- 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
- Banc of California (San Diego, CA)
- …and reporting. Ensures compliance with established Bank policies and procedures, supporting the Fraud Risk Management Policy and Standard. Performs all ... + Proactively assists in the oversight of a proactive Fraud Risk Management Program using... within the Bank, including, but not limited to: check , deposit, new account, card issuing (debit and credit),… more
- Citizens (Johnston, RI)
- Description The Risk Analytics Manager is accountable for monitoring and developing fraud risk strategies for Credit Card. The colleague will take the lead ... in the development of fraud processes, strategies and controls to mitigate fraud risk from origination. Responsibilities include evaluation of new tools and… more
- Citigroup (Jacksonville, FL)
- …as well as enterprise programs such as the identity theft program and other Fraud Risk Management Policy requirements.. This individual will lead a ... owners to recommendations holistic corrective actions and improvements, provide check and challenge to ensure appropriate escalation in according...across all geographies and businesses as it relates to management of the fraud risk … 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
- Wells Fargo (Concord, CA)
- …Excel + Experience with check and/or ACH data + Knowledge and understanding of fraud risk and mitigation including strategies to reduce or mitigate loss and ... Wells Fargo is seeking a Lead Analytics Consultant within Fraud & Claims Management (FCM) as part...and root cause analysis in the ACH and on-us check victim fraud space + Consult and… more
- UMB Bank (Kansas City, MO)
- …the Manager, Fraud Strategy and Analytics and will be responsible for the control and management of ID theft fraud risk within the bank's fraud ... project management . Support new initiatives to ensure fraud risk gaps are identified and addressed....management experience covering Card and 'non card' (Deposits, Check , Digital/Online Banking) fraud detection. **Work Environment**… more
- DataVisor (Mountain View, CA)
- …company as a leader in fraud prevention. Requirements + 10+ years of experience in fraud / risk management , fraud analytics, and fraud strategy on ... DataVisor is the world's leading AI-powered Fraud and Risk Platform that delivers...Banking, Payments, Social, or E-commerce industries. + Experience in fraud feedback systems: dispute, chargeback, ACH returns, Check… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …and offshore partner). Domestic Collections - Responsible for processing and decisioning fraud check dispute claims . Includes working alerts, dispute cases ... developing policies and procedures to enhance processes and reduce fraud risk . Responsible and accountable for ...make decisions or know when to escalate matters to management . + Ability to collaborate with others, initiate action,… more