- First Horizon Bank (Memphis, TN)
- …accessibility for analytics purposes. * Ensure data integrity, security, and compliance with organizational and regulatory standards. ** Fraud Investigation ... at serving their customers one opportunity at a time. **Job Summary:** The Fraud Strategy Data Analytics Lead will drive data-driven decision-making within the … more
- State of Colorado (Denver, CO)
- Assistant Attorney General - Consumer Fraud Unit (Term-Limited) Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/5054586) Apply Assistant ... Attorney General - Consumer Fraud Unit (Term-Limited) Salary $88,197.00 - $136,558.00 Annually Location...set commensurate with the successful candidate's qualifications and in compliance with the Equal Pay for Equal Work Act.… more
- 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...with Bank Management and Legal Department as required. + Compliance with applicable rules and regulations and company policies… more
- Intuit (Mountain View, CA)
- …and customer impact + Drive cross-functional collaboration with Product, Engineering, Compliance , Marketing, and Operations to balance fraud prevention with ... you to apply. As a key leader of the Fraud Risk Management team for Intuit's business credit card,...be responsible for developing, optimizing and managing strategies for fraud risk management through the product life cycle. This… more
- Capital One (Richmond, VA)
- Business Manager - Enterprise External Fraud Within Capital One Risk Management, our Enterprise Fraud team is focused on creating a best in class fraud risk ... and ever-changing environment. This team oversees, advises and assesses external fraud risk management activities occurring across the company, identifies risks,… more
- Amazon (Newark, NJ)
- …defense, technology resilience and information security - Coordinate large cross-organizational fraud defense, resilience and compliance projects across Audible ... on our growing Information Security, Strategic Data Regulation, Technology Resilience and Fraud Defense teams. As a Senior Technical Program Manager in our team… more
- DoorDash (San Francisco, CA)
- About the Team Our Trust & Safety, Integrity and Fraud Product team is dedicated to ensuring a safe and trusted experience for all customers across our platform, ... Consumers, Merchants, and Dashers. We tackle complex challenges, from preventing fraud and ATO to ensuring authenticity, to building regulatory compliance… more
- JPMorgan Chase (Columbus, OH)
- Bring your expertise to JPMorgan Chase. As a part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You help ... customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box, challenging...to be best-in-class. As a Senior Associate within the ** Fraud Strategy** Team, you will generate insightful analytics and… more
- Raymond James Financial, Inc. (Pittsburgh, PA)
- …Monitoring, Customer Risk Scoring, and OFAC/Sanctions Screening systems, as well as fraud models. *Location for this position is in St Petersburg, FL, New ... and Responsibilities:** + Own, develop and manage working relationship with BSA/AML and fraud model stakeholders + Monitor and keep abreast of changes in AML and… more
- CIBC (Chicago, IL)
- …+ **Risk Subject Matter Expertise** - Understand and communicate requirements related to fraud , AML, compliance , data, and transaction processing risks. Be able ... complex initiatives, to identify risk and control issues. Lead all Internal Audits, Compliance Exams, AML/ CEEP, and GORM Reviews for the LOB regarding audit scope… more