VP, Payments Fraud Analytics & Risk Strategy
CareerArc
City National Bank is seeking a Payments Fraud Analytics Lead based in Newark, DE, to oversee the Bank's fraud prevention and risk management activities for payment systems. This leader will evaluate trends to mitigate potential fraud and develop analytics to enhance new payment products. The ideal candidate will have over 5 years of experience in financial services and proven skills in fraud strategy and analytics. The position offers a competitive salary, including bonuses. #J-18808-Ljbffr CareerArc
$101.23k - $172.36k
Payments Fraud Analytics Lead "Vice President" Job Listing at City National Bank in Newark, DE (Job ID... ...leads the Bank's fraud prevention and risk management activities for payment... ...do? Develop the Bank's payments fraud strategy to minimize the Bank's payments fraud...RiskFraudRemote workFlexible hours$123.8k - $191k
...delivery of the overall digital strategy for a portfolio of medium to... ...programs within the Digital Fraud & Credit Strategy team of the... ...strategic and operational risks and opportunities. Build partnerships... ..., risk management, and analytics best practices at the...RiskFraudWork experience placementShift workDay shift- ...Join a team transforming Risk Operations through data, analytics, and intelligent automation. In this role, you... ...friction. Job Summary As a Strategy & Data Lead in Risk Operations , you... ..., markets, securities services and payments. Corporations, governments and institutions...Risk
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- TwinThread in Newark, Delaware is looking for a Payments Control Vice President to lead our Foreign Exchange Operations team. This role is... ...and collaborate with cross-functional teams to mitigate risk and enhance customer experiences. The ideal candidate brings over...Risk
- A financial services company is seeking a Fraud Investigator Specialist responsible for analyzing client transactions... ...should have a minimum of 2 years' experience in risk management or fraud functions, strong analytical skills, and proficiency in tools like Excel and...RiskFraudContract work
$20.28 - $30.42 per hour
...processing support across all payment platforms offered through... ...Maintenance, Client Statements-Fraud, Risk, and Control coverage across... ...business, financial and analytical skills needed for career at... ...B&IS and CNB's culture and strategy and the overall vision of the...RiskFraudHourly payTemporary workRemote work- ...strategic planning, anti-fraud measures, and... ...Implement anti-fraud strategies and controls to detect... ...Excellent problem-solving, analytical, and communication skills... ...services and payments. Corporations, governments... ...raises capital, manages risk and extends liquidity...RiskFraud
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- ...finance company is seeking a Senior Director of Underwriting Strategy in Newark, Delaware. This role involves overseeing the... ...candidate will have over 10 years of experience in credit risk and strong analytical skills. The position offers competitive salaries, generous...Risk
- ...seeking a Senior Director of Underwriting Strategy in Newark, Delaware. This role is pivotal... ...underwriting strategies, ensuring robust risk management practices. The ideal candidate will possess strong leadership and analytical skills, with a track record of managing teams...Risk
- ...and Account Data Product Manager to lead the innovation in data strategy within Wealth Management. This role requires 5+ years of... ...and business stakeholders to improve data quality and integrate analytics for robust solutions. You will support agile transformation while...
- ...clients' transactions identified through fraud operations and strategy to identify rings, scams, fraudulent... ...processes to reduce fraud risk. Responsibilities Perform analysis on... ...(e.g., MS Word, Outlook and Excel). Analytical skills, use of good judgment, attention...RiskFraudContract workRemote workFlexible hours
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$92.11k - $156.88k
...teams. Fulfill the role of a Third‑Party Risk Owner by adhering to the Third Party... ...facilitates project meetings; implements strategy and project steps with consideration to... ...requirements. Seasoned problem‑solving, analytical and decision‑making skills. Strong project...RiskRemote work- ...Overview A Fraud Detection Specialist I will review alerts/transactions flagged as potentially... ...and/or transactions may include various payment types. Colleagues in this department are... ...appropriate action steps to mitigate risk and protect the Bank from financial loss....RiskFraudContract workWork at office
- ...Services (WLS) team and help shape a proactive risk and control culture. You'll collaborate... ...-related data to support business strategies Engage with control colleagues across business... ...in a fast-paced environment Advanced analytical and problem‑solving skills with...RiskVisa sponsorshipShift work
$145k - $165k
...project activities, identify schedule risks, and implement mitigation strategies. The Senior Construction Scheduler... ...employees for any form of payment or money transfer as part of job application... ...law enforcement agency and report fraud at . MasTec Clean Energy &...RiskFraudDaily paidFull timeContract workTemporary workWork experience placementFor subcontractorWork at officeLocal areaFlexible hoursShift work- ...Contribute**The Senior Director of Underwriting Strategy will lead the design, development, and... ...role is responsible for ensuring robust risk management practices through innovative... ...position requires strategic leadership, analytical expertise, and the ability to drive...RiskTemporary workLocal areaFlexible hours
- ...Job Title Risk Management and Compliance Associate Job Description Bring your expertise to JPMorgan Chase. As part of Risk... ...best in class. As an Associate in the Credit Risk Controller & Analytics team, you provide comprehensive, timely, and accurate data on...RiskWork at office
- Senior Director of Underwriting Strategy The Senior Director of Underwriting Strategy will... ...role is responsible for ensuring robust risk management practices through innovative... ...position requires strategic leadership, analytical expertise, and the ability to drive execution...RiskTemporary workLocal areaFlexible hours
- Fairygodboss in Newark, Delaware, seeks a VP Manager in HR Quality Controls to lead the... ...Team. This role involves setting quality strategies and ensuring operational standards for 265,000+ employees, focusing on reducing risk and improving the employee experience. The...Risk
- JPMorganChase’s Chief Data and Analytics Office is accelerating the firm’s data and analytics... ...decision‑making, productivity, and risk management. As a Data Owner Lead, Vice... ...governed. You will drive execution of data strategies, improve end‑to‑end data quality and controls...RiskWork at office
- ...on how we identify, reduce, and prevent risk across our business. In this role, you will... ...manage risk. You will help oversee anti‑fraud and cybersecurity measures that protect operations... ...implementation of comprehensive control strategies to identify and mitigate compliance and...RiskFraud
- ...background in hedge fund of funds and data strategy, exceptional problem‑solving skills, and... ..., reporting tools, and AI‑powered analytics. Lead and execute strategic projects, including... ...data governance to ensure compliance and risk mitigation in investment operations....RiskWork at office
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- ...and maintenance of Compliance Operational Risk Environment (CORE) framework for AWM... ..., Finance, Compliance, Risk, Regulatory Strategy, Regulatory Exam Managers (REM), Control... ...critical thinking, attention to detail and analytical skills; able to synthesize large amounts...RiskFull timeWork at officeFlexible hours
- ...solutions for modernization, risk reduction, and efficiency within... ...processes and enhance data analytics to strengthen controls and improve... ...). Job Responsibilities The VP will manage the TCIO... ...inter‑departmental operational strategies. Manage and develop a team of...RiskWork experience placementWork at office
- ...the trust. Job Summary As a Trust Officer VP in Wealth Management Solutions, Trust &... ...the trust, the nature of JPM's role, the risks inherent in the structure and underlying... ...products/services; maintain and develop strategies for increasing business with current clients...Risk
- ...We are searching for a Fraud Strategist, Ecosystem to own horizontal fraud strategy across the SoFi member... ...lifecycle as a single risk surface. You will design... ...interception (authorized push payment, romance, investment,... ...the cross-product analytics layer in SQL and Python...RiskFraudFull timeWork experience placementRemote work
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