- North Shore Bank (Peabody, MA)
- …SUMMARY Under the general direction of the Bank's Chief Risk Officer, The Fraud & Security Officer is responsible for assisting in the administration and maintenance ... related programs to protect the Bank from possible robbery, internal or external fraud or other situations that compromise the Bank's security. Acts as a resource… more
- DoorDash (Los Angeles, CA)
- About the Team The Fraud Experience team's mission is to reduce the cost of fraud and build solutions to protect our platform from would-be fraudsters. The team ... is responsible for all the fraud -related client-side experiences on iOS, Android, and web for...is looking for an Engineering Manager to lead the Fraud Experience engineering team. This team is responsible for… more
- Citigroup (Irving, TX)
- …firm and is deeply integrated into the sectors and functions. As a **Cyber Fraud Lead Analyst** , you will be working within the Cyber Security Operations Center, ... This role performs monitoring, research, assessment, and analysis of Digital Fraud Attacks leveraging various Security Event Monitoring platforms including Web… more
- Motion Recruitment Partners (New Castle, DE)
- Fraud Analyst New Castle, Delaware **Hybrid** Contract $23/hr - $25/hr Grow your career as a Fraud Analyst with an innovative global bank in New Castle, DE. ... of continuously evolving financial services worldwide. Will be responsible for handling fraud investigation and regulatory reporting. Will be required to work with… more
- Guidehouse (Lewisville, TX)
- …You Will Do** **:** **The responsibilities of the Financial Crimes Compliance Technical Fraud Manager will include but are not limited to:** **Oversee the management ... activity, including isolating and quantifying specific trends driving changes to fraud and payment patterns.** **Analyze large amounts of data from numerous… more
- Guidehouse (New York, NY)
- …potentially hire them into future openings within FFI (Financial Crime, Fraud , and Investigative Services) Technology.** **FFI Technology is currently proactively ... through the selection, implementation, testing, and calibration/tuning of healthcare fraud technology solutions for Life Sciences companies, Public Health Agencies,… more
- US Bank (Tempe, AZ)
- …from Day One. **Job Description** Key leadership role overseeing all aspects of Fraud Operations detecting and preventing check and deposit fraud perpetrated ... their assigned Enabling and Line of Business areas to ensure strong enterprise fraud risk controls and process are in place complying with bank policies, applicable… more
- JPMorgan Chase (Columbus, OH)
- …the box, challenging the status quo and striving to be best-in-class. As a Fraud Risk Project Manager - Vice President in the Consumer & Business Banking (CBB) ... planning, executing, and communicating initiatives that protect customers from fraud and scams in the fraud strategy space. This role will also require you to… more
- PNC (Brecksville, OH)
- …Manager Sr., you will be within PNC's Internal Audit organization supporting Fraud under the Information Technology Audit team. This position is primarily based ... approaches, and deliver business value and insights Successful candidates supporting Fraud under the Information Technology Audit team should exhibit strong… more
- Umpqua Bank (Salem, OR)
- Fraud Investigator Corporate Risk Lake Oswego, Oregon NA, CA Salem, Oregon San Diego, California Tacoma, Washington NA, Oregon NA, Washington **Description** **About ... Empathy, Teamwork, Heart, Enjoyment, and Relationships. **About the Role:** Investigate potential fraud internal and external fraud incidents related to the bank… more