- 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
- Capital One (Melville, NY)
- Senior Risk Associate , Anti-Money...to understand the level of inherent AML, sanctions, and fraud risk exposure associated with Capital One's ... Laundering (AML) Risk Assessment Team **As a Senior Risk Associate in Capital One's Anti-Money Laundering (AML) Program you'll be challenged by working… 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 (Dallas, TX)
- As a Regulatory Compliance Risk 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
- Edward Jones (St. Louis, MO)
- …executing the DDO Risk Governance process. + Assists in development of DDO associate /leader risk training and education for Enterprise and DDO risk ... for our more than 7 million clients through regulation communication, fraud protection and managing their investment distributions. Protect their investments by… 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
- Capital One (Mclean, VA)
- Principal Risk Associate - Cross Border Banking, Commercial Banking Policy Office, and Sales Practices Commercial Risk is the first line of defense, managing ... renewal cycles, partnering with the business, and driving results. As a Commercial Risk Principal Associate , you will be responsible for working with business… more