- MUFG (Tempe, AZ)
- …effective model operational controls Qualifications: + 5-7 years of experience in the banking industry in a risk management capacity related to transaction ... Job Summary: Utilizing Models for decision making introduces Model Risk . Americas Model Risk Management's strategic vision...across the Americas with a focus on Compliance and Fraud areas. The candidates will contribute to highly visible… more
- SMBC (NC)
- …matter expert on credit card fraud , you will develop data-driven fraud risk strategies, partner with cross-functional teams, and ensure compliance with ... the journey that has caught the attention of the Banking Dive, and more to reinvent banking ... for the entire business. - Develop data driven fraud risk strategies and controls by different… more
- American Express (Washington, DC)
- …they belong. Join Team Amex and let's lead the way together. **General Counsel's Organization - Manager & Counsel, Credit Fraud Risk and Global Credit and ... Counsel's Organization (GCO) at American Express is seeking a Manager & Counsel to provide legal support to the...& Counsel to provide legal support to the Credit Fraud Risk (CFR) and Global Credit and… more
- DataVisor (New York, NY)
- …experience in fraud strategy, risk analytics, customer success, or fraud operations within fintech, banking , payments, or e-commerce industries + Deep ... DataVisor is the world's leading AI-powered Fraud and Risk Platform that delivers...join us! Position Overview: As a Senior Customer Success Manager (CSM), you will serve as a strategic partner… more
- JPMorgan Chase (Seattle, WA)
- …impact by delivering high-quality products that resonate with clients. As a Product Manager within the Fraud Prevention, Trust and Safety for Payments team, ... products in a fast-paced environment. + Strong understanding of fraud detection technologies, risk management, and regulatory...years and today we are a leader in investment banking , consumer and small business banking , commercial… more
- UMB Bank (Kansas City, MO)
- … 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 Fraud ... Strategies** + Supports UMB's protection against multi-product, multi-channel payment ID Theft fraud risk across various lines of business (Consumer, Commercial,… more
- First Horizon Bank (Maryville, TN)
- …listed in job posting. **Summary** : The position manages the performance of Fraud Hotline associates who are challenged to provide an elite level of service ... support to our clients, and working collaboratively with internal teams to mitigate fraud risks. Direct report associates are responsible for fraud protection,… more
- Truist (Charlotte, NC)
- …Bachelor's degree, or equivalent education and related experience 2. 10 years of banking or fraud systems experience 3. Excellent analytical and problem solving ... long-term vision and strategic plan of the respective area under Enterprise Fraud Management leadership. Lead, develop and manage personnel and workflow to ensure… more
- SMBC (White Plains, NY)
- …with the implementation of necessary software or hardware and assist the fraud manager with developing procedures to mitigate the risk of fraud . Assist ... Analyst Role is focused on assisting the VP Fraud Manager in the day to day...to 5 years of specialized experience in Financial Services, Banking Industry, Customer Service Industry, Anti- Fraud and/or… more
- JPMorgan Chase (Columbus, OH)
- …array of lending products to meet our clients access to capital needs. As a Prohibited Risk Manager in Business Banking , you'll have an obsession for knowing ... and skills** + Minimum of 7 years' experience with Business Banking , Consumer and/or Fraud Operations + Bachelor's degree or equivalent experience + Demonstrated… more
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