- American Express (New York, NY)
- …work to avoid future overdues with accounts that have a high exposure. The Fraud , Credit Bust Out (CBO), Banking Product & Payments Risk Organization is a global ... and payment solution portfolios. The banking vertical owns the end-to-end deposit & fraud risk strategy for AMEX's digital banking portfolio. The Director of Banking… more
- Banco Popular Puerto Rico (San Juan, PR)
- …Description Responsible for leading the development and implementation of a comprehensive Fraud Risk Governance Framework Program that integrates fraud risk ... management across the organization. This includes the continued evolution of fraud risk assessment process to proactively identify, evaluate, and mitigate fraud… more
- System One (Pittsburgh, PA)
- …Regulatory Compliance, and SIR/SAR processes. Impact/Function this role has within the bank /LOB: Manage, Mitigate, and Proactively Identify Fraud Risk Industry ... business need already exists and is something we need to supplement with proper fraud risk experience and supporting technology skill sets. The end goal is to get… more
- Citigroup (San Antonio, TX)
- …card and retail bank businesses. This includes leveraging data to identify fraud trends, designing and implementing strategies to prevent and mitigate fraud ... **Job Description** As part of the Fraud Analytics, Modeling & Intelligence organization, this role...Analytics, Modeling & Intelligence organization, this role executes the fraud analytics and strategies supporting Citi's North American and… more
- CHS Inc. (Inver Grove Heights, MN)
- …balances and cash flow. + Use independent judgment to identify, resolve and escalate bank errors, positive pay exceptions and fraud related issues to ensure ... legitimate business transactions are clearing bank accounts. + Play a lead role in monitoring...a current and accurate data base of the company's bank accounts, account signers, authorized users, and security controls.… more
- New York State Civil Service (Albany, NY)
- …red flags for potential market manipulation violations; * Conducts investigations on fraud alerts and provides written disposition of findings within case management ... of the investigation process;* Evaluates and recommends new use cases for fraud detection to management;* Maintains a solid understanding of existing and emerging… more
- Fiserv (Milwaukee, WI)
- …you swipe your credit card, pay through a mobile app, or withdraw money from the bank , we're involved. If you want to make an impact on a global scale, come make ... for Fiserv's debit payment networks (STAR, Accel, and MoneyPass) to minimize fraud while improving authorization rates, leverage your deep understanding of fraud… more
- Guthrie (Corning, NY)
- …Department to verify, licensure/registration and standing, Queries the National Practitioner Data Bank and Medicare/Medicaid site for fraud and abuse and ECFMG ... verify licensure/registration and standing, Queries the National Practitioner Data Bank , Sends reference request letters, Reviews reappointment application with… more
- Charles Schwab (Indianapolis, IN)
- …4 days a week in office and 1 day from home.** Located within the Fraud Risk Management section of Financial Crimes Risk Management, the purpose of Senior and ... trends, and projects. + As needed, occasionally support other Fraud , AML and CDD teams in detecting and investigating...is a plus (but not required). + Familiarity with bank and broker-dealer business practices is a plus (but… more
- City of New York (New York, NY)
- …program is a newly initiative focused on preventing financial exploitation and fraud targeting older adult women. This program will develop and deliver specialized ... lead a newly envisioned initiative focused on preventing financial exploitation and fraud targeting older adult women. This program will develop and deliver… more