Fraud Strategy AVP: Data-Driven Risk & Controls
Barclays Bank Delaware
Barclays in Wilmington, Delaware seeks an AVP, Fraud Strategy Lead to own and execute fraud prevention strategies across products and journeys within a financial services environment. You will design and evolve risk and control frameworks balancing loss prevention with customer experience and partner with analytics, product, and technology teams to drive data-driven decisions. The role emphasizes monitoring accounts for suspicious activity, implementing detection tools, and leading a team to #J-18808-Ljbffr Barclays
- ...related to suspected fraud.Collaboration... ...prevention strategies and procedures,... ...needed, including risk management, compliance... ..., utilising data and technology to... ...support of the control and governance agenda... ...Barclays as an AVP, Fraud Strategy... ...to drive data‑driven decisions,...DataRiskFraudFull time
- JPMorgan Chase is seeking a Vice President within the Fraud Strategy Team in Wilmington, Delaware. The role demands 7+ years of experience in risk management and data analytics, with expertise in SAS and SQL. Responsibilities include monitoring authentication risks, collaborating...DataRiskFraud
- ...JPMorgan Chase. As a part of Risk Management and... ...Associate within the Fraud Strategy Team, you will generate... ...implementation, operational controls, and performance... ...the problem universe, data analysis to understand... ...operational expenses driven by fraud strategies, and...DataRiskFraud
- ...and portfolio growth strategy for a credit card... ...understanding of credit risk management to... ...insight: Lead insight-driven strategy using... ...translate complex data into strategy and action... ..., and portfolio controls interact with acquisition... ...of payment, fraud and data security for...DataRiskFraud
- ...scale. You will turn data into decisions... ...President Acquisition Strategy in the Card... ...requirements, and risk boundaries. Your work... ...needs• Provide data-driven input to... ...Experience working in a controlled environment with strong... ...of payment, fraud and data security...DataRiskFraud
- ...to JPMorgan Chase. As part of Fraud Strategy, you are at the center of... ...anticipating new and emerging risks, and using your expert judgement... ...implementation, operational controls, and performance monitoring.... ...understanding of the problem universe, data analysis to understand root...DataRiskFraudTemporary work
- AVP EmFi Technology Service Owner Job Location... ..., Compliance, Risk, external vendors,... ...and the appropriate control functions. Key Responsibilities... ...partner‑impacting data issues. Maintains... ...verification, fraud/risk, or regulated... ...queues and event‑driven architectures, data...DataRiskFraudFull timeWork at office
- ...a Vice President within the Fraud Strategy Team, you will be responsible... ...understanding of the business, data analysis to understand root... ...-end solutions that mitigate risks while balancing minimization... ...oversight and maintains an effective control environment. Full timePosting...DataRiskFraudTemporary work
- Fraud is constantly evolving—and so are we. As a Vice President in Fraud Strategy, you will shape strategies that protect customers... ...governance and controls. We value analytical... ...and actions, leverage data to improve detection... ...deadlines in a dynamic risk environmentMentor and...DataRiskFraud
- ...to JPMorgan Chase. As part of Fraud Strategy, you are at the center of... ...anticipating new and emerging risks, and using your expert judgement... ...implementation, operational controls, and performance monitoring.... ...understanding of the problem universe, data analysis to understand root...DataRiskFraudTemporary work
- ...President, Card Product Strategy Lead, you will define... ...Corporate Development, Risk, Operations, and Wealth... ...skills to develop fact driven and financially sound business... ..., P&L dynamics, and data analysis into product... ...provider of payment, fraud and data security for companies...DataRiskFraud
- Join Fraud Strategy and help keep JPMorganChase strong and resilient. In... ...will anticipate emerging fraud risks and design strategies that... ...customers and the firm. - Leverage data-promoten insights,... ...oversight and maintains an effective control environment. Full timePosting...DataRiskFraudVisa sponsorship
- ...maintain a clean, audit-ready controls ecosystem across Area... ...and mitigate program risks, proactively addressing... ...risk management strategies to minimize impact on program... ...ability to drive data hygiene, standardize workflows... ...provider of payment, fraud and data security for...DataRiskFraudLocal areaImmediate startRelocationWork visaRelocation package
- ...leading financial services firm seeks a Tech Risk & Control Lead to manage risk and compliance.... ...include developing risk management strategies, stakeholder engagement, and providing... ...management and relevant experience in data security. This role offers competitive...DataRisk
- ...opportunity to influence acquisition strategy, leverage data-driven insights, and deliver meaningful growth... ...marketing, analytics, product, finance, risk, and channel teams to identify growth... ...is a leading provider of payment, fraud and data security for companies, capable...DataRiskFraudLocal areaRelocationWork visa
$200.95k - $401.89k
...same place.The Global Controller leads the firm’s worldwide... ...internal controls and risk management frameworks;... ...collections system enhancements, data analytics capabilities,... ...operations with firm strategy and business... ...Protection/Restoration and Fraud InsuranceParental Leave...DataRiskFraudFull timeTemporary workWork at officeLocal areaRemote workWorldwide- ...Control Manager Step into a pivotal role at JPMorganChase... ...in compliance and risk management will shape... ...implement effective control strategies, ensuring our... ...your knowledge of anti-fraud awareness and cybersecurity... ...environment, leveraging your data & tech literacy skills....DataRiskFraudVisa sponsorship
$101.23k - $172.36k
...visibility role to drive and optimize POS fraud strategy for cards and Zelle payments. You... ...to strategy and roadmaps, risks are escalated appropriately, and... ...indicators, and implementing data‑driven enhancements to strengthen control effectiveness and operational efficiency...DataRiskFraudRemote work- ...develop analytics and strategic recommendations for fraud management. The role involves managing fraud strategies, analyzing trends, and collaborating with... ...have an MS or BS with relevant experience in risk management or data analytics and expertise in SAS, SQL, and Python...DataRiskFraud
- JPMorganChase is seeking a Vice President within the Fraud Strategy Team in Wilmington, DE. You will design and validate fraud strategies... .... The ideal candidate has over 7 years of experience in risk management or data analytics, and strong knowledge in programming languages...DataRiskFraud
- ...implementation and control of quality assurance... ...the science. Driven by our curiosity, passion... ...frameworks, risk management approaches, and compliance strategy with senior leadership... ...Interpret complex data to assess quality performance... ...serious breaches, fraud, poor quality)....DataRiskFraudFull timeLocal areaWorldwide
$165k - $218k
...Join our Global Risk Management Group, where... ...risk management strategies. This means challenging... ...robust controls, and enforcing guardrails... ...Opportunity The AVP and Actuary is responsible... ..., spreadsheet-driven workflows to automated... ...clear controls, data lineage, and documentation...DataRiskTemporary workWork at officeLocal areaShift work3 days per week- ...challenge of the Operational Risk elements of particular... ...with their business strategy and objectives.Analysis of operational risk data to identify trends, patterns... ...processes, systems, and controls to assess the likelihood... ...as an Operational Risk AVP, where you will provide...DataRiskFull timeWork at office
- Drive impactful fraud prevention as a Quantitative Analytics Associate... ...team—where your advanced risk analyses and strategic insights... ...team, you will manage fraud risk strategies in the Fraud Policy area and... ...large amounts of complex data to formulate problem statement...DataRiskFraudWork experience placement
- Drive impactful fraud prevention as a Quantitative Analytics Associate... ...team—where your advanced risk analyses and strategic insights... ...team, you will manage fraud risk strategies in the Fraud Policy area and... ...large amounts of complex data to formulate problem statement...DataRiskFraudWork experience placement
- Overview Tech Risk & Control Lead - Governance & Strategy within JPMorgan Chase. You will identify, and mitigate compliance and operational risks in line... ...management of standards, procedures, audit and issue management data for CCB Technology. Maintain and develop standardized...DataRiskFull time
- ...Consumer and Community Banking (CCB) Fraud Prevention Optimization Strategy team to reduce cost of fraud and... ...ResponsibilitiesInterpret and analyze complex data to formulate problem statement,... ...conclusions regarding underlying risk dynamics, trends, and opportunities....DataRiskFraud
$100k - $133.6k
...and modeling to minimize fraud loss exposure and... ...Tableau, and other relational data bases, to provide analytical support on strategies, ensure goals are met, and... ...assess potential fraud risk and creating mitigation... ...and ensuring proper risk controls are deployed adhering to...DataRiskFraudFull timeWork experience placementWork at officeWork from homeFlexible hoursDay shift- ...DescriptionPurpose of the roleTo enable data-driven strategic and... ...to quality, lineage, controls, and authoritative... ...Identify ways to mitigate risk and developing new... ...activity and the business strategy.Engage in complex... ...Analytics Assurance - AVP in Wilmington, DE (multiple...DataRiskFull timeRemote work
- ...leadership shapes a strong in-business control environment — leading audits, reviews, and... ...Managers, Compliance, Legal, and Risk to ensure regulatory excellence and operational... ...is a leading provider of payment, fraud and data security for companies, capable of authorizing...DataRiskFraudWork experience placementWork at officeWork visa
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