- 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 Senior Officer - Senior ... your expertise to JPMorgan Chase. As a part of Risk Management and Compliance, you are at...other quantitative experience + 2 years of experience in Fraud risk roles preferred + 4+ years… more
- JPMorgan Chase (Plano, TX)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help ... impact our company, customers and communities. Our culture in Risk Management and Compliance is all about...status quo and striving to be best-in-class. As a Fraud Risk Associate within the Consumer &… more
- Truist (Charlotte, NC)
- …Specific activities may change from time to time. + Design, establish and execute fraud risk management program and oversight framework that ensures ... fraud risk at Truist. + Provide ongoing oversight of the company's fraud risk management activities. + Develop and maintain fraud risk … more
- JPMorgan Chase (Columbus, OH)
- …management , analytical mindset and strong problem solving skills + 3+ experience in Fraud / Risk Management + Proficient in performing analytics using SAS ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at...solving and data analytics + Prior experience working in Risk ( Fraud /Credit risk ); experience on Acquisitions… more
- Citigroup (Tampa, FL)
- …be part of second line Operational Risk Management function which specializes in Fraud Risk Management . The role holder will focus on oversight of ... control issues with transparency. **Knowledge / Experience** : + 5+ years of Fraud Risk Management or SAR Investigation & Filing experience in the Banking… more
- Citigroup (Irving, TX)
- …interpersonal skills are required. + Direct experience and intimate knowledge of fraud risk management disciplines, online/mobile channel platforms and ... risk models and detection tools. + Provides specialized analytics and management insights to fraud risk senior management teams of emerging fraud… more
- JPMorgan Chase (Columbus, OH)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help ... impact our company, customers and communities. Our culture in Risk Management and Compliance is all about...status quo and striving to be best-in-class. As a Fraud Risk Associate within the Fraud… more
- Citigroup (Wilmington, DE)
- …Financial Services industry + Credit Card and/or Retail Banking experience preferred; Risk / Fraud Management Experience; Experience managing card processing ... performed. Other job-related duties may be assigned as required. **Job Family Group:** Risk Management **Job Family:** Fraud Risk **Time Type:** Full… more
- Citigroup (Jacksonville, FL)
- …presentations. + Participate on cross-functional teams to enhance the Fraud Management process. + Work with Operational Risk , Internal Audit and Compliance ... performed. Other job-related duties may be assigned as required. **Job Family Group:** Risk Management **Job Family:** Fraud Risk **Time Type:** Full… more
- Charles Schwab (Lone Tree, CO)
- …quo" and transform the finance industry together. Located within Financial Crimes Risk Management , Fraud Risk Management protects our customer and ... Qualifications:** + 5+ years of experience working in a fraud , compliance, or risk environment of the...to individual case/workload management + Strong time management skills utilizing a risk -based approach to… more