- City National Bank (Phoenix, AZ)
- …This role is an opportunity to play an integral role on the Enterprise Fraud Management team. The role requires Fraud subject matter expertise, accountability ... cards, or a channel like digital platforms); understanding the fraud risks and controls in the portfolio; and working...risks and controls in the portfolio; and working with fraud , business, and product partners to mitigate current and… more
- City National Bank (Phoenix, AZ)
- …IS THE OPPORTUNITY?* The Reporting Analyst III is an integral part of the Enterprise Fraud Management team. The role is accountable for owning and evolving Fraud ... managerial reporting. Reporting includes gathering data from Tableau dashboards, the Fraud Data Hub, and other sources, conducting data analysis, synthesizing… more
- Deloitte (New York, NY)
- Manager - Forensic Investigations and Fraud - Financial Services About Deloitte Regulatory, Risk & ForensicOur Deloitte Regulatory, Risk & Forensic team helps client ... creation. Work you'll do As a Forensic Investigations and Fraud Manager you will supplement our team with deep...hands-on experience in commercial banking, with a focus on fraud risk, operational controls, and payments across multiple channels.… more
- Abbott (St. Paul, MN)
- …female executives, and scientists. **The Opportunity** As a **Senior Cyber Fraud Specialist** on Abbott's Product Cybersecurity team, you will be instrumental ... in safeguarding global digital platforms against cyber fraud . This role involves close collaboration with teams across e-commerce, consumer loyalty, and customer… more
- First National Bank of Omaha (Omaha, NE)
- …this role will lead strategic initiatives across several critical areas, including 1st party fraud and 3rd party fraud detection for Unsecured Credit Lines (UCL) ... inform broader enterprise strategies. **About This Role:** **Major Responsibilities:** ** Fraud Management** + Lead efforts to detect and manage...+ Lead efforts to detect and manage 1st party fraud at both the point of acquisition and during… more
- Walmart (Bentonville, AR)
- …**What you'll do ** Position Summary Are you passionate about protecting platforms from fraud and solving complex identity challenges? As a Senior Analyst - Fraud ... you'll play a critical role in safeguarding platform integrity by investigating fraud vectors, analyzing identity signals, and influencing fraud strategy. This… more
- Walmart (Bentonville, AR)
- …Summary ** **What you'll do ** **Senior Analyst, Business Analysis and Insights - Fraud Strategy** **What the team does** This role sits within the Fraud ... Strategy team, where you will play a critical role in identifying and mitigating fraud across Walmart's ecommerce platform. As a Senior Analyst, you will be embedded… more
- Citizenship and Immigration Services (Camp Springs, MD)
- …Join USCIS, America's frontline defense against illegal foreign infiltration and fraud . As an Supervisory Immigration Officer, you will safeguard the integrity ... of the nation's lawful immigration system by leading agency efforts to combat fraud , detect national security and public safety threats, and maximize law enforcement… more
- Columbia Bank (Phoenix, AZ)
- …who can design, implement, and maintain a best-in-class AML and Fraud Investigations program, including robust transaction monitoring systems, to effectively detect, ... to strengthen AML compliance. + Development, management and execution of fraud and AML investigations and transaction monitoring program. + Develop policies… more
- JPMorgan Chase (Wilmington, DE)
- …engineering** **and** **assessments of critical business processes** such as payment operations, fraud , and supplier management. The primary focus of this role will ... support staff + The ability to articulate and visually present complex technical and fraud subject matter to a wide and senior audience + Ability to analyze and… more