- American Express (New York, NY)
- …(1LOD) Compliance Manager to support the business in managing compliance risk across products, processes, and customer interactions. This role plays a key part ... regulatory knowledge, a process mindset, and the ability to translate risk concepts into practical actions. **Advisory:** + Providing business-specific Compliance… more
- Intuit (Mountain View, CA)
- …then we encourage you to apply. As a key leader of the Fraud Risk Management team for Intuit's business credit card, this individual will be responsible for ... analyses and in devising the overall fraud risk mitigation strategy. They will partner with credit...you will lead** + Develop, implement, and continuously refine fraud risk management strategies across credit… more
- American Express (New York, NY)
- …all business units, functions, processes and geographies at American Express. We are seeking Manager , External Fraud Risk Oversight (2nd LOD), to join our ... and Compliance (GRC) is responsible for identifying and managing Credit Risk , Model Risk , Market...Risk , Model Risk , Market & Liquidity Risk , External Fraud risk and… more
- Citizens (Chicago, IL)
- Description The Fraud Risk Analytics Manager is accountable for monitoring and developing fraud risk strategies for Debit Card and will take the lead ... in the development of fraud processes, strategies and controls to mitigate fraud risk from origination. Responsibilities include evaluation of new tools and… more
- Intuit (Mountain View, CA)
- …of our portfolio and the threat landscape to design and deploy sophisticated, data-driven fraud and credit risk policies. + **Command the Room:** Champion ... worldwide. We are looking for a dynamic and visionary ** Manager of Fraud & Risk ...or Lending) and a deep understanding of the unique fraud and credit challenges we face. +… more
- University of Iowa Community Credit Union (North Liberty, IA)
- …SUMMARY: The Fraud Supervisor is responsible for administering and maintaining the Credit Union's Enterprise Fraud Risk Management program. This role ... Risk Management Committee. + Maintain and enhance the Enterprise Fraud Risk Management (EFRM) framework aligned with the Credit Union's objectives and … more
- Intuit (Mountain View, CA)
- …in money for Intuit's customers.The successful analyst will work across functions ( Fraud & Risk Operations, Data Science, Compliance, Marketing, Product, ... our growing team. This role reports to the Senior Risk Analytics Manager of GBSG Insights and...behavioral data to uncover trends, diagnose anomalies, and inform fraud , credit , or policy strategies, including the… more
- Capital One (Mclean, VA)
- …breakthrough technology and concepts designed to deliver on new go-to-market strategies + Credit Risk : Drive step-change improvements in credit performance ... Sr. Business Manager - Retail Fraud Strategy and...the business is based on rigorous analytic marketing & credit risk management + Strong business judgment,… more
- Experian (Costa Mesa, CA)
- …(full product lifecycle from inception to deliver) + Expertise in analytics, financial services, credit risk , credit policy, regulatory risk , enterprise ... the world. We help to redefine lending practices, uncover and prevent fraud , simplify healthcare, create marketing solutions, and gain deeper insights into the… more
- City National Bank (Los Angeles, CA)
- * MANAGER CREDIT CARD RISK * WHAT IS... risk modeling, scoring and analytics to support the credit risk , collections, fraud , sales and ... all account and line management processes are optimized through complex analytics. The Credit Card Risk Manager position will develop credit risk … more
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