- JPMorgan Chase (Tampa, FL)
- We are on the lookout for a talented Vice President to join our Commercial Investment Banking Audit team. This is your opportunity to play a crucial role in ... enhancing our organization's governance and operational excellence! As an Audit Manager, Vice President on the Commercial Investment Banking Audit team, you will… more
- JPMorgan Chase (New York, NY)
- …of USD payments, with a daily transaction volume of $10 trillion. As a Vice President Applied AI/ML Scientist within our payment solutions team, you will ... As part of the Commercial & Investment Bank , JP Morgan Payments enables organizations of all...models, services, and platforms to streamline payment processes, bolster fraud detection, and enrich customer experience. You will also… more
- JPMorgan Chase (Brooklyn, NY)
- …and contribute to the firm's operational efficiency and risk mitigation strategies. As a Vice President within JPMorganChase, you will manage a diverse team to ... will interpret client needs, identify trends, and innovate solutions. Your expertise in anti- fraud strategies will protect clients and the bank . You will drive… more
- JPMorgan Chase (Lakewood, CA)
- …developing safety policies and procedures, customer safety, pre-employment screening, fraud investigations and security operations on a global basis in ... will be responsible for conducting complex and sensitive employee investigations involving fraud and Code of Conduct violations and may coordinate with senior level… more
- JPMorgan Chase (Tempe, AZ)
- …Adult Investigations team you will need to have an advanced understanding of fraud and risk, working with internal and external business partners and identifying ... Collects and evaluates ideas, technology and industry risks to aid GS's fraud detection and investigations methodology. + Works closely with Adult Protective… more
- JPMorgan Chase (Plano, TX)
- …large corporate clients. You will collaborate closely with the firm-wide bank coverage team, JPMorgan Payments Treasury Services. Your role involves maintaining ... with other lines of business; including, but not limited to the Commercial Bank , Corporate Client Bank , JPMorgan Payments Treasury Services, FX and Card… more
- Scotiabank (Dallas, TX)
- …+ Represent Fraud on regulatory, audit and client related issues that are Fraud related. + In conjunction with the VP and senior leadership team, responsible ... both internally and externally . Provide subject expertise and thought leadership from fraud perspective to support bank projects/initiatives + Keep abreast of… more
- SMBC (Charlotte, NC)
- …IT Application Systems Specialist is responsible for supporting and enhancing the Actimize Fraud (IFM) platform, ensuring the bank meets its risk management, ... financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices...legal, and regulatory obligations related to fraud detection and prevention. This role requires deep functional… more
- Main Street Bank (Marlborough, MA)
- …Time Department: Retail Lending Location: Assigned Branch/Hybrid Eligible Reports To: S VP of Residential Lending and Loan Servicing Date Prepared: August 29, 2025 ... Portuguese preferred SUMMARY: Under the direction of the S VP of Residential Lending and Loan Servicing , the...private investor, private mortgage insurance, FHA, and Main Street Bank Portfolio policies, procedures, and guidelines. The majority of… more
- First National Bank of Omaha (Omaha, NE)
- …decisions and supports various business lines of the Partnership team, including consumer and small business cards. In addition to core responsibilities, this role ... strategic initiatives across several critical areas, including 1st party fraud and 3rd party fraud detection for...processes within new Galaxy platform implementations + Partner with VP of IT to be able to implement new… more