- Ally (Austin, TX)
- …customer lifecycle for both deposit accounts and investment platforms. * Collaborate with Fraud Analytics , Strategies & Trends (FAST) team to identify control ... will collaborate closely with Product, Payments, and Operations teams to deliver risk -based, customer-centric fraud strategies. This role offers an exciting… more
- Banc of California (Santa Ana, CA)
- …proactive monitoring and makes recommendations to management. + Maintains the Enterprise Fraud Risk Assessment, and recommends changes to current processes, ... Our core values - Entrepreneurialism, Operational Excellence, and Superior Analytics - empower us in creating a dynamic and...strategy and goals. + Interacts with Business Partners and Fraud Risk team as needed. Works effectively… more
- Banc of California (Santa Ana, CA)
- …of California. Our core values - Entrepreneurialism, Operational Excellence, and Superior Analytics - empower us in creating a dynamic and inclusive workplace. We ... mechanisms comply with standard industry practices, regulatory guidelines, and senior management's recommendations and/or directions. Performs all duties in… more
- Banc of California (Beverly Hills, CA)
- …+ ** Risk Management and Compliance:** Maintains strong knowledge of risk and compliance - including BSA/AML, information security/ fraud , and identity ... of California. Our core values - Entrepreneurialism, Operational Excellence, and Superior Analytics - empower us in creating a dynamic and inclusive workplace. We… more
- SMBC (Jersey City, NJ)
- …KYC, Sanctions, Financial Intelligence Unit, Data Analytics , Program Management, Risk and Control, Anti- Fraud /Anti-Bribery & Corruption, and Internal Audit, ... and monitoring program, with primary focus on BSA/AML, Sanctions, Fraud and Anti-Bribery & Corruption testing. The role is...well as applicable laws and regulations applicable to these risk areas. The Head of FCC M&T will have… more
- embecta (Parsippany, NJ)
- …with a focus on financial integrity, operational efficiency, regulatory compliance, and enterprise risk management. As a senior leader in a highly regulated ... Total Rewards program - which includes competitive pay, benefits, continuous learning, recognition , career growth and life balance components - is designed to… more
- Capco, a Wipro Company (Dallas, TX)
- …to: consumer banking, business banking, lending (mortgage and non-mortgage), risk / fraud /compliance, digital channels, payments (cards and non-cards), ... and efficient approach helps clients reduce costs and manage risk and regulatory change while increasing revenues. We are...advisors to the firm. **About the Job:** As a Senior Consultant on the Banking and Payments team, you… more
- Citizens (Irving, TX)
- Description The Fraud Risk Sr Analyst is accountable for monitoring and developing fraud risk strategies for Citizens Consumer Debit & ATM Card ... systems to monitor and mitigate fraud . The Fraud Risk Sr Analyst will...strict deliverables Required Skills/Experience + 5+ years of advanced analytics work experience preferably in Financial Services industry +… more
- ADP (Roseland, NJ)
- …about ADP at tech.adp.com/careers** **_Qualifications:_** **_Required:_** + 10+ years of experience in fraud analytics , risk analytics , or data science ... seeking a highly motivated and results driven Director of Fraud Analytics and Reporting to build and...identify potentially fraudulent activity. + Leverage big data, behavioral analytics , and pattern recognition to identify anomalies… more
- Intuit (New York, NY)
- …our fraud policy initiatives. Successful candidates will bring extensive expertise in fraud risk , financial analytics , and innovative risk strategies ... strategic alignment, and build consensus will be critical in shaping our end-to-end fraud risk policies.This role offers a unique opportunity for career growth… more
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