- SMBC (Jersey City, NJ)
- …Fraud Team is responsible for developing, overseeing, maintaining, and supporting the Anti- Fraud program including, Internal Fraud Risk Management. This ... described herein, but are not all inclusive: 1. Assist in conducting fraud risk assessments across products, services, processes, and third-party relationship… more
- Bank OZK (Ozark, AR)
- …impacts. + Responds to fraud incidents as described within the Bank's Fraud Risk Management Program. + Researches and forms initial determinations for ... . Job Purpose & Scope Performs complex reviews of high- risk activity leveraging internal and external data sources to...internal and external data sources to detect and mitigate fraud loss for stakeholders. Essential Job Functions + Performs… more
- JPMorgan Chase (Wilmington, DE)
- …qualifications, capabilities, and skills:** + 10+ years of experience in credit or fraud risk management. + Excellent collaboration and partnership skills with ... Bring your expertise. As a part of Fraud Strategy, you are at the center of...a pivotal role in promoting end-to-end solutions that mitigate risk while balancing the minimization of revenue loss, operating… more
- Bank OZK (Clearwater, FL)
- …+ Performs fraud incident management for instances described within the Bank's Fraud Risk Management Program. + Performs complex fraud investigations ... awareness training for employees, customers, or the public, as + Supports Fraud Risk Management on retail training and operations with training initiatives as +… more
- Zelis (Boston, MA)
- …to solve problems using creativity and innovation. + Ability to effectively determine fraud risk while remaining objective and separating facts from opinions. + ... Accounting, or Business Administration. + 4+ years of experience related to fraud prevention, financial services, risk management, or compliance, preferably in… more
- Zions Bancorporation (Midvale, UT)
- …will be in-office in Midvale, UT. **Key Responsibilities:** . Monitor and review the fraud risk , unique or highly complex exceptions generated from the various ... fraud prevention filters and security exception files. . Analyze current fraud trends and provide input into rules and parameters. . Conduct research and… more
- Tompkins Community Bank (Brewster, NY)
- …to ensure alignment of fraud controls and reporting. + Participate in fraud risk assessments and contribute to the development of mitigation strategies for ... Overview The Fraud Quality Assurance and Controls Supervisor is responsible...is responsible for overseeing the quality and integrity of fraud detection and prevention activities across the organization. This… more
- Bank OZK (Apollo Beach, FL)
- …+ Performs fraud incident management for instances described within the Bank's Fraud Risk Management Program. + Performs fraud investigations derived ... (https://careers.ozk.com/benefits) . Job Purpose & Scope Responsible for performing fraud incident investigations and case management, including collaboration with… more
- Fannie Mae (Plano, TX)
- …following responsibilities: * Plan, conduct, and document inquiries into allegations of mortgage fraud and reconcile fraud risk or expand the investigation. ... will provide expert advice and apply your knowledge of mortgage fraud schemes to fraud investigations. In this role, you will operate with considerable latitude… more
- JPMorgan Chase (Chicago, IL)
- …prevention and case management tools, prioritizing features and improvements based on fraud risk reduction, business value and positive customer experience + ... responsibilities** + Define the vision, strategy and roadmap specifically for fraud prevention and detection products by collaborating with software engineering,… more
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