- Huntington National Bank (Charlotte, NC)
- …the goal of providing actionable policy recommendations to continually test and enhance the bank 's existing credit policies. + As a senior member of the Card Risk ... team, regularly works across organizational boundaries including Credit Administration, Fraud , Product, Legal/Compliance, and Collections, and will be expected to… more
- FirstBank PR (San Juan, PR)
- …to effectively combat fraud at the corporate level and across the Bank , all regions. + Brainstorm on expanding current strategies to detect, prevent, and ... PROJECT MANAGER Our Company At FirstBank PR, we strive...on industry best practices and incorporate them into the bank 's fraud management strategies by continuously evaluating… more
- JPMorgan Chase (Tempe, AZ)
- …operations. **Job Responsibilities:** + Manage the investigation process, gathering evidence for fraud investigations across all bank products. + Supervise daily ... Interface with other bank investigators and industry peers on Electronic Crimes fraud and demonstrate bias toward action. + Ability to identify control gaps and… more
- American Express (Salt Lake City, UT)
- …help us define the future of American Express. **American Express Credit & Fraud Risk Management** Manager /Senior Manager , Risk Management American Express ... push the boundaries on providing a world-class customer experience. Credit & Fraud Risk colleagues are the industry's most innovative thinkers and creative problem… 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 ... and exploitation. NYC Aging is seeking a dynamic and highly motivated Community Manager , Secure Assets for Elder Women (SAFE) to lead a newly envisioned initiative… more
- Capital One (Mclean, VA)
- Manager Data Science ** Manager ** **_,_** **Data Scientist,** **Representation Learning for Customer Protection** **Data is at the center of everything we do. As ... money, time and agony in their financial lives.** **Team Description-** **The Retail Bank Customer Protection Data Science team has a relentless focus on innovation… more
- Capital One (Mclean, VA)
- Manager , Data Science ** Manager ** **_,_** **Data Scientist,** **_Retail Bank Data Science_** **Data is at the center of everything we do. As a startup, we ... Description** **The Risk and Resiliency team in the Retail Bank builds the machine learning models that help our...critically, build connections with your partners to understand the fraud threats of today and tomorrow so you can… more
- Capital One (Mclean, VA)
- …and be rewarded for your achievements. This role is on the Customer Protection (ie Fraud ) team within Retail Bank . Customer Protection is a team of about 1,000 ... Principal Project Manager - Customer Protection (Hybrid) As a Project...The role specifically will be to engage with our Fraud Strategy team, technology and product partners and … more
- Banc of California (Santa Ana, CA)
- …CALIFORNIA AND YOUR CAREER** Banc of California, Inc. (NYSE: BANC) is a bank holding company headquartered in Los Angeles with one wholly-owned banking subsidiary, ... Banc of California (the " bank "). Banc of California is one of the nation's...SOX Compliance Program - eg, control rationalization, enhancement of anti- fraud controls, cybersecurity controls, improvements to AuditBoard platform, etc.… more
- PNC (Dallas, TX)
- …to contribute to the company's success. As an AML Enhanced Due Diligence Staff Manager , you will join the Enhanced Due Diligence group within PNC's Independent Risk ... of the procedures and operations for addressing fraudulent and suspicious bank activity and branch operational deficiencies. Manages and coordinates the day-to-day… more