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Chewy
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Plantation, Florida
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and Fraud team safeguards Pet Parents and Chewy from risk while innovating with engaging payment experiences.
Chewy is hiring an AD Product Manager - Fraud and Risk to join our team in Bellevue
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Bank of America
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Jacksonville, Florida
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** :
Analytical Thinking
Business Analytics
Data Mining
Fraud Management
Business Process ... and small business banking products
Act as the Fraud Risk Champion and approve the fraud
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UMB Bank
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Tallahassee, Florida
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Duties & Responsibilities
The Manager, Card Fraud Claims, will oversee and manage the ... lead a team of fraud analysts and assist in developing strategies to mitigate card fraud claims risk
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RELX INC
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Boca Raton, Florida
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, Fraud and Credit Risk mitigation and Customer Data Management. You can learn more about LexisNexis Risk ...
About the Business:
LexisNexis Risk Solutions is the essential
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RELX INC
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Boca Raton, Florida
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, Fraud and Credit Risk mitigation and Customer Data Management. You can learn more about LexisNexis Risk ...
About the Business:
LexisNexis Risk Solutions is the essential
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RELX INC
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Boca Raton, Florida
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, Fraud and Credit Risk mitigation and Customer Data Management. You can learn more about LexisNexis Risk ...
About the Business:
LexisNexis Risk Solutions is the essential partner
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Synchrony
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Altamonte Springs, Florida
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/challenger leanings to manage credit and fraud risk
Provide analytics and input for deal and promotional ... will assume ownership of full life cycle credit risk management for the Virgin, Cathay, and Fanatics
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Synchrony
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Altamonte Springs, Florida
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/challenger learnings to manage credit and fraud risk
Provide analytics and input for deal and ... you will assume ownership of full life cycle credit risk management for Core Electronics portfolios
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Synchrony
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Altamonte Springs, Florida
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of the Credit, Analytics & Models Internal Audit Team through active engagement in risk assessment ... including evaluating underwriting, line management, compliance, governance, credit and fraud strategy
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USAA
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Tampa, Florida
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Management/Fraud Risk** , you will lead and implement complex audit engagements throughout the audit ... and/or Fraud Risk Management experience
CFE, CIA, and/or CRMA certification
The above
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ChenMed
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Miami, Florida
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enhance the overall security posture and risk
Understanding of business principals
Proven ... ; configuration management; managing or maintaining user accounts and system privileges; risk and vulnerability
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KPMG
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Tampa, Florida
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Business Title: Manager, Financial Crimes
Requisition Number: 113065 - 27 ... a career in Advisory.
KPMG is currently seeking a Manager in Financial Crimes Analytics for
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ManpowerGroup
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Tampa, Florida
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audit risk assessment and pre-audit planning
Partnering with the IT Audit Manager and/or external ... special audits and special projects including:
big data analytics / analysis
fraud investigation
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American Express
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Sunrise, Florida
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prevent identity fraud or enabling customers to start a new business, you can work with one of the most ... industry, you can grow your career and define your own path. Find your place in risk and analytics on
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American Express
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Sunrise, Florida
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prevent identity fraud or enabling customers to start a new business, you can work with one of the most ... industry, you can grow your career and define your own path. Find your place in risk and analytics on
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American Express
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Sunrise, Florida
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prevent identity fraud or enabling customers to start a new business, you can work with one of the most ... industry, you can grow your career and define your own path. Find your place in risk and analytics on
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American Express
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Sunrise, Florida
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prevent identity fraud or enabling customers to start a new business, you can work with one of the most ... industry, you can grow your career and define your own path. Find your place in risk and analytics on
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Walmart
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Macclenny, Florida
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relevant risk management practices. Assists in the development of company policies, practices, and ... negotiation and signing of contracts.
Risk Management Possesses Knowledge of: Risk management processes
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USAA
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Tampa, Florida
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first line of defense function. Serves as a fraud risk management subject matter expert to ensure ... Risk Management, Audit Services, Legal, and Regulators to support enterprise fraud management-based
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Citigroup
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Jacksonville, Florida
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The Fraud Risk Senior Analyst will support efforts to manage Citi Branded Cards fraud policies. They will also work closely with operations, technology, and analytics to minimize fraud losses while
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USAA
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Tampa, Florida
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understanding of fraud risk management requirements, policies, laws, and regulations to business strategies ... support fraud risk management initiatives within the business.
6 years of fraud, compliance, risk
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USAA
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Tampa, Florida
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services operational areas that support fraud risk management initiatives within the business.
4 years ... function. Serves as a fraud risk management subject matter expert to ensure documents, projects, programs
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Citigroup
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Tampa, Florida
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/operational risk management/compliance, business transformation or data analytics.
Experience in a first ... .
Project management professional with extensive business experience in regulatory exams and regulatory risk
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Bank OZK
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Clearwater, Florida
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Oversees processing of alerts and reviews for incidents described within the Bank's Fraud Risk Management ... work of Fraud Risk Management leadership while performing other duties as assigned.
Assists
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USAA
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Tampa, Florida
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and managing fraud risk. You will champion a culture of passionate member advocacy, process excellence, and risk management, while seeking opportunities to optimize fraud resolution processes and improve
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Bank of America
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Jacksonville, Florida
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may partner with GFC Risk Management, front line units or other stakeholders to resolve investigations ... Qualifications**
◾ Minimum 1 or more years’ experience with Fraud, AML, Risk, or Compliance experience and
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Citigroup
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Jacksonville, Florida
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The In Business Risk Senior Analyst is required to have strong knowledge across Fraud, Elderly ... Risk Escalation Unit
Contribute to developing enhancements of Fraud and ERT Case Management tool
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Citigroup
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Jacksonville, Florida
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Responsibilities:
Lead internal fraud analytics in NAM, engage and collaborate with business, fraud and control stakeholders, use advanced analytics to proactively identify fraud risk and trends.
Own the
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Citigroup
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Tampa, Florida
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: business, technology, product management, operations management, legal, compliance, risk, audit, and ... analytics specialism is preferred.
In depth knowledge of risk management frameworks and assurance
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Citigroup
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Jacksonville, Florida
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will require a strong analytical orientation and an understanding of fraud and credit risk with some ... trends and opportunities to Senior Management.
Support ad-hoc risk policy analysis and projects as
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