- Capital One (Chicago, IL)
- Manager , Counsel: Complaints, Disputes & Fraud (Hybrid) Capital One's growing Legal department will allow you to showcase your talents in a fast paced, fun ... depth and breadth of experience to strategize and influence management as well as the business lines you support....enjoying our exceptional culture and work life balance. The Counsel/ Manager will be a part of the Consumer and… more
- Bank of America (Richmond, VA)
- …regulatory space to deploy AI and other advanced tools in a well-governed manner (model risk management and AI toll gates) + Develop compelling vision and data ... + Analytical Thinking + Data and Trend Analysis + Fraud Management + Problem Solving + Artificial...of Experiments and Solution Testing + Presentation Skills + Risk Management + Oral and Written Communications… more
- City National Bank (Los Angeles, CA)
- …WHAT IS THE OPPORTUNITY? The Payments Fraud Analytics Lead, leads the Bank's fraud prevention and risk management activities for payment systems to ... trends, and areas of improvement. * Participate actively participate in development of Fraud Policies and Risk Management activities, supporting a… more
- Bank of America (Newark, DE)
- …Leads innovation by identifying and championing large scale initiatives that improve the risk management , profitability, and control oversight of risks for their ... ideas on improving customer experience, operational efficiency, and reducing fraud risk . + Develop compelling vision and...Analytics + Business Process Analysis + Data Mining + Fraud Management + Business Case Analysis +… more
- BMO Financial Group (Chicago, IL)
- …Speaks authoritatively with regulatory officials with respect to existing controls, the risk management framework overall, and emerging threats and challenges + ... associates corporate areas, technology, Lines of Business, and other risk management offices to perform and support...RSA provides independent oversight of the 1st Line Enterprise Fraud Management & Physical Security, including evaluating… more
- CIBC (Chicago, IL)
- …Responsibilities The Fraud Analyst will report to the Fraud Investigations Manager of US Region Fraud Management . The Fraud Analyst ... fraudulent activity + Conduct investigations based on escalations from Fraud Management and determine whether a regulatory... laws, BSA/AML laws and regulations, and understanding of risk management + Ability to make independent… more
- Truist (Wilson, NC)
- …may change from time to time. 1. Ability to proficiently use a variety of fraud management tools and systems to identify, investigate and mitigate fraud ... disputes on applications and accounts for the portfolio to Fraud Investigator 2 or Fraud Manager...Logs and maintains fraud incidents within Truist's fraud case management system. 9. Participates in… more
- Walmart (Bentonville, AR)
- …Summary ** Supports the direction of asset protection and omni returns fraud initiatives by analyzing business objectives and customer needs, assisting in the ... support business goals and community initiatives. + Lead asset protection and risk mitigation activities, leveraging data analysis and best practices. + Manage… more
- Bank of America (Jacksonville, FL)
- …submission to regulators and/or law enforcement. This role may partner with GFCC Risk Management , front line units or other stakeholders to resolve ... Anti-Money Laundering Specialist (CAMS) **Skills:** + Critical Thinking + Fraud Management + Regulatory Compliance + Written...Investigation Management + Policies, Procedures, and Guidelines Management + Reporting + Risk Management… more
- Justworks (New York, NY)
- …new and emerging fraud trends and patterns and report findings to the Fraud Manager + Proactively seek to improve efficiency, reduce and mitigate losses + ... Fraud Operations Analyst New York, New York Apply...with other departments to recommend solutions that impact performance, risk , losses and threats to the organization + Perform… more