- Guidehouse (Richardson, TX)
- … compliance requirements + Communicate professionally with customers, merchants, financial institutions, and other personnel to resolve system problems or request ... Required** **:** None **What You Will Do** **:** + Manage the Fraud Recovery function, including personnel management, queue management, quality assurance, and… more
- HSBC (Buffalo, NY)
- …planet we all share. The role holder holds oversight for the Disputes and Fraud Operations teams in the GSC. Is responsible for providing effective oversight by ... Lead you will: + Work closely with Head of Fraud Operations and peers to help draw up and...and execution of the strategy + Review audit reports, compliance reviews and QA controls within the operational risk… more
- Truist (Orlando, FL)
- …available resources in accomplishing departmental/corporate objectives (Actions directly impact bank fraud client experience as well as reputational, compliance ... both division and corporate goals and objectives 5. Ensure compliance with policies and requirements for internal and external...hours, and travel on an as-needed basis 6. Prior fraud experience in the financial service industry,… more
- Fiserv (Omaha, NE)
- …evaluate, and process disputes/chargebacks, contacting cardholders to investigate possible fraud . + Understand compliance and verification procedures to ... in a way that moves the world. We connect financial institutions, corporations, merchants, and consumers to one another...scale, come make a difference at Fiserv. **Job Title** Fraud & Dispute Associate **What does a great … more
- JPMorgan Chase (Houston, TX)
- …in our Cybersecurity and Tech Controls team, with a focus on combatting Payments Fraud , you will be responsible for identifying, and mitigating compliance and ... ensuring that implemented controls are operating effectively and in compliance with regulatory, legal, and industry standards. By partnering...to the reporting of a comprehensive view of payments fraud risk posture and its impact on the business.… more
- Guidehouse (Richardson, TX)
- … compliance requirements. + Communicate professionally with customers, merchants, financial institutions, and other personnel to resolve system problems or ... Oversee the daily operations of a team of 10+ Fraud Recovery Analysts, ensuring that all team members are...Diploma or GED + 5+ years of experience in financial services or related industries + 1+ years of… more
- Discover (Phoenix, AZ)
- …build your future, while being the reason millions of people find a brighter financial future with Discover. **Job Description:** We know you're going to love it ... Do** + Responsible for resolving cardmember inquiries regarding a fraud or security related concern. + Some examples include:...us contribute every day to a culture that values compliance and risk management. Discover, a division of Capital… more
- Amazon (Seattle, WA)
- …us in Amazon Business Payments & Lending (ABPL) as we build best-in-class financial and payment experiences supported by robust security and fraud management ... Key job responsibilities We are looking for a passionate Fraud Manager with a proven record of managing and...scale, please apply! Basic Qualifications - 3+ years of compliance program management, legal, governance, audit, risk/loss prevention, or… more
- JPMorgan Chase (Columbus, OH)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You help the ... customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box, challenging...provide management with full insight into emerging trends in Fraud ; Communicate across partner teams and at all levels… more
- Comerica (Farmington Hills, MI)
- Job Description Fraud Prevention Analyst Identify fraudulent situations through the review of suspicious activity reports and / or alerting systems. Initiate ... steps or seek appropriate assistance to protect bank from financial loss. Position Responsibilities: Determine Suspicious Activity Review suspicious… more