- Intuit (Mountain View, CA)
- …the self-employed. To achieve this, the Fintech Risk organization is looking for a strong Senior Fraud and Risk Analyst to expand and strengthen our first line ... of defense risk and controls program within Risk Governance. As a Senior Fraud and Risk Analyst, you will partner with a wide range of cross-functional teams to… more
- Weatherford (Houston, TX)
- Weatherford is seeking a highly motivated Senior Auditor, Fraud & Forensics to lead and support critical risk and compliance areas, including Fraud Risk ... about driving ethical culture, improving controls, and safeguarding organizational assets. The Senior Auditor will work as an integral part of the Assurance team… more
- Bank of America (Newark, DE)
- Senior Merchant Fraud Engineer Newark, Delaware;Charlotte, North Carolina **To proceed with your application, you must be at least 18 years of age.** Acknowledge ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Newark/ Senior -Merchant- Fraud -Engineer\_25019461-2) **Job Description:** At Bank of America,… more
- JPMorgan Chase (Columbus, OH)
- …Chase and bring your expertise to a team that values innovation and excellence. As a Fraud Senior Product Delivery Associate, you will play a key role in shaping ... the status quo, and striving to be best-in-class. **Job Summary** As a Fraud Senior Product Delivery Associate within the Fraud Area Product, you will… more
- System One (Pittsburgh, PA)
- Position Title: Senior Software Engineer - Fraud Platform (Java, Microservices, CI/CD) Reason for open position: New Developer resources needed for Pindrop ... regular requirement Intended length of Assignment:04/30/26 Function of the group: Fraud Prevention Team Current initiatives/project(s) that this resource will be… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …+ NICE TO HAVE SKILLS: Experience in Financial Services/Banking, Java, Mainframe, Scripting Senior Platform Engineer - Fraud At Fifth Third, we understand the ... Financial Crimes, Disputes, and Risk Information Technology, focusing on Fraud . Where they will develop new features and provide...may still be taking coaching and guidance from more senior platform engineers or others who have a deeper… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …Open Systems (Windows and Linux) and Cloud Environments; 3) Real-time integrations via API Senior Data Engineer - Fraud At Fifth Third, we understand the ... to work in Financial Crimes, Disputes, and Risk Information Technology, focused on Fraud . Where they will develop new data features and provide support of data… more
- Citigroup (Wilmington, DE)
- …mitigation practices. + Demonstrated leadership in coordinating with business units and senior management to address fraud risk issues and implement solutions. ... and governance processes designed to minimize losses from inadequate controls, fraud , and potential bankruptcy. This includes supervision over technology operational… more
- Wayfair (Boston, MA)
- …to securely process $12B+ in annual transaction volume, and to detect, prevent, and mitigate fraud . As the Senior Analyst for Payments & Fraud , you will ... (F&L) organization builds and manages the foundational systems, financial products, and fraud detection and prevention services that provide customers with a secure,… more
- Fiserv (Berkeley Heights, NJ)
- …make an impact on a global scale, come make a difference at Fiserv. **Job Title** Fraud Risk, Senior Analyst **What does a successful Fraud Risk, Senior ... Analyst at Fiserv do?** As a Fraud Risk, Senior Analyst, your role will involve implementing analytical processes to identify fraud attacks, assess their… more
- JPMorgan Chase (Wilmington, DE)
- Bring your expertise to JPMorgan Chase. As a Fraud Risk Product Senior Product Delivery Associate you will help the firm grow its business in a responsible way ... faster and stay one step ahead of the bad actors. As a Fraud Risk Senior Product Delivery Associate within our strategic fraud risk initiatives team, you… more
- Charles Schwab (Lone Tree, CO)
- …transactions for both the Bank and Broker Dealer products. **Responsibilities** The Senior Specialist is responsible for reviewing potential fraud alerts and ... "challenge the status quo" and transform the finance industry together. The Visa Fraud Investigations team (VFI) is a department within the Financial Crimes Risk… more
- Intuit (Mountain View, CA)
- …with its groundbreaking money movement platform. As part of our commitment to preventing fraud across all fintech products, we are expanding our Fraud Policy ... team, which utilizes cutting-edge AI technology to detect and prevent fraud while minimizing its impact on good customers. As a Risk Policy analyst, you will… more
- Bank OZK (Little Rock, AR)
- Job Purpose & Scope Responsible for performing complex fraud incident investigations and case management, including collaboration with internal and external ... loss to the Bank. Essential Job Functions + Performs fraud incident management for instances described within the Bank's... incident management for instances described within the Bank's Fraud Risk Management Program. + Performs complex fraud… more
- Guardian Life (Bethlehem, PA)
- …+ Ability to spot trends, red flags, suspicions of money laundering and fraud through the review of automated alert scenarios and manual exception reports and ... filings, including, but not limited to Suspicious Activity Reports and state fraud reporting. + Provides subject matter expertise to business partners. Assists in… more
- Intuit (Mountain View, CA)
- …our commitment to manage risk across all fintech products, we are expanding our Fraud Policy team, which utilizes cutting-edge AI technology to detect and prevent ... fraud while minimizing impact on good customers. As a...the fundamentals of risk policy for payments processing, including fraud detection, float risk mitigation, compliance risk management +… more
- Intuit (Mountain View, CA)
- …within Fintech, this role is for you.** This role will focus on the fraud decision engine (pegasus), converting our high growth policies into a reality. You will ... sectors of the organization to make this happen; product, fraud policy, engineering, operations . Each policy you implement...gender. **How you will lead** + Partner with our fraud strategists to design new lending products, develop automation… more
- JPMorgan Chase (Columbus, OH)
- …the box, challenging the status quo and striving to be best-in-class. As a Senior Associate within the ** Fraud Strategy** Team, you will generate insightful ... customer impacts. **Job Responsibilities:** + You will monitor the fraud trends in the portfolio to develop insights around...develop strategies and actions that balance the tradeoff amongst fraud losses, operational expenses driven by fraud … more
- JPMorgan Chase (Columbus, OH)
- …the box, challenging the status quo and striving to be best-in-class. As a Fraud Risk Strategy - Senior Associate in Credential Management Strategy team, you ... flows as well as identifying the need for friction to help mitigate fraud losses. **Job Responsibilities:** + Monitoring authentication risks and fraud attack… more
- Citizens (Johnston, RI)
- Description Job Title: Senior Fraud Operations Manager - OLB and Mobile Fraud Detection Description: Citizens Fraud & Claims Organization is seeking a ... dynamic and experienced Senior Fraud Operations Manager to lead our OLB and Mobile Fraud Detection teams. Citizens Fraud & Claims is dedicated to… more