- Citizens (Pittsburgh, PA)
- …Analysis: Utilize data-driven insights to make informed decisions and identify trends in fraud detection. + Compliance : Ensure all processes comply with relevant ... Description Job Title: Senior Fraud Operations Manager - OLB and Mobile ...protecting our customers and ensuring the integrity of our financial operations. This pivotal role involves overseeing workforce management… more
- Intuit (Mountain View, CA)
- …we deliver a secure and seamless experience for our customers while minimizing fraud losses and maintaining compliance with applicable regulations. **What you'll ... MS/PhD with 2+ years of relevant working experience + Strong understanding of fraud typologies relevant to consumer financial products (eg, synthetic identity,… more
- Intuit (Mountain View, CA)
- …of fraud defenses + Partner with other analysts in Credit, Collections and Compliance to holistically mitigate financial fraud in the card program + ... fun team, then we encourage you to apply. The Fraud Risk Analyst will be responsible for identifying and...be a reliable partner to other teams such as Compliance , Credit risk, Data Sciences and Product in developing… more
- Weatherford (Houston, TX)
- …Auditor, Fraud & Forensics to lead and support critical risk and compliance areas, including Fraud Risk Management, Compliance Investigations, and SOX ... Auditor will work as an integral part of the Assurance team in performing financial , operational, and compliance audits. **Requirements** + Lead and enhance the… 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 ... for process controls, & maintaining regulatory review rhythm with Compliance , Legal & Fair Lending + Manage the Strategy...10+ years of experience building analytically derived strategies in Fraud , Marketing, Risk or Collections in Financial … more
- TEKsystems (Honolulu, HI)
- …from financial crimes. He/she will investigate suspicious activity, analyze fraud trends, and collaborate across departments to enhance fraud prevention ... Top Skills' Details 1. 1-3 years of experience in fraud investigations, financial crimes, or digital banking...fraud -related concerns Collaborate with internal teams (eg, Risk, Compliance , IT) to escalate and resolve cases Develop and… 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
- First Horizon Bank (Memphis, TN)
- …accessibility for analytics purposes. * Ensure data integrity, security, and compliance with organizational and regulatory standards. ** Fraud Investigation ... engineering and Management + Real-time Business Reporting/Dashboards Development + Financial Data Modeling and Database Management + Fraud... Financial Data Modeling and Database Management + Fraud Data Analysis and Knowledge of Fraud … more
- Hills Bank (Hills, IA)
- …school, or 2 years customer service and banking experience + 2-3 years of financial fraud experience or the equivalent combination of education and experience. + ... Hills Bank and let us surprise you with even more perks! SCOPE: The Fraud Analyst is responsible for performing fraud incident investigations derived from… more