- Intuit (Mountain View, CA)
- …organizational security and integrity.** Join the SHIELD organization within Intuit Cybersecurity as a Senior - Staff Fraud and Risk Analyst. This role is ... and Skills:** + At least 5 years of experience in Security or Fraud Risk Management, preferably within the fintech/ecommerce sectors. + At least 6 years of… more
- TD Bank (Mount Laurel, NJ)
- …team and senior business management/ partners to develop proactive Fraud Risk strategies, compliance culture to effectively manage regulatory/ compliance ... risk leaders, to drive a consistent and effective fraud risk culture across the organization. This...with leadership team and colleagues and promotes and monitors staff adherence to approved internal Risk policies,… more
- KeyBank (Cleveland, OH)
- **Location:** 100 Public Square - Cleveland, Ohio 44113 Senior Model Validation Director- Fraud The Senior Model Validation Director is responsible for ... reports to the Chief Risk Officer within Risk Management. **Principal Accountabilities** * Lead validation staff...for candidates with sound experience. * Experience in model risk management focused on FRAUD Models, Consumer… more
- Intuit (New York, NY)
- **Overview** As a Staff Fraud & Risk ...protect our users and business. This is a high-impact, senior -level role suited for an experienced fraud ... * Minimum of 6 years experience in data analytics, fraud analysis, or risk strategy.* Minimum of...risk teams.* Deliver high-quality insights and recommendations to senior leadership and stakeholders.* Support strategic initiatives around … more
- TD Bank (New York, NY)
- …committees + Partners with senior management on the reporting and presentation of fraud risk , trends and key developments to the board, regulators and other ... leadership by hiring the best talent, setting goals, developing staff , managing employee performance and compensation decisions, promoting teamwork...policies, and Risk Appetite + The external fraud risk oversight team is responsible for… more
- Wright-Patt Credit Union Inc. (Beavercreek, OH)
- The Manager, Fraud Risk Management (FRM) is responsible for providing leadership and direction for WPCU's fraud risk management program aimed at ... The Manager will execute a strategic framework that balances fraud risk and member experience, while aligning...of junior employee(s) work, mentoring, coaching, and interaction with senior leadership. 4) Certification in a risk … more
- Intuit (Mountain View, CA)
- …experience with the Fintech* Working knowledge of the fundamentals of risk controls, including fraud detection, loss forecasting, and disputes/collections* ... with both business and technical partners and articulatecomplex issues to senior management and non-technical stakeholders. Youoperate within large organizations by… more
- TD Bank (New York, NY)
- …environment + Deep understanding of analytical tools, techniques, and models used for fraud risk mitigation across the full customer lifecycle for both payment ... or a related field is a strong asset + 15+ years of experience in analytics or data science within fraud and risk management, preferably in a financial services… more
- Wells Fargo (Chandler, AZ)
- …and maintenance for insights and analysis, routines and programs related to Internal Fraud Risk . This role will be responsible for identifying and solutioning ... Senior Lead Analytics Consultant for the Enterprise Internal Fraud Insights and Analysis Team. This role will support...to understand, measure, and improve business performance and/or internal fraud risk at an employee, business, … more
- Citigroup (Irving, TX)
- Serves as a senior function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) Global Functions Fraud responsible ... or regulation related to fraud activities executed in 1LOD, and maintains fraud regulatory/compliance risk levels within the firm's risk appetite that… more
- Hills Bank (Hills, IA)
- …Manager is responsible for the Bank's Fraud Management Program. This includes fraud risk assessment reviews, fraud data analysis and reporting, provision ... of guidance on emerging fraud risk threats...events and losses, qualitative and quantitative reporting. + Ensure Senior Management is appropriately informed of all fraud… more
- Raymond James Financial, Inc. (Denver, CO)
- …role as both a senior -level investigator and a team leader within the fraud surveillance function. This position reports to the Fraud Monitoring Manager and ... dispositions, case documentation, and SAR narratives prepared by other staff . + Serve as an escalation point for complex...+ Escalate issues or concerns to the Manager of Fraud Monitoring, Senior Manager of Fraud… more
- PenFed Credit Union (Alexandria, VA)
- … Specialist at our Alexandria, Virginia service center. The primary responsibility of the Senior Fraud Specialist (SFS) will be to use sound reasoning and good ... alerts received in fraud detection systems, and fraud notifications that require significant research and high- risk...writing skills to interact and communicate with coworkers, members, senior management and the general public with a high… more
- City National Bank (Los Angeles, CA)
- …improve fraud detection processes and client protection. * Provide escalation support for fraud operations, and review high risk alerts. * Complete fraud ... * FRAUD TEAM SUPPORT ANALYST* WHAT IS THE OPPORTUNITY?...clearly and accurately, supporting investigative outcomes. * Collaborate with Senior Investigators and cross-functional teams to escalate and resolve… more
- Zions Bancorporation (Midvale, UT)
- … Fraud Analyst** to join our team. . Monitors, investigates and reviews the fraud risk , unique or complex exceptions generated from the various fraud ... prevention filters and security exception files. . Analyze current fraud trends and provide input into rules and parameters. . Conducts research and analysis,… more
- City National Bank (Los Angeles, CA)
- …OF AUDIT SR- PAYMENT AND FRAUD OPERATIONS* WHAT IS THE OPPORTUNITY? The Senior Manager of Audit for Payment and Fraud Operations will support City National ... objective assurance over the design and operating effectiveness of the Bank's risk management practices, Regulatory Compliance governance processes and the system of… more
- TD Bank (Greenville, SC)
- …you more specific details for this role. **Line of Business:** Financial Crimes & Fraud Mgmt **Job Description:** _The Check Fraud Team Manager is responsible ... for leading a team in the investigation, and resolution of check fraud cases. This role requires a strong analytical mindset, the ability to multitask in a… more
- Bank OZK (Little Rock, AR)
- …primarily on creditors' rights, commercial and consumer debt collection, bankruptcy, fraud and related litigation. Serves as in-house associate legal counsel by ... & Transactions. Essential Job Functions + Partners with business units and senior leaders to provide practical legal advice on issues related to complex… more
- Intuit (Mountain View, CA)
- …value of new consumer lending initiatives and product releases. + Mentor, coach, and develop fraud Risk Analysts to drive creative ideas, use of the latest data ... and require a strong performer to join our Credit Risk Analysts. This role will be crucial in supporting...consumer lending initiatives, while navigating the complexities of Fintech Risk , alongside our core tax preparation business. If you… more
- Intuit (Mountain View, CA)
- …help the business grow: + Drive new lending business initiatives from credit risk strategy perspective, have innovative ideas to optimize, and provide the most value ... identify opportunity areas for future enhancements, opportunities are not limited in credit risk area, but include opportunities in every touch poins in the customer… more