- JPMorgan Chase (Columbus, OH)
- …outside the box, challenging the status quo and striving to be best-in-class. As a Senior Associate - Fraud Risk Product Manager within Connected ... planning + Prior experience in financial / banking institutions with fraud risk knowledge is a plus, especially with digital or payments-related products… more
- JPMorgan Chase (Columbus, OH)
- …box, challenging the status quo and striving to be best-in-class. As a Fraud Risk Strategy - Senior Associate in Credential Management Strategy team, you ... a clear story to team members as well as senior leaders. + Experience delivering recommendations to management, strong...quantitative experience preferred + 2 years or more of fraud risk analytics exposure preferred + Machine… more
- JPMorgan Chase (Wilmington, DE)
- … fraud faster and stay one step ahead of the bad actors. As a Fraud Risk Senior Product Delivery Associate within our strategic fraud risk ... Bring your expertise to JPMorgan Chase. As a Fraud Risk Product Senior Product Delivery Associate you will help the firm grow its business in a… more
- CareFirst (Baltimore, MD)
- **Resp & Qualifications** **PURPOSE:** The role of the Special Investigations Unit (SIU) Senior Investigator is to assist in the reduction and recuperation of losses ... the detection, investigation, and resolution of all levels (low to complex), of fraud , waste, and abuse schemes, resulting in the savings and recovery of funds.… more
- Bank OZK (Little Rock, AR)
- …focus primarily on creditors' rights, commercial and consumer debt collection, bankruptcy, fraud and related litigation. Serves as in-house associate legal ... & Transactions. Essential Job Functions + Partners with business units and senior leaders to provide practical legal advice on issues related to complex… more
- Synchrony (Draper, UT)
- …+ Manage 3rd Party Fraud tools to create multiple levels of Fraud Risk Mitigation layering. + Provide leadership in cross functional engagements across ... 7+ years of experience building analytically derived strategies within Fraud , Credit, Marketing, Risk or Collections in...the ability to interact with and present to SYF senior leaders. + Leadership experience operating at a strategic… more
- Fannie Mae (Washington, DC)
- …comprehensive, concise reports of investigative efforts and findings Financial Crimes - Mortgage Fraud Investigation - Senior Associate Target Salary Range: ... * Plan, conduct, and document inquiries into allegations of mortgage fraud and reconcile fraud risk and conduct an investigation of the allegation.… more
- JPMorgan Chase (Palo Alto, CA)
- Come and join us in reshaping the future! As a Risk program Senior Associate within the Chase consumer Bank, you'll be the analytical expert for identifying ... and retooling suitable machine learning algorithms that can enhance the fraud risk ranking of particular transactions and/or applications for new products. This… more
- S&P Global (New York, NY)
- …**Responsibilities and Impact:** This role reports to the Director of Technology, Risk , and Governance, in the Global Digital Technology Organization. The Head of ... Technology Risk and Governance drives the Digital Solutions technology ...collaboration, we drive innovation and power global markets. **Recruitment Fraud Alert:** If you receive an email from a… more
- First Horizon Bank (Memphis, TN)
- …for protecting the organization's talent and reputation by proactively managing HR compliance, risk , fraud , and associate relations. This role advances ... to senior leadership, offering insights that link risk mitigation and associate relations to improved...+ Act as an executive-level escalation point for complex, high- risk associate matters requiring nuanced judgment. +… more