- American Express (New York, NY)
- …of American Express. **Business Unit/Role Specific Information** The **Credit and Fraud Risk (CFR)** team at American Express employs 3,500 global professionals ... focused on managing credit, fraud , and banking risk, optimizing risk trade-offs while delivering exceptional customer experiences. CFR's work spans the entire… more
- Capital One (Mclean, VA)
- …opportunities that help everyday people save money, time and agony in their financial lives. **Team Description:** The Application Fraud data science team builds ... Principal Associate, Data Scientist - US Card (Application Fraud Team) Data is at the center of...offers a comprehensive, competitive, and inclusive set of health, financial and other benefits that support your total well-being.… more
- Capital One (Mclean, VA)
- …big opportunities that help everyday people save money, time and agony in their financial lives. **Team Description:** The Fraud Data Science team builds the ... Manager, Data Science - US Card ( Fraud ) Data is at the center of everything...offers a comprehensive, competitive, and inclusive set of health, financial and other benefits that support your total well-being.… more
- Manulife (Boston, MA)
- …to build sophisticated detection systems for one of the most complex fraud landscapes in financial services! **Position Responsibilities:** **Time Series & ... Data Scientist to join our Long Term Care Insurance fraud analytics and AI team! This role combines deep...+ Experience with model validation, performance monitoring, and regulatory compliance frameworks **When you join our team:** + We'll… more
- Discover (Columbus, OH)
- …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
- Bank of America (Charlotte, NC)
- Sr Fraud Analyst II - 2nd Shift - Alert Management...are guided by a common purpose to help make financial lives better through the power of every connection. We ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Sr- Fraud -Analyst-II Global-Payment-Operations-Alert-Management\_25035509) **Job Description:** At Bank of America, we… more
- BMO Financial Group (Brookfield, WI)
- We are seeking an experienced manager to handle our fraud & non- fraud Reg E disputes post-chargeback. In this role the successful candidate will manage a ... a significant volume of electronic funds transfer disputes while ensuring full compliance with Regulation E, AML and other relevant banking & association… more
- Discover (Houston, TX)
- …years of experience in financial services + 4+ years of experience with fraud prevention platforms (Falcon, ACI, etc.) + 4+ years of experience with Snowflake or ... being the reason millions of people find a brighter financial future with Discover. **Job Description:** **What You'll Do**...Expert on a particular phase of the war against fraud (Card Present, Card Not Present, Threats and Solutions).… more
- Intuit (Mountain View, CA)
- …unique risks within Fintech, this role is for you. We are seeking a Staff Fraud & Risk Analyst as part of our growing Consumer Risk Analytics team supporting ... consumer lending products. The successful analyst will work across functions ( Fraud & Risk policy, Credit risk, Operations, Data Science, Compliance , Marketing,… more
- JPMorgan Chase (Columbus, OH)
- …equivalent experience. + Basic understanding of product management principles and interest in fraud risk or financial services. + Ability to work collaboratively ... Banking division serves our Chase customers through a range of financial services, including personal banking, credit cards, mortgages, auto financing, investment… more