- Bank of America (Chicago, IL)
- …reporting and drawing analytics based insights + Partner across organization lines including Fraud Strategy, Technology, Risk & Compliance in the development of ... Fraud Analytics and Innovation Lead Analyst - Authentication...are guided by a common purpose to help make financial lives better through the power of every connection.… more
- University of Iowa Community Credit Union (North Liberty, IA)
- Position Summary POSITION SUMMARY: The Fraud Supervisor is responsible for administering and maintaining the Credit Union's Enterprise Fraud Risk Management ... channels, and partners with stakeholders across the organization to implement robust fraud prevention frameworks. This role is responsible for managing the Fraud… more
- Intuit (Mountain View, CA)
- …you will collaborate with Risk Operations, Data Science, Product, Engineering and Compliance teams to design and implement fraud mitigation risk strategies. ... and respond to fraud -related events and demands. Expertise in fraud risk, financial analytics, and innovative risk strategies is required to enable Intuit's… more
- REI (Seattle, WA)
- …improvement projects. + Work closely with cross-functional teams, including compliance , fraud investigations, operations, and technology departments, to ... activity across both REI's eCommerce and Brick & Mortar channels. Omni-Channel Fraud Analysts will investigate and prevent losses incurred from various types of… more
- Bank of America (Charlotte, NC)
- …to learn, grow, and make an impact. Join us! The Global Financial Crimes Compliance (GFCC) Investigator performs end-to-end investigations across one ... the investigation to senior stakeholders, assisting in identifying potential operational or compliance risks and partners with Global Financial Crimes (GFC)… more
- Walmart (San Bruno, CA)
- …record of influencing and partnering with peer product teams, asset protection fraud operations, data science, engineering, and compliance /legal partners to ... you will work on some of the most challenging fraud problems across eCommerce and in-store. **Our Ideal Candidate**...benefits include medical, vision and dental coverage - Financial benefits include 401(k), stock purchase and company-paid life… more
- Comerica (Farmington Hills, MI)
- …Act as a liaison with business units, customers, outside agencies, and other financial institutions to communicate fraud situations and recommend action steps. ... Initiate appropriate actions steps or seek appropriate assistance to protect bank from financial loss. Support Team Leader on a variety of other tasks. Position… more
- Citigroup (Jacksonville, FL)
- The Fraud Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering their ... sub-function/job family. **Responsibilities:** + Responsible for managing the end to end fraud process across Retail Banking, Citi Branded Cards and Citi Retail… more
- Intuit (Mountain View, CA)
- **Overview** Are you a strategic mastermind with a passion for protecting the financial frontier? Do you see risk not just as a threat to be mitigated, but as an ... are looking for a dynamic and visionary **Manager of Fraud & Risk Strategy** to lead a talented team...data, strategy, and cutting-edge technology to create a safer financial ecosystem, we want to hear from you. **What… more
- JPMorgan Chase (Columbus, OH)
- Bring your expertise to JPMorgan Chase. As part of the Fraud Product group, you are at the center of keeping JPMorgan Chase strong and resilient. You help the firm ... customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box, challenging...status quo, and striving to be best-in-class. As a Fraud Risk Product Delivery Manager - Vice President, you… more