- Vanguard (Malvern, PA)
- …for fraud , privacy, and vulnerable investor risk management across operations and technology, in partnership with product owners, Enterprise Fraud , ... The Head of Fraud Risk & Investor Protection is a pivotal...investor trends as well as best in class associated operations technology, people, and processes. + Develop and maintain… more
- JPMorgan Chase (Columbus, OH)
- Bring your expertise to JPMorganChase. As a part of Fraud Strategy team, you will be responsible for managing, sizing and anticipating fraud risks in a ... appropriate use of mitigation tools and frameworks. As a Fraud Loss forecasting Associate within Fraud Strategy,...You will able be working closely with Finance and Operations in presenting the latest financial outlook and thereby… more
- Woodforest National Bank (The Woodlands, TX)
- …is an Equal Opportunity Employer, including Disability and Veterans. **Job:** ** Operations * **Organization:** **Texas - Houston* **Title:** * Fraud Investigator I ... a part of one of the largest employee-owned banks in the country! The Fraud Investigator I, (FP) is responsible for typical production (ATM, Mobile Deposit, Verafin… more
- Scotiabank (Dallas, TX)
- Director, USCM Fraud Monitoring Team **Requisition ID:** 229443 **Salary Range:** 147,600.00 - 256,275.00 _Please note that the Salary Range shown is a guideline ... results, in an inclusive and high-performing culture. Director, USCM Fraud Monitoring Team Global Transaction Banking (GTB) is the...Partner with key stakeholders (eg US Legal, US GTB Operations , Client Sales & Servicing team, etc.) to ensure… more
- JPMorgan Chase (Wilmington, DE)
- …drive accurate fraud detection + Partner with product, technology, and operations to develop new capabilities for better detection and treatment by helping ... Bring your expertise to JPMorganChase. As a part of Fraud Strategy, you are at the center of keeping...capabilities, and processes including working with Product, Technology and Operations . Your role will require a deep understanding of… more
- Bank OZK (Clearwater, FL)
- … awareness training for employees, customers, or the public, as + Supports Fraud Risk Management on retail training and operations with training initiatives ... . Job Purpose & Scope Responsible for performing complex fraud incident investigations and case management, including collaboration with internal… more
- Capital One (Richmond, VA)
- Director, Product Management - Customer Fraud Products Product Management at Capital One is a booming, vibrant craft that requires reimagining the status quo, ... Customer Restrictions and Protections Team. This person will partner directly with Fraud subject matter experts within Lines of Businesses, Product Leaders and… more
- American Airlines (Phoenix, AZ)
- …cross-functional collaboration with Payment Strategy, IT, Finance, Customer Experience, and Operations teams to ensure seamless fraud mitigation throughout the ... obligations._ + Lead and manage the revenue accounting payment fraud team, providing strategic direction, operational oversight, and administrative support.… more
- JPMorgan Chase (Columbus, OH)
- As a part of Fraud Strategy, you are at the center of keeping JPMorgan Chase strong and resilient. You help the firm grow its business in a responsible way by ... impact our company, customers and communities. Our culture in Fraud Strategy is all about thinking outside the box,...You will partner with the consumer and business banking, operations , technology and product teams. Our team leverages analytics… more
- Intuit (New York, NY)
- …AI Science team. In this role, you'll develop cutting-edge credit risk AI/ML fraud models to enable existing and new money movement products. Join a collaborative ... of thousands of customers. **Responsibilities** **What you'll do:** + Contribute to the fraud risk AI science initiatives for the new and evolving Money product… more