- Bank of America (Phoenix, AZ)
- Cons Prod Strategy Mgr II - Digital Money Movement - Fraud Strategy Newark, Delaware;Plano, Texas; Richmond, Virginia; New York, New York; Boston, Massachusetts; ... looking for an experienced analytical leader to join the digital commerce fraud strategy team. This is... management systems. Manage and optimize the performance of fraud detection systems and tools. + Policy … more
- Bank of America (Plano, TX)
- Consumer Product Strategy Analyst III - Digital Fraud Strategies Analyst Charlotte, North Carolina;Belfast, Maine; Plano, Texas; Richmond, Virginia; New York, ... thinking to solve business challenges and seek opportunities for improvement. The Digital Fraud team focuses on identifying criminals posing as customers… more
- Citigroup (Jacksonville, FL)
- …3D Secure and Digital Wallets space. + Develops and implements effective Fraud detection and prevention strategies to mitigate fraud losses while ensuring an ... with fraud management policies and strategies. + Interacts with Policy , Operations, and other functional business partners to optimize business strategies. +… more
- Bank of America (Boston, MA)
- …and monitoring the fraud platform access. Implementation opportunities will span fraud policy modifications, evaluation of digital client communication ... to just about all products across Consumer and Small Business, including application fraud , digital money movement like Zelle, account take over, credit and… more
- Bank of America (New York, NY)
- Device and Non-Monetary Fraud Consumer Product Strategy Analyst III Newark, Delaware;Plano, Texas; Richmond, Virginia; Fort Worth, Texas; New York, New York; Boston, ... provide analytical support on strategies, ensure goals are met, and propose policy and procedural changes within segmentation structures to produce optimal results.… more
- Citigroup (Wilmington, DE)
- …experience, with investigative work or risk management exposure; experience in cyber fraud , intelligence analysis, digital crime or cyber threat intelligence + ... **Role & Responsibilities:** The **SVP** **-** **Cyber Fraud Threat Intelligence** **Manager** leads the ** Fraud...cyber security operations and practices, and performance implications of policy or strategy actions a plus; + Advanced knowledge… more
- REI (Seattle, WA)
- …types currently accepted at REI. Monitors REI systems for internal/employee fraud activities, including payment transactions, expenses, policy violations, and ... etc.) to prevent losses incurred due to fraudulent transactions and policy abuse (resellers, fraudulent insurance claims/returns, etc). The position monitors… more
- SMBC (Phoenix, AZ)
- …as needed + Partner with fraud operations team to execute on the fraud risk policy and procedures + Ensure compliance with policies and requirements for ... on our mission to create a completely new, 100% digital bank that truly serves customers' best interests. We...stability and capital from being part of the SMBC Group (Sumitomo Mitsui Banking Corporation). SMBC is the second… more
- SMBC (Phoenix, AZ)
- Join us on our mission to create a completely new, 100% digital bank that truly serves customers' best interests. We are a close-knit and fun-loving team of seasoned ... stability and capital from being part of the SMBC Group (Sumitomo Mitsui Banking Corporation). SMBC is the second...of evolved banking. **JOB SUMMARY:** As the Vice President, Fraud Investigations and Support, you are responsible for building… more
- SMBC (Phoenix, AZ)
- Join us on our mission to create a completely new, 100% digital bank that truly serves customers' best interests. We are a close-knit and fun-loving team of seasoned ... stability and capital from being part of the SMBC Group (Sumitomo Mitsui Banking Corporation). SMBC is the second...of evolved banking. **JOB SUMMARY:** As Executive Director of Fraud Strategy, you are responsible for developing and building… more