- USAA (Charlotte, NC)
- …and impactful. **The Opportunity** There are 2 positions available. As a dedicated Fraud Analytics Lead , you will be accountable for driving USAA's overall ... fraud strategy, policies, and analytic capabilities for ...business, analytical and technical knowledge within Financial Crimes to lead discussions with cross functional teams to understand and… more
- Citigroup (Wilmington, DE)
- …Operational Risk Management function which specialises in Fraud Risk Management. The fraud risk oversight team is responsible for credible challenge of ... and governance processes designed to minimize losses from inadequate controls, fraud , and potential bankruptcy. This includes supervision over technology operational… more
- Bank of America (Red Bank, NJ)
- Merrill Financial Solutions Advisor - Red Bank & Associates Market Red Bank , New Jersey;Freehold, New Jersey; Toms River, New Jersey; Manasquan, New Jersey **To ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Red- Bank /Merrill-Financial-Solutions-Advisor Red- Bank Associates-Market\_25029675) **Job Description:** Merrill Wealth… more
- Santander US (Concord, NH)
- Specialist, Fraud Operations Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in the financial services ... Talk to You!** **The Difference You Make** : The Specialist, Claims & Fraud Operations performs routine, analytical review of data and/or documentation which may… more
- JPMorgan Chase (Columbus, OH)
- …support Mortgage, Credit, Trust & Estates Services, Tax, Deposits Middle Office, and Fraud Management for Private Bank and Wealth Management clients. You will ... fraud detection while minimizing operational costs. As our team and organization grow, your flexibility and ability to...for the target operating model and gain support. + Lead the development of fraud detection capabilities… more
- Raymond James Financial, Inc. (CO)
- …regulations. **Essential Duties and Responsibilities** + Lead and manage a team of fraud monitoring associates, ensuring timely and high-quality completion ... Fraud Monitoring Manager is responsible for leading a high-performing, production-based team focused on fraud surveillance, alert review, case investigation,… more
- USAA (Colorado Springs, CO)
- …Analyst Senior for Fraud , you will provide decision support to combat fraud across the Bank , balancing risk mitigation with a positive member experience. ... data sources (eg, transactional data, behavioral patterns, account attributes, external fraud databases) to perform fraud control monitoring, identify emerging… more
- Citigroup (San Antonio, TX)
- …and control requirements; participate in audit related activities and assist Citi Retails Services Fraud Analytics Team Lead with completion of the audit and ... The Fraud Risk Senior Analyst is a seasoned professional...bank experience, preferred + Experience with EFD (Enterprise Fraud Detection) a plus **Job Family Group:** Risk Management… more
- 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...come make a difference at Fiserv. **Job Title** VP Fraud & Disputes Operations **About your role:** As the… more
- Capital One (Wilmington, DE)
- …Law Enforcement contacts -Oversee complex financial investigations, sanctions reviews, or other AML Fraud Processes -Manage a team of leaders who will perform a ... risks. -Manage the rollout of BSA-AML risk management tools and methodologies across the Bank . -Work in conjunction with other functional fraud related areas of… more