• Risk Management - Fraud…

    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
    JPMorgan Chase (06/07/25)
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  • Vice President, Fraud Risk Product…

    JPMorgan Chase (Columbus, OH)
    …challenging the status quo and striving to be best-in-class. As a Vice President- Fraud Risk Product Business Management within Connected Commerce, you will ... the most of their money. As part of the Risk Management team, you are at the... risk is a plus + Experience in Fraud product management + Knowledge and experience… more
    JPMorgan Chase (05/18/25)
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  • Sr. Data Analyst - BSA/AML/ Fraud Testing…

    KeyBank (Brooklyn, OH)
    …Ohio 44144 **About the Job** As part of Key's second line of defense Compliance Risk Management function, the Risk Evaluation and Assurance Program (the "REA ... activities. In this role, the Sr. Data Analyst - BSA/AML/ Fraud Testing and Analytics, serves in the critical role...**Essential Job Functions** + Work within a team of risk evaluation and assurance professionals, working to provide an… more
    KeyBank (07/18/25)
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  • Senior Model Risk Validation Director-…

    KeyBank (Cleveland, OH)
    …Master's degree may suffice for candidates with sound experience. * Experience in model risk management focused on FRAUD Models, Consumer Scoring, Fair ... Public Square - Cleveland, Ohio 44114 Senior Model Validation Director- Fraud The Senior Model Validation Director is responsible for... Risk Officer which reports to the Chief Risk Officer within Risk Management .… more
    KeyBank (07/19/25)
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  • Trading Fraud Strategy Vice President

    JPMorgan Chase (Columbus, OH)
    …our clients and firm from fraud ? As a Vice President in Asset Wealth Management Fraud Management , you'll have the opportunity to design and implement a ... will shine. As a Vice President in Asset Wealth Management Fraud Management , you will...and mitigate financial loss from fraudulent activities while balancing risk management and client experience. + Create… more
    JPMorgan Chase (05/15/25)
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  • Digital Product Owner - Payment, Tax…

    Bath & Body Works (Columbus, OH)
    …teams to deliver secure, scalable, and high-performance solutions that minimize fraud risk , enhance transaction efficiency, and support evolving regulatory ... environments. + Diverse work experience and background in digital commerce, payments, risk management , or financial technology. + Bachelor's degree in business,… more
    Bath & Body Works (06/03/25)
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  • Check Fraud Strategy - Vice President

    JPMorgan Chase (Columbus, OH)
    … Strategy Vice President in Consumer and Community Banking, you will work closely with the fraud risk technical product team to deliver best in class fraud ... while supporting business growth + Collaborate with the fraud risk technical product team to deliver...7+ years of professional experience related to strategic analytics, risk management , or data science + Strong… more
    JPMorgan Chase (06/26/25)
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  • Fraud Sr Manager, Cybersecurity

    Bath & Body Works (Columbus, OH)
    …working groups, and industry forums. Qualifications + 5+ years of proven experience in fraud prevention, risk management , or identity verification, with a ... rules, signals, and scoring models to reduce false positives and enhance fraud prevention effectiveness. + Design and implement risk -based authentication (RBA),… more
    Bath & Body Works (06/26/25)
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  • Head of Fraud Operations

    KeyBank (Brooklyn, OH)
    …to clients affected by fraud . + **Strategic Planning:** Develop a comprehensive fraud risk management framework that aligns with the organization's ... overall risk strategy. Drive innovation in fraud prevention by staying ahead of industry trends and...customer service teams to ensure a holistic approach to fraud management . **Qualifications:** + Bachelor's degree in… more
    KeyBank (07/19/25)
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  • Internal Fraud Investigations, Senior…

    KeyBank (Brooklyn, OH)
    …Prioritize case assignments using a risk -based approach to optimize bench management while effectively driving down potential fraud losses. + Demonstrate ... Amherst or Albany campuses)._** **About the Business:** Located within Enterprise Fraud Services, our Internal Fraud team investigates potential insider… more
    KeyBank (07/10/25)
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