...Fraud operations leader to manage and scale our fraud /abuse strategy and operations team. In this… more
- JPMorgan Chase (Columbus, OH)
- …the status quo and striving to be best-in-class. As a Risk Management - Fraud Risk Strategy - Senior Associate in Credential Management Strategy ... Fraud initiatives outlined by the business and Fraud Strategy leadership. + Performing analysis of...quantitative experience preferred + 2 years or more of fraud risk analytics exposure preferred + Machine… more
- Citigroup (Florence, KY)
- …with Cross functional teams, peer Fraud Policy Partners, Operations, MCA, Credit Risk , and other functional business partners to optimize business strategies ... Operational Risk Officer (also known as a Fraud Risk Officer) is a strategic professional...of developments within own field and contributes to directional strategy by considering their application in own job and… more
- Intuit (Mountain View, CA)
- …of ethnicity and gender._ **How you will lead** This role will involve developing fraud risk policies for our innovative consumer lending products, with a focus ... policies and drive alignment with cross-functional stakeholders. Additionally, you will manage fraud risk aspects of business initiatives and respond to … more
- Intuit (Mountain View, CA)
- …of the fundamentals of risk policy for consumer loans and line of credit including fraud detection and identity checks + Demonstrated experience in designing ... of relevant working experience. Preferred experience with Fintech and fraud risk in the areas of consumer...actionable business plans + Lead the full cycle of risk strategy /policy work, including identify opportunities and… more
- Intuit (Mountain View, CA)
- …the fundamentals of risk policy for consumer loans and line of credit including fraud detection and identity checks* Demonstrated experience in designing ... years ofrelevant working experience. Preferred experience with Fintech and fraud risk in the areas of consumer...into actionable business plans* Lead the full cycle of risk strategy /policy work, including identify opportunities and… more
- Intuit (Mountain View, CA)
- …of the fundamentals of risk policy for consumer loans and line of credit including fraud detection and identity checks + Demonstrated experience in designing ... of relevant working experience Preferred experience with Fintech and fraud risk in the areas of consumer...actionable business plans + Lead the full cycle of risk strategy /policy work, including identify opportunities and… more
- Galileo Financial Technologies, LLC (Sandy, UT)
- …about us and why we work here at https://www.galileo-ft.com/working-at-galileo . Card Transaction Fraud Strategy About the Role We are seeking a talented and ... self-motivated Card Transactional Fraud Strategy and Implementation Analyst Level 2/3...industry standard authorization message data elements. + Knowledge of debit/ credit card fraud prevention techniques and systems.… more
- JPMorgan Chase (Columbus, OH)
- Are you ready to lead the charge in safeguarding our clients and firm from fraud ? As a Vice President in Asset Wealth Management Fraud Management, you'll have ... the opportunity to design and implement a cutting-edge framework for risk -decisioning in investment activities. This role allows you to collaborate with technology… more
- Citigroup (Jacksonville, FL)
- …an appropriate balance between risk and customer experience. + Proactively identifies fraud detection issues at the strategy and portfolio level and provide ... The Fraud Risk Senior Analyst is a...control issues with transparency. **Qualifications:** + 5-8 years previous Credit Cards related experience required + Previous experience in… more
- JPMorgan Chase (Wilmington, DE)
- …challenging the status quo and striving to be best-in-class. As a Vice President - Fraud Risk Product Manager within Connected Commerce, you will lead the ... escalation point for clients. **Job Responsibilities** + Partner with Fraud Risk product owners, data scientists, and...supporting applications/capabilities + Own end to end delivery of Risk attributes to credit decision engines including… more
- JPMorgan Chase (Columbus, OH)
- …and work independently. **Preferred Qualifications, Capabilities and Skills:** + Experience in credit cards or financial services or risk management. + Working ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help the… more
- Intuit (Mountain View, CA)
- …including TurboTax, and require a strategic leader to manage and develop a team of Credit Risk Analysts. This role will be crucial in supporting our consumer ... of relevant working experience. Preferred experience with Fintech and credit risk in the areas of consumer...actionable business plans + Lead the full cycle of risk strategy /policy work, including identify opportunities and… more
- Intuit (Mountain View, CA)
- …including TurboTax, and require a strategic leader to manage and develop a team of Credit Risk Analysts. This role will be crucial in supporting our consumer ... will lead** + Lead and manage a team of Credit Risk Analysts focused on managing and...analytics spaces. + Make decisions that impact cross-functional priorities, strategy , and outcomes related to consumer lending. + Collaborate… more
- Huntington National Bank (Detroit, MI)
- …Card Risk Strategy Senior Analyst is responsible for quantitative risk strategy development for Huntington's credit card products. This will ... analysts. + Performs other duties as assigned. Basic Qualifications: + 7+ years of Credit Card analysis and/or Credit Risk Management experience + Fluency… more
- UMB Bank (Kansas City, MO)
- … fraud , and the strategies and tools to control such fraud risk (ATO, ID Theft, Synthetic, ' Credit Abuse'/ 'Bust Outs') + Strong analytical ... Responsibilities** This position will report directly to 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… more
- DoorDash (San Francisco, CA)
- …rates, user friction, and compliance. + Define and execute the roadmap for financial risk management, and fraud strategy We're excited about you because ... you will lead a team of ~5 PMs spanning fraud initiatives, including Payments Fraud , Credit...This role is an opportunity to drive innovation in fraud prevention, machine learning-driven risk assessment, and… more
- Citigroup (Jacksonville, FL)
- … fraud , and sophisticated new attack schemes. This role partners closely with Credit Risk Policy, Fraud Policy, Operations, Technology and various ... analytics and strategies supporting Citi's North American and global credit card businesses. This includes leveraging data to identify... Fraud Policy. + Ownership and management of fraud rules, scores, and detection strategies, Risk … more
- Citigroup (Jacksonville, FL)
- … fraud , and sophisticated new attack schemes. This role partners closely with Credit Risk Policy, Fraud Policy, Operations, Technology and various ... and existing fraud impacts. **Responsibilities:** + Support implementation of fraud risk strategies for consumer and commercial card businesses with… more