- US Bank (Tempe, AZ)
- …**_NOTE: This position is not eligible for current or future visa sponsorship._** Fraud Strategy Risk and Compliance is hiring a leader with oversight of ... inventory aligned with business processes and risk profiles. + Partner with Fraud Strategy business units to assess control effectiveness and identify gaps.… more
- Bank of America (Chicago, IL)
- …drawing analytics based insights + Partner across organization lines including Fraud Strategy , Technology, Risk & Compliance in the development of IVR ... and drive new ideas on improving customer experience, operational efficiency, and reducing fraud risk . + Develop compelling vision and data driven business cases… more
- Citizens (Johnston, RI)
- Description The Manager of Fraud Risk Oversight will support the independent Risk Oversight of the Fraud and Claims divisions and all aspects of Fraud ... fraud mitigation capabilities including the effectiveness of Fraud Strategy /Analytics, the efficiency of Fraud...issues. Work with business units to ensure a strong Risk and Compliance culture and control environment… more
- Intuit (Mountain View, CA)
- …you will collaborate with Risk Operations, Data Science, Product, Engineering and Compliance teams to design and implement fraud mitigation risk ... of relevant working experience. Preferred experience with Fintech and fraud risk in the areas of consumer...actionable business plans + Lead the full cycle of risk strategy /policy work, including identify opportunities and… 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 ... of fraud detection rules, machine learning models, and velocity checks in collaboration with fraud strategy and data teams. * Track key fraud KPIs (eg, … 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 ... EMR and SageMaker in AWS, Spark) to mine massive scale transactional data to fraud risk analyses and translate those into actionable business opportunities. +… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …St Petersburg, FL Corporate Office._** **Job Summary** The Vice President, AML and Fraud Risk Technology, is a senior leader within the Technology organization, ... 15+ years of experience in financial services technology, with 10+ years in AML, fraud risk , and finance-related systems leadership. + Strong track record of… more
- Intuit (Mountain View, CA)
- … prediction models, fraud pattern identification analyses and in devising the overall fraud risk mitigation strategy . They will partner with credit ... you to apply. As a key leader of the Fraud Risk Management team for Intuit's business...customer impact + Drive cross-functional collaboration with Product, Engineering, Compliance , Marketing, and Operations to balance fraud … more
- Citigroup (Wilmington, DE)
- …impacts and risks of fraud . + Partner with key stakeholders to drive fraud risk management strategy in alignment with organizational objectives and ... includes supervision over technology operational risk , cyber risk , and fraud risk . These...independent oversight and assurance over the bank's broader operational risk management frameworks, ensuring compliance with regulatory… more
- Intuit (Mountain View, CA)
- …businesses and consumers worldwide. We are looking for a dynamic and visionary **Manager of Fraud & Risk Strategy ** to lead a talented team and architect ... You have a working mastery of the fundamentals of risk , from fraud detection and 3rd party...team, you will be the central command for our fraud policy and strategy . You won't just… more
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