- JPMorgan Chase (Columbus, OH)
- …thinking outside the box, challenging the status quo and striving to be best-in-class. As a Risk Management - Fraud Risk Strategy - Senior Associate in ... your expertise to JPMorgan Chase. As a part of Risk Management and Compliance, you are at...quantitative experience preferred + 2 years or more of fraud risk analytics exposure preferred + Machine… 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, ... in review and challenge of 1st Line policies to ensure the Fraud Risk Management program includes consideration of regulatory expectations and industry… more
- McAfee, Inc. (Frisco, TX)
- **_Job Title:_** Director of Fraud and Risk Management **_Role Overview:_** We are seeking a highly experienced Director of Fraud and Risk ... cross-functional environment. + Experience: Minimum of 8 years of experience in fraud prevention, risk management , or related roles, with a focus on retail… more
- DataVisor (Mountain View, CA)
- …company as a leader in fraud prevention. Requirements + 10+ years of experience in fraud / risk management , fraud analytics, and fraud strategy on ... DataVisor is the world's leading AI-powered Fraud and Risk Platform that delivers...discipline. PhD a plus. + Strong leadership and stakeholder management skills with experience driving cross-functional initiatives. + Exceptional… more
- DoorDash (San Francisco, CA)
- …rates, user friction, and compliance. + Define and execute the roadmap for financial risk management , and fraud strategy We're excited about you because ... This role is an opportunity to drive innovation in fraud prevention, machine learning-driven risk assessment, and... Management experience with deep domain expertise in fraud , risk , and/or trust & safety. +… more
- USAA (San Antonio, TX)
- …be substituted in lieu of degree. + 8 years relevant work experience in payment fraud analysis, risk management specifically related to payments fraud , ... rules in collaboration with the larger payment team. (required). + 4+ years risk management and fraud prevention in the P&C and Life insurance industry.… more
- Citigroup (O'Fallon, MO)
- …of work performed. Other job-related duties may be assigned as required. **Job Family Group:** Risk Management **Job Family:** Fraud Risk **Time Type:** ... The Fraud Risk Officer for Fraud...ability to develop conclusions independently with minimal guidance from management . **Education:** + Bachelor's/University degree, Master's degree preferred This… more
- Bank OZK (Clearwater, FL)
- …Performs fraud incident management for instances described within the Bank's Fraud Risk Management Program. + Performs fraud investigations ... Job Purpose & Scope Responsible for performing fraud incident investigations and case management ,...for performing fraud incident investigations and case management , including collaboration with internal and external stakeholders, to… 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 ... MAKE A DIFFERENCE** + Proactively assists in the oversight of a proactive Fraud Risk Management Program using data extraction, data analytics and … more
- TIAA (Frisco, TX)
- …The Fraud Risk Senior Advisor supports the leaders of the Fraud Risk Management program in the identification, measurement, assessment, monitoring ... of existing and emerging fraud risks and controls across TIAA. Fraud Risk Management is part of the organization's Enterprise Operational Risk .… more
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