- JPMorgan Chase (Wilmington, DE)
- …accountability and responsibility. + Work closely with internal stakeholders, including Fraud Strategy, Trust & Security , Fraud Operations, Risk ... striving to be best-in-class As part of the CCB Fraud Strategy organization, you are at the center of...of keeping JPMorgan Chase strong and resilient. The Emerging Fraud Triage and Prioritization Lead is responsible for reviewing… more
- Amazon (Austin, TX)
- … and compliance matters (Stores Security , Legal, Business Development, Internal Audit, Fraud , Physical Security , Developer Community, Networking, ... Description Amazon Security is looking for a Security ... as a core competency throughout our relationships with internal teams/partners/vendor; this includes providing education and training to… more
- Amazon (Austin, TX)
- …payment security and compliance matters (InfoSec, Legal, Business Development, Internal Audit, Fraud , Physical Security , Developer Community, Networking, ... security as a core competency in relationships with internal teams/partners/vendors; this includes providing education and training to the organization;… more
- Citizens (Johnston, RI)
- …monitoring, and credible expert challenge to ensure the independent External and Internal Fraud Risk are effectively mitigated. Primary responsibilities include ... Description The Manager of Fraud Risk Oversight will support the independent Risk Oversight of the Fraud and Claims divisions and all aspects of Fraud risk… more
- City National Bank (Los Angeles, CA)
- * FRAUD STRATEGY ANALYST 1LOD* WHAT IS THE OPPORTUNITY? The Internal Fraud Strategy Analyst participates actively in the Bank's fraud prevention and risk ... to potential fraudulent activities. The Analyst works with the Internal Fraud Strategy Lead and is responsible...high degree of initiative and passion to improve the fraud security and customer experience. * Leadership… more
- Citigroup (Tampa, FL)
- …content developers focused on building and maintaining a robust and effective fraud detection capability within our Security Operations Center (SOC). ... (eg, Applications Development, Threat Intelligence, and Incident Response) to integrate fraud detection capabilities into existing security processes +… more
- First Horizon Bank (Memphis, TN)
- …Fraud Detection Platform Optimization:** * Support the tuning and enhancement of internal fraud detection platforms to improve accuracy and efficiency. * ... security , and compliance with organizational and regulatory standards. ** Fraud Investigation Support:** * Conduct in-depth research and analysis of banking… more
- Stockman Bank of Montana (Billings, MT)
- … fraud resolution. The position also collaborates closely with the Information Security , Fraud and BSA/AML teams to ensure proper documentation, case ... Preferred: . 1-3 years of experience in banking, digital banking operations, information security or fraud investigations. . Familiarity with fraud case… more
- City National Bank (Los Angeles, CA)
- …fraud analysis based on trend scenarios and compromise notifications received from internal and/or external sources to prevent fraud usage of ATM/Debit/Credit ... and Z. Responsible for building and maintaining relationships with internal and external CNB customers and providing exemplary customer... cases, and act as liaison between the Card Fraud team and Corporate Security . * Participate… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …Fraud Detection responsibilities includes both verbal and written communication to internal and external customers. Fraud Communication - Responsible for ... communication skills; ability to communicate effectively verbally and in writing with internal and external customers on fraud related matters. + Functional… more