Fraud Risk Strategy Lead - Credit Cards & Unsecured Lending
Fnbo---First-National-Bank-of-Omaha-1
Fnbo - First National Bank of Omaha is seeking a Head of Fraud Risk Strategy to lead the development and execution of comprehensive fraud prevention strategies for credit cards and unsecured lending products. This role requires over 10 years of experience in credit risk and fraud management, a strong understanding of fraud prevention practices, and the ability to collaborate cross-functionally to enhance operational success. The position is based in Omaha, Nebraska, and offers a vibrant onsite work environment with growth opportunities. #J-18808-Ljbffr Fnbo---First-National-Bank-of-Omaha-1
- ....Summary of the Job:As the Head of Fraud Risk Strategy you will be responsible for new account... ...fraud and payment fraud for the credit cards and unsecured lending products and occupy a critical,... ...as transaction fraud risk.You will lead your team to work cross-functionally...RiskFraud
$63k - $93k
A staffing company in Omaha is seeking a Credit Risk and Analytics professional with an MBA and over 8 years of experience. This... ...analytics tools like Python or SAS, and developing strategies to combat fraud. Candidates should possess strong analytical skills and knowledge...RiskFraud- ...hiring a (Hybrid) AVP Credit Card Portfolio Management at... ...and spend stimulation strategies. The role will collaborate... ...with Credit Policy and Risk teams, Marketing,... ...Work with Credit Policy, Fraud, and Operations teams to... ...experience. Take the lead in creating requirements...RiskFraudWork at office
$81.66k - $134.74k
...development by creating strategies for credit products that balance... ...innovative credit card products tailored to different... .... Compliance & Risk: Engage compliance... ..., partner portal, and fraud prevention. Work with... ...activities adhere to fair lending principles, UDAAP requirements...RiskFraudTemporary workWork experience placementRemote work2 days per week3 days per week$63k - $93k
...Direct Hire Role Overview This Credit Risk and Analytics role blends underwriting, credit risk, and fraud prevention with technical... ...actionable credit and fraud risk strategies. Collaborate with large... ...and fraud entities, and credit‑card businesses. Qualifications...RiskFraudFull time- ...Fraud Prevention And Disputes Specialist Our Fraud... ...works the debit card disputes notifications... ...and documentation of the credit union's fraud prevention... ...potential fraud and/or high-risk activity, minimizing... ...ACH transactions, and lending required. ~ Strong knowledge...RiskFraud
- ...all anti-money laundering (AML) laws and regulations. This role includes monitoring suspicious activities and implementing fraud mitigation strategies. Candidates should have a bachelor's degree in finance or a related field and 3-5 years of AML compliance experience. The...RiskFraud
- AgCountry Farm Credit Services (AgCountry), Farm Credit Services of... ...office. We are seeking a Credit Strategy Analyst who will be... ...to assess credit and portfolio risks, optimize decision quality, inform... ...combined 2600+ employees providing lending, risk management, technology,...RiskTemporary workWork at officeLocal area
- ...PenFed is hiring a (Hybrid) AVP Credit Card Acquisitions at our Tysons,... ...role owns the acquisition strategy and delivery against ambitious... ...products, Compliance, Legal, IT, Fraud, and Card Operations to drive... ...assets. PenFed offers market-leading certificates, checking and...FraudWork at officeLocal areaWorldwideRelocation
- ...the Fuel operations. Embrace the Customer 1st strategy and encourage associates to deliver excellent... ...customer or employee accidents Report all safety risks, or issues, and illegal activity, including robbery, theft or fraud Practice preventive maintenance by properly...RiskFraudLocal area
$160.5k - $238.7k
..., PayPal and Venmo branded credit products, a credit card, a debit card, certain cryptocurrencies... ...and returns, and manage risk. We enable consumers to... ...technical solutions.Lead the end-to-end design and deployment... ...and avoid recruitment fraud please visit the majority...RiskFraudWork at officeLocal areaImmediate startFlexible hours- ...Business Analyst (Credit Card) We are seeking a highly motivated and detail-oriented Business... ...new features and functionalities. Risk Management: Analyze credit card... ...Collaborate with risk management teams to develop strategies for mitigating credit-related risks....Risk
$106k - $157.3k
...and Venmo branded credit products, a credit card, a debit card,... ...returns, and manage risk. We enable... ...the organization.Lead functional projects... ...risk management strategies.Provide guidance... ...credit, installment lending, or embedded finance... ...avoid recruitment fraud please visit the...RiskFraudWork at officeLocal areaImmediate startFlexible hours- ...operations. Embrace the Customer 1st strategy and encourage associates to... ...career, through our industry-leading Continuing Education program.... ...- Report all safety risks, or issues, and illegal activity... ..., including robbery, theft or fraud - Practice preventive maintenance...RiskFraudFull timePart timeLocal areaFlexible hours
- ...Treasury Analyst to manage liquidity, cash investments, and financial risk. This role requires a strong understanding of US GAAP and... ...cash flow and implementing effective cash management strategies. Comprehensive benefits including health insurance and a 401(k)...Risk
- Embrace the Customer 1st strategy to create an outstanding customer experience through exceptional service... ...or employee accidents. Report all safety risks or issues, and illegal activity, including: robbery, theft or fraud. Adhere to all local, state and federal laws,...RiskFraudSeasonal workLocal area
$159.5k - $236.5k
..., PayPal and Venmo branded credit products, a credit card, a debit card, certain cryptocurrencies... ...and returns, and manage risk. We enable consumers to... ...job is responsible for leading the strategic design,... ...identify and avoid recruitment fraud please visit the majority...RiskFraudWork at officeLocal areaImmediate startFlexible hours$130k - $150k
...Description Director, Credit Risk Strategy | $130,000–$150,000 |... ...credit strategies for unsecured installment loan products... ...delivering innovative lending solutions to consumers... ..., or similar tools Lead strategy testing,... ...unsecured lending or credit card strategy Ability to...Risk- ...Observer Observes activities to detect theft, fraud, or suspicious activity; collects... ...of theft. Reports suspected fraud (i.e., credit / check and refund fraud) and infractions... ...and sales floor free of hazards to reduce risk of accidents. Supports stores in cases of...RiskFraudHourly payFor contractorsWork experience placementLocal areaDay shift
- ...Ancillary Product Strategy & Performance... ...all Consumer Lending channels, including Auto and Unsecured Lending. This role... ...Plans, Credit Protection, and... ...member needs, and risk appetite. Monitor... .... Lead or support pilot... ...savings, credit cards, personal loans...RiskWork at officeLocal areaWorldwideRelocation
$200k - $300k
...Job Description Summary The AI Workforce Strategy & Transformation Leader leads the development of a forward-looking workforce strategy in the context... ...strategy, and AI initiatives Collaborate with legal, risk, and governance teams on responsible workforce...RiskContract workRemote workRelocation packageShift work- ...Responsibilities include negotiating and managing subcontracts, providing administrative oversight, and advising leadership on contract risks. Candidates should have a minimum of three years of relevant experience, with knowledge of federal government contracting practices....RiskContract work
- Frontier Farm Credit is seeking a Credit Strategy Analyst in Omaha, NE to develop and enhance credit decision strategies. The role involves leveraging... ...should have a Bachelor's degree and 2+ years in finance or risk management, with strong skills in SQL, Excel, and data...Risk
- ...laundering. This job will lead development and... ...combat money laundering and fraud detection capabilities from... ...counterparty visibility, and new risk typologies emerging from... ...to PayPal's growth strategy. Additional... ...network (Zelle, RTP, SWIFT, card networks) where counterparty...RiskFraudWork experience placementLocal area
- Shoptalk is seeking a Senior Fraud Analyst in Omaha, Nebraska, to support fraud detection and analysis activities. The ideal candidate should have over 4 years of experience in fraud analysis or risk management, with strong skills in data analysis and communication. Responsibilities...RiskFraud
$81.66k - $134.74k
...development by creating strategies for credit products that balance... ...innovative credit card products tailored to different... .... Compliance & Risk: Engage compliance early... ..., partner portal, and fraud prevention. Work with... ...activities adhere to fair lending principles, UDAAP...RiskFraudFull timeTemporary workFor contractorsTraineeshipWork experience placementInternshipRemote work2 days per week3 days per week$16.92 per hour
...Shortage Control Lead If you want an exciting job with one of the largest off-price retail... ...be responsible for mitigating theft and fraud in high shortage areas of the store while... ...in areas of the store with highest risk for shortage. These interactions are positive...RiskFraudHourly payFull timeLocal areaFlexible hoursNight shift$116k - $154k
...Strategic Sourcing Leader will develop and influence strategy across the buying and delivery teams within ATO... ..., resource control, and policy formulation. Lead functional teams or projects with limited resources, risk, or complexity, communicating complex concepts and...RiskPermanent employmentRemote workRelocation package- ...part of the Consumer Banking and Lending division. Learn more about the... ...activities while minimizing risks under established policies... ...Ability to identify potential fraud/risky accounts and take appropriate... ...all applicable risk programs (Credit, Market, Financial Crimes,...RiskFraudWork experience placement
$81.66k - $134.74k
...compliance monitoring and regulatory risk management, accountable for a... .... Investigation Management: Lead investigations into potential... ...units to implement compliance strategies and enhancements. Ensure new... ...protection laws and fair lending requirements Candidates must possess...RiskFraudFull timeTemporary workFor contractorsTraineeshipWork experience placementInternshipWork at officeRemote work2 days per week3 days per week
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