- 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
- CIBC (Chicago, IL)
- …Be Doing** As the Manager, Fraud Risk Programs for the US Fraud Risk Management team, you will be responsible for contributing and coordinating ... Council administrative duties (eg developing meeting packets) + Support the Director, US Fraud Risk Management with US Supplement to the Fraud … more
- JPMorgan Chase (Columbus, OH)
- 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 ... impact our company, customers and communities. Our culture in Risk Management and Compliance is all about...management with full insight into emerging trends in Fraud ; Communicate across partner teams and at all levels… 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 ... cross-functional environment. + Experience: Minimum of 8 years of experience in fraud prevention, risk management , or related roles, with a focus on retail… more
- Amazon (Seattle, WA)
- …processing complex datasets from multiple sources * Experience in standing up a brand new fraud , abuse, or risk management program Amazon is an equal ... financial and payment experiences supported by robust security and fraud management solutions. We support Amazon's rapidly...Basic Qualifications * 6+ years of compliance, audit or risk management experience * 3+ years of… more
- American Express (New York, NY)
- …will be the team leader for auditors to provide assurance over the credit and fraud risk management across the customer lifecycle beginning from the ... a team and coordinate the planning, execution and reporting of credit and fraud risk management audits and initiatives in conformance with professional and… more
- Charles Schwab (Lone Tree, CO)
- …transactions and their attributes: + Monetary + Non-monetary **Preferred:** + 5+ years of Risk Management and Fraud Prevention experience + 5+ years of ... Interdiction & Detection (TRIAD) team owns an **integrated risk management strategy** that supports the delivery...for platform strategy and execution in the Actimize Integrated Fraud Management (IFM) platform for the 1LOD;… 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 ... This role is an opportunity to drive innovation in fraud prevention, machine learning-driven risk assessment, and... Management experience with deep domain expertise in fraud , risk , and/or trust & safety. +… more
- USAA (San Antonio, TX)
- …be substituted in lieu of degree. + 8 years relevant work experience in payment fraud analysis, risk management specifically related to payments fraud , ... rules in collaboration with the larger payment team. (required). + 4+ years risk management and fraud prevention in the P&C and Life insurance industry.… more
- Walmart (Bentonville, AR)
- …in risk analytics or a related role. + Strong knowledge of ecommerce Risk and Fraud Management principles and practices. + Proficiency in executing ... ** 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
- Bank OZK (Clearwater, FL)
- …Performs fraud incident management for instances described within the Bank's Fraud Risk Management Program. + Performs fraud investigations ... Job Purpose & Scope Responsible for performing fraud incident investigations and case management ,...for performing fraud incident investigations and case management , including collaboration with internal and external stakeholders, to… more
- US Bank (Cincinnati, OH)
- …degree, or equivalent work experience + 2-3 years of experience in an applicable risk management environment + Certified Fraud Examiner (CFE) or other ... skills and discover what you excel at-all from Day One. **Job Description** External Fraud Investigators may concentrate on one specific or many different fraud … more
- Citigroup (Wilmington, DE)
- …Operational Risk Policy for the risk category and the Enterprise Fraud Risk Management Policy, and conduct periodic review of exceptions/ waivers. ... governance forums as well as to Risk leadership. -Oversee the Management of fraud risk tools development, design and implementation in conjunction with… more
- Cardinal Health (Columbus, OH)
- …Health. **_Responsibilities_** + Assisting in the development and implementation of a comprehensive fraud risk management framework. + Participating in ... into fraud trends and patterns. + Identify opportunities to improve existing fraud risk management processes and controls and implement new fraud … 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 ... innovative and incredibly fun team, then we encourage you to apply. The Fraud Risk Analyst will be responsible for identifying and mitigating a range of … more
- Intuit (Mountain View, CA)
- …**Experience and Skills:** + At least 5 years of experience in Security or Fraud Risk Management , preferably within the fintech/ecommerce sectors. + At ... the SHIELD organization within Intuit Cybersecurity as a Senior-Staff Fraud and Risk Analyst. This role is...Risk Analyst. This role is pivotal in overseeing risk management , policy implementation, and incident handling… more
- JPMorgan Chase (Columbus, OH)
- …challenging the status quo and striving to be best-in-class. As a Vice President- Fraud Risk Product Business Management within Connected Commerce, you will ... the most of their money. As part of the Risk Management team, you are at the... risk is a plus + Experience in Fraud product management + Knowledge and experience… more
- Citigroup (Irving, TX)
- …interpersonal skills are required.** + **Direct experience and intimate knowledge of fraud risk management disciplines, online/mobile channel platforms and ... input in the definition of requirements/user stories associated to fraud risk mitigation solutions for Citi's customer...duties may be assigned as required.** **Job Family Group:** Risk Management **Job Family:** Operational Risk… more
- BMO Financial Group (Jacksonville, FL)
- …relationships with Lines of Business (LOBs) and Operating Groups (OG) to provide fraud risk management consulting and support, including: subject matter ... /Operating Groups and providing strategic direction across the full fraud management lifecycle. The director is responsible...goals. + Develops solutions and makes recommendations associated with fraud risk based on an understanding of… more
- Robert Half Management Resources (Newark, DE)
- …Business Product Owner, managing multiple products and timelines. + Strong knowledge of fraud risk management and prevention technologies. + Exceptional ... hire role to lead the development, enhancement, and lifecycle management of fraud prevention products. This role... strategy and maintaining the company's competitive edge in fraud risk mitigation. Responsibilities of Fraud… more
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