- JPMorgan Chase (Plano, TX)
- Bring your expertise to JPMorgan Chase. As a Risk Management - Fraud Risk Strategy - Vice President within JPMorgan Chase's Risk Management and ... Fraud Risk Analyst in the Card Fraud Strategy Management group, you will be...losses. Lead partners from Digital Account Opening, Product, Marketing, Risk Architecture, Credit Risk and… more
- Fiserv (Berkeley Heights, NJ)
- …a successful Fraud Strategy Analyst at Fiserv do?** The Money Network Fraud Risk team is responsible for the ongoing enhancement and monitoring of the ... quickly, reliably, and securely. Any time you swipe your credit card, pay through a mobile app, or withdraw...degree or equivalent work experience. + 3+ years of fraud risk management and strategy … more
- Experian (Costa Mesa, CA)
- …to a broad range of functional experiences + Industry leader and SME in risk management, fraud operations, strategy , process optimization, and customer ... Financial Power to All (TM) . Our portfolio offers credit education and identity protection solutions to consumers and...manage the impact of a data breach. The Director, Risk and Fraud Management will support existing… more
- JPMorgan Chase (Columbus, OH)
- …influencing across the organization? Come join us as part of the Chase Card Payment Fraud Risk Strategy team. **Job Responsibilities:** + Manage Payment ... within Chase's Card portfolio team, you will manage Payment Risk strategy for both Consumer and Small...decisions. You will collaborate closely with stakeholders such as Credit Risk teams, Reward Fraud … more
- Citigroup (Wilmington, DE)
- The Fraud Risk Sr Group Manager manages multiple teams through other managers. In-depth understanding of how own sub-function contributes to achieving the ... job family, or line of business. **Responsibilities:** + Provides oversight and strategic direction for Fraud Risk Management + This Fraud Risk Sr Group… more
- PNC (Brock, NE)
- …the line of business, Finance, and Risk partners to assess and establish credit risk appetite and to understand its implications, as well as to establish ... to the company's success. As a Portfolio Analytics and Strategy Analyst Senior within PNC's Enterprise Fraud ...methods to justify and drive future business planning decisions. Credit Risk - Knowledge of processes, tools,… more
- PNC (Dallas, TX)
- …valued, and have an opportunity to contribute to the company's success. As a Card Fraud Strategy and Analytics Manager, you will be a part of the Enterprise ... - Act organization. The manager will own the fraud mitigation plan for the card domain ( Credit... detection tools. Socializes and gains approval for broad fraud strategy changes. Manages the monitoring of… more
- US Bank (Cincinnati, OH)
- …for an exciting opportunity as Quantitative Model Analyst 4 within US Bancorp's Enterprise Fraud Strategy team. The successful candidate will play a key role in ... US Bank's Enterprise Fraud Strategy team analyzing fraud ...This position may occasionally liaise with US Bank's Model Risk Governance (MRG) or other internal model development teams… more
- City National Bank (CA)
- …strategies meet requirements and regulatory standards + Performs functions as stated for Credit Risk Strategy Manger + Demonstrates governance, control and ... commercial and consumer account life-cycle. This includes underwriting guidelines, credit line management (CLI/CLD), first party fraud ,...dynamic work experience in addition to experience below + Credit Risk Strategy design experience… more
- BMO Financial Group (Brookfield, WI)
- …security and helping grow the good by protecting our customers and communities. + Fraud experience - preferred + Credit Card experience - preferred + **Hybrid ... The Financial Crimes Unit (FCU) brings together our Cybersecurity, Fraud , Physical Security and Resilience Planning capabilities to address the ever-growing and… more
- Capital One (Mclean, VA)
- …Markets customers and partners across strategy , product, operations, and enterprise risk groups as well as the enterprise-wide fraud defense community to ... enterprise-wide fraud community and other value-chain stakeholders ( strategy , ops, product, risk , etc.) to drive...and concepts designed to deliver on new go-to-market strategies** ** Credit Risk : Drive step-change improvements in … more
- UMB Bank (Kansas City, MO)
- … prevention team and the associated systems and tools used for addressing fraud risk . + Supports UMB's protection against multi-product, multi-channel payment ... fraud risk across various lines of business...with similar cases. + Work closely with the Enterprise Fraud Strategy Manager to implement appropriate mitigation… more
- Bank of America (Fort Worth, TX)
- …threats + Champion AND challenge the fraud policies that are used to manage fraud risk in order to optimize the balance between client experience, risk , ... and a crook (how could I beat this?) + Bonus points for prior product, fraud , risk , or analytic experience **Required Qualifications:** + 2+ years of Fraud… more
- Chartway Federal Credit Union (Virginia Beach, VA)
- … credit union family and communities. The Vice President of Default Management and Fraud reports to the Chief Credit and Portfolio Officer and is responsible ... strategy development of the collections, loss mitigation and fraud teams. This position serves as part of the... teams. This position serves as part of the credit union's leadership team and is expected to demonstrate… more
- Marriott (Bethesda, MD)
- …or invitees. **EXPECTED CONTRIBUTIONS** + Help manage direct MI requests involving credit card, check counterfeiting, system or computer fraud , financial ... in this field to develop capabilities within Marriott for fraud prevention strategy and expertise. + Provide...and systematic plan of action to address and reduce risk and liability to the company by incorporating data… more
- Citigroup (Irving, TX)
- …various Security Event Monitoring platforms including Web Threat Detection, Real Time Fraud Risk Assessment, Big Data and Digital Application Monitoring tools ... areas for tuning use cases to enhance monitoring value. + Engage with Fraud Policy, Operations, Strategy and other teams for early detection, prevention,… more
- OneMain Financial (Wilmington, DE)
- …document credit card policy and procedures, and provide training for Fraud activities. **Responsibilities** + Develop OneMain internal credit card process ... Vendor oversight and/or third-party engagements + A strong working knowledge of Fraud (eg, Detection, Service, Strategy , Liquidation and Chargebacks, etc.) +… more
- Bank of America (Phoenix, AZ)
- …point of sale, identify fraudulent activity and restrict account activity * Assists Fraud Strategy partners with development of new tactics by faciliating ... Sr Fraud Analyst Phoenix, Arizona **Job Description:** At Bank...re-establishing client confidence. **Responsibilities:** * Services banking products with high- risk activity to maximize approval of legitimate transactions, minimize… more
- PenFed Credit Union (Mclean, VA)
- …duties as assigned. + Lead interaction with and advising Management of regarding credit risk issues; formulates product strategy recommendations and ... + Depending on the requirements of the specific incumbent, develop/monitor/maintain underwriting credit / fraud risk scorecards using advanced machine learning… more
- WSFS Bank (Philadelphia, PA)
- …Excellence Essential Duties and Responsibilities: + Responsible for reviewing and evaluating credit risk for commercial businesses, with ticket sizes ranging ... businesses nationwide. Our mantra is "business lending done right", and our strategy is to revolutionize small business lending by employing the latest technology… more