- Santander US (Dallas, TX)
- Senior Fraud Risk Associate Country: United States of America The Senior Fraud Risk Associate is responsible for providing sound risk ... an amazing customer experience is delivered while managing digital fraud risk is key. They will join...issues/projects to closure. + Ability to effectively interact with senior management and vendors as necessary. + Ability to… more
- JPMorgan Chase (Columbus, OH)
- …quo and striving to be best-in-class. As a Risk Management - Fraud Risk Strategy - Senior Associate in Credential Management Strategy team, you will ... 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
- Citizens (Johnston, RI)
- …of data and/or documentation which may include customer data and/or review for fraud / risk activities. + Review accounts for fraudulent activity and take ... to identify fraud or suspicious activity. + Preferred Qualifications + Associate degree, preferred + 3+ years of Banking, Professional experience in analysis… more
- Walmart (Bentonville, AR)
- **Position Summary ** Join Walmart as Senior Manager, Finance - Returns & Fraud and your work could help over 295 million global customers live better every ... a strategic and operationally savvy finance leader. As the Senior Manager of Returns & Fraud Finance,...with crossfunctional areas Manages complex control structures to mitigate risk of financial misstatement by examining and monitoring at… more
- Walmart (Bentonville, AR)
- …and exceed KPI targets, such as refund rates, fraud cancellations, and fraud contacts reductions. Present performance results to senior leadership on a ... sustainability - and everything in between. As a Walmart associate , you will play a critical role in shaping...of business units. + You drive results with strong risk ( fraud ) acumen and technical/analytical capabilities. +… more
- Capital One (Mclean, VA)
- Senior Risk Associate - Anti-Money Laundering (AML) **As a Senior Risk Associate in Capital One's Anti-Money Laundering (AML),** you will apply ... to ensure Capital One's continued stability and success in identifying unusual account activity. Senior Risk Associate partners with various teams to improve… more
- JPMorgan Chase (Plano, TX)
- …challenging the status quo and striving to be best-in-class. As a part of the Fraud Risk Analytics & Intelligent Reporting team, you will focus on developing ... analytical insights into the strategies employed by our risk partners to identify and mitigate fraud . You will be responsible for creating, automating, and… more
- Grant Thornton (New York, NY)
- As a Financial Services Internal Audit Senior Associate , you will get the opportunity to grow and contribute to our banking clients' business needs by providing ... Acts or Practices, Truth in Lending, Truth in Savings, Fraud Prevention, Third Party Risk Management, Regulatory...Truth in Savings, Fraud Prevention, Third Party Risk Management, Regulatory Change Management, Enterprise Risk … more
- JPMorgan Chase (Columbus, OH)
- **Data Science & Model Insights - AI ML Sr. Associate ** The Data Science & Model Insights team is seeking talented individuals with expertise in machine learning, ... and distributed computing, specifically for applications within credit decision and fraud modeling. The ideal candidate will contribute to long-term profitable… more
- JPMorgan Chase (Plano, TX)
- …status quo and striving to be best-in-class. As an Asset Based Lending Field Exam Associate in Risk Management and Compliance, you are at the center of keeping ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center...(Certified Public Accountant) or Public Accounting + CFE (Certified Fraud Examiner) JPMorganChase, one of the oldest financial institutions,… more