• Vice President, AML and Fraud Risk

    Raymond James Financial, Inc. (St. Petersburg, FL)
    …St Petersburg, FL Corporate Office._** **Job Summary** The Vice President, AML and Fraud Risk Technology, is a senior leader within the Technology organization, ... of experience in financial services technology, with 10+ years in AML, fraud risk , and finance-related systems leadership. + Strong track record of implementing… more
    Raymond James Financial, Inc. (07/01/25)
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  • Global Head of Fraud Risk

    Citigroup (Wilmington, DE)
    …enable proactive issue identification and comprehensive remediation The 2nd LOD Global Head of Fraud Risk will face off with 1st line enterprise roles and will ... be working closely with Business and Cluster Operational and Fraud Risk Officers in dispensing their key risk oversight responsibilities to ensure well-… more
    Citigroup (05/07/25)
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  • Fraud Risk Senior Officer I - C14…

    Citigroup (Jacksonville, FL)
    …annual investment plan/process for Commercial Cards and Spring by Citi. + Interfaces with the Fraud Risk Sr. Managers, Business owners, Risk Policy heads and ... duties may be assigned as required. **Job Family Group:** Risk Management **Job Family:** Fraud Risk **Time Type:** Full time **Primary Location:**… more
    Citigroup (07/11/25)
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  • Risk Management - Fraud Risk

    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
    JPMorgan Chase (06/07/25)
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  • Fraud Risk , Senior Analyst

    Fiserv (Berkeley Heights, NJ)
    …to make an impact on a global scale, come make a difference at Fiserv. **Job Title** Fraud Risk , Senior Analyst **What does a successful Fraud Risk ... at Fiserv do?** The Money Network Fraud Risk team is responsible for the ongoing enhancement and...responsible for the ongoing enhancement and monitoring of the fraud risk ecosystem, focused on minimizing … more
    Fiserv (06/19/25)
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  • Vice President - Fraud Risk Product…

    JPMorgan Chase (Columbus, OH)
    Bring your expertise to JPMorgan Chase. As part of Fraud Risk Product group, you are at the center of keeping JPMorgan Chase strong and resilient. You help the ... box, challenging the status quo and striving to be best-in-class. As a Fraud Risk Product Manager - Vice President, you will shape the technology solutions that… more
    JPMorgan Chase (06/28/25)
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  • Fraud Risk Analyst

    Intuit (Mountain View, CA)
    …fast-paced, innovative and incredibly fun team, then we encourage you to apply. The Fraud Risk Analyst will be responsible for identifying and mitigating a range ... risk , Data Sciences and Product in developing and implementing new fraud risk migration strategies. **What you'll bring** + Bachelor's degree or equivalent… more
    Intuit (05/30/25)
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  • Head of Enterprise Fraud Risk

    Truist (Atlanta, GA)
    …States of America) **Please review the following job description:** The Head of Enterprise Fraud Risk Management is a second line of defense subject matter ... in the design, development, implementation and ongoing management of the fraud risk management program. This program will provide for the identification,… more
    Truist (07/04/25)
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  • Fraud & Risk Analyst II

    Motion Recruitment Partners (Mountain View, CA)
    Fraud & Risk Analyst II Mountain View, California **Hybrid** Contract Up to $69.16/hr Our client, a leader in financial software is hiring a Fraud & Risk ... experience with the Fintech + Working knowledge of the fundamentals of risk controls, including fraud detection, loss forecasting, and disputes/collections… more
    Motion Recruitment Partners (05/17/25)
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  • Vice President, Fraud Risk Product…

    JPMorgan Chase (Columbus, OH)
    …the status quo and striving to be best-in-class. As a Vice President- Fraud Risk Product Business Management within Connected Commerce, you will support ... the Fraud Risk Product Owner and Area Product...the Fraud Risk Product Owner and Area Product Owners in providing...Align **Preferred qualifications, capabilities, and skills** + Experience with fraud risk is a plus + Experience… more
    JPMorgan Chase (05/18/25)
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