- Citizens (Glen Allen, VA)
- Description The Fraud Risk Analytics Manager is accountable for monitoring and developing fraud risk strategies for Debit Card and will take the lead in the ... development of fraud processes, strategies and controls to mitigate ...all activities and duties are carried out in full compliance with regulatory requirements, Risk Management Framework and internal… more
- Citizens (Melville, NY)
- Description The Fraud Risk Sr Analyst is accountable for monitoring and developing fraud risk strategies for Citizens Consumer Debit & ATM Card accounts with a ... on IT tools and systems to monitor and mitigate fraud . The Fraud Risk Sr Analyst will...all activities and duties are carried out in full compliance with regulatory requirements, Risk Management Framework and internal… more
- Capital One (Richmond, VA)
- Sr. Associate, Fraud Investigative Analyst (Hybrid) A Senior Associate Investigative Analyst has an in-depth knowledge of Fraud Processes, investigation ... front of large groups. The role requires the ability to create and maintain the overall fraud strategy for their fraud domain while at the same time being able… more
- DoorDash (San Francisco, CA)
- About the Team The Integrity/ Fraud , Trust & Safety Product Team protects DoorDash's platform by building scalable systems that detect and prevent fraud , account ... important than ever. That's why we're investing in industry-leading fraud defenses to ensure a safe, seamless experience for...match, paid time off and paid sick leave in compliance with applicable laws (eg Colorado Healthy Families and… more
- University of Iowa Community Credit Union (North Liberty, IA)
- Position Summary POSITION SUMMARY: The Fraud Supervisor is responsible for administering and maintaining the Credit Union's Enterprise Fraud Risk Management ... channels, and partners with stakeholders across the organization to implement robust fraud prevention frameworks. This role is responsible for managing the Fraud… more
- TEKsystems (Honolulu, HI)
- …activity and resolve fraud -related concerns Collaborate with internal teams (eg, Risk, Compliance , IT) to escalate and resolve cases Develop and refine fraud ... of Hawaii's largest and oldest banks is seeking a Fraud Investigator to join their team. In Digital Banking,...from financial crimes. He/she will investigate suspicious activity, analyze fraud trends, and collaborate across departments to enhance … more
- Citizens (Glen Allen, VA)
- Description The Manager of Fraud Risk Oversight will support the independent Risk Oversight of the Fraud and Claims divisions and all aspects of Fraud risk ... across the organization. Independent risk oversight of fraud includes engaging with business lines including Commercial, Consumer...with business units to ensure a strong Risk and Compliance culture and control environment awareness. Serve as an… more
- Citigroup (San Antonio, TX)
- A " fraud red team" is a specialized cybersecurity fraud team that simulates real-world fraud scenarios to identify vulnerabilities and test the effectiveness ... of fraud prevention measures within an organization. + **Responsibilities:** +...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- Intuit (Mountain View, CA)
- …you will collaborate with Risk Operations, Data Science, Product, Engineering and Compliance teams to design and implement fraud mitigation risk strategies. ... **Overview** As part of our commitment to preventing fraud across all consumer lending products, we are...across all consumer lending products, we are expanding our Fraud Policy team, which utilizes cutting-edge AI technology to… more
- Intuit (New York, NY)
- …with its groundbreaking money movement platform. As part of our commitment to preventing fraud across all fintech products, we are expanding our Fraud Policy ... team, which utilizes cutting-edge AI technology to detect and prevent fraud while minimizing impact on good customers. As a Risk Policy lead, You will thrive in a… more