- Amazon (Seattle, WA)
- …build best-in-class financial and payment experiences supported by robust security and fraud management solutions. We support Amazon's rapidly growing B2B ... decision quality and portfolio health * Participate as part of the Fraud Management leadership team in program operations and contribute to team-wide improvement… more
- Truist (Orlando, FL)
- …the long-term vision and strategic plan of the respective area under Enterprise Fraud Management leadership. Lead, develop and manage personnel and workflow to ... resources in accomplishing departmental/corporate objectives (Actions directly impact bank fraud client experience as well as reputational, compliance and… more
- US Tech Solutions (Sunnyvale, CA)
- …of how the Internet works economically and socially. + Experience with fraud risk management and investigations, Internet advertising, or e-commerce. along ... knowledge base. **Experience:** + Experience with online scams or financial transaction fraud /dispute etc. + 5 years of experience working with databases, and… more
- JPMorgan Chase (Columbus, OH)
- …the box, challenging the status quo and striving to be best-in-class. As a Risk Management - Fraud Risk Strategy - Senior Associate in Credential Management ... expertise to JPMorgan Chase. As a part of Risk Management and Compliance, you are at the center of...as identifying the need for friction to help mitigate fraud losses. **Job Responsibilities:** + Monitoring authentication risks and… more
- McAfee, Inc. (Frisco, TX)
- **_Job Title:_** Director of Fraud and Risk Management **_Role Overview:_** We are seeking a highly experienced Director of Fraud and Risk specializing in ... fraud issue remediations and report status updates to management as appropriate. **_About You:_** + Analytical Thinker: Strong...+ Experience: Minimum of 8 years of experience in fraud prevention, risk management , or related roles,… more
- Bank of America (Chandler, AZ)
- Wealth Management Fraud & Claims - Sr. Fraud Analyst Pennington, New Jersey;Chandler, Arizona; Newark, Delaware **Job Description:** Merrill Wealth ... to clients while focusing on retention and re-establishing client confidence. Wealth Management Fraud & Claims associates will handle inbound calls from… more
- JPMorgan Chase (Columbus, OH)
- …the status quo and striving to be best-in-class. As a Vice President- Fraud Risk Product Business Management within Connected Commerce, you will support ... Experience with fraud risk is a plus + Experience in Fraud product management + Knowledge and experience using Confluence, Tableau Chase is a leading… more
- CIBC (Chicago, IL)
- …the Director, US Fraud Risk Management with US Supplement to the Fraud Management Policy and other policy refresh exercises + Provide input into the ... + Develop Interaction Models with fraud stakeholders (eg Corporate Security, Fraud Management , Model Risk Management ) + Maintain US Fraud Risk… more
- JPMorgan Chase (Columbus, OH)
- …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 ... and problem-solving skills will shine. As a Vice President in Asset Wealth Management Fraud Management , you will play a pivotal role in establishing and… more
- BMO Financial Group (AZ)
- …and a data-driven mindset. + Operational Champions - Own the full fraud management lifecycle, from real-time monitoring to complex investigations, recovery, ... for fraud prevention, detection, and remediation across the full fraud management lifecycle. + Establishing the broad vision, strategy, and key outcomes for… more
- Bank of America (Newark, DE)
- …IT and software development teams to ensure seamless integration and functionality of fraud management systems. Manage and optimize the performance of fraud ... risk management , and other relevant departments to align fraud management efforts with organizational goals. Conduct training sessions and workshops to… more
- BMO Financial Group (Jacksonville, FL)
- …of Business /Operating Groups and providing strategic direction across the full fraud management lifecycle. The director is responsible for establishing the ... Lines of Business (LOBs) and Operating Groups (OG) to provide fraud risk management consulting and support, including: subject matter expertise or review,… more
- Charles Schwab (Lone Tree, CO)
- …Manager** will be responsible for platform strategy and execution in the Actimize Integrated Fraud Management (IFM) platform for the 1LOD; they will be the ... as FICO Blaze Advisor, FICO Falcon, FICO Triad, Actimize IFM, SAS Fraud Management + Rules/Policy Managers + Analytics Environments + Case Managers +… more
- Galileo Financial Technologies, LLC (Sandy, UT)
- …mandates and SOPs for fraud incident responding Oversee end-to-end fraud management , including transactional, money-movement and onboarding strategy design ... fraud strategy efficiency in the execution of managing fraud risk Manage a change management process to ensure updates are executed without error, and audit… more
- USAA (San Antonio, TX)
- …(including digital currencies and wallets, ACH, wire, credit cards, checks.) + Designs fraud management reporting, including reporting in the management of ... lieu of degree. + 8 years relevant work experience in payment fraud analysis, risk management specifically related to payments fraud , or financial crime… more
- PenFed Credit Union (Mclean, VA)
- …etc. as needed. + Provide well-documented results of research and analysis to Fraud management ; review circumstances and conclusions and support any ongoing ... fraud trends, communicating findings and strategic insights to management . Responsibilities Reasonable accommodations may be made to enable individuals with… more
- Bank of America (Chandler, AZ)
- …**Skills:** + Analytical Thinking + Business Analytics + Data and Trend Analysis + Fraud Management + Problem Solving + Collaboration + Innovative Thinking + ... Data Scientist II - Fraud Prevention and Detection Charlotte, North Carolina;Plano, Texas;...economic and portfolio conditions and communicate findings to senior management . + Support execution of large-scale projects, such as… more
- Synchrony (Kansas City, KS)
- …and execution + Provide additional insight in support of OnePay acquisition fraud management and authentication strategies + Drive and influence across ... of the portfolio. The role reports to the Transactional Fraud Strategy Leader within the Account Management & Transactional Fraud team within the Credit… more
- Walmart (Bentonville, AR)
- …risk analytics or a related role. + Strong knowledge of ecommerce Risk and Fraud Management principles and practices. + Proficiency in executing complex queries ... ** We are seeking a highly skilled and experienced Fraud Rules Manager to join our Fraud ...field and 2 years' experience in data analytics, project management , business, or related area OR 4 years' experience… more
- FirstBank PR (San Juan, PR)
- …must include Banking Operations, Bankcard, Deposit and Consumer accounts, Mortgage, ACH, Cash Management and/or Merchant fraud management . Written and oral ... FRAUD ANALYST BANKING OPERATIONS FRAUD MNGT...and credit cards, mortgage, ACH, wire transfer, merchant, cash management , and credit cards products/services for Puerto Rico, ECR… more
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