- City National Bank (Charlotte, NC)
- …management , model risk management , business continuity, fraud risk management , and associated regulations, guidance, and regulatory ... control and governance matters and conducts proactive and ongoing risk management discussions with business ...- Certified Anti-Money Laundering Specialist + CFE - Certified Fraud Examiner **Skills and Knowledge** + Strong verbal and… more
- 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 Senior Officer - Senior ... Bring your expertise to JPMorgan Chase. As a Risk Management and Compliance, you are...capabilities and skills:** + 2 years of experience in Fraud risk roles preferred + 4+ years… more
- The Walt Disney Company (New York, NY)
- …Disney's streaming and digital products. **Job Summary** We are looking for the Manager, Product Management - Payment Risk and Fraud Product to help lead our ... risk strategies, as well as day to day management of existing ongoing vulnerabilities and optimizations. This role...balance the opportunity business growth against the risk of fraud + Drive solutions with… more
- JPMorgan Chase (Columbus, OH)
- … sense? Are you passionate about the cards business and payment risk analytics? Do you enjoy fighting fraud and influencing across the organization? ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at...status quo and striving to be best-in-class. As a Fraud Risk Strategic Analytics Senior Associate within… more
- Citigroup (Wilmington, DE)
- … business . **Responsibilities:** + Provides oversight and strategic direction for Citi Retail Services Fraud Risk Management + Develops a plan Fraud ... and training modules, for staff and unit heads on Fraud Risk Management awareness +...the business to ensure procedures for thorough fraud risk assessment. + Performs other duties… more
- Defense Logistics Agency (Fort Belvoir, VA)
- …abuse. Provides technical direction, training, and leadership to create and implement agency fraud risk management (FRM) policy and processes. Develops ... Reduction Task Force. Requirements Conditions of Employment Qualifications To qualify for a Management and Program Analyst ( Fraud Risk ), your resume and… more
- SpaceX (Hawthorne, CA)
- …investigative views to enable rapid detection and quantification of fraud , and business impact metrics for risk countermeasures The ideal candidate is an ... Sr. Data Analyst, Payment Risk & Fraud at SpaceX Hawthorne,...analytical software and using visualization/dashboarding tools + Knowledge of risk management systems, tools and automated decision-platforms… more
- Citigroup (Irving, TX)
- …of work performed. Other job-related duties may be assigned as required. **Job Family Group:** Risk Management **Job Family:** Fraud Risk **Time Type:** ... with key stakeholders in the Risk Operations Fraud teams to develop business requirements +...timelines are clearly communicated + Supports implementation and project management for projects ranging from small deliverables to large… more
- CIBC (Chicago, IL)
- …The ideal candidate will possess extensive experience in Corporate Security, Fraud Management , and Business Continuity, and risk management . ... business **Qualifications** + 8-10 years of Corporate Security, Fraud Management , Business Continuity, and risk management experience + Strong… more
- Citigroup (Jacksonville, FL)
- …exposure + Advise and provide direction to the business and IT leaders on risk management decisions + Establish alignment of IS program with business ... with other groups (Cyber Security, CSIS etc.) in mitigating fraud risk . **Responsibilities:** + Drive relevant, actionable,...Advance discussions on strategic solutions for the program or business + Oversee resource management and work… more
- US Bank (Minneapolis, MN)
- …in call center use cases. + Responsible for managing, monitoring and coordinating fraud risk management projects. + Proactively identifying trends or ... you excel at-all from Day One. **Job Description** This Fraud Risk Manager role will lead a... and analyzes the potential impact of changes in risk management strategies. + Review operations processes… more
- TD Bank (Wilmington, DE)
- …and review of customer activity + Serves as primary point-of-contact for 2nd line AML team, Fraud Risk Management and 2nd line fraud operations for ... Description:** The Head of Consumer AML Financial Crimes & Fraud , Insider Risk role is accountable for...Compliance Risk Appetite + Responsible for overall management of business operations required to support… more
- Regions Bank (Charlotte, NC)
- …Business Unit Risk Liaison partners with senior leaders to strengthen the risk management culture across the business units within Regions. This ... with the Business Unit and the centralized Risk Management department to assist in identifying...the Enterprise. Additional alignment and prior experience supporting either Fraud Operations and or Deposit Operations Business … 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 ... is architected to support multiple use cases across different business units flexibly, dramatically lowering total cost of ownership,...driven. Come join us! Position: Manager/Director of Product Marketing, Fraud & Risk We are seeking a… more
- Intuit (San Diego, CA)
- …and Development organization, as a Principal Product Manager in the Compliance, Security, Risk and Fraud prevention domain. The Security R&D team is tasked ... protect Intuit's customers from malicious activity. Our products empower Risk and fraud prevention Policy, Analysts, Ops...operations platform, tools and capabilities to evaluate and manage risk , in service of our business growth… more
- American Express (New York, NY)
- …in information systems, data analytics or information technology would be a plus + Credit risk and Fraud Risk audit experience preferred + Experience with ... function that: + Provides data-driven and technology-enabled assurance + Delivers timely risk insights that are business -aware and forward-looking + Supports our… more
- SMBC (Scottsdale, AZ)
- …approach to rule/ business logic management . Part of the Credit & Fraud risk technology group, this individual will contribute to the design and delivery ... an exciting concept of evolved banking. **SUMMARY:** The Software engineer, Credit and Fraud risk technology is responsible for building and maintaining risk… more
- Intuit (Mountain View, CA)
- …Staff-level analyst to transform and strengthen our first line of defense. As a Staff Fraud and Risk Analyst, you will partner with a wide range of partner ... business and customers. What you'll bring + 6+ years of relevant business experience including: Risk , Finance, Compliance, Audit, or other related subject… more
- Liberty Latin America (San Juan, PR)
- …will ensure proper operations and monitoring of manual and automated Revenue Assurance and Fraud Management controls to minimize risk exposure to the ... **What's the role?** The Analyst, Carrier Fraud Management , works within the Revenue...recommendations on how to resolve and prevent revenue and fraud risk . The position reports to the… more
- Cambridge Savings Bank (Waltham, MA)
- …and Fraud Management Framework. This role reports to the Director of Business Risk Management and works collaboratively with the BSA, Enterprise ... , Legal, and Compliance teams as well as key Business leaders to ensure Fraud risk...Key Result Areas: + Lead and execute the Bank's Fraud Risk Management Strategy, ensuring… more