- Truist (Charlotte, NC)
- …industry **Additional Job Description:** 1.Support ATO (Account Takeover) and Specialty Fraud Strategies 2.Using data analytics, identify fraud trends and ... review 3.Produce and monitor KRI (key risk indicators) and be able to articulate fraud trends 4.Produce and monitor KPI (key performance indicators) and be able to… more
- BMO Financial Group (Brookfield, WI)
- We are seeking an experienced manager to handle our fraud & non- fraud Reg E disputes post-chargeback. In this role the successful candidate will manage a ... decision and report on activity that indicates an exposure to financial crimes. Ensures potential threats and investigations are evaluated, documented, managed… more
- New York State Civil Service (New York, NY)
- …a* Demonstrated commitment to public servicePreferred Skills/Experience: * Experience with securities fraud and/or financial markets is a plus;* Prior work ... critical and ongoing enforcement work.IPB protects the public from fraud and misrepresentation in the offering and sale of...authority to protect the interests of investors in today's financial markets, including the growing risks in areas such… more
- Regions Bank (Hoover, AL)
- …environment and strong organization and communication skills + Preferred knowledge of Financial Crime Unit (FCU) processes such as fraud detection, AML, ... Experience in a Technology role in banking or a financial services industry **Skills and Competencies** + Ability to...position will be responsible for managing at least 2 Fraud AD Agile teams, and also be able to… more
- Amentum (Washington, DC)
- …(10) years of experience in conducting and managing law enforcement, criminal fraud , financial , or counterintelligence investigations with a federal agency. + ... Experience in conducting/managing law enforcement, criminal, fraud , or investigations from a financial point of view. + Ability to construct a net worth profile… more
- Broadview FCU (Albany, NY)
- …and empathy within a call center environment . This role supports financial transactions, investigates fraud , manages fee refunds, and ensures compliance ... complaints and disputes with professionalism, empathy, and care. + Process financial transactions, open/close accounts, and manage debit/ATM cards and disputes. +… more
- Amazon (Seattle, WA)
- …to make a difference? Join the team protecting Amazon customers from payment related fraud , misuse, and abuse. Have you ever thought about what it takes to detect ... Management: Listen and understand Payment Risk strategy, identify potential fraud and misuse risks, and align BRP teams and...package, in addition to a full range of medical, financial , and/or other benefits. For more information, please visit… more
- Intuit (Mountain View, CA)
- …unique risks within Fintech, this role is for you. We are seeking a Staff Fraud & Risk Analyst as part of our growing Consumer Risk Analytics team supporting ... consumer lending products. The successful analyst will work across functions ( Fraud & Risk policy, Credit risk, Operations, Data Science, Compliance, Marketing,… more
- Intuit (Mountain View, CA)
- …money for Intuit's customers.The successful analyst will work across functions ( Fraud & Risk Operations, Data Science, Compliance, Marketing, Product, Finance, etc.) ... record of driving measurable impact in complex, cross-functional environments. Experience in Financial Services or Fintech preferred. + Deep proficiency in SQL and… more
- Intuit (Mountain View, CA)
- **Overview** Intuit QuickBooks is on a mission to transform financial services for small and mid-market businesses through its money movement platform. To achieve ... looking for a strong risk and control governance Staff Fraud and Risk Analyst to transform and strengthen our...testing and independent model validation program. As a Staff Fraud and Risk Analyst, you will partner with a… more