- TIAA (Frisco, TX)
- ** Fraud Risk Sr Advisor** The Fraud Risk Senior Advisor supports the leaders of the Fraud Risk Management program in the identification, ... of existing and emerging fraud risks and controls across TIAA. Fraud Risk Management is part of the organization's Enterprise Operational Risk . This… more
- Santander US (Dallas, TX)
- Senior Fraud Risk Oversight Associate Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in the financial ... in exploring the possibilities **We Want to Talk to You!** The Senior Fraud Risk Oversight Associate (Sr. Associate, Operational Risk ) is responsible for… more
- SMBC (White Plains, NY)
- …portfolio of benefits to its employees. **Role Description** Reporting to the Director of Fraud Risk Management within the Non-Financial Risk Group, the ... enhancement of the non-financial risks. **Role Responsibilities:** * Support the 2nd Line Fraud Risk Director in performing oversight over the Fraud Risk … more
- Banc of California (San Diego, CA)
- …and reporting. Ensures compliance with established Bank policies and procedures, supporting the Fraud Risk Management Policy and Standard. Performs all duties in ... DIFFERENCE** + Proactively assists in the oversight of a proactive Fraud Risk Management Program using data extraction, data analytics and management reporting.… more
- JPMorgan Chase (Columbus, OH)
- …outside the box, challenging the status quo and striving to be best-in-class. As a Risk Management - Fraud Risk Strategy - Senior Associate in Credential ... or other quantitative experience preferred + 2 years or more of fraud risk analytics exposure preferred + Machine Learning, Sequence Analysis and Python R… more
- Navient (Springfield, IL)
- …are about our mission, read more below, and let's build something great together! **The Senior Fraud Risk Manager position will report to the Head of Risk & ... Fraud .** **As the Senior Fraud Risk Manager, you will:** + Develop and execute fraud prevention strategies to minimize risk while supporting business… more
- Vanguard (Malvern, PA)
- …are the trusted advisors that protect the pride of Vanguard with state-of-the-art security and fraud capabilities. Fraud Risk Advisor: + Provides risk ... projects and performs other duties as assigned. Qualifications + Experience in fraud risk management ideally with a focus on cash management or payments with… more
- City of New York (New York, NY)
- …program. Our intern program provides students with an opportunity to learn about the Fraud Risk function at TRS and participate in fraud prevention ... and detection initiatives. Position Summary. The Fraud Risk Summer Intern position provides an opportunity to learn...Summer Intern position provides an opportunity to learn about fraud risk in a financial environment. The… more
- Intuit (Mountain View, CA)
- …that serve a global audience, stitching data across numerous data sources to manage fraud risk , financial risk and regulatory compliance + Leverage customer ... and TurboTax. The Risk Product team enables Fintech Risk Management to detect and mitigate fraud and financial risks, minimizing the impact on the good… more
- Citigroup (O'Fallon, MO)
- The Fraud Risk Officer for Fraud Prevention Investigation (FPI) MIS team supports Secured and Unsecured (Non Cards) lines of business and is responsible for ... Supports the Citi initiatives on solutions and technology that impact the fraud risk reporting + Develops and executes effective root cause and lessons learned… more
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