- Intuit (Mountain View, CA)
- …experience with the Fintech + Working knowledge of the fundamentals of risk controls, including fraud detection, loss forecasting, and disputes/collections + ... Businesses thrive by providing them with end-to-end financial tools and services. The Fraud Policy team utilizes cutting-edge AI technology to detect and prevent … more
- Intuit (New York, NY)
- …its consistent recognition as a top place to work. Our team is seeking a seasoned Fraud Analyst to join our Trust and Safety Analytics team. In this role, you will ... will be to analyze data to uncover patterns of fraud , providing insights into how bad actors operate. This...building dashboards. + Deliver oral and written briefings to senior leaders and key stakeholders. + Collaborate and influence… more
- Wells Fargo (Roanoke, VA)
- …and maintenance for insights and analysis, routines and programs related to Internal Fraud Risk . This role will be responsible for identifying and solutioning ... Senior Lead Analytics Consultant for the Enterprise Internal Fraud Insights and Analysis Team. This role will support...to understand, measure, and improve business performance and/or internal fraud risk at an employee, business, … more
- USAA (San Antonio, TX)
- … Governance Advisor Senior , you will establish, execute, and govern fraud management activities to include risk assessments, policies, frameworks, standards, ... a first line of defense function. Serves as a fraud risk management subject matter expert to...Management, Audit Services, Legal, and Regulators to support enterprise fraud management-based initiatives for the Staff Agency… more
- Citigroup (Jacksonville, FL)
- The Fraud Ops Sr Group Mgr manages multiple teams through other managers. In-depth understanding of how own sub-function contributes to achieving the objectives of ... skills required in order to negotiate internally, often at a senior level. Some external communication/negotiation may be necessary. Responsible for executing… more
- USAA (Phoenix, AZ)
- …what truly makes us special and impactful. **The Opportunity** As a dedicated Fraud Strategy & Analytics Analyst II, you will provide decision support for business ... areas across the enterprise. Staff in this area will be responsible for applying...inspire change. The essence of work performed by the Fraud Strategy & Analytics Analyst II involves gathering, manipulating,… more
- Citigroup (Tampa, FL)
- …thereof; experience in area of focus; previous experience managing a diverse staff ; Advanced degree preferred **Job Family Group:** Risk Management **Job ... as required by various regulatory bodies across the Citi Global footprint. The Global Fraud SAR Oversight Group Manager is responsible to lead a team of compliance… more
- Citigroup (Jacksonville, FL)
- Senior professional responsible for leading risk and compliance reviews in coordination with the broader CFRT (Credit Fraud Review Team) team. The overall ... lead front line managers with teams investigating accounts with Fraud activity to determine if SAR filing is required....required. + Manage and develop a diverse team of staff across multiple locations that investigate, prepare and file… more
- Wells Fargo (Charlotte, NC)
- …role:** Wells Fargo is seeking a Quality Control Director to join the Fraud & Claims Management (FCM) Quality Control team. **Key Responsibilities** + Manage 140+ ... staff performing key Quality Control Functions to ensure deliverables...direction, and implement monitoring routines to ensure the overall risk and control environment remains sustainable. + Drive the… more
- Intuit (Mountain View, CA)
- … and financial risks, minimizing the impact on the good customers. We are seeking a senior staff product manager on our team who would lead the transformation of ... a global audience, stitching data across numerous data sources to manage fraud risk , financial risk and regulatory compliance + Leverage customer insights… more