Fraud management Jobs

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Fraud Prevention Product Manager - Payments- Vice President

JPMorgan Chase & Co.

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Chicago, Illinois, USA

Full-time

You enjoy shaping the future of product innovation as a core leader, driving value for customers, guiding successful launches, and exceeding expectations. Join our dynamic team and make a meaningful impact by delivering high-quality products that resonate with clients. As a Product Manager in Trust and Safety Fraud Prevention, you are an integral part of the team that innovates new product offerings and leads the end-to-end product life cycle. As a core leader, you are responsible for acting as
Posted 51 days ago | Updated 3 hours ago

Consumer Product Strategic Analyst III

Bank Of America

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Fort Worth, Texas, USA

Full-time

ABOUT US: At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day. One of the keys to driving Responsible Growth is being a great place to work for our teammates around the world. We're devoted to being a diverse and inclusive workplace for everyone. We hire individuals with a broad range of b
Posted 1 day ago | Updated 7 hours ago

Technology- Debit Card Fraud Strategy and Analytics Manager- Vice President

Morgan Stanley

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Alpharetta, Georgia, USA

Full-time

Company Profile: Morgan Stanley is a leading global financial services firm providing a wide range of investment banking, securities, investment management and wealth management services. The Firm's employees serve clients worldwide including corporations, governments, and individuals from more than 1,200 offices in 43 countries. As a market leader, the talent and passion of our people is critical to our success. Together, we share a common set of values rooted in integrity, excellence, and stro
Posted 8 days ago

Automation Dashboard Specialist

AccruePartners

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Charlotte, North Carolina, USA

Full-time

THE TEAM YOU WILL BE JOINING: Dynamic and creative company located in Charlotte, NC, and Headquartered in San Francisco Dedicated to making financial progress possible for everyone. National presence providing excellent service to over 60 million members. Vibrant work environment with a culture founded on collaboration and good energy. WHAT THEY OFFER YOU: Fun and optimistic atmosphere, combining all the perks of a tech company with a healthy work-life balance. Tons of opportunities to take on r
Posted 38 days ago | Updated 3 hours ago

Value-Added Services, Product Director-Payments-Executive Director

JPMorgan Chase & Co.

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Palo Alto, California, USA

Full-time

Ignite your passion for product innovation by leading customer-centric development, inspiring solutions, and shaping the future with your strategic vision and influence. As a Product Director in JPMorgan Payments, you lead innovation through the development of products and features that delight customers. As a leader on the team, you leverage your advanced capabilities to challenge traditional approaches, remove barriers to success, and foster a culture of continuous innovation that helps inspi
Posted 7 days ago | Updated 3 hours ago

Financial Crimes Compliance Technical Fraud Manager

Navigant Consulting

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Lewisville, Texas, USA

Full-time

Job Family : Investigator Travel Required : None Clearance Required : None What You Will Do : The responsibilities of the Financial Crimes Compliance Technical Fraud Manager will include but are not limited to: Oversee the management and maintenance of workflows, automations, and analytics (50-60 different workflows). Examples of workflows include: Automated summaries for casesSAR Form CreationAlert to Case ScriptsParsing and ingesting data from ActimizeGenerating KPIsManual Parsing and Cleanin
Posted 2 days ago | Updated 3 hours ago

Financial Crimes Compliance Technical Fraud Manager

Navigant Consulting

•

Lewisville, Texas, USA

Full-time

Job Family : Investigator Travel Required : None Clearance Required : None What You Will Do : The responsibilities of the Financial Crimes Compliance Technical Fraud Manager will include, but are not limited to: Oversee the management and maintenance of workflows, automations, and analytics (50-60 different workflows). Examples of workflows include:Automated summaries for casesSAR Form CreationAlert to Case ScriptsParsing and ingesting data from ActimizeGenerating KPIsManual Parsing and Cleanin
Posted 4 days ago | Updated 3 hours ago

Senior Software Engineer - Cyber Fraud Capability

Fidelity Investments

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Boston, Massachusetts, USA

Full-time

Job Description: Senior Software Engineer - Cyber Fraud Capability Fidelity's Financial Intelligence Unit is seeking an experienced, highly motivated engineer with a passion for building and operating technologies. The successful candidate will build, implement, and maintain hybrid cloud applications ensuring highly reliable, scalable, and resilient systems. Responsibility will also include performing independent and sophisticated technical and data analysis for multiple fraud management applic
Posted 8 hours ago

AML Refresh Ops - Ops Sr Analyst MKTS (Specialized POD)

Bank Of America

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Chicago, Illinois, USA

Full-time

ABOUT US: At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day. One of the keys to driving Responsible Growth is being a great place to work for our teammates around the world. We're devoted to being a diverse and inclusive workplace for everyone. We hire individuals with a broad range of b
Posted 2 days ago | Updated 7 hours ago

AML Refresh Operations - Ops Sr Analyst MKTS (LATAM) Bilingual - Portuguese

Bank Of America

•

Charlotte, North Carolina, USA

Full-time

ABOUT US: At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities, and shareholders every day. One of the keys to driving Responsible Growth is being a great place to work for our teammates around the world. We're devoted to being a diverse and inclusive workplace for everyone. We hire individuals with a broad range of
Posted 7 hours ago

Corporate Governance - Analyst, Regulatory Compliance

Lumen Solutions Group Inc.

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Baltimore, Maryland, USA

Contract

About us: Lumen Solutions Group Inc., a dynamic small and minority-owned, Disadvantaged Business Enterprise headquartered in Florida, USA. As a leading consulting services and solutions provider, we focus on IT Staffing, Business/IT Strategy, Business Process Blueprints, Enterprise Architecture, Enterprise Transformation for our clients. Our client base includes Fortune 500, Government, non-profit and emerging growth companies. Job Description: The role of the Special Investigations Unit (SIU) I
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Posted 7 days ago | Updated 3 hours ago

Sr Project manager

Amaeyaa Technologies Inc

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Charlotte, North Carolina, USA

Contract, Third Party

Sr project manager with experience in working with Operations team in a banking industry with fraud and disruption items background experience.
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Posted 3 days ago

AML - FRAUD - BSA - PROFESSIONAL

ALTA IT Services

•

Laurel, Maryland, USA

Full-time

Fraud Management and BSA Compliance Officer Location: Laurel, MD Full Benefits - $150K Resumes to Criss Brient at: Fraud Management and BSA Compliance Officer plays a pivotal role in safeguarding the integrity and reputation of our organization. This position is responsible for managing fraud and ensuring compliance with the Bank Secrecy Act (BSA), USA PATRIOT Act, Office of Foreign Assets Control (OFAC) and Anti-Money Laundering (AML) regulations. You will develop and implements strategies,
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Posted 22 days ago

Brighterion Enterprise Architect

Sysmind, LLC

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Cincinnati, Ohio, USA

Contract, Third Party

Job Title - Brighterion Enterprise Architect Location Cincinnati, OH Job Description: Role Description: * Experience in Brighterion Product *Leverage and integrate the Product feature with core payment systems and write models for monitoring (merchant, transactions) * Uncover anomalies and potential elements that may result in Fraud *Understanding of Payment processing including authorization, Settlement, Disputes and transaction monitoring. Competencies:Enterprise Application Architect,
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Posted 51 days ago | Updated 11 hours ago

Data Scientist Level V / Machine Learning Engineer Level V

Calsoft Labs

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San Jose, California, USA

Contract

We have W2 Contract Position as a Data Scientist Level V / Machine Learning Engineer Level Vrole with one of our direct client. Title: Data Scientist Level V / Machine Learning Engineer Level V Location: San Jose, CA/ Salt Lake City, UT / Austin, TX (Onsite) Job Description: Experience working on client Security data, which spans into Petabytes. They lack a Data Scientist / Machine Learning Engineer and seek someone to bridge this gap. The ideal candidate will assist the team in building ML m
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Posted 24 days ago | Updated 9 hours ago

AML/KYC Analyst

Caresoft

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Wilmington, Delaware, USA

Contract

Title: AML/KYC Analyst Duration: 10 Months + (Extendable) Location: Wilmington DE (4 Days onsite/1 Day remote) Role Responsibility: Contributing to the successful implementation of the AML/KYC team strategy and vision. Partnering with the sales and service teams to on-board new clients/investments and refresh existing clients/investments as efficiently as possible. Ensuring clients meet applicable AML/KYC requirements and that the appropriate AML/KYC process is followed for all new client to mi
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Posted 1 day ago | Updated 11 hours ago

Scrum Master

Judge Group, Inc.

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Tempe, Arizona, USA

Full-time

Location: Tempe, AZ Salary: Negotiable Description: This is a long term contract position. It is mostly remote with in office time required so the consultant needs to be living in the area. If you are interested, send me your resume to and call me at . We are seeking an experienced Scrum Master who has experience working in Card Servicing area of a bank or credit card company. Someone familiar with tasks related to the management of credit or debit cards. These tasks can include processing
Posted 9 days ago | Updated 3 hours ago

Enterprise Risk and Fraud Director

Shimento, Inc.

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Remote

Contract

Enterprise Risk and Fraud Director Job description. Summary The Risk and Fraud Director is responsible for the first-line prevention strategies for enterprise fraud. This role will have responsibility for customer advocacy, ensuring alignment with the lines of business, and overall ownership of the strategic roadmap. Key Responsibilities Manages all aspects of Fraud Prevention activities aligned with reduction of fraud-related losses and proactive risk assessments.Serves as the primary Fraud
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Posted 35 days ago | Updated 12 hours ago

Fraud Security Quality Analyst

Consulting Solutions LLC

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Pittsburgh, Pennsylvania, USA

Full-time

Position Title: Security Quality AnalystPosition Location: Onsite M-Th, WFH Friday Pittsburgh, PAGoal - Mitigating Risk Role and Key Responsibilities Utilizing standard procedures and independent judgment, conducts quality analysis of the investigations performed by staff. Identifies systemic issues and drives correction.Reviews complex and/or high impact investigations prepared by staff to ensure decision making is appropriate and documented. Ensures narratives are complete, accurate, and compl
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Posted 45 days ago | Updated 21 days ago

Senior Software Engineer - Core Services

Uber Corporate

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Sunnyvale, California, USA

Full-time

About the Role The Trusted Identity team plays a crucial role in our mission to thoroughly verify the identity of our customers (riders, eaters) and partners (drivers, restaurants) while ensuring powerful, intuitive and streamlined user experiences. Our continued obsession for innovation in the space is essential to ensure safety as people interact on Uber's platform. What the Candidate Will Do: Ensure every Uber account is protected from abuse and take over.Enable verifications and step up ch
Posted 4 days ago | Updated 3 hours ago