Fraud management Jobs

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Lead Fraud Detection Product Manager

Wells Fargo

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Charlotte, North Carolina, USA

Full-time

About this role: Wells Fargo is seeking a Lead Product Manager for the Fraud Detection Operations Product Enablement Team in Fraud & Claims Management. Are you a passionate product leader with a knack for process optimization and a proven track record of bringing products to life? Do you thrive in a fast-paced environment and with cross-functional team collaboration? If so, we want to hear from you! In this role, you will be the go-to person for pre-development of new features and capabilities,
Posted 5 days ago | Updated 6 hours ago

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 49 days ago | Updated 9 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 hour 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 6 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 36 days ago | Updated 9 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 5 days ago | Updated 9 hours ago

Pega - Lead System Architect

Genesis10

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Charlotte, North Carolina, USA

Full-time

Genesis10 is currently seeking a Pega - Lead System Architect with our client in the financial industry located in Charlotte, NC and Plano, TX. This is a 12 + month contract position. Responsibilities: Meeting with business managers to discuss the company's BPM application needs Designing and developing Pega BPM applications Performing solution architecture within the Pega PRPC environment Designing class structures, application frameworks, and data models Coordinating with the project team to e
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Posted 12 hours ago | Updated moments 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 9 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 2 days ago | Updated 9 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 20 hours ago | Updated 4 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 13 hours ago | Updated 1 hour ago

Pega - Lead System Architect

Genesis10

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Plano, Texas, USA

Full-time

Genesis10 is currently seeking a Pega - Lead System Architect with our client in the financial industry located in Charlotte, NC and Plano, TX. This is a 12 + month contract position. Responsibilities: Designing Application Programming Interface (API) layers, data model and API specifications Developing APIs using MuleSoft platform components including API Manager, CloudHub, AnyPoint Studio, Dataweave and AnyPoint Messaging Queue (MQ) Developing solution features following MuleSoft development b
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Posted 1 day ago | Updated moments ago

IT Delivery Manager - Payment Services Fraud

Publix

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Lakeland, Florida, USA

Full-time

Publix Super Markets, Inc. is the largest privately-owned food retailer in the nation with more than 1,200 stores and more than 200,000 associates throughout the Southeast. We are associate-owned, proud of our family atmosphere, and consistently named as one of the best companies to work for in America. We are largely debt-free and renowned for our financial performance as well as our premier customer service. Publix?s Information Services (I/S) department is located in Lakeland, Florida and Alp
Posted 48 days ago | Updated 1 hour 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 5 days ago | Updated 9 hours ago

Compliance Analyst (Special Investigations Unit / Healthcare Claims Investigator )

TalTeam

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Baltimore, Maryland, USA

Contract, Third Party

Regulatory Compliance Analyst Baltimore, MD (Hybrid role in Canton Crossing, Baltimore, MD) Job Description: The role of the Special Investigations Unit (SIU) Investigator is to assist in the reduction and recuperation of losses through the detection, investigation, and resolution of low to medium levels fraud, waste, and abuse schemes, resulting in the savings and recovery of funds Responsibilities Independently conduct low to medium level investigations and provide support as part of an assig
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Posted 2 days ago | Updated 2 days ago

AML - FRAUD - BSA - PROFESSIONAL

ALTA IT Services

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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 20 days 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 1 day ago

Claims Analyst - 2

Intelliswift Software Inc

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San Diego, California, USA

Contract

Job Title: Claims Analyst - 2 Duration: 12 Months Location: San Diego, CA, USA Pay Range: $36.23 per hour Intelliswift Software Inc. conceptualizes, builds, and supports the world's most amazing technology products and solutions. Our team of rich experts from diverse backgrounds contributes to making Intelliswift one of the most reliable partners in IT and Talent solutions. We specialize in delivering world class Digital Product Engineering, Data Management and Analytics, and Staffing Solutions
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Posted 1 day 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 49 days ago | Updated 5 hours ago

Fraud - AML Analyst

Innova Solutions, Inc

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Remote

Contract

Innova Solutions is immediately hiring a Fraud - AML Analyst Position type: Contract Duration: 6+ Months Location: Remote As a Fraud - AML Analyst, you will: Responsibilities 2-3 years banking experience in AML investigation Associate s or Bachelor s Degree Strong knowledge and understanding of OFAC, BSA/AML, and USA PATRIOT Act and risk management principles Strong oral and written communication skills Sound analytical, problem solving and organizational skills Working knowledge of client data
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Posted 29 days ago | Updated 16 hours ago