- Hills Bank (Hills, IA)
- …Hills Bank and let us surprise you with even more perks! SCOPE: The Fraud Analyst is responsible for performing fraud incident investigations derived from ... mitigate and recover loss to the Bank. Additionally, the Fraud Analyst will work in coordination with the bank's...crime risk management systems to detect, prevent, and mitigate fraud and to proactively identify trends or patterns of… more
- Intuit (Mountain View, CA)
- …fun team, then we encourage you to apply. As a key leader of the Fraud Risk Management team for Intuit's business credit card, this individual will be responsible ... for developing, optimizing and managing strategies for fraud risk management through the product life cycle. This...cycle. This individual will have deep expertise in typical fraud behaviors involving identity fraud , bust out,… more
- Banco Popular Puerto Rico (San Juan, PR)
- …Location: San Juan-Cupey, PR Company: Popular Workplace Type: Hybrid Cyber Fraud Officer Full Time Job Opportunity General Description Responsible for identifying, ... models and identifying proofing techniques, analyzing digital identity signals to detect fraud trends. Essential Duties and Responsibilities + Serve as a subject… more
- SMBC (Phoenix, AZ)
- …banking where smarter banking translates to a richer life. **SUMMARY:** As a Fraud Support Representative, you will work with customers and internal teams on cases ... of potential fraud and events reported as fraudulent. The Fraud Support Representative will help customers who are victims of fraud navigate next steps,… more
- JPMorgan Chase (Columbus, OH)
- Are you ready to lead the charge in safeguarding our clients and firm from fraud ? As a Vice President in Asset Wealth Management Fraud Management, you'll have ... role allows you to collaborate with technology partners, identify fraud trends, and develop strategies to protect against fraudulent...shine. As a Vice President in Asset Wealth Management Fraud Management, you will play a pivotal role in… more
- Citigroup (Wilmington, DE)
- **Managing Director ( Fraud Risk Function Group Manager - C16)** 2nd LOD Fraud Risk Management is seeking to hire a Head of External and Internal Fraud Risk ... who will be working closely with Business and Cluster Operational and Fraud Risk Officers in dispensing their key External and Internal Fraud risk oversight… more
- RELX INC (Alpharetta, GA)
- Vice President of Fraud & Identity, Global Market Transformation and Development About the business: LexisNexis Risk Solutions is a pioneering leader in providing ... customers navigate the complex landscape of risk, compliance, and fraud . We are passionate about our mission of driving...seeking a visionary and commercially savvy Vice President of Fraud & Identity - Global Market Transformation and Development… more
- City National Bank (Phoenix, AZ)
- * FRAUD STRATEGY ANALYST 1LOD* WHAT IS THE OPPORTUNITY? The Internal Fraud Strategy Analyst participates actively in the Bank's fraud prevention and risk ... exposure to potential fraudulent activities. The Analyst works with the Internal Fraud Strategy Lead and is responsible for evaluating colleague, client and… more
- DoorDash (Tempe, AZ)
- About the Team DoorDash's Fraud Operations team is looking for an Operations Manager to lead a group of Fraud Specialists, Team Leads, and Supervisors. This team ... drives down the cost of fraud and provides insights to protect our platform from...You will lead a team to investigate cases of fraud , protect our good users, and brainstorm solutions to… more
- Intuit (Mountain View, CA)
- …the Consumer Group. We are seeking a brilliant and passionate Staff Analyst for Fraud Policy to be a key player in safeguarding our ecosystem and building unwavering ... to be at the forefront of the fight against fraud in the dynamic world of fintech. You'll work...the dynamic world of fintech. You'll work closely with fraud strategy, data science, engineering, and customer support teams… more