- Truist (Richmond, VA)
- …+ CISM or equivalent cybersecurity certification. + Experience driving cybersecurity and fraud business operations in a digital-first environment. + Familiarity ... **Please review the following job description:** The Head of Business Management & Operations (BMO) within TEMPO for Truist Protection Services (TPS) serves as the… more
- Realtor (Austin, TX)
- …tenants and landlords. + You'll lead a growing team of payment and fraud prevention specialists, designing world-class operations , fraud safeguards and ... and performance. **What you'll do:** + Manage and lead the payment operations and fraud prevention teams, overseeing day-to-day transaction processing,… more
- JPMorgan Chase (Wilmington, DE)
- …Security experience in two or more of the following verticals: fraud operations , threat modeling, network/application security testing, social engineering, ... **social engineering** **and** **assessments of critical business processes** such as payment operations , fraud , and supplier management. The primary focus of… more
- Walmart (Bentonville, AR)
- …and improve customer experience. **Qualifications & Skills** + Proven experience in risk operations , fraud prevention, or a related field and leading large ... do ** We are seeking a highly motivated **Risk Operations Manager** to lead our dynamic team in maintaining...teams, product, engineering and other stakeholders. **Key Responsibilities** + ** Fraud & Risk Management:** Stay ahead of emerging … more
- Capital One (Mclean, VA)
- …You will collaborate with world-class professionals across product, technology, risk, and operations to improve fraud defenses. Given the importance of ... Business Manager, Commercial Fraud Strategy **Summary:** The Commercial Fraud ...with colleagues across Capital One including: Product, Sales, Tech, Operations , Finance, Risk and others to drive improvement in… more
- City National Bank (Phoenix, AZ)
- …closely with the Fraud Controls and Surveillance (rules and data science) and Fraud Operations teams to ensure appropriate management of fraud risk and ... opportunity to play an integral role on the Enterprise Fraud Management team. The role requires Fraud ...business control work * Minimum of 2 years in operations , risk management, quality assurance, compliance, or an internal… more
- Zions Bancorporation (Midvale, UT)
- …customer transaction activity including the case management system. . Keeps current on fraud and BSA/AML investigative operations and the application of the BSA ... we bring the opportunity. We are currently seeking a ** Fraud Investigator** to join our team. This position will...relationships between business entities. . Good understanding of bank operations as it relates to the flow of funds… more
- Intuit (New York, NY)
- …supporting consumer lending products. The successful analyst will work across functions ( Fraud & Risk policy, Credit risk, Operations , Data Science, Compliance, ... role is for you. We are seeking a Staff Fraud & Risk Analyst as part of our growing...teams to build risk solutions and collaborate with risk operations to operationalize solutions and get feedback. + Provide… more
- Citizenship and Immigration Services (Bloomington, MN)
- …your culture. Join USCIS, America's frontline defense against illegal foreign infiltration and fraud . As an Operations Support Specialist, you will play a key ... and limited complexity. Provides oversight and management of daily operations for Emergency Management functions and responsibilities outlined by management… more
- Abbott (St. Paul, MN)
- …environments **Required Qualifications** + Minimum 3 years of experience in cyber fraud or cybersecurity operations within an e-commerce environment + Expertise ... female executives, and scientists. **The Opportunity** As a **Senior Cyber Fraud Specialist** on Abbott's Product Cybersecurity team, you will be instrumental… more