• Risk Analytics Manager - Fraud Strategy

    Citizens (Johnston, RI)
    …developing fraud risk strategies for Credit Card. The colleague will take the lead in the development of fraud processes, strategies and controls to mitigate ... of effective fraud controls, while partnering with model management, Fraud Operations, Product team and external vendors. Primary responsibilities include:… more
    Citizens (05/18/25)
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  • Fraud Management Group Manager II - Digital…

    Truist (Atlanta, GA)
    …all available resources in accomplishing departmental/corporate objectives (Actions directly impact bank fraud client experience as well as reputational, ... Pay etc.) and logins at Truist through leading a team of highly motivated data scientists. The position involves...and strategic plan for digital payments and logins under Fraud Solution Services (FSS) leadership. Lead , develop… more
    Truist (05/13/25)
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  • AML Regulatory Reporting Oversight - Global…

    Citigroup (Tampa, FL)
    …footprint. The Global Fraud SAR Oversight Group Manager is responsible to lead a team of compliance professionals to ensure the compliance and execution ... of all fraud -related SAR reporting requirements holistically to ensure compliance with... relating to aggregation requirements and regulatory reporting. + Lead and Manage a team of 6+… more
    Citigroup (03/19/25)
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  • SR Lead Software Engineer - Fraud

    JPMorgan Chase (Palo Alto, CA)
    …of what's possible with us as an experienced member of our Software Engineering team . As an Experienced Software Engineer at JPMorgan Chase within the Trust and ... Safety team , you serve as member of an agile team...our customers and clients more control over how they bank with us, strategizing on how big data can make… more
    JPMorgan Chase (04/10/25)
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  • Fraud & Dispute Associate

    Fiserv (Omaha, NE)
    **Calling all innovators - find your future at Fiserv.** We're Fiserv, a global leader in Fintech and payments, and we move money and information in a way that moves ... through a mobile app, or withdraw money from the bank , we're involved. If you want to make an...scale, come make a difference at Fiserv. **Job Title** Fraud & Dispute Associate **What does a great … more
    Fiserv (05/29/25)
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  • Assistant Vice President, Disputes- Fraud

    HSBC (Buffalo, NY)
    …+ Develop, drive and implement best practice in respect of communication between the GSC Disputes/ Fraud Ops team and other team areas + Establishes and leads ... Kolkata & Manila. As our Trusted Sources and Flow Lead you will: + Work closely with Head of...through others + Substantial experience in Operations Management including Fraud + Experience in managing a successful team more
    HSBC (05/28/25)
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  • Model Risk Manager - Compliance & Fraud

    MUFG (Tempe, AZ)
    …days per week and work remotely one day. A member of our recruitment team will provide more details. Job Summary: Utilizing Models for decision making introduces ... transparent and timely manner. Serving as a model validation lead for analytics models in use across the Americas...across the Americas with a focus on Compliance and Fraud areas. The candidates will contribute to highly visible… more
    MUFG (03/07/25)
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  • Quantitative Team Lead , Emerging…

    US Bank (Charlotte, NC)
    At US Bank , we're on a journey to do our...aligned to the rapidly evolving financial crimes environment. The team you lead will partner across Enterprise ... is unique in their potential. A career with US Bank gives you a wide, ever-growing range of opportunities...are seeking a highly skilled and motivated individual to lead the Emerging Risk Analytics (ERA) function within the… more
    US Bank (05/31/25)
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  • Product Lead - Gateway & Value Added…

    US Bank (Atlanta, GA)
    At US Bank , we're on a journey to do our best....powered by the latest technology. As part of our team , you can explore what motivates and energizes your career ... is unique in their potential. A career with US Bank gives you a wide, ever-growing range of opportunities...our communities, and each other. **Job Description** The Product lead - Gateways and Value added services will … more
    US Bank (05/24/25)
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  • Consumer & Community Bank Business…

    JPMorgan Chase (New York, NY)
    …that manages strategic, financial, and operational activities for the Consumer and Community Bank 's (CCB) Fraud Strategy and Credit Decisioning teams. This role ... opportunity is for you. As a Consumer & Community Bank Business Management Lead - Executive Director... - Executive Director within the Consumer and Community Bank 's Fraud Strategy and Credit Decisioning teams,… more
    JPMorgan Chase (05/11/25)
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