- Truist (Atlanta, GA)
- …credit score modeling, asset-liability management, stress testing, term structure modeling, fraud detection, value-at- risk , capital planning models, loan loss ... controls and serve as a resource for the corporation in all model risk management related tasks. **ESSENTIAL DUTIES AND RESPONSIBILITIES** Following is a summary of… more
- Bank of America (Plano, TX)
- Fraud Analytics and Innovation Senior Leader - Emerging Fraud Technology Richmond, Virginia;Plano, Texas; Chandler, Arizona; Jacksonville, Florida; Charlotte, ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Richmond/ Fraud -Analytics-and-Innovation-Senior-Leader Emerging- Fraud -Technology\_25038693) **Job Description:** At Bank of… more
- Owens & Minor (Tallahassee, FL)
- …card spend; identifies trends of improper spending. Takes appropriate steps to identify fraud and mitigate risk . + Provides support and assists Owens & ... Works as the primary contact for card setup, card deletions, card limits, fraud charge inquiries, and lost cards. Review new account setup and ensure timely… more
- Truist (Charleston, WV)
- …balancing process. Experience conducting other investigative research work in order to mitigate fraud and other risk to the bank. Critical thinking and problem ... data related to specialized transactions, functions, work volume, productivity, fraud , client complaints, titles, negative reserve, finance and quality issues.… more
- Amazon (Tempe, AZ)
- …this, we are looking for an experienced Risk Manager with background in risk /digital fraud and vendor management/ risk , to manage critical and high impact ... protecting customers, brands, selling partners, vendors and Amazon from fraud , counterfeit, and abuse as well as providing world‐class...customer-centric company. We catch bad actors and stop online fraud . It's fun! It's hard! It matters! We are… more
- PNC (Strongsville, OH)
- …and have an opportunity to contribute to the company's success. As a Fraud Strategy & Analytics Manager within PNC's Technology organization, you will be based ... in a location within PNC's footprint. Skills: Team Management, Team Development Fraud and Analytics domain experience Data Science, Statistics and Data Analytics… more
- TD Bank (Mount Laurel, NJ)
- …you more specific details for this role. **Line of Business:** Financial Crimes & Fraud Mgmt **Job Description:** The Group Manager, Fraud Operations leads a ... focus on strategic planning + Requires expert process management knowledge and the risk profile for team processes supported + Leads teams with multiple points of… more
- DoorDash (San Francisco, CA)
- …lead a vertical fraud team protecting Consumers or lead a horizontal fraud platform team focused on building our Risk Engine, Data Signals Intelligence ... About the Team Our Trust & Safety, Integrity and Fraud Product team is dedicated to ensuring a safe...authenticity, to building regulatory compliance capabilities, all while balancing risk mitigation and providing a seamless user experience. Our… more
- JPMorgan Chase (Wilmington, DE)
- Bring your expertise to JPMorganChase. As a part of Fraud Strategy, you are at the center of keeping JPMorgan Chase strong and resilient. You help the firm grow its ... impact our company, customers and communities. Our culture in Fraud Strategy is all about thinking outside the box,...a pivotal role in promoting end-to-end solutions that mitigate risk while balancing the minimization of revenue loss, operating… more
- Citigroup (Jacksonville, FL)
- … fraud losses by ensuring analysts make appropriate decisions using risk /reward balanace methodology. **Responsibilities:** + Solve complex fraud prevention ... The Fraud Ops Sr Analyst is a senior level...and coach and train new recruits + Appropriately assess risk when business decisions are made, demonstrating particular consideration… more
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