- Burkindy Cleaning LLC, (St. Cloud, MN)
- IT & Marketing Security Administrator Lead design, development, & deployment of company website & CRM systems. Build & secure internal & client-facing databases. ... manage software patches, & enforce incident response protocols. Implement fraud prevention strategies across all online marketing channels. Track marketing… more
- City National Bank (Los Angeles, CA)
- *PAYMENTS FRAUD ANALYTICS LEAD * WHAT IS THE OPPORTUNITY? The Payments Fraud Analytics Lead , leads the Bank's fraud prevention and risk management ... manager is responsible for developing and implementing the Bank's Fraud Prevention analytics to support new products such as...lead through influence. * Minimum 3 years with fraud strategy and rule writing * Minimum 3 years… more
- City National Bank (Newark, DE)
- * FRAUD PRODUCT LEAD 1LOD* WHAT IS THE OPPORTUNITY? The 1LOD Fraud Strategy and Analytics - Product Owner is responsible for the oversight of activities at an ... a superior client experience and sustainable value creation for RBC shareholders. Lead the transformation of Fraud Managements capabilities and processes… more
- Bank of America (Chandler, AZ)
- Fraud Analytics and Innovation Lead Analyst Charlotte, North Carolina;Plano, Texas; Richmond, Virginia; Sun City West, Arizona; Boston, Massachusetts; Chandler, ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ Fraud -Analytics-and-Innovation- Lead -Analyst\_25039719-2) **Job Description:** At Bank of America,… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …agreements to applicable stakeholders and in interactions with the business. + Lead fraud response activities, including risk mitigation, recovery, and ... applicable laws and regulations. **Essential Duties and Responsibilities** + Lead and manage a high-performing team of fraud... Lead and manage a high-performing team of fraud senior investigators, ensuring timely and accurate completion of… more
- American Express (Phoenix, AZ)
- … requirements are incorporated appropriately into the roadmap. **Key Responsibilities:** + Lead fraud loss prevention for Agentic Commerce for the proprietary ... fraud and enable industry leading customer experience. + Lead the investigation of agentic fraud cases to identify gaps in our processes and drive… more
- Galileo Financial Technologies, LLC (Jacksonville, FL)
- …services or other related industry + Minimum of 1 year of managing a team of fraud investigators (Team lead or supervisor) + Fraud SAR filing experience ... most inspired goals. Galileo leads its industry with superior fraud detection, security, decision-making analytics and regulatory compliance functionality combined… more
- Capital One (Mclean, VA)
- …well managed via a strong governance process, especially as it relates to fraud risks. **Responsibilities:** + Lead partnerships with other Risk, Operations, and ... Commercial Bank + Develop and design Internal and External fraud prevention processes + Own intent and lead... fraud prevention processes + Own intent and lead execution for efforts combating several fraud … more
- Justworks (New York, NY)
- …research/investigative techniques. You are eager to leverage your understanding of payments, payroll, and fraud to help lead the team to success. You know how to ... Fraud Operations Analyst New York, New York Apply Who We...you, you'll fit right in. Who You Are As a Fraud Operations Analyst you are someone who is skilled at… more
- Capital One (Richmond, VA)
- …of fraud sources (internal and external) into the platform** + ** Lead fraud capability definition and collaborate with technology partners on testing ... Director, Product Management - Customer Fraud Products Product Management at Capital One is...and Protections Team. This person will partner directly with Fraud subject matter experts within Lines of Businesses, Product… more
