- 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
- JPMorgan Chase (Columbus, OH)
- …qualifications, capabilities, and skills** + Bachelor's degree Minimum of 7 years in a Risk function ( Fraud , Scams, or Reputational Risk + Experience with ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center...Vice President position, you will evaluate and recommend effective fraud and scam controls to Chase's agile product owners… more
- JPMorgan Chase (Columbus, OH)
- …qualifications, capabilities, and skills** + Bachelor's degree + Minimum of 10 years in a Risk function ( Fraud , Scams, or Reputational Risk ) + Minimum of 5 ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center...Executive Director position, you will evaluate and recommend effective fraud and scam controls to Chase's agile product owners… more
- ADP (Roseland, NJ)
- …ADP at tech.adp.com/careers** **_Qualifications:_** + 8+ years of experience in insider risk , fraud , cybersecurity, or related disciplines + Hands on technical ... **ADP is Hiring a Senior Manager - Insider Risk & Analysis** We are seeking an aggressive,...+ Explore new tools, techniques, and methodologies to strengthen fraud analytics. + Continuously refine detection methods to stay… 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
- Coinbase (Honolulu, HI)
- …* 4+ years of direct experience combating account takeover (ATO) and scams in a Fraud , Trust & Safety, Risk , or Account Security role. * Strong analytical ... expected and fully supported. *Team/ Role Paragraph* As a Risk Manager on the Risk Analytics team,...and execute comprehensive strategies for mitigating ATO and other fraud risks. * Implement real-time fraud defenses… more
- ManpowerGroup (Charlotte, NC)
- …as necessary. **What's Needed?** + 2+ years of experience in financial crimes, operational risk , fraud , or related fields. + Experience with AML, fraud , ... in the financial services industry, is seeking an AML / Fraud Analyst to join their team. As an AML / Fraud Analyst, you will be part of the Financial Crimes… more
- Coinbase (Santa Fe, NM)
- …services. * 4+ years of direct experience combating account takeover (ATO) and scams in a Fraud , Trust & Safety, Risk , or Account Security role. * 2+ years in ... expected and fully supported. *Team/ Role Paragraph:* As a Manager on the Risk Analytics team, you'll build and lead our new Account Security function, establishing… more
- Capital One (Mclean, VA)
- …LOB teams (UW/AM/Production) and Legal, notifications to Agency, AML, and Commercial Risk + Fraud Investigation + Bringing specialized expertise and consistency ... Senior Manager, Risk Governance As the Risk Governance...reviews (eg WorldCheck, OFAC, etc) conducted for Agency loans Fraud Investigations/Breach Reviews + Potential suspicious activity case oversight… more