- Fiserv (Berkeley Heights, NJ)
- …move money and information in a way that moves the world. We connect financial institutions, corporations, merchants and consumers to one another millions of times a ... come make a difference at Fiserv. **Job Title** Director Fraud Risk Management **What does a successful Director of...with a growing offering of physical, mental, emotional, and financial benefits from day one. + Maintain a healthy… more
- Sallie Mae (New Castle, DE)
- …Our benefits take care of the whole you-from physical and mental to financial and professional. You'll get opportunities to further your education and career, ... for the future of education. **What You'll Contribute** The Senior Specialist, Fraud will be responsible for supporting the implementation of strategies to detect,… more
- Woodforest National Bank (The Woodlands, TX)
- …relationships and discovering opportunities to better serve our communities and understand the financial needs of every customer we serve. At Woodforest we care and ... a part of one of the largest employee-owned banks in the country! The Fraud Investigator I, (FP) is responsible for typical production (ATM, Mobile Deposit, Verafin… more
- Citigroup (Tampa, FL)
- …consumers, corporations, governments, and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and ... responsible and in our clients' best interests. As a financial institution that touches every region of the world...enable growth and progress together. **The Role:** The **Lead Fraud SIEM Lead Content Developer** is a senior lead… more
- Scotiabank (Dallas, TX)
- Director, USCM Fraud Monitoring Team **Requisition ID:** 229443 **Salary Range:** 147,600.00 - 256,275.00 _Please note that the Salary Range shown is a guideline ... committed to results, in an inclusive and high-performing culture. Director, USCM Fraud Monitoring Team Global Transaction Banking (GTB) is the payments and… more
- Capital One (Richmond, VA)
- Business Manager - Enterprise External Fraud Within Capital One Risk Management, our Enterprise Fraud team is focused on creating a best in class fraud risk ... and ever-changing environment. This team oversees, advises and assesses external fraud risk management activities occurring across the company, identifies risks,… more
- Capital One (Richmond, VA)
- Sr. Associate, Fraud Investigative Analyst (Hybrid) A Senior Associate Investigative Analyst has an in-depth knowledge of Fraud Processes, investigation ... requires the ability to create and maintain the overall fraud strategy for their fraud domain while...offers a comprehensive, competitive, and inclusive set of health, financial and other benefits that support your total well-being.… more
- Synchrony (Stamford, CT)
- …degree and 7+ years of experience building analytically derived strategies within Fraud , Credit, Marketing, Risk or Collections in Financial services, or ... 10+ years of experience building analytically derived strategies in Fraud , Marketing, Risk or Collections in Financial ...in Fraud , Marketing, Risk or Collections in Financial services + 5+ years experience in strategy development… more
- Capital One (Mclean, VA)
- Director, Product Management - Customer Fraud Products Product Management at Capital One is a booming, vibrant craft that requires reimagining the status quo, ... Customer Restrictions and Protections Team. This person will partner directly with Fraud subject matter experts within Lines of Businesses, Product Leaders and… more
- SMBC (Phoenix, AZ)
- …of SMBC Group, is being built by a close-knit and fun-loving team of financial services professionals and technology experts who came together for the challenge of ... banking where smarter banking translates to a richer life. **SUMMARY:** As a Fraud Support Representative, you will work with customers and internal teams on cases… more