- Vanguard (Malvern, PA)
- …where you can help manage and mitigate risk across lines of business? The Fraud Risk Services team is responsible for all fraud prevention tools that ... frontend/backend mix. Core Responsibilities + Provides expert level IT technical lead services and direction for critical...performs other duties as assigned. + Contributes code & technical design to the Fraud Prevention … more
- Citigroup (Wilmington, DE)
- …and potential bankruptcy. This includes supervision over technology operational risk , cyber risk , and fraud risk . These individuals are also responsible ... Operational Risk Management function which specialises in Fraud Risk Management. The fraud ...Fraud and Scams. Seeking an experienced professional with technical knowledge of fraud threats, risks and… more
- TD Bank (Mount Laurel, NJ)
- …and other Risk processes, ensuring optimal efficiency and clarity. The role will lead risk and control routine management and reporting, as well as Policy, ... is a direct report to the US Head of Fraud , Insider and Conduct Risk Management, and...of metrics across the organization. This role acts a technical working lead /expert to others. This role… 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, ... as the primary technology faceoff to the AML and Fraud teams, translating compliance needs into actionable technical...in financial services technology, with 10+ years in AML, fraud risk , and finance-related systems leadership. +… more
- JPMorgan Chase (Wilmington, DE)
- 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 responsible way ... status quo and striving to be best-in-class. Within the Fraud Risk Area Product, you will be...working with stakeholders and technology partners + Conduct and lead technical and functional JAD sessions, driving… more
- Intuit (Mountain View, CA)
- …ethnicity and gender._ **How you will lead ** This role will involve developing fraud risk policies for our innovative consumer lending products, with a focus ... while minimizing impact on good customers. As a Risk Policy lead , you will collaborate with...of relevant working experience. Preferred experience with Fintech and fraud risk in the areas of consumer… more
- Intuit (Mountain View, CA)
- …+ Experience in ACH fraud management is highly desirable. **How you will lead ** + Focus on risk policy development for our Payments, Banking, Payroll, Bill ... Science, Product, Engineering, Finance, and Compliance teams to design and implement fraud mitigation risk strategies. If you're passionate about solving real… more
- Intuit (Mountain View, CA)
- …experience. Preferred experience with Fintech + Working knowledge of the fundamentals of risk policy for payments processing, including fraud detection, float ... and more prosperous future for everyone. **How you will lead ** + Focus on risk policy development...policies by driving alignment with cross-functional stakeholders + Drive fraud /compliance risk aspects of business initiatives and… more
- Intuit (Mountain View, CA)
- …and business from fraud and abuse. The team is looking for a Staff Fraud Risk Analyst who is passionate about data and excited to partner with product ... with 8+ years of relevant experience. + Experience in Fraud Prevention or Risk preferred. + Advanced...skills with the ability to deftly negotiate, prioritize across technical and non- technical teams, influence decision makers… 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...risk management at Intuit. + **Pioneer & Experiment:** Lead your team in designing and launching innovative experiments… more