- Intuit (Plano, TX)
- …risk expert** **, executing analysis and making final decisions across distinct Risk Operations domains (eg, IDV, IUW, Fraud , Chargebacks).** + Conduct thorough ... + **2+ years of hands-on experience in Risk Management or Financial Operations ** **(eg, fraud investigation, underwriting, compliance).** + **Must have… more
- Commerce Bank (Kansas City, MO)
- …fraud risk management program aligned with regulatory requirements and business operations + Develop and maintain fraud -related policies, procedures, and ... is to lead the development, implementation, and oversight of a comprehensive fraud risk management and governance program. This role is responsible for establishing… more
- Merchants Bank (Cannon Falls, MN)
- …regarding legal and fraud issues, to protect customers and retailers against fraud . Operations : + Perform various administrative and operational tasks when ... building customer relationships. You will also play an important role in fraud prevention. Responsibilities and Skill requirements for each Universal Banker level:… more
- Bank of America (Chicago, IL)
- …graduate level work in finance, accounting, and/or business management. * Knowledge of fraud operations , banking risk frameworks, and regulatory expectations. * ... * Lead development of a multi-year workforce strategy aligned with fraud -risk trends, automation roadmaps, and regulatory changes. * Partner with Workforce… more
- Warner Bros. Discovery (Burbank, CA)
- …support our product security organization, which includes digital consumer products, financial fraud operations , and other services targeting our global digital ... across critical security programs, including Account Takeover prevention, Financial Fraud detection, Content Protection, Anti-automation, and Security Architecture initiatives.… more
- Walmart (Bentonville, AR)
- …findings via PowerPoint and dashboards . Collaborate with Product, Legal, Compliance, Operations , and Engineering to recommend fraud prevention improvements . ... What you'll bring . 2+ years of experience in fraud investigations, trust & safety, risk operations ,...in fraud investigations, trust & safety, risk operations , or identity verification-especially within gig platforms, marketplaces, or… more
- Robert Half Finance & Accounting (Philadelphia, PA)
- …regulatory requirements. + Evaluate and manage significant risks related to credit, fraud , and operations , ensuring effective mitigation strategies are in place. ... strategy, ensuring compliance with regulatory standards, and addressing potential credit, fraud , and operational risks. The ideal candidate will bring extensive… more
- Deloitte (New York, NY)
- …oversee fraud and risk management strategies as well as support wider banking operations projects. + Fraud Processes & Controls: + Evaluate the design and ... Manager - Forensic Investigations and Fraud - Financial Services About Deloitte Regulatory, Risk..., AML, payments, and operational risk. + Commercial Banking Operations : + Serve as the subject matter expert on… more
- Amazon (Tempe, AZ)
- …and creative thinking, come join us! Basic Qualifications - 3+ years of operations , risk, fraud investigations industry experience - Knowledge of writing and ... Experience managing complex and fast-moving issues - Background in risk or fraud investigation, compliance, law enforcement, or intelligence operations -… more
- Walmart (Bentonville, AR)
- …embedded within a specific business unit, developing deep expertise in its operations and fraud risks. You'll collaborate with cross-functional teams-including ... do ** **Senior Analyst, Business Analysis and Insights - Fraud Strategy** **What the team does** This role sits...**What the team does** This role sits within the Fraud Strategy team, where you will play a critical… more