- American Express (Phoenix, AZ)
- …Risk Team, US ROLE: Banking Onboarding FPF and Limits Strategy American Express Credit & Fraud Risk Management American Express Credit & Fraud Risk is a place to ... boundaries on providing a world-class customer experience. Credit & Fraud Risk colleagues are the industry's most innovative thinkers...means caring for you and your loved ones' physical, financial , and mental health, as well as providing the… more
- Bank of America (Chicago, IL)
- …At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible ... and developing exceptional talent, supporting our teammates' physical, emotional, and financial wellness, recognizing and rewarding performance, and how we make an… more
- PNC (Pittsburgh, PA)
- …success. As a Portfolio Analytics and Strategy Analyst within PNC's Enterprise Fraud organization, you will be based in Pittsburgh, PA, Cleveland, OH, Birmingham, ... ** This position will be on the React Identify team under the Enterprise Fraud Organization. This role is responsible for supporting emerging fraud attacks… more
- M&T Bank (Buffalo, NY)
- …technology domains. + Manage Technology department(s) and responsible for all financial , compliance, human resources and risk operations with the departments. + ... Verification & Affirmation area to provide better understanding of our Risk & Fraud posture at the bank and how to better implement real-time validations and… more
- Entergy (Hammond, LA)
- **Job Title:** Program Owner, Financial Operations **Work Place Flexibility:** Hybrid **Legal Entity:** Entergy Services, LLC **Please note:** Authorization to work ... controls and monitoring mechanisms to prevent and detect instances of non-compliance, fraud , or misuse within the program. * Ensures the program's processes and… more
- AIG (Atlanta, GA)
- …progressing the claim and will leverage knowledge and expertise to ensure that the fraud risk to AIG is minimized. As an Insurance Claims Investigator, you will be ... of primarily high complexity investigations including organized ring activity, provider fraud , premium avoidance, and other major case investigations across relevant… more
- Bank of America (Phoenix, AZ)
- …work in financial services is very helpful, with preference to fraud , credit, cybersecurity, or other heavily quantitative areas * Deep understanding of graph ... are guided by a common purpose to help make financial lives better through the power of every connection....deploy advanced analytical solutions with the goal of reducing fraud losses, lowering false positive impacts, improving client experience,… more
- Walmart (Sunnyvale, CA)
- …drive both analytical insight and technical model development to detect and mitigate fraud and performance risks. You'll work on high-impact problems that require a ... + **Analyze Risk Patterns** by exploring large datasets to uncover emerging fraud tactics, behavioral anomalies, and areas of business exposure. + **Develop… more
- New York State Civil Service (Albany, NY)
- …statutory and regulatory interpretation and generally have significant policy and financial implications for the state. Location is New York, NYLitigation BureauThe ... to preserve ownership by protecting New York homeowners from fraud and scams. The POHI team develops strategies to...complaints in critical areas such as elder abuse, consumer fraud , tenants' rights, immigration services fraud , election… more
- TD Bank (Deptford, NJ)
- …potential losses from fraud and other decisions that will impact Store financial results + Responsible for Operational excellence and compliance in the Store to ... to cash handling, vault management, control of negotiable items, preventing fraud , managing controllable expenses, promoting integrity, Customer privacy and Employee… more