Category: Banking & Finance > Fraud Credit Manager



Senior Manager Data Science

  • Illinois
  • Posted on: Thu, 11 Apr 2024 07:13:34 GMT
in Data Science, Credit Risk, Fraud Risk, Marketing Analytics, Optimization, Operations Analytics, Modeling or related..., Mathematics, Statistics or related field 6+ years of experience in Data Science, Credit ...
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Discover Financial Services

Manager - Analytics and Risk - Fraud

  • Sacramento, CA
  • Posted on: Fri, 12 Apr 2024 07:04:21 GMT
TITLE: MANAGER - ANALYTICS AND RISK - FRAUD STATUS: EXEMPT REPORTS TO: DIRECTOR - ANALYTICS AND RISK - FRAUD... Manager, Analytics/Risk – Fraud is responsible for development of ...
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Golden1 Credit Union

Fraud Manager

  • Las Vegas, NV
  • Posted on: Sun, 31 Mar 2024 23:54:21 GMT
Fraud Manager Full Time Monday - Friday Headquarters 630 Trade Center DR Las Vegas NV 89119 PURPOSE: ...
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Silver State Schools Credit Union

Fraud Operations Manager

  • Clarksville, TN
  • Posted on: Wed, 14 Feb 2024 23:57:52 GMT
Position Purpose The Fraud Operations Manager analyzes moderate to complex account activity utilizing various fraud... or known internal and external fraud investigations against the Credit Union and its ...
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Fortera Credit Union

Fraud Operations Manager

  • Clarksville, TN
  • Posted on: Tue, 13 Feb 2024 23:39:52 GMT
Position Purpose The Fraud Operations Manager analyzes moderate to complex account activity utilizing various fraud... or known internal and external fraud investigations against the Credit Union and its ...
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Fortera Credit Union

Assistant Fraud Manager

  • Westbury, NY
  • Posted on: Thu, 07 Mar 2024 04:49:08 GMT
for ensuring all alerts and reports are worked in a timely manner to mitigate fraud losses to the credit union. Ensure SARs...Description : Say Hello to Working ...
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Jovia Financial Credit Union

Sr. Engagement Manager- Fraud

  • San Jose, CA
  • Posted on: Wed, 24 Apr 2024 23:59:10 GMT
& Verification, Fraud and Credit Risk mitigation and Customer Data Management. You can learn more about LexisNexis Risk at the link... of versatility to deliver seamless support and results to ...
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RELX

Retail Services Fraud Risk Sr Group Manager - C15

  • USA
  • Posted on: Wed, 24 Apr 2024 22:19:50 GMT
The Fraud Risk Sr Group Manager manages multiple teams through other managers. In-depth understanding of how own sub...: Provides oversight and strategic direction for Citi Retail Services Fraud ...
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Citigroup

Branded Cards Fraud Policy Group Manager - C14

  • Wilmington, DE
  • Posted on: Sun, 21 Apr 2024 05:28:28 GMT
The Branded Cards Transaction Fraud Policy Manager will lead efforts to manage Proprietary Brands Fraud Policies... for Transaction Fraud. They will work closely with the Co-Branded Cards Transaction Fraud Policy ...
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Citigroup

Sr Business Manager, CML Payment Fraud

  • McLean, VA
  • Posted on: Fri, 19 Apr 2024 22:37:08 GMT
Center 2 (19050), United States of America, McLean, Virginia Sr Business Manager, CML Payment Fraud As a Senior... our overall Commercial payment fraud defenses. ...
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Capital One

Senior Manager, Software Engineering (Fraud Decisioning)

  • USA
  • Posted on: Thu, 11 Apr 2024 05:20:29 GMT
Affirm is reinventing credit to make it more honest and friendly, giving consumers the flexibility to buy now and pay... later without any hidden fees or compounding interest. ...
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Affirm

Fraud Manager

  • Draper, UT
  • Posted on: Wed, 10 Apr 2024 23:04:14 GMT
. As a result, we are thrilled to expand our team to include a Fraud Manager. The Fraud Manager is responsible for the creation... of deposit fraud prevention strategies and ...
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Nelnet

Product Manager, Payments Fraud Solutions

  • Chicago, IL
  • Posted on: Sun, 07 Apr 2024 02:16:57 GMT
? You have found the right team. As a Product Manager, Payments Fraud Solutions in Commercial Banking Solutions, you will partner... with key stakeholders to develop and execute ...
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JPMorgan Chase

Retail Bank Fraud Risk Sr Group Manager - C15

  • USA
  • Posted on: Sat, 30 Mar 2024 23:50:03 GMT
The Fraud Risk Sr Group Manager manages multiple teams through other managers. In-depth understanding of how own sub...: Provides oversight and strategic direction for Retail Bank Policy and ...
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Citigroup

Sr. Engagement Manager- Fraud

  • San Jose, CA
  • Posted on: Fri, 15 Mar 2024 00:35:03 GMT
& Verification, Fraud and Credit Risk mitigation and Customer Data Management. You can learn more about LexisNexis Risk at the link... of versatility to deliver seamless support and results to ...
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LexisNexis

Manager, Fraud and AML Compliance

  • Atlanta, GA
  • Posted on: Wed, 27 Mar 2024 02:48:21 GMT
) and Fraud related risks in US and Canada. Develop organizational strategies for implementation of standardized processes... regarding the identification, monitoring, andreporting of unusual cases to achieve a holistic ...
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Porsche

Digital Banking Fraud Strategy Manager

  • Tampa, FL
  • Posted on: Sat, 02 Mar 2024 07:37:11 GMT
Job Description: The Commercial Bank ("CB") Global Services Fraud Strategy function is responsible for designing.... Within this function, the Strategy team will be driving the decisions to optimize ...
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JPMorgan Chase

Fraud and Security Specialist I

  • Santa Fe, NM
  • Posted on: Fri, 19 Apr 2024 22:47:03 GMT
POSITION TITLE: Fraud and Security Specialist I REPORTS TO: Fraud and Security Manager SUPERVISES: N/A JOB STATUS... exceed the expectations of Credit Union Management. ...
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State Employees Credit Union

VP, Consumer Bank Fraud Strategy Analyst

  • Stamford, CT
  • Posted on: Thu, 25 Apr 2024 07:15:50 GMT
-in and facilitate informed decisions. Serve as leader for Consumer Bank Credit and Fraud as needed. Perform...Job Description: Role Summary/Purpose: This position ...
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Synchrony

VP, Consumer Bank Fraud Strategy Analyst

  • Stamford, CT
  • Posted on: Wed, 24 Apr 2024 05:08:27 GMT
-in and facilitate informed decisions. Serve as leader for Consumer Bank Credit and Fraud as needed. Perform...Job Description: Role Summary/Purpose: This position ...
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Synchrony

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