- JPMorgan Chase (Westerville, OH)
- …and assets worldwide. This includes developing security policies, ensuring compliance , managing security operations, and conducting fraud investigations ... Fraud Analysis and Reporting Manager within the Global Security Investigations Fraud Analytics and Investigative Technologies Team (FAIT), you will be a key team… more
- Amazon (Arlington, VA)
- …investigating vendor fraud in procure-to-pay lifecycle and building systems to detect fraud the moment it hits the financial system. The chosen leader will ... eager to identify threat actors, and organized Investigator of Corporate Fraud Prevention. The selected individual will support investigations within Vendor &… 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
- 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
- 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
- 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
- UMB Bank (Kansas City, MO)
- **Duties & Responsibilities :** Open to hybrid or remote working schedule The Sr Card Fraud Claims Analyst will be a member of the UMB Card Operations team and will ... report directly to the Card Fraud Claims Manager. Responsibilities of this position will include...audit and reporting of vendor claims processing to ensure compliance with Reg E and Reg Z regulatory requirements.… more
- Citigroup (Irving, TX)
- …consumers, corporations, governments, and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and ... responsible and in our clients' best interests. As a financial institution that touches every region of the world...us. We'll enable growth and progress together. The **Cyber Fraud SOC Analyst, AVP** is an intermediate level position… more
- Truist (Atlanta, GA)
- …Experience in investigation, law enforcement, or lending role 12. Knowledge of Fraud regulations and/or related compliance requirements, including reporting and ... related training 2. Two - Three years of banking, financial industry or related experience; preferably in a branch,...record retention requirements 13. Experience in Fraud and/or compliance -related role, whether in a… 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