- JPMorgan Chase (Columbus, OH)
- …Trust & Security, where your work helps protect our customers and drives innovation in fraud risk management. Be part of a collaborative team making a real ... Qualifications, Capabilities, and Skills + Advanced degree + Experience with fraud risk and originations products + Prior web-based development experience (J2EE,… more
- Walmart (Bentonville, AR)
- …an outsized impact on Walmart's future. **What you'll do ** As the Sr Director, Global Fraud Prevention - Risk , Trust & Safety, you will be the key architect and ... executive leader driving the end-to-end strategy, and policy for fraud and credit risk monitoring, governance, and execution for fraud prevention, risk … more
- Amazon (Tempe, AZ)
- …We are looking for an experienced Risk Manager with a background in risk or fraud investigations, regulatory compliance, intelligence, or a related field to ... in detail, verbally and in writing, the sequence of events, patterns, and risk signals leading to abuse/ fraud A day in the life As a Risk Manager, you… more
- Robert Half Management Resources (El Monte, CA)
- …financial services industry. This role is crucial in developing and implementing fraud risk management frameworks and methodologies to safeguard the organization ... and regulatory requirements. Responsibilities: * Design and implement a comprehensive fraud risk management framework, including preventive and detective… more
- CVS Health (Hartford, CT)
- …foster collaboration across assurance functions. You will shape and execute the department's fraud risk strategy, partnering with compliance, fraud , and ... location into consideration and will attempt to accommodate. Key Responsibilities: + Fraud Risk Strategy & OversightLead and evolve Internal Audit's fraud … more
- Marriott (Bethesda, MD)
- …integrity of the Loyalty and Gift Card programs and mitigation of financial fraud risks. This role manages risk mitigation perspective, processes and protocols ... will work closely with Sr. Director and other team leaders to develop the fraud / risk perspective for new and evolving programs and projects and will be a key… more
- DataVisor (Mountain View, CA)
- DataVisor is the world's leading AI-powered Fraud and Risk Platform that delivers the best overall detection coverage in the industry. With an open SaaS platform ... onboarding, adoption, and long-term value realization + Understand client business models, fraud /AML risk exposure, and operational needs to define success… more
- Citigroup (Tampa, FL)
- …and potential bankruptcy. This includes supervision over technology operational risk , cyber risk , and fraud risk . These individuals are also responsible ... controls. + Collaborate with Risk Subject Matter Experts (Compliance Risk , Credit Risk , Fraud , Technology, etc.) to govern risks throughout the… more
- Intuit (Mountain View, CA)
- …that serve a global audience, stitching data across numerous data sources to manage fraud risk , financial risk and regulatory compliance * Leverage customer ... and TurboTax. The Risk Product team enables Fintech Risk Management to detect and mitigate fraud and financial risks, minimizing the impact on the good… more
- Walmart (Bentonville, AR)
- …cross functional teams, product, engineering and other stakeholders. **Key Responsibilities** + ** Fraud & Risk Management:** Stay ahead of emerging fraud ... customer experience. **Qualifications & Skills** + Proven experience in risk operations, fraud prevention, or a related field and leading large operational… more