- 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 (Columbus, OH)
- …part of a collaborative team making a real impact. As a Senior Product Associate, Fraud Assessment in Trust & Security , you will help shape technology solutions ... Join Trust & Security , where your work helps protect our customers...exceptional client experience. Your work will drive innovation in fraud detection and risk management, making a meaningful difference… more
- Tompkins Community Bank (Brewster, NY)
- …assurance reviews, control testing, and documentation efforts, and will collaborate with internal teams to enhance fraud mitigation strategies and ensure ... filings, ensuring accuracy, timeliness, and regulatory compliance. + Monitor and evaluate internal controls related to fraud detection and identity theft… more
- Navy Exchange Services (NEX) (Virginia Beach, VA)
- …OMNI-Channel environment involving analytical planning, advisory, operational, or evaluative security investigation work, internal review and control techniques, ... Title: ASSET PROTECT/ OMNI-CHANNEL FRAUD SPEC (LEVEL I) Location: United States-Virginia-Virginia Beach..., and assisting in resolving online investigations to minimize internal and external theft through transactional monitoring data to… more
- Galileo Financial Technologies, LLC (Jacksonville, FL)
- …their most inspired goals. Galileo leads its industry with superior fraud detection, security , decision-making analytics and regulatory compliance functionality ... will ensure determinations are appropriate, fully supported, and clearly documented, for fraud claim cases + Collaborates with other internal SoFi departments,… more
- City National Bank (Newark, DE)
- …fraud analysis based on trend scenarios and compromise notifications received from internal and/or external sources to prevent fraud usage of ATM/Debit/Credit ... and Z. Responsible for building and maintaining relationships with internal and external CNB customers and providing exemplary customer... cases, and act as liaison between the Card Fraud team and Corporate Security . * Participate… more
- Commerce Bank (Kansas City, MO)
- …+ Partner with areas such as Compliance, AML, Internal Audit, Legal, IT Security , and business units to integrate fraud controls into systems and processes + ... fraud detection tools, technologies, and case management systems + Support fraud governance boards and ensure adherence to internal policies and external… more
- American Airlines (Phoenix, AZ)
- …and safeguard revenue. + Monitor and analyze real-time payment activity using external fraud platforms, internal data sources, and machine learning signals to ... include account reconciliations, month-end, quarterly and annual reporting, management reporting, internal control reviews, and financial analysis. + This job is… more
- SolomonEdwards (Concord, NH)
- …validation with cross-functional teams. * Ensure system implementations comply with internal technology standards, security policies, and data governance ... Implementation Lead with deep expertise in Anti-Money Laundering (AML) and Fraud Transaction Monitoring Systems to design, implement, and optimize enterprise-scale… more
- Ally (Raleigh, NC)
- …constantly evolving, so shouldn't your opportunities be, too? **The Opportunity** The Fraud Strategy and Solutions Director is a key leader within the Financial ... supporting Consumer Banking, focusing on the development and implementation of robust fraud prevention. In this role, you will collaborate closely with Product,… more