- Fiserv (Berkeley Heights, NJ)
- …to make an impact on a global scale, come make a difference at Fiserv. **Job Title** Fraud Risk , Senior Analyst **What does a successful Fraud Risk , ... Analyst at Fiserv do?** As a Fraud Risk , Senior Analyst, your role will involve implementing analytical...mitigation strategies, and monitor the overall performance of the fraud risk ecosystem. You will write and… more
- TD Bank (Mount Laurel, NJ)
- …Strategy and** **Intelligence** **Senior Manager is a direct report to the US Head of Fraud , Insider and Conduct Risk Management, and leads ORM / ERM wide ... Procedure, Standard, and Control writing or consultation for the US Fraud , Insider and Conduct Risk teams. They will provide domain level expertise and risk… more
- SMBC (Jersey City, NJ)
- …Fraud Team is responsible for developing, overseeing, maintaining, and supporting the Anti- Fraud program including, Internal Fraud Risk Management. This ... described herein, but are not all inclusive: 1. Assist in conducting fraud risk assessments across products, services, processes, and third-party relationship… more
- Navient (Trenton, NJ)
- …Data teams to implement improvements. + Act as the liaison for operational fraud issues, collaborating with Credit, Risk , Compliance, Legal, and Customer ... and regulatory expectations. **About You:** + 3+ years of experience in fraud operations, credit risk , or financial services, with at least 1 year in a… more
- Wells Fargo (Iselin, NJ)
- …business executives, leadership, and product management teams + Knowledge and understanding of fraud , risk , and/or cybersecurity is a plus + Financial services ... portfolios for these groups to support modernization and optimization. Within TCOO, the Fraud and Claims Technology team is seeking a Principal Architect. The ideal… more
- JPMorgan Chase (Jersey City, NJ)
- …proper mitigation efforts are taken on significant intelligence leads related to cross-channel fraud and risk issues and ecognize opportunities to address ... safety policies and procedures, ensuring customer safety, pre-employment screening, fraud investigations, and managing security operations globally to support… more
- Coinbase (Trenton, NJ)
- …referral programs, social growth loops, and network effects. * Proactively addressing fraud , risk , and compliance considerations while preserving an excellent ... Experience in crypto payments or working with stablecoins like USDC. Familiarity with fraud prevention, risk management, or compliance in financial products. *… more
- TD Bank (Mount Laurel, NJ)
- …initiatives and interacting with internal partners such as Legal, Compliance, Privacy, Operational Risk , Regulatory Risk , Fraud , TRMIS and others to ensure ... & Scope:** + Actively engages partners including Legal, Compliance, Privacy, Operational Risk , Regulatory Risk , Fraud , TRMIS to understand risk policies… more
- TEKsystems (Englewood Cliffs, NJ)
- …vendor bank information. -Policy review and updates as necessary implementing new audit/ fraud detection methods to reduce overall risk . -Company-wide trainings ... areas while providing actions to make necessary changes. - Fraud /Phishing Prevention - Risk Management and Process Improvements - Project Management and working… more
- Coinbase (Trenton, NJ)
- …Requirements)* * 8+ years of product management experience, ideally in account integrity, fraud prevention, risk management, security, or trust & safety domains. ... Attendance is expected and fully supported. The Account Lifecycle Risk team is part of the Risk Platform team and is responsible for building systems and… more