- Sallie Mae (New Castle, DE)
- …findings and recommendations. + Familiarity with relevant laws, regulations, and compliance requirements related to fraud prevention. Preferred education, ... 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,… more
- USAA (Charlotte, NC)
- …Strong analytical experience. **What sets you apart:** + Advanced knowledge of the financial services industry including bank fraud typologies and TTPs (eg, ATO, ... USAA?** At USAA, our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and trusted advice. We… more
- Banco Popular Puerto Rico (San Juan, PR)
- …applications to enhance security. + Create operational procedures by working with fraud operations, cybersecurity and compliance teams and ensuring a holistic ... Location: San Juan-Cupey, PR Company: Popular Workplace Type: Hybrid Cyber Fraud Officer Full Time Job Opportunity General Description Responsible for identifying,… more
- RELX INC (Alpharetta, GA)
- …analytics and decision tools to help customers navigate the complex landscape of risk, compliance , and fraud . We are passionate about our mission of driving ... fintech, cybersecurity, regtech, or data services. + Deep knowledge of global fraud typologies, identity verification methods, and regional compliance frameworks… more
- JPMorgan Chase (Columbus, OH)
- Bring your expertise to JPMorgan Chase. As a part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You help ... customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box, challenging...to be best-in-class. As a Senior Associate within the ** Fraud Strategy** Team, you will generate insightful analytics and… more
- Cambridge Savings Bank (Waltham, MA)
- …The Fraud Operations Analyst is responsible for supporting operational fraud functions involved in identifying and escalating financial crimes, suspicious ... Bank and its customers on a team that works to pre-emptively identify fraud , develop monitoring strategies, and ensure compliance with regulatory requirements.… more
- Fiserv (Berkeley Heights, NJ)
- …industry expert, engaging directly with clients to advise, solution, and strengthen their fraud defenses. + Ensure regulatory and compliance alignment across ... in a way that moves the world. We connect financial institutions, corporations, merchants and consumers to one another...come make a difference at Fiserv. **Job Title** Director Fraud Risk Management **What does a successful Director of… 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
- American Express (New York, NY)
- …and conduct related matters. This role will focus on supporting the Internal Fraud program with compliance to American Express policy, internal standard ... stakeholders, across all lines of defense, to drive Internal Fraud related operational and compliance risk projects....means caring for you and your loved ones' physical, financial , and mental health, as well as providing the… more
- FirstBank PR (San Juan, PR)
- …for Puerto Rico, ECR and Florida; and transaction activity for possible fraud , abuse, and/or compliance violations; this may include direct contact ... FRAUD ANALYST BANKING OPERATIONS FRAUD MNGT... red flags and acts accordingly. . Identifies possible financial exploitation and acts accordingly. . Processes outbound/inbound calls… more