- Citigroup (Wilmington, DE)
- **Managing Director ( Fraud Risk Function Group Manager - C16)** 2nd LOD Fraud Risk Management is seeking to hire a Head of External and Internal ... Fraud Risk who will be working closely...Fraud Risk who will be working closely with Business and...or payments, engineering related fields highly preferred **Job Family Group :** Risk Management **Job Family:** Operational … more
- Citigroup (Wilmington, DE)
- …risk mitigation practices. + Demonstrated leadership in coordinating with business units and senior management to address fraud risk issues and implement ... includes supervision over technology operational risk , cyber risk , and fraud risk . These...**Education** : Bachelor's/University degree, Master's degree preferred **Job Family Group :** Risk Management **Job Family:** Operational … more
- American Express (Phoenix, AZ)
- …will be responsible for executing new programs that govern, monitor and improve the Fraud and Banking group 's extensive risk control inventory, creating and ... in the enterprise-wide policies and governance requirements for operational and fraud risk management across both the global card and banking product portfolios.… more
- American Express (Phoenix, AZ)
- …evaluating design and operating effectiveness of controls related to credit and fraud risk and related including considerations around applicable regulations and ... capabilities and technologies. **About the Role:** Our Internal Audit group is seeking an Senior Audit Manager...delivering with quality and professionalism. + Evaluate credit and fraud risk management processes under review utilizing… more
- Intuit (Mountain View, CA)
- …with our fraud strategists to design new lending products, develop automation driven fraud risk policies, and drive more efficient fraud prevention and ... **Overview** **Intuit's Consumer Group , including TurboTax, empowers millions of individuals to...AWS, Spark) to mine massive scale transactional data to fraud risk analyses and translate those into… more
- Citigroup (San Antonio, TX)
- The Fraud Ops Group Manager is a senior management level position in Citi Retail Services (CRS) responsible for accomplishing results through the management ... decisions using risk /reward balance methodology. **Responsibilities:** + Collaborate with senior leaders on the development of fraud management policies,… more
- JPMorgan Chase (Wilmington, DE)
- …- Vice President, you will shape the technology solutions that drive our strategic fraud risk initiatives. Working at the intersection of business and technology ... expertise to JPMorgan Chase. As part of the FraudProduct group , you are at the center of keeping JPMorgan...impact our company, customers and communities. Our culture in Risk Management and Compliance is all about thinking outside… more
- Citigroup (San Antonio, TX)
- …to ensure compliance with regulatory standards and alignment with best practices in fraud risk management. + Generate and manage regular and ad-hoc reporting ... of structured and unstructured data. Ownership and management of fraud models, risk appetite execution and defect...the latest developments in data science, machine learning, and fraud detection techniques. **Job Family Group :** Decision… more
- Intuit (Mountain View, CA)
- …business opportunity. That's how we power prosperity around the world. We are seeking a ** Senior Manager, Risk Analytics** to lead and grow our Risk ... products deliver on their promises to small businesses. The Senior Manager will collaborate across teams (including Risk...operational processes in areas such as payment processing times, fraud mitigation, and overall risk performance. +… more
- Intuit (Mountain View, CA)
- …strong analytics culture as part of our growing team. This role reports to the Senior Risk Analytics Manager of GBSG Insights and Experimentation as part of the ... Analytics and Insight team within Intuit's Global Solutions Business Group (GSBG). Be at the cutting edge of the...for Intuit's customers.The successful analyst will work across functions ( Fraud & Risk Operations, Data Science, Compliance,… more