- US Bank (Fargo, ND)
- …discover what you excel at-all from Day One. **Job Description** Fraud Strategy is seeking a Documentation and Regulatory /Policy Subject Matter Expert to ... in regulatory compliance . + Serve as Regulatory and Policy subject matter expert for Fraud Strategy . + Responsible for comprehensive review and… more
- American Express (Phoenix, AZ)
- …play a pivotal role in shaping and executing our global fraud strategy , ensuring regulatory compliance , optimizing claim operations, and delivering ... geographies. Roles & Responsibilities Develop and drive the global fraud claims strategy , ensuring operational excellence and...all regulatory and industry requirements related to fraud claims; partner closely with Legal, Compliance ,… more
- TEKsystems (Tukwila, WA)
- …Stay current on fraud trends, regulatory changes, and emerging technologies. Fraud Strategy & Analytics: + Configure and optimize Alloy decision rules to ... We are seeking a seasoned Product Manager to lead fraud strategy initiatives through the Alloy identity...manage vendor relationships. + Collaborate with internal teams including Fraud Operations, Digital, Compliance , IT, Retail, and… more
- First Horizon Bank (Memphis, TN)
- …Ensure data integrity, security, and compliance with organizational and regulatory standards. ** Fraud Investigation Support:** * Conduct in-depth research ... serving their customers one opportunity at a time. **Job Summary:** The Fraud Strategy Data Analytics Lead will drive data-driven decision-making within the … more
- Wells Fargo (Chandler, AZ)
- …Fargo is seeking a Lead Business Accountability Specialist to join the Internal Fraud Strategy & Governance Team. The position is responsible for supporting ... of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to… more
- Intuit (Mountain View, CA)
- …against fraud in the dynamic world of fintech. You'll work closely with fraud strategy , data science, engineering, and customer support teams to ensure we ... secure and seamless experience for our customers while minimizing fraud losses and maintaining compliance with applicable...machine learning models, and velocity checks in collaboration with fraud strategy and data teams. * Track… more
- Capital One (Mclean, VA)
- Sr. Business Manager - Retail Fraud Strategy and Analytics Summary: As a Senior Manager, Business Analysis at Capital One, you will apply your strategic and ... you to take on new responsibility, promotes continuous learning, and rewards innovation. Fraud - when a customer's personal information is stolen or bank account is… more
- TEKsystems (Chicago, IL)
- … Charge Back, Recovery Additional Skills & Qualifications - Develop and execute compliance testing strategies to assess regulatory adherence. - Conduct audits ... Top Skills Details: + Worked in Fraud Operation + Formulated Fraud Prevention...regulatory changes and industry standards to ensure continuous compliance . - Assist in the development and refinement of… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …+ Act as the primary technology faceoff to the AML and Fraud teams, translating compliance needs into actionable technical requirements, gathering ... all business segments. + Develop and maintain the application strategy and roadmap for core AML and fraud...and regulatory expectations. + Deep understanding of regulatory technology requirements, including compliance with BSA/AML,… more
- ADP (Roseland, NJ)
- …risk analytics to complement product expertise. + Knowledge of compliance and regulatory frameworks related to fraud , AML, and payments. + Prior success in ... Fraud Models and Rules Management + Partner with Fraud Strategy , Product teams, Cyber Security, and...Innovation and Continuous Improvement + Stay ahead of emerging fraud trends, technologies, and regulatory changes. +… more