- Intuit (Mountain View, CA)
- …Risk Product team is crucial in enabling Fintech Risk Management to detect and mitigate fraud , financial and compliance risks. The compliance risk ... 5+ years of product management experience with a significant focus on compliance within the financial services or fintech industry. + Proven domain knowledge in … more
- Capital One (Mclean, VA)
- Sr. Business Manager - Retail Fraud Strategy and Analytics Summary: As a Senior Manager, Business Analysis at Capital One, you will apply your strategic and ... you to take on new responsibility, promotes continuous learning, and rewards innovation. Fraud - when a customer's personal information is stolen or bank account is… more
- Intuit (Mountain View, CA)
- …TurboTax, and require a strategic leader to manage and develop a team of Fraud Risk Analysts. This role will be crucial in supporting our consumer lending ... task prioritization skills. + Domain experience in FinTech, Risk, Financial services, with specific expertise in Consumer Lending, is...will lead** + Lead and manage a team of Fraud Risk Analysts focused on launching and scaling consumer… more
- Capital One (Richmond, VA)
- Sr Business Analyst - CML Card Fraud **Summary:** Do you like using analytics and optimization frameworks to uncover key trends and patterns? Are you attracted to ... bad actors and removing spend friction from our valued customers? Then Commercial Card Fraud has an exciting opportunity for you! Commercial Card Fraud is… more
- First Horizon Bank (Maryville, TN)
- …Of Operation:** 7am-8pm EST We are actively seeking a dedicated and client-focused Fraud Protection Hotline Specialist to serve as the first point of contact for ... reputations while providing an exceptional and positive client experience throughout the fraud resolution process This role will play a crucial role in safeguarding… more
- American Express (New York, NY)
- …of American Express. **Business Unit/Role Specific Information** The **Credit and Fraud Risk (CFR)** Organization within American Express helps drive profitable ... business growth by reducing the credit & fraud risk and maintaining our customers' confidence in the security of the products. Credit and Fraud Risk makes the… more
- Guidehouse (Richardson, TX)
- … compliance requirements. + Communicating professionally with customers, merchants, financial institutions, and other personnel to resolve system problems or ... qualified candidates in order to potentially hire them into future openings within Financial Services - Managed Services._ + Financial Services - Managed… more
- PNC (Birmingham, AL)
- …defraud PNC and its customers Preferred Skills & Experience Audit, Risk or Compliance experience in Financial Institutions Audit / Assurance or operational ... tactical initiatives. Strong understanding of technology, general controls, and other financial product controls Certified Fraud Examiner (CFE), Certified… more
- Capital One (New York, NY)
- Sr. Distinguished Engineer - Fraud Technology As a Sr. Distinguished Engineer at Capital One, you will be a part of a community of technical experts working to ... a defining and increasingly frequent moment in our customers' financial lives. According to Experian, in 2017 alone 14...the latest technologies to commit these crimes. In the Fraud domain, we dream of building more intuitive, elegant… more
- Conduent (San Antonio, TX)
- …be part of a culture where individuality is noticed and valued every day. ** Fraud Call Center Representative - Onsite in San Antonio, TX** **Address: 2822 General ... to their accounts. + Identify client needs and recommend solutions when fraud has been identified using comprehensive training, customer records, and our knowledge… more