- US Bank (Charlotte, NC)
- …the Fraud Strategy team This role will serve as a subject matter expert on digital fraud activity data as it relates to identity fraud with a focus ... skills and discover what you excel at-all from Day One. **Job Description** The Enterprise Fraud Strategy Professional works as an independent contributor supporting… more
- Bank of America (Phoenix, AZ)
- …tree development + Expertise in fraud detection and management platforms, specifically SAS Fraud Management and creation of user defined variables for rule ... Cons Prod Strategy Mgr II - Digital Money Movement - Fraud Strategy...Drive the development of new models designed to detect fraud activity. + Ensuring proper risk controls… more
- Bank of America (Belfast, ME)
- …create mitigation strategies. **LOB Job Description:** This role will support Emerging Risk Fraud Strategies primarily in Digital products; ... Consumer Product Strategy Analyst III- Digital Fraud Strategies Charlotte, North Carolina;Belfast,...for creating fraud strategies and ensuring proper risk controls are deployed adhering to best practices. Team… 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, ... optimal results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. **Responsibilities:** + Recommends… more
- JPMorgan Chase (Columbus, OH)
- …- Fraud Risk Senior Officer - Senior Associate in the Digital Fraud Strategy team, you will be responsible for leveraging advanced analytical tools ... to protect customers from fraud and scams in the digital payments...other quantitative experience + 2 years of experience in Fraud risk roles preferred + 4+ years… more
- Bank of America (Farmington Hills, MI)
- …money movement, trend identification and development of segmentation to responsibly manage fraud risk .** + **Ensures effective governance and cadence on progress ... Cons Prod Strategy Mgr I - Digital Money Movement - Fraud Strategy...client onboarding and digital /card transaction areas. The Digital Commerce Risk Strategies team is keenly… more
- JPMorgan Chase (Plano, TX)
- …outside the box, challenging the status quo and striving to be best-in-class. As a Fraud Risk Associate within the Consumer & Business Banking (CBB) Risk ... Responsibilities:** + Analyze DDA Acquisition strategies and support efforts to develop risk strategies which reduces fraud losses and improves revenue benefit… more
- American Express (New York, NY)
- …let's lead the way together. **Business Unit/Role Specific Info** This Credit & Fraud Risk (CFR) is responsible for managing risks throughout the customer ... decisions at all stages of the customer credit lifecycle. ** Fraud Risk Strategy:** The team analyzes and...the below listed responsibilities: + Partner closely with our Digital Product and Business Unit teams to provide insights… more
- Bank of America (Charlotte, NC)
- …threats * Champion AND challenge the fraud policies that are used to manage fraud risk in order to optimize the balance between client experience, risk , ... I beat this?) * Bonus points for prior product, fraud , risk , or analytic experience **Responsibilities:** +...knowledge of multiple products and/or channels (eg Credit, Debit, Digital , Call Center, etc.) * Experience in Six Sigma,… more
- Ally (Harrisburg, PA)
- …shouldn't your opportunities be, too? **The Opportunity** The Senior Director of Fraud Analytics and Data Science will be responsible for developing and implementing ... strategies to detect and combat fraud across Invest and Deposit Operations. This role requires...and maintain repeatable and sustainable governance processes for model risk management and rule strategies. * Develop and support… more