- City National Bank (Los Angeles, CA)
- …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
- USAA (Phoenix, AZ)
- …risk management or other related operational areas that support fraud risk management initiatives within the business . + Minimum 4 years' fraud ... line of defense function. You will serve as a fraud risk management subject matter...and standards. Partner and collaborate with the lines of business , Compliance and Risk Management ,… more
- USAA (Tampa, FL)
- …risk management or other related operational areas that support fraud risk management initiatives within the business . + Minimum 6 years' fraud ... line of defense function. You will serve as a fraud risk management subject matter...and standards. Partner and collaborate with the lines of business , Compliance and Risk Management ,… more
- USAA (Plano, TX)
- …teams in the development and implementation of fraud risk management workstreams, projects and solutions. + Use business and industry knowledge of ... management or other related operational areas that support fraud risk management initiatives within the business . + Minimum 2 years' fraud ,… more
- Experian (Costa Mesa, CA)
- …to consumers and helps businesses manage the impact of a data breach. The Director, Risk and Fraud Management will support existing and new products and ... of defense model, with a focus on excellence in fraud prevention, risk management , and...industries + Business acumen, extensive experience developing/maintaining/uplifting risk management practices to both enable 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
- 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)
- …family, or line of business . **Responsibilities:** + Provides oversight and strategic direction for Fraud Risk Management + This Fraud Risk Sr ... Wealth Fraud Operations. + Develops a plan Fraud Risk Management . + Assists...the business to ensure procedures for thorough fraud risk assessment. + Performs other duties… more
- Santander US (Boston, MA)
- Director of Digital Fraud Risk Country: United States of America The Director of Fraud Risk is responsible for leading sound risk management ... an amazing customer experience is delivered while managing digital fraud risk is key. They will lead... framework requirements + Oversees data models to support business unit analytics and performance management Qualifications:… more
- Experian (Costa Mesa, CA)
- … risk mitigation strategies and third-party vendor oversight for operational excellence, risk management and business goals optimization + Conduct daily ... of a data breach. The primary focus of the Fraud & Risk Ops Analyst is to...via KPIs and SLAs, to support day-to-day activities, ensuring business and risk mitigation goals are met… more
- Insight Global (Chicago, IL)
- …The ideal candidate will possess extensive experience in Corporate Security, Fraud Management , and Business Continuity, and risk management . ... . Skills and Requirements 8-10 years of Corporate Security, Fraud Management , Business Continuity, and risk management experience (a rockstar would… 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
- 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
- Intuit (New York, NY)
- …customers, operations, financial results and future business growth when setting or revising risk management policies. + Taking part with high scale Risk ... Overview Come join Intuit as a Staff Fraud and Risk Analyst. What you'll...years experience in e-commerce, payments or financial services in Fraud Management + SQL / analytical BI… more
- Intuit (Mountain View, CA)
- … projects, closely collaborating with global teams and drive alignment among stakeholders + Drive fraud risk aspects of business initiatives and respond to ... Design and build end to end policies for small business global payment risk control and payment...senior management + Bring extensive expertise in fraud risk , financial analytics, and innovative … 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
- 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