- JPMorgan Chase (Columbus, OH)
- …business sustainability through appropriate use of mitigation tools and frameworks. As a Fraud Loss forecasting Associate within Fraud Strategy, you will ... Develop various senior management presentation on Monthly / quarterly/annual on Fraud Loss + Take complete ownership and accountability towards delivering on… more
- Bank of America (Richmond, VA)
- …This job is responsible for performing more complex analysis and modeling to minimize fraud loss exposure and negative impacts to the customer experience. Key ... Device and Non-Monetary Fraud Analytics and Innovation Senior Analyst Newark, Delaware;Plano,...stakeholders to minimize process gaps and deliver on organizational loss goals. **Responsibilities:** + Creation, implementation, and maintenance of… more
- PNC (Strongsville, OH)
- …the company. + Provides direction and sets priorities for the team. Ensures fraud strategies balance customer experience, fraud / loss mitigation and ... effective leadership, education, coaching and consultation for business segments' fraud / loss policies, procedures, initiatives and programs. PNC Employees… more
- Wells Fargo (Charlotte, NC)
- …customer experience. + Oversee fraud KPIs such as false positive rates, fraud loss rates, and customer friction metrics. + Build analytical capabilities to ... **About this role:** The Fraud & Claims Management Fraud Detection Strategies team is hiring a Director of Fraud Prevention for Digital Account Originations.… more
- Intuit (New York, NY)
- …velocity checks in collaboration with fraud strategy and data teams. * Track key fraud KPIs (eg, fraud loss rates, false positive rates, return reasons ... are seeking a brilliant and passionate Staff Analyst for Fraud Policy to be a key player in safeguarding...to be at the forefront of the fight against fraud in the dynamic world of fintech. You'll work… more
- Intuit (New York, NY)
- …velocity checks in collaboration with fraud strategy and data teams. + Track key fraud KPIs (eg, fraud loss rates, false positive rates, return reasons ... **Overview** As part of our commitment to preventing fraud across all consumer lending products, we are...across all consumer lending products, we are expanding our Fraud Policy team, which utilizes cutting-edge AI technology to… more
- Intuit (Mountain View, CA)
- …velocity checks in collaboration with fraud strategy and data teams. + Track key fraud KPIs (eg, fraud loss rates, false positive rates, return reasons ... are seeking a brilliant and passionate Staff Analyst for Fraud Policy to be a key player in safeguarding...to be at the forefront of the fight against fraud in the dynamic world of fintech. You'll work… more
- Byline Bank (Chicago, IL)
- …Bachelor's degree preferred. + 2+ years of banking experience with knowledge of Fraud , Loss Mitigation, and Bank Secrecy Act regulatory requirements and/or other ... we serve, Byline Bank is the place for you. **Objective of Position** : The Fraud Analyst is responsible for helping all Byline Staff in order to safeguard the Bank… more
- Nike (Beaverton, OR)
- …WITH** The Digital Loss Prevention (DLP) team are experts at identifying fraud , abuse and systematic loopholes that result in financial losses in North America. ... FOR** We're looking for an outstanding Director of Digital Loss Prevention - to combine their fraud /...Digital Loss Prevention - to combine their fraud / loss prevention experience, problem solving abilities, team… more
- Bank OZK (Fort Smith, AR)
- …high-risk activity leveraging internal and external data sources to detect and mitigate fraud loss for stakeholders. Knowledge, Skills & Abilities + Knowledge of ... work experience, required. + One (1) or more years of work experience in fraud detection and/or Bank Secrecy Act reporting, required. + One (1) or more years… more
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