- Citizens (Chicago, IL)
- 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 processes… more
- Wells Fargo (Charlotte, NC)
- **About this role:** The Fraud & Claims Management Fraud Detection Strategies team is hiring a Director of Fraud Prevention for Digital Account Originations. ... This is a high-impact leadership role at the intersection of fraud risk, digital innovation, and customer acquisition where you will lead a team of ~10 US based FTE… more
- Citigroup (Tampa, FL)
- …come join us. We'll enable growth and progress together. **The Role:** The **Lead Fraud SIEM Lead Content Developer** is a senior lead level position critical to ... driving our proactive defense against fraud -related information/data breaches and cyber-attacks. This role is responsible for leading a team of Splunk ES content… more
- Citizens (Cleveland, OH)
- Description The Fraud Risk Sr Analyst is accountable for monitoring and developing fraud risk strategies for Citizens Consumer Debit & ATM Card accounts with a ... focus on IT tools and systems to monitor and mitigate fraud . The Fraud Risk Sr Analyst will take the lead in the development of fraud processes, strategies… more
- OneMain Financial (Evansville, IN)
- The Fraud Investigator has an above average understanding, background and aptitude related to personal loan and credit card lending, collections, or fraud ... investigations with the ability to apply that understanding to handle fraud matters escalated from various referral sources. This position will operate in a… more
- Vanguard (Malvern, PA)
- The Head of Fraud Risk & Investor Protection is a pivotal senior leadership role within Vanguard's Personal Investor Division. The leader in this role will be ... responsible for developing, operationalizing, and scaling comprehensive fraud , privacy, and investor protection frameworks in close partnership with Enterprise … more
- JPMorgan Chase (Wilmington, DE)
- Bring your expertise. As a part of Fraud Strategy, you are at the center of keeping JPMorgan Chase strong and resilient. You help the firm grow its business in a ... impact our company, customers and communities. Our culture in Fraud Strategy is all about thinking outside the box,...to be best-in-class. As an Executive Director within the Fraud Strategy Team, you will lead a team responsible… more
- State of Colorado (Denver, CO)
- Senior Paralegal (Legal Assistant II) - Financial Fraud Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/5139989) Apply Senior Paralegal (Legal ... Assistant II) - Financial Fraud Salary $70,140.00 - $86,400.00 Annually Location Denver, CO...will not commence prior to that date. The Financial Fraud Unit is seeking a Senior Paralegal to join… more
- Robert Half Management Resources (San Francisco, CA)
- Description We are looking for an experienced Fraud Analyst to join our team on a long-term contract basis in San Francisco, California. In this role, you will play ... a key part in fraud monitoring, data analysis, and strategic process improvement, ensuring...to a fast-paced environment while driving impactful changes in fraud prevention and detection. Responsibilities: * Investigate flagged accounts… more
- Bath & Body Works (Columbus, OH)
- …planet to help the world live more fully. _Title: Senior Security Analyst - Fraud & Abuse_ Cyber Security sits within the Information Technology team as an integral ... Works business. As an individual contributor focused on the intersection between fraud and security, you will form an end-to-end perspective of fraudulent activity… more
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