- Synchrony (Stamford, CT)
- …capabilities for the Consumer Bank portfolio. This position is accountable for driving fraud strategy development & changes for the Consumer bank. This includes ... identifying solutions that increase fraud detection , mitigate losses, and optimize ...FCRA and other related governing rules/guidelines. + 5+ years Fraud Strategy Experience + 2+ year … more
- USAA (Tampa, FL)
- …Business Rules, you will be accountable for developing and driving USAA's overall fraud strategy , policies, and analytic capabilities to include fraud ... + 8 years of experience in financial services, particularly banking operations, and/or fraud prevention and detection risk mitigation. + 5 years of direct… more
- Truist (Charlotte, NC)
- …of America) **Please review the following job description:** The Head of Enterprise Fraud will create a comprehensive operational strategy to enable products and ... and longer-term to enhanced client acquisition 4. Develop a strategy for Fraud monitoring, working closely with...structure 9. Be a strong communicator who can represent fraud operations at executive level committees 10.… more
- Bank of America (Chicago, IL)
- …will also collaborate and partner with key stakeholders in product, strategy , servicing, detection , authentication, operations, and claims. The responsibilities ... Fraud Sr. Policy Strategist Phoenix, Arizona;Belfast, Maine; Plano,...for their space AND help us shape the broader strategy and approach + Ability to build relationships and… more
- Cambridge Savings Bank (Waltham, MA)
- …managed, escalated and reported. Key Result Areas: + Lead and execute the Bank's Fraud Risk Management Strategy , ensuring the safety and security of the Bank ... and its Clients financial transactions + Develop and execute comprehensive fraud prevention, detection , investigation, and recovery strategies; ensure that… more
- JPMorgan Chase (Columbus, OH)
- …across the organization? Come join us as part of the Chase Card Payment Fraud Risk Strategy team. **Job Responsibilities:** + Manage Payment Risk for Chase ... Chase's Card portfolio team, you will manage Payment Risk strategy for both Consumer and Small Business sectors. Your...financial services or risk management + Working knowledge of detection & mitigation practices for fraud types,… more
- DataVisor (Mountain View, CA)
- DataVisor is the world's leading AI-powered Fraud and Risk Platform that delivers the best overall detection coverage in industry. With an open SaaS platform ... solution scales infinitely and enables organizations to act on fast-evolving fraud and money laundering activities in real time. Its patented unsupervised… more
- TD Bank (Wilmington, DE)
- …Banking **Job Description:** The Head of Consumer AML Financial Crimes & Fraud , Insider Risk role is accountable for the leadership, oversight, and sustainability ... line risk programs in the Consumer Bank related to AML/ fraud and other financial crimes. This role sets the...manner consistent with regulatory requirements and the overall enterprise strategy and objectives + This includes enhanced due diligence,… more
- Walmart (Sunnyvale, CA)
- …Product team. This individual will build Trust & Safety products that drive fraud mitigation and abuse prevention for the Walmart+ Membership Program. In addition, ... opportunities, developing product strategies, and iterating on solutions to mitigate fraud and abuse. This individual will ensure that Walmart+ Membership stays… more
- Walmart (Bentonville, AR)
- …internal and regulatory; Tax, Transfer Pricing guidelines, international regulatory guidelines; Fraud detection frameworks regarding siphoning of funds, AML, ... according to best practices. Present financial statements and analysis to executive management and provide recommendations for improvements. Analyze the financial… more
- Amazon (Seattle, WA)
- …with internal Amazon and external to Amazon Organizations to understand long-term fraud and abuse prevention trends, detection strategies, mitigation techniques, ... organization identify threats, to brainstorming attack prevention techniques, and writing crisp strategy documents, this role has it all. About the team The Account… more
- Google (Mountain View, CA)
- …for new technologies to support privacy-forward web and mobile capabilities such as fraud detection , identity and payment flows. + Develop a deep understanding ... safety industries. + Experience with web and mobile platform technologies, product strategy and business models. + Experience as a people manager. Preferred… more
- City and County of San Francisco (San Francisco, CA)
- …the development, planning, implementation, and coordination of a multi-channel communications strategy in support of that program's goals. As a Communications ... public relations and digital marketing programs that support the Departments brand strategy objectives, engage the public, and identify innovative methods to bring… more
- Truist (Charlotte, NC)
- …Risk. 3. Understanding and past experience in Anti-Money Laundering and/or Financial Fraud detection and prevention. 4. Experience in implementing multiple ... may change from time to time. **Primary Roles & Responsibilities** 1. Strategy and Leadership: Set strategic direction for security technology in alignment with… more
- Evertec Group, LLC (PR)
- …financial impact, and support decision-making by the senior and the executive team. *Prepare presentation materials such as company profiles, deal presentations, ... targets, industry trends, and competitive landscape to support M&A strategy and decision-making. *Assist senior team in coordination with cross-functional… more
- SMBC (Sacramento, CA)
- …program governance; + Experienced with best practices in financial services regulation, fraud detection methodologies, and emerging practices in financial crime ... various systems (Actimize, Fircosoft, Fenargo, etc.); + Provide regular updates to executive leadership on the status of FCC Program, highlighting achievements and… more