- Fifth Third Bank, NA (Cincinnati, OH)
- …viewing of a LED/LCD computer monitor . #LI-GM1 Vendor Management Program Leader - Fraud Prevention LOCATION -- Cincinnati, Ohio 45227 Fifth Third Bank, National ... in banking at Fifth Third Bank. GENERAL FUNCTION: The Fraud Program Leader I helps to identify and define... Program Leader I helps to identify and define fraud operations/systems needs and requirements . Primary liaison between… more
- Citigroup (Jacksonville, FL)
- …responsibility to manage third party suppliers within the Global Financial Crimes and Fraud Prevention group. The candidate will provide support in the oversight ... of the Supplier Management engagement model for Global Financial Crimes & Fraud Prevention to ensure key stakeholders understand team expectations, visibility,… more
- Amazon (Seattle, WA)
- …to make a difference? Join the team protecting Amazon customers from payment related fraud , misuse, and abuse. Have you ever thought about what it takes to detect ... Stakeholder Management: Listen and understand Payment Risk strategy, identify potential fraud and misuse risks, and align BRP teams and investments to… more
- Citigroup (Jacksonville, FL)
- …: + Provides leadership and direction through a large team of professionals and/or junior managers. + Provide leadership to drive optimization and efficiencies in ... Individuals in MCA are responsible for designing and implementing a comprehensive and robust Managers Control Self-Assessment (MCA), also known as Risk & Control Self-Assessment (RCSA), and the execution of control activities thus improving identification and… more
- Ally (Harrisburg, PA)
- …Debit Card Fraud Program Leader is responsible for driving the strategy for fraud prevention and mitigation across the entire debit card lifecycle - from ... Strategic Projects and Innovation * Drive strategic projects aimed at enhancing fraud prevention measures and staying ahead of emerging fraud schemes. *… more
- Bath & Body Works (Columbus, OH)
- …requirements. If you have experience in fintech, payment processing, tax compliance, or fraud prevention in retail or e-commerce, this is an exciting opportunity ... teams to ensure regulatory compliance (PCI-DSS, GDPR, PSD2, CCPA) and fraud prevention strategies. + Work with Retail Operations, Digital Commerce, and Customer… more
- Fiserv (Berkeley Heights, NJ)
- …work experience. + 3+ years of related work experience in Fin Tech, Ecommerce, Banking, Fraud Prevention , and/or AML. + 3+ years of experience as a Data Analyst ... in using Snowflake, Palantir, AWS, Azure, Splunk and/or other Fraud Prevention Platform building Fraud Prevention Rules. + Proficiency in writing,… more
- Wells Fargo (Charlotte, NC)
- …gaps and develop solutions related to commercial and corporate banking digital payments fraud prevention + Lead initiatives and projects through business case ... + Subject matter expert in one or more of the following areas: Fraud Prevention , Treasury, Commercial and Corporate Banking payments such as ACH, Wires, Instant… more
- Citigroup (San Antonio, TX)
- As part of Citi's Financial Crimes and Fraud Prevention - Modeling and Data organization, this role leverages advanced machine learning tools and data mining ... optimization, algorithm development, and real-time analytics is essential for enhancing fraud prevention efforts. **Responsibilities** + Lead data and feature… more
- Vanguard (Malvern, PA)
- …based on fraud intelligence and event analysis. Researches and recommends fraud prevention and detection solutions, focusing on development of automated ... business units and stakeholders when supporting the recommendation and implementation of fraud prevention and detection measures and controls. Answers Vanguard… more