- Wells Fargo (Chandler, AZ)
- **About this role:** Wells Fargo is seeking a Lead Internal Fraud Program & Quality Assurance Specialist. This role will report directly to the Head of ... Enterprise Internal Fraud Program & Monitoring Quality Assurance. This position is accountable to independently monitor, assess, and measure the quality and… more
- Wells Fargo (Charlotte, NC)
- …Governance. The position is responsible to support the implementation of the Enterprise Internal Fraud Program framework through building of effective ... designed to aggregate, assess, monitor and report on enterprise internal fraud + Assess, design and maintain...military experience, education + 2+ years of risk policy, program development, and external fraud experience **Desired… more
- Wells Fargo (Des Moines, IA)
- …Wells Fargo is seeking a Lead Analytics Consultant for the Enterprise Internal Fraud Insights and Analysis Team. This role will support the Enterprise ... or other statistical / BI tools to develop enterprise-wide Internal fraud analysis + Lead ...business unit's risk appetite and all risk and compliance program requirements. Candidates applying to job openings posted in… more
- Wells Fargo (Roanoke, VA)
- Wells Fargo is seeking a Senior Lead Analytics Consultant for the Enterprise Internal Fraud Insights and Analysis Team. This role will support the Enterprise ... or other statistical / BI tools to develop enterprise-wide Internal fraud analysis + Lead ...business unit's risk appetite and all risk and compliance program requirements. Candidates applying to job openings posted in… more
- TIAA (Dallas, TX)
- The Lead Fraud Program Manager job plans, organizes, and controls resources/processes that are associated to planned technology projects and identifies ... Sedentary Work **Career Level** 8IC Required Experience: + 5+yrs of Project / Program Management experience + Experience working on Fraud initiatives Preferred… more
- USAA (San Antonio, TX)
- …makes us special and impactful. **The Opportunity** As a dedicated **Merchant Payment Fraud Analyst Lead Analyst** , you will be responsible for identifying, ... transactions, investigating suspicious activities, and developing strategies to prevent future fraud . We offer a flexible work environment that requires an… more
- US Bank (Minneapolis, MN)
- …Day One. **Job Description** We are now hiring for an exciting opportunity as the Internal Fraud Risk Analyst RCA Professional, within US Bancorp's Internal ... Risk Analytics team. The analytics professional will reside within the Enterprise Fraud Risk Management analytics area and will work cross-functionally with business… more
- Amazon (Seattle, WA)
- Description We are seeking a Senior Risk Analyst to support the Internal Audit Forensics and Fraud team. This team takes a holistic approach to evaluating ... cross functional teams across Amazon to evaluate prevention, detection, and response to fraud , waste and abuse. The team expands Internal Audit's coverage of… more
- Ally (Austin, TX)
- …you will have the opportunity to shape and lead a best-in-class fraud investigation and recovery program within a dynamic and evolving environment. This ... customers and Ally by Doing it Right, driving strategic fraud remediation and recovery efforts. You will lead...industry standards and internal policies. * Recovery Program Development: Establish and mature a fraud … more
- Bank OZK (Clearwater, FL)
- …related internal and external examinations and audits. + Responds to any Fraud internal and external audit and regulatory exam findings and recommendations, ... Risk Committee (BRC), and the Board of Directors with Fraud and Identity Theft Prevention program information...Fraud and Identity Theft Prevention. + Contributes to Fraud related internal investigations, including those observed… more