- American Express (Phoenix, AZ)
- …and professional development; and key internal capabilities and technologies. **About the Role** The Credit and Fraud Risk (CFR) Business Unit is primarily ... beginning from the underwriting phase through all aspects of customer management. The Credit and Fraud Risk team withing IAG is responsible for conducting … more
- American Express (Sunrise, FL)
- …(1LOD) Compliance Manager to support the business in managing compliance risk across products, processes, and customer interactions. This role plays a key part ... regulatory knowledge, a process mindset, and the ability to translate risk concepts into practical actions. **Advisory:** + Providing business-specific Compliance… more
- Comcast (Philadelphia, PA)
- …to the broader team strategy and day to day investigation operations. **Role Description** As the Fraud & Credit Risk Management Co-op on the CCF team, you ... in your professional journey. **Organization & Team Overview** The Credit , Collections & Fraud (CCF) team focuses...will uncover the trend & then partner with their manager to develop the story. Then they will share… more
- TD Bank (Mount Laurel, NJ)
- …for this role. **Line of Business:** Risk Management **Job Description:** The **Senior Manager - US External Fraud Risk Oversight (Cards)** plays a ... credit and debit card portfolios. The External Fraud Risk Oversight team sits within TD's..., and emerging payments fraud . The Senior Manager will provide oversight, challenge, and risk … more
- Intuit (Mountain View, CA)
- …then we encourage you to apply. As a key leader of the Fraud Risk Management team for Intuit's business credit card, this individual will be responsible for ... analyses and in devising the overall fraud risk mitigation strategy. They will partner with credit...over time. **Responsibilities** + Develop, implement, and continuously refine fraud risk management strategies across credit… more
- Intuit (Mountain View, CA)
- …of Fraud Risk Analysts focused on fraud mitigation and risk management within the Consumer Group (TurboTax, Credit Karma Money, Consumer Lending, and ... and banking within the Consumer Group, including TurboTax and Credit Karma Money, and require a strategic leader to...strategic leader to manage and develop a team of Fraud Risk Analysts. This role will be… more
- American Express (New York, NY)
- …all business units, functions, processes and geographies at American Express. We are seeking Manager , External Fraud Risk Oversight (2nd LOD), to join our ... and Compliance (GRC) is responsible for identifying and managing Credit Risk , Model Risk , Market...Risk , Model Risk , Market & Liquidity Risk , External Fraud risk and… more
- Intuit (Mountain View, CA)
- …of our portfolio and the threat landscape to design and deploy sophisticated, data-driven fraud and credit risk policies. + **Command the Room:** Champion ... worldwide. We are looking for a dynamic and visionary ** Manager of Fraud & Risk ...or Lending) and a deep understanding of the unique fraud and credit challenges we face. +… more
- Citizens (Johnston, RI)
- Description The Fraud Risk Analytics Manager is accountable for monitoring and developing fraud risk strategies for Debit Card and will take the lead ... in the development of fraud processes, strategies and controls to mitigate fraud risk from origination. Responsibilities include evaluation of new tools and… more
- TD Bank (Mount Laurel, NJ)
- …Specialist for External Fraud provides a comprehensive and diverse range of fraud risk management expertise to business segments and corporate functions. The ... fraud risk oversight team within TD's 2nd...May be responsible for providing support for other major risk areas (eg Market, Credit , Reputational and/or… more