- Bank of America (Pennington, NJ)
- …**Desired Qualifications:** + Experience in a call center or a financial/banking center + Fraud Detection and Prevention + Credit Risk **Skills:** + Customer and ... Wealth Management Fraud & Claims - Sr. Fraud ...unknown vulnerabilities resulting in potential fraudulent exploitation and unplanned loss + Participates in triage related to Executive Escalations… more
- City National Bank (Newark, DE)
- …of ATM/Debit/Credit Cards. * Perform point of compromise searches to provide proactive loss prevention . * Create and maintain rule strategies with the various ... * FRAUD TEAM SUPPORT ANALYST* WHAT IS THE OPPORTUNITY?...THE OPPORTUNITY? Responsible for analytical and project support for Fraud operations, including: conducting analysis of transactional data for… more
- JPMorgan Chase (Columbus, OH)
- …Lead the development of fraud detection capabilities through collaboration with the fraud prevention team and business units. + Interpret complex data to ... the charge in safeguarding our clients and firm from fraud ? As a Vice President in Asset Wealth Management...strategies, policies, and processes to manage and mitigate financial loss from fraudulent activities while balancing risk management and… more
- Regions Bank (Hoover, AL)
- …careers section of the system. **Job Description:** At Regions, the Financial Crimes Fraud Specialist monitors fraud prevention reports and/or reviews and ... supervision following established guidelines and procedures + May monitor fraud prevention reports and ensure appropriate steps...+ Bachelor's degree in a related field + Banking loss prevention experience **Skills and Competencies** +… more
- JPMorgan Chase (Columbus, OH)
- …losses, operational expenses driven by fraud strategies, and customer impacts from fraud prevention efforts. + You will work closely with partners across the ... and striving to be best-in-class. As a Senior Associate within the ** Fraud Strategy** Team, you will generate insightful analytics and provide recommendations… more
- Intuit (Mountain View, CA)
- …about maintaining the status quo; it's about pioneering the next generation of fraud prevention for our innovative Payments, Payroll, and QuickBooks Capital ... are looking for a dynamic and visionary **Manager of Fraud & Risk Strategy** to lead a talented team...detection and 3rd party data integration to scorecard modeling, loss forecasting, and compliance (BSA/AML, etc.). + **Thrives Under… more
- Elevance Health (Richmond, VA)
- …compliance with relevant billing and processing guidelines and to identify opportunities for fraud and abuse prevention and control. + Review and conducts ... **Clinical Fraud Investigator II - Registered Nurse and CPC...matters of mutual concern. + Recommends possible interventions for loss control and risk avoidance based on the outcome… more
- Intuit (Mountain View, CA)
- …field or equivalent experience.* 6+ years of experience in financial risk analytics, fraud prevention , payments, or credit strategy within fintech, banking, or ... both technical and non-technical stakeholders.* Deep understanding of risk modeling, loss forecasting, fraud mitigation, and payment processing fundamentals.*… more
- BMO Financial Group (Brookfield, WI)
- …information to be used for multiple purposes including incident reports/filings, loss prevention , litigation and criminal prosecution, management information and ... We are seeking an experienced manager to handle our fraud & non- fraud Reg E disputes post-chargeback. In this role the successful candidate will manage a… more
- Amazon (Seattle, WA)
- …risk trends and points of customer friction. You will develop scalable solutions for fraud prevention . In addition, you will be responsible for building a robust ... - 4+ years of compliance program management, legal, governance, audit, risk/ loss prevention , or equivalent experience - Experience handling confidential… more