- Bank of America (Phoenix, AZ)
- Fraud Client Services Representative - Bilingual Spanish Phoenix, Arizona **To proceed with your application, you must be at least 18 years of age.** Acknowledge ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Phoenix/ Fraud -Client-Services-Representative Bilingual-Spanish\_25017830) **Job Description:** At Bank of America, we… more
- KeyBank (Brooklyn, OH)
- …Certified Information Systems Auditor (CISA), Certified Internal Auditor (CIA), Certified Fraud Examiner (CFE), Certified Regulatory Compliance Manager (CRCM), ... collaboration with other members of REA team on projects and testing. The Senior Manager must have a strong understanding of audit and/or testing concepts and apply… more
- SCI Shared Resources, LLC (Houston, TX)
- …associates celebrate lives. We celebrate our associates. Conducts criminal and fraud investigations while enforcing criminal laws and institutional regulations that ... priorities and deadlines as well as seek guidance and coaching from manager . Adjusts quickly to new work structures, processes, requirements or cultures. Ensures… more
- Intuit (New York, NY)
- …for Intuit's customers. The successful analyst will work across functions ( Fraud & Risk Operations, Data Science, Compliance, Marketing, Product, Finance, etc.) ... team. This role reports to the Senior Risk Analytics Manager of GBSG Insights and Experimentation as part of...behavioral data to uncover trends, diagnose anomalies, and inform fraud , credit, or policy strategies, including the design of… more
- Intuit (New York, NY)
- …for Intuit's customers. The successful analyst will work across functions ( Fraud & Risk Operations, Data Science, Compliance, Marketing, Product, Finance, etc.) ... team. This role reports to the Senior Risk Analytics Manager of GBSG Insights and Experimentation as part of...to mine massive scale transactional data to improve the fraud and credit risk mitigation strategies and design new… more
- Regions Bank (Charlotte, NC)
- …thought, but complex problems may be referred to senior associates or supervisor/ manager This position is exempt from timekeeping requirements under the Fair Labor ... provide guidance on impact and how to apply to Fraud applications + Work with Product team to draft...the office three or more days a week. The manager will set the work schedule for this position,… more
- JPMorgan Chase (Columbus, OH)
- …our products and ongoing success. **Job responsibilities** + Partners with the Product Manager to identify new product opportunities that reflect the needs of our ... knowledge of data analytics and data literacy + Direct experience in check fraud prevention and management + Proficient in using collaboration platforms such as… more
- Regions Bank (Charlotte, NC)
- …including full days in the office three or more days a week. The manager will set the work schedule for this position, including in-office expectations. Regions will ... senior leaders + Previous knowledge and background in Financial Crimes (like Fraud and Anti Money Laundering) technical integrations, vendors, products and design +… more
- KeyBank (Brooklyn, OH)
- …Success factors include: timely and effective completion of tasks assigned by manager with manager and/or peer guidance; exercising functional knowledge in ... analytical programming languages, data literacy, and model development; effective communication of insights and data to peers; and developing work autonomy and problem-solving. **ESSENTIAL JOB FUNCTIONS** + Conduct quantitative analysis including hypothesis… more
- Realtor (Austin, TX)
- …connections, and building confidence through expert guidance. **Payment Operations Manager ** at **Realtor.com** **(R)** **Location:** Scottsdale, AZ (Hybrid - ... Avail by Realtor.com(R), we're seeking a skilled Payment Operations Manager to join our team. In this critical role...a team dedicated to optimizing payment processing and implementing fraud prevention measures. Your expertise in payment systems, … more