- American Express (Phoenix, AZ)
- …Conduct metrics established within policies and standards. + Managing and supporting the Global Security Internal Fraud program with adherence to the ... understanding of the Global Security Department's processes, specifically investigations of internal fraud and conduct related matters. This role will focus… more
- BMO Financial Group (Chicago, IL)
- …_._ **_Monitoring and Reporting_** _: Independently monitors internal and external fraud & physical security risks and reports to senior management and ... NFR risk oversight team, establishing a solid understanding of internal and external NFR risks within their area of...RSA provides independent oversight of the 1st Line Enterprise Fraud Management & Physical Security , including evaluating… more
- JPMorgan Chase (Wilmington, DE)
- …accountability and responsibility. + Work closely with internal stakeholders, including Fraud Strategy, Trust & Security , Fraud Operations, Risk ... striving to be best-in-class As part of the CCB Fraud Strategy organization, you are at the center of...of keeping JPMorgan Chase strong and resilient. The Emerging Fraud Triage and Prioritization Lead is responsible for reviewing… more
- Amazon (Austin, TX)
- …payment security and compliance matters (InfoSec, Legal, Business Development, Internal Audit, Fraud , Physical Security , Developer Community, Networking, ... security as a core competency in relationships with internal teams/partners/vendors; this includes providing education and training to the organization;… more
- Citizens (Glen Allen, VA)
- …monitoring, and credible expert challenge to ensure the independent External and Internal Fraud Risk are effectively mitigated. Primary responsibilities include ... Description The Manager of Fraud Risk Oversight will support the independent Risk Oversight of the Fraud and Claims divisions and all aspects of Fraud risk… more
- City National Bank (Phoenix, AZ)
- * FRAUD STRATEGY ANALYST 1LOD* WHAT IS THE OPPORTUNITY? The Internal Fraud Strategy Analyst participates actively in the Bank's fraud prevention and risk ... to potential fraudulent activities. The Analyst works with the Internal Fraud Strategy Lead and is responsible...high degree of initiative and passion to improve the fraud security and customer experience. * Leadership… more
- Citigroup (Tampa, FL)
- …content developers focused on building and maintaining a robust and effective fraud detection capability within our Security Operations Center (SOC). ... (eg, Applications Development, Threat Intelligence, and Incident Response) to integrate fraud detection capabilities into existing security processes +… more
- First Horizon Bank (Memphis, TN)
- …Fraud Detection Platform Optimization:** * Support the tuning and enhancement of internal fraud detection platforms to improve accuracy and efficiency. * ... security , and compliance with organizational and regulatory standards. ** Fraud Investigation Support:** * Conduct in-depth research and analysis of banking… more
- Citizens (Pittsburgh, PA)
- Description The Fraud Risk Sr Analyst is accountable for monitoring and developing fraud risk strategies for Citizens Consumer Debit & ATM Card accounts with a ... on IT tools and systems to monitor and mitigate fraud . The Fraud Risk Sr Analyst will...product P&L impacts. Responsibilities include evaluation of new information security tools and processes to enhance detection, and reporting… more
- Intuit (Mountain View, CA)
- …prepare reports for stakeholders. Operational Efficiency and Documentation + Respond to fraud -related escalations from customer support and other internal teams. ... **Overview** As part of our commitment to preventing fraud across all consumer lending products, we are...high-impact role at the intersection of technology, data, and security , we encourage you to apply. Join us in… more
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