- TD Bank (Mount Laurel, NJ)
- …can provide you more specific details for this role. **Line of Business:** Financial Crimes & Fraud Mgmt **Job Description:** Additional Job Description **This ... and routines that support consistent, effective, and policy-aligned issue management across Financial Crimes and Prevention Operations . The team ensures that all… more
- JPMorgan Chase (Columbus, OH)
- …analyzing metrics, and collaborating across one of the world's most innovative financial organizations. As a Senior Product Associate in Claims and Disputes, you ... our products and ongoing success. **Job responsibilities** + Partners with the Product Manager to identify new product opportunities that reflect the needs of our… more
- Bank of America (Jacksonville, FL)
- …executing/monitoring strategic enhancements. Sound technical knowledge of SAS / SQL, financial statements, business processes, and fraud subject matter expertise ... Fraud Analytics and Innovation Lead Analyst - ...are guided by a common purpose to help make financial lives better through the power of every connection.… more
- UMB Bank (Kansas City, MO)
- …encouraged to work with their manager to develop roadmaps for opportunity within Fraud Operations and beyond. **_How you'll spend your time:_** + You will ... for UMB. With our robust training to provide extensive UMB and financial knowledge, the Fraud Enterprise Operations team consists of 3 teams; Prevention,… more
- Bank of America (Charlotte, NC)
- Fraud Analytics and Innovation Lead Analyst Charlotte, North Carolina;Plano, Texas; Richmond, Virginia; Sun City West, Arizona; Boston, Massachusetts; Chandler, ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ Fraud -Analytics-and-Innovation-Lead-Analyst\_25039719-2) **Job Description:** At Bank of America, we are… more
- UMB Bank (Kansas City, MO)
- …to fulfill overall business needs and the expectations of the Director of Enterprise Fraud Operations . Works closely with the Enterprise Fraud Prevention ... & Responsibilities** This position will report directly to the Manager , Enterprise Fraud Claims, supporting UMB's protection...years card, check, ACH, wire or any combination of fraud operations experience _PREFERRED:_ + College Degree… more
- Tompkins Community Bank (Brewster, NY)
- …systems (eg, Verafin), ensuring rule effectiveness and system integrity. + Collaborate with the Fraud Operations Manager to develop and refine fraud ... + Support internal and external audits and regulatory examinations related to fraud operations . + Maintain awareness of industry trends and regulatory… more
- Realtor (Austin, TX)
- …the right connections, and building confidence through expert guidance. **Payment Operations Manager ** at **Realtor.com** **(R)** **Location:** Scottsdale, AZ ... At Avail by Realtor.com(R), we're seeking a skilled Payment Operations Manager to join our team. In...+ You'll lead a growing team of payment and fraud prevention specialists, designing world-class operations , … more
- Intuit (New York, NY)
- …money for Intuit's customers. The successful analyst will work across functions ( Fraud & Risk Operations , Data Science, Compliance, Marketing, Product, Finance, ... 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)
- …money for Intuit's customers. The successful analyst will work across functions ( Fraud & Risk Operations , Data Science, Compliance, Marketing, Product, Finance, ... 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