- Truist (Charlotte, NC)
- …the long-term vision and strategic plan of the respective area under Enterprise Fraud Management leadership. Lead, develop and manage personnel and workflow to ... resources in accomplishing departmental/corporate objectives (Actions directly impact bank fraud client experience as well as reputational, compliance and… more
- SMBC (White Plains, NY)
- …of benefits to its employees. **Role Description** Reporting to the Director of Fraud Risk Management within the Non-Financial Risk Group, the Risk Officer ... review and challenge of 1st Line policies to ensure the Fraud Risk Management program includes consideration of regulatory expectations and industry best… more
- Bank of America (Richmond, VA)
- Sr Fraud Analyst II - GPO Fraud - Alert Management Richmond, Virginia **Job Description:** At Bank of America, we are guided by a common purpose to help make ... for reviewing complex products for the prevention and detection of possible fraud . Key responsibilities include researching and analyzing of account activity to… more
- Wells Fargo (Chandler, AZ)
- …this role:** Wells Fargo is seeking a Quality Control Director to join the Fraud & Claims Management (FCM) Quality Control team. **Key Responsibilities** + ... following: work experience, training, military experience, education. + 4+ years of management or leadership experience. **Desired Qualifications:** + Fraud and… more
- Mastercard (Atlanta, GA)
- …integrity of the payment system including physical and digital channels by delivering fraud management and mitigation products that address the entire account ... marketing, finance, information systems or a related field * Experience in fraud management (rule writing and data analysis essential) * Experience in customer… more
- JPMorgan Chase (Columbus, OH)
- …the box, challenging the status quo and striving to be best-in-class. As a Risk Management - Fraud Risk Strategy - Senior Associate in Credential Management ... expertise to JPMorgan Chase. As a part of Risk Management and Compliance, you are at the center of...as identifying the need for friction to help mitigate fraud losses. **Job Responsibilities:** + Monitoring authentication risks and… more
- McAfee, Inc. (Frisco, TX)
- **_Job Title:_** Director of Fraud and Risk Management **_Role Overview:_** We are seeking a highly experienced Director of Fraud and Risk specializing in ... fraud issue remediations and report status updates to management as appropriate. **_About You:_** + Analytical Thinker: Strong...+ Experience: Minimum of 8 years of experience in fraud prevention, risk management , or related roles,… more
- Capital One (Mclean, VA)
- Director, Product Management - Fraud Case Servicing, Retail Bank Product Management at Capital One is a booming, vibrant craft that requires reimagining the ... **About the Team** **As a Product Leader focusing on Fraud Case Servicing, you will:** + Lead our modernization...we consider to be the foundation for successful Product management : + **Human Centered** **-** Obsesses about internal and… more
- USAA (San Antonio, TX)
- …(including digital currencies and wallets, ACH, wire, credit cards, checks.) + Designs fraud management reporting, including reporting in the management of ... lieu of degree. + 8 years relevant work experience in payment fraud analysis, risk management specifically related to payments fraud , or financial crime… more
- UMB Bank (Kansas City, MO)
- … linked to ID theft and synthetic identities. _PREFERRED:_ + 6+ years fraud management experience covering Card and 'non card' (Deposits, Check, Digital/Online ... Fraud Strategy and Analytics and will be responsible for the control and management of ID theft fraud risk within the bank's fraud program. The ID Theft … more
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