- Bath & Body Works (Columbus, OH)
- …dashboards for Payment, Tax, and Fraud metrics, enabling self-service access for finance , risk , and operations teams. + Leverage data analytics and machine ... teams to deliver secure, scalable, and high-performance solutions that minimize fraud risk , enhance transaction efficiency, and support evolving regulatory… more
- Liberty Latin America (PR)
- …subscription fraud , and collaborate with internal teams to mitigate risk , recover losses, and ensure compliance with company policies and legal requirements. ... results of completed controls to partners eg, IT, Operations, Finance , and Legal / Compliance. + Advising partners on...fraud , and collaborate with internal teams to mitigate risk , recover losses, and ensure compliance with company policies… more
- Charles Schwab (Lone Tree, CO)
- … losses by utilizing various tools and vendor solutions such as Enterprise Risk Engine (Actimize), ThreatMetrix, OASIS, Visa Fraud Modeling, and other vendor ... previously mentioned Move Money products. **What you'll do:** The ** Fraud and Risk Decision Engine Sr Manager**...Prevention experience + 5+ years of hands-on experience writing fraud prevention rules in financial transaction decision… more
- Capital One (Richmond, VA)
- …our Enterprise Fraud team is focused on creating a best in class fraud risk management program by ensuring our people, processes and technology are designed ... and ever-changing environment. This team oversees, advises and assesses external fraud risk management activities occurring across the company, identifies… more
- American Express (New York, NY)
- …outlined in the enterprise-wide policies and governance requirements for operational and fraud risk management. The team will be responsible for executing ... and managing fraud product losses against Enterprise Fraud Risk appetite. **Key Responsibilities:** + Assist...to win required **Preferred Qualifications:** + Bachelor's Degree in Finance , Business, Risk Mgmt., or related field;… more
- Ally (Raleigh, NC)
- …advisor and control expert, influencing initiative design and execution to mitigate fraud risk while enabling innovation and customer centric growth through ... 20372 **Remote?** No **Ally and Your Career** * Ally Financial only succeeds when its people do - and...other stakeholders to ensure timely and successful project delivery. Fraud Risk Assessment: * Proactively identify potential… more
- JPMorgan Chase (Columbus, OH)
- … Finance . + Five or more years of experience in technical analysis related to financial fraud . + Seven or more years of experience in brokerage or fintech. + ... the charge in safeguarding our clients and firm from fraud ? As a Vice President in Asset Wealth Management...execute strategies, policies, and processes to manage and mitigate financial loss from fraudulent activities while balancing 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 ... but are not all inclusive: 1. Assist in conducting fraud risk assessments across products, services, processes,...Knowledge in banking regulations and experience with working in Fraud , Financial Services Compliance, auditing, or another… more
- Citigroup (Irving, TX)
- …senior function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) Global Functions Fraud responsible for ... fraud activities executed in 1LOD, and maintains fraud regulatory/compliance risk levels within the firm's...with other ICRM teams and global functions, including Legal, Risk , Operations and Technology, and Finance to… more
- SMBC (Phoenix, AZ)
- …credit card and general payments fraud , you will develop data-driven fraud risk strategies, partner with cross-functional teams, and ensure compliance with ... for the entire business. + Develop data driven fraud risk strategies and controls by different...hours, and travel on an as-needed basis + Prior fraud experience in the financial service industry,… more