- Fidelity TalentSource LLC (Boston, MA)
- …ResponsibilitiesFraud prevention squad leader will lead the development of Customer Fraud Risk (CFR) prevention products through tight collaboration with ... (FIU) is seeking a motivated Squad Leader/Product Owner with a passion for building business critical Fraud Prevention capability, using a range of data science,… more
- Fidelity TalentSource LLC (Jersey City, NJ)
- …strategies. Support business units to build a robust control environment.Proactively lead risk assessments to identify, assess, and monitor operational risks ... wide array of brokerage products and services including core brokerage operations, fraud , digitization and transformation initiatives, and model risk . Products… more
- Amerantbank (Miramar, FL)
- …compliance with all industry standards and regulatory requirements.Responsibilities:To manage, lead , coordinate, supervise and control the performance of Payment ... units to ensure that they maintain at all times high levels of risk controls, audits results (Audit Department, Regulators, Risk Areas, Compliance), adherence… more
- Fidelity TalentSource LLC (Boston, MA)
- …units, and key data providers to find opportunities where data can provide insight into risk . You will lead a team of eight high performing analytics associates ... and technologies? Do you want to work closely with business partners to deliver new insights and improve their...with internal audit or related teams (such as Compliance, Fraud , Risk , etc.) to provide data analytics… more
- Wilmington Savings Fund Society (Wilmington, DE)
- …Procedures. Provide concise analysis of equipment finance requests by reviewing business financial statements, including but not limited to income statements, cash ... collateral appraisal reports (when available).Perform financial spread and analysis of business financial statements and tax returns to determine the applicant's… more
- CJ Logistics America (Des Plaines, IL)
- …finance functions and system of internal controls, to increase accuracy, and decrease the risk of fraud and errorsReview and revise policies and procedures as ... you to help us hire the best in the business and we're excited to have you join us...requests for information, and other financial, management, and operational needs. Lead and implement best accounting practices, standardization, and streamlining… more
- SMBC (Jersey City, NJ)
- …Financial Crime Compliance ("FCC") Risk Assessments, focusing on External Fraud Risk Assessment. This role involves collaboration across Compliance ... throughout SMBC. The Vice President is a liaison between Fraud Department, business lines, internal audit, and...Head Office. **Role Objectives** + Establishes a comprehensive External Fraud Risk Assessment framework for the SMBC… more
- JPMorgan Chase (Wilmington, DE)
- …Fraud Center of Excellence on the product roadmap(s) and technology capabilities for the Monetary Fraud Risk area product. + Lead a team that supports the ... Area Product Owner within Consumer and Community Banking (CCB) Fraud Risk 's Monetary Decisions, you will be...interact with senior business leaders, leveraging strong business and fraud knowledge and expertise. +… more
- Amazon (Arlington, VA)
- …development of innovative fraud detection and prevention prototypes across multiple business lines. You will lead the end-to-end prototype execution, working ... alongside our engineering partners, fraud and risk teams, and ...trade-offs between time, effort, investment, and value dimensions. * Lead cross-functional teams to ensure that we are executing… more
- Intuit (New York, NY)
- Overview Come join Intuit's Cybersecurity and Fraud Leadership team for Small Business and Self-Employed Group (SBSEG). We power prosperity for small business ... of the product design and development process supporting Small Business products. You will drive fraud control...everyone to be successful + Experience with the Cybersecurity, Risk , and Fraud domains + Experience with… more
- American Express (New York, NY)
- …Audit Manager to help advance and grow our audit coverage across our Credit & Fraud Risk portfolio. In this role, the ideal candidate will be responsible for ... + Provides data-driven and technology-enabled assurance + Delivers timely risk insights that are business -aware and forward-looking...managing the credit and fraud risk management strategy across all American… more
- Warner Bros. Discovery (Knoxville, TN)
- …here you can thrive. Your New Role Warner Bros. Discovery (WBD) is looking for a ** Fraud Risk Manager** to join the Global Fraud & Abuse Operations Team ... lead a team of analysts focused on optimizing risk by: + Developing and implementing detection and prevention...prevention strategies. + Overseeing the hiring and training of Fraud Risk Analysts. + Building and maintaining… more
- Intuit (Mountain View, CA)
- …going back to the old way" ever again. This role is responsible for assisting in driving fraud risk aspects of business initiatives as well as responding to ... business . We are looking for a strong quantitative risk strategy lead who is an experienced...account and transactional data to build/optimize fraud risk strategies/policies, and translate into actionable business … more
- JPMorgan Chase (Columbus, OH)
- …thinking outside the box, challenging the status quo and striving to be best-in-class. As a Fraud Risk Associate within the Fraud Risk Product Team, you ... will be supporting the Consumer and Community Banking (CCB) Fraud Risk Center of Excellence and Chief Risk Officers across lines of business . You will be… more
- JPMorgan Chase (Jersey City, NJ)
- …of what's possible. As a Lead Software Engineer at JPMorgan Chase within the Fraud Risk Technology team, you will play a crucial role in an agile ... devising critical technology solutions across a range of technical areas within various business functions, all in support of the firm's business objectives.… more
- American Express (New York, NY)
- … the way together. ** Business Unit/Role Specific Info** This Credit & Fraud Risk (CFR) is responsible for managing risks throughout the customer lifecycle, ... decisions at all stages of the customer credit lifecycle. ** Fraud Risk Strategy:** The team analyzes and...team analyzes and improves controls across all points of business that create fraud vulnerabilities, including product… more
- Citigroup (Irving, TX)
- …a lead contributor with significant knowledge of digital channel fraud risk exposure across broad department activities.** **Understands online/mobile ... presentations, communicating action and mitigation plans, and partner with fraud risk managers to define business requirements.** **Excellent written… more
- Truist (Atlanta, GA)
- …America) **Please review the following job description:** REMOTE POSITION Develop and own the fraud risk management policy and control strategy for a product or ... Specific activities may change from time to time. 1. Lead definition and delivery of solutions to complex problems...enhancements to client experience 2. Own relationship with key business partners in risk , product, technology, and… more
- Zelis (FL)
- Position Overview The Strategy Manager, Fraud and Risk will report to the Senior Director of the Payee Identification and Network Security (PINS) team that ... oversees Zelis Payments' Fraud , Risk , and Identity Verification organization. The...to influence and clearly articulate team messaging, creating a risk -conscious culture across business stakeholder groups +… more
- Wells Fargo (Tempe, AZ)
- …capabilities to perform event-based and root cause analysis to effectively detect and mitigate fraud risk for the Wells Fargo Credit Portfolio + Detection and ... Lead Analytics Consultant in Consumer & Small Business Banking (CSBB) providing coverage for Branch Banking, Chief...or improve existing models or processes that mitigate the fraud risk and compromise events, to improve… more
