- Huntington National Bank (Columbus, OH)
- …using process mapping tools. + Lead investigations and root cause analyses of fraud incidents or risk breaches. + Assists in the development, maintenance, ... 5+ years of experience in credit and debit card risk management, consumer lending, or fraud prevention...debit card risk management, consumer lending, or fraud prevention within a banking environment. Preferred Qualifications: +… more
- Zelis (Somo, WI)
- …gaps. What You'll Bring to Zelis + 6+ Years of experience in fraud prevention, investigations, or risk management - preferably in payments, fintech, ... and the personal interests that shape who you are. Position Overview The Fraud Manager, Payee Identification and Network Security will report to the Sr. Director… more
- Woodforest National Bank (The Woodlands, TX)
- …concern for data accuracy. Minimum Qualifications/Experience: . 1 years' experience in a fraud detection/investigation or risk management role in the banking or ... 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
- Federal Reserve Bank (Boston, MA)
- …intern will: + Research, evaluate and summarize emerging technologies that can improve fraud detection and risk mitigation across the FedNow network + Identify ... transforming the payments landscape in the United States. Payments fraud continues to evolve rapidly as fraudsters adopt new...criminal history checks._ _The second phase is an additional risk -based security screening determined by the risk … more
- Vanguard (Malvern, PA)
- Provides technical expertise and oversees complex fraud analytics, and risk mitigation across the enterprise. Identifies, reports, and assists with the ... recommendation, development, implementation and monitoring of risk prevention and data programs. Core responsibilities + Hires, evaluates, and supervises crew.… more
- Carrier (Palm Beach Gardens, FL)
- …or GED + 4+ years of project/program management, cybersecurity operations, fraud investigations, risk management. **Preferred Qualifications:** + Bachelors ... on social media at @Carrier. **About This Role** The Insider Risk Management supports the organization's cybersecurity operations by monitoring designated networks,… more
- Coinbase (Lansing, MI)
- …organization. Specifically, you will partner closely with sub-teams focused on areas like risk modeling, fraud detection, and analytics. The goal of these ... you (ie. job requirements):* * 3+ years relevant experience with payments risk , fraud mitigation or ACH/Push Payments/Cards payment rails * 2+ years fighting… more
- Intuit (Atlanta, GA)
- …Operations team protects our small business customers and Intuit from financial losses, fraud , and compliance risk . Operating in a dynamic and fast-paced ... (SME) for the team, providing expert-level guidance on all risk domains, including IDV, KYC/KYB, transaction fraud ,...all risk domains, including IDV, KYC/KYB, transaction fraud , and disputes. + Conduct and model end-to-end investigations… more
- Intuit (Atlanta, GA)
- …Operations team protects our small business customers and Intuit from financial losses, fraud , and compliance risk . We're seeking a highly motivated and ... track record of coaching and developing high-performing operational teams (eg, Risk , Fraud , Compliance, Trust & Safety).** + **High-Performance Coaching**… more
- Walmart (Bentonville, AR)
- …emerging seller threats by monitoring onboarding and lifecycle signals to identify new fraud vectors and abuse trends (eg, identity risk , behavioral anomalies, ... and measure impact. **Minimum Qualifications** + 3+ years of experience in marketplace risk , fraud analysis, trust & safety, identity risk , payments risk… more