- JPMorgan Chase (Wilmington, DE)
- …status quo and striving to be best-in-class. As a Strategic Analytics Vice President on the Check Fraud Risk team, you will work closely with the fraud ... Bring your expertise to JPMorganChase. As part of Risk Management and Compliance, you are...Qualifications, Capabilities and Skills** + Prior experience working in Fraud risk , especially Check … more
- JPMorgan Chase (Columbus, OH)
- …thinking outside the box, challenging the status quo and striving to be best-in-class. As a Risk Management - Fraud Risk Strategy - Senior Associate in ... your expertise to JPMorgan Chase. As a part of Risk Management and Compliance, you are at...quantitative experience preferred + 2 years or more of fraud risk analytics exposure preferred + Machine… more
- Comerica (Farmington Hills, MI)
- …corporate stakeholders, management , and governance committees. Position Responsibilities:Development of Fraud Risk Oversight Primary point of contact for ... Fraud Risk Define the strategic direction of how to evaluate,...requirements. Manage team that will execute on ORM (operational Risk Management ) to oversee all first line… more
- Intuit (Mountain View, CA)
- …+ Bachelor's degree or equivalent work experience + Minimum 1 year of experience in fraud risk management for consumer and/or small business lending products ... fun team, then we encourage you to apply. The Fraud Risk Analyst will be responsible for... types including Synthetic/ Third party identity, Bust Out, Check Kiting, Elderly Abuse and fraud ring… more
- Truist (Orlando, FL)
- …following job description:** Responsible for the development, implementation, and maintenance of fraud monitoring rules for Check & Deposits through leading a ... creating and executing the long-term vision and strategic plan for deposits and check under Fraud Solution Services (FSS) leadership. Lead, develop and manage… more
- Truist (Charlotte, NC)
- …or relevant experience + Direct experience or strong knowledge in field of fraud prevention, detection, mitigation, risk management , and/or related fields. ... manage risks as required by enterprise policies and Enterprise Risk Management programs. May manage a team...Provide independent risk oversight for all eight risk types in FTS Fraud Solution Services.… more
- Citizens (Wilmington, DE)
- …Promote a culture of risk awareness and accountability through training, education, and risk management consultative support. + Manage a team of Risk ... and/or Senior Risk Managers primarily supporting the Fraud and Claims line of business Qualifications: + 8-12+...line of business Qualifications: + 8-12+ years experience in Risk Management , Audit, or Compliance + Prior… more
- Truist (Wilson, NC)
- …(eg, RCSA, KRIs, etc.) within the assigned areas of a Business Unit. Provide risk advice to effectively management risk within the assigned areas ... Engage with Fraud & Transaction Services (FTS) Fraud Solution Services (FSS in its management ...testing processes as necessary. + Support the execution of risk management initiatives at the direction of… more
- Amazon (Seattle, WA)
- …you! Key job responsibilities Stakeholder Management : Listen and understand Payment Risk strategy, identify potential fraud and misuse risks, and align BRP ... Join the team protecting Amazon customers from payment related fraud , misuse, and abuse. Have you ever thought about...Program Manager could enhance systems and processes that minimize risk and maximize trust in Amazon.com. Not only do… more
- Bank of America (Chandler, AZ)
- Wealth Management Fraud & Claims - Sr. ...but not limited to: credit card, debit card, ATM, check fraud , ACH, and online wire transfers for ... while focusing on retention and re-establishing client confidence. Wealth Management Fraud & Claims associates will handle...in a call center or a financial/banking center + Fraud Detection and Prevention + Credit Risk … more
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