Fraud Risk & Detection Product Lead
City National Bank
City National Bank is seeking a Fraud Product Manager to develop and manage a comprehensive fraud product strategy. This role involves collaborating with various teams to assess fraud risks and ensure effective fraud detection measures. The ideal candidate will have a degree in a related field and at least two years of relevant experience. Key benefits include medical, dental, and vision coverage, along with a 401K plan. #J-18808-Ljbffr City National Bank
$22.27 - $33.43 per hour
...FRAUD DETECTION SPECIALIST I WHAT IS THE OPPORTUNITY? A Fraud Detection Specialist level I, will... ...initiates appropriate actions steps to mitigate risk and protect the Bank from financial loss... ...Bank of Canada, one of North America’s leading diversified financial services companies...RiskFraudHourly payWork at officeRemote workFlexible hours- ...Overview A Fraud Detection Specialist I will review alerts/transactions flagged as potentially... ...initiating appropriate action steps to mitigate risk and protect the Bank from financial loss... .... Consult with senior peers and team leads on moderate to complex issues to learn...RiskFraudContract workWork at office
$50.33 - $53.96 per hour
...implement, and manage first line fraud product strategy and practice to... ...threats and formulate fraud risk strategies and design and develop... ...requirements for fraud detection and prevention systems. Analyze... ...requirements for deep dive, initiate or lead deep dive assessments in the...RiskFraudTemporary workWork experience placement- A financial services company based in Newark, DE is seeking a Fraud Detection Specialist I to review alerts and transactions flagged as potentially... ...established procedures, and working within a team to mitigate risks. Candidates should have a background in banking operations or...RiskFraudContract work
$101.23k - $172.36k
...PAYMENTS FRAUD ANALYTICS LEAD WHAT IS THE OPPORTUNITY? The Payments Fraud... ...Bank's fraud prevention and risk management activities for... ...Prevention analytics to support new products such as Zelle, as well as... ...rule criteria in applicable detection systems (e.g., VCAS, VRM,...RiskFraudRemote workFlexible hours- ...City National Bank is hiring a Fraud Prevention Analyst to support fraud risk management through data analysis and reporting. This entry-level role involves producing recurring fraud performance reports, monitoring fraud metrics, and assisting senior team members in identifying...RiskFraud
- ...connect with customers and position PNC products to meet their needs. Educates customers... ...customized customer solutions. Managing Risk - Assessing and effectively managing all... ...Awareness, Effective Communications, Fraud Detection and Prevention, Managing Multiple Priorities...RiskFraudFull timeWork experience placementWork at officeShift work
- ...Fraud Strategy Senior Associate When you join Sallie Mae, you become a champion for... ...continuously optimize fraud strategies to mitigate risk while supporting business objectives.... ...gaps, and opportunities for improved detection and prevention. Create presentations summarizing...RiskFraud
- ...JPMorganChase, you will lead a team to deliver... ...will utilize your anti‑fraud expertise to protect clients... ...Your knowledge of market products and process automation... ...‑fraud awareness to detect and prevent fraudulent... ...raises capital, manages risk and extends liquidity in...RiskFraud
- ...clients' transactions identified through fraud operations and strategy to identify rings... ...strengthen operational processes to reduce fraud risk. Responsibilities Perform analysis on... ...industry to drive improved fraud detection and prevention. Champion activities across...RiskFraudContract workRemote workFlexible hours
$17.5 - $21.88 per hour
Shrink Observes activities to detect theft, fraud, or suspicious activity; collects investigative... ...sales floor free of hazards to reduce risk of accidents. Supports stores in... ...including but not limited to service, productivity, and attendance. Requirements AP Associates...RiskFraudHourly payFor contractorsWork experience placementLocal areaDay shift- ...A technology solutions provider seeks a Business Reporting Analyst in Newark, DE. This role involves managing Fraud Risk reporting through data analysis and visual presentation. Candidates require 5+ years of experience crafting executive-level data messaging, advanced...RiskFraudContract work
- ...City National Bank is seeking a Fraud Prevention Analyst in Newark, Delaware. This entry-level position involves supporting the fraud risk organization through data analysis and reporting. Responsibilities include producing fraud performance reports, monitoring metrics...RiskFraudWork at office
- ...support across multiple products and platforms. You'll... ...strategic planning, anti-fraud measures, and... ...Job responsibilities Lead and support end-to-end... ...strategies and controls to detect, prevent, and respond to... ...raises capital, manages risk and extends liquidity in...RiskFraud
- A financial services company is seeking a Fraud Investigator Specialist responsible for analyzing client transactions to identify fraud... ...ideal candidate should have a minimum of 2 years' experience in risk management or fraud functions, strong analytical skills, and...RiskFraudContract work
- ...primarily responsible for preventing financial loss caused by theft and fraud and supporting safety and environmental program compliance in... ...carry out job responsibilities in a manner that minimizes the risk of injury to themselves, other associates, vendors, customers,...RiskFraud
$500 per month
...us to do meaningful work from Day 1 at a leading digital banking and payments company that... ...Resolve cardmember inquiries related to fraud or security concerns, including verifying... ...calls as needed. Manage and escalate risks and customer-impacting issues. If working...RiskFraudHourly payCurrently hiringWork at officeRemote workWork from homeHome officeMonday to FridayFlexible hoursShift workWeekend work$40 - $52.5 per hour
...Analyst III is an integral part of the Enterprise Fraud Management team. The role is accountable for owning and evolving Fraud Risk Management managerial reporting. Reporting... ...with Fraud Management, Line of Business, Product, or Operations partners to mature current state...RiskFraudContract workLocal areaFlexible hours- ...FRAUD PREVENTION ANALYST WHAT IS THE OPPORTUNITY? This Fraud... ...Prevention Analyst supports the fraud risk organization through data... ..., and customer impacts across products and channels. Support ad... ...Canada, one of North America's leading diversified financial services...RiskFraudHourly payWork at officeRemote work
$20.28 - $30.42 per hour
..., Client Maintenance, Client Statements-Fraud, Risk, and Control coverage across all of our... ...will be gained in:-Cross-asset and cross-product investments-Management of real time risk... ...leadership skills, with the ability to lead projects and build relationships Excellent...RiskFraudHourly payTemporary workRemote work$41.25k - $68.75k
...company’s success. As a(n) Teller Lead within PNC's Retail Branch... ...customers and position PNC products to meet their needs. Educates... ...customer solutions. Managing Risk - Assessing and effectively managing... ..., Effective Communications, Fraud Detection and Prevention, Managing...RiskFraudFull timeTemporary workPart timeWork experience placementWork at officeShift work$19 per hour
...Responsibilities Process late and trailing transaction on fraud status accounts and process zero fraud cases Actively manage and escape risk and customer impacting issues within the day... ...guarantee and is not liable for third‑party products, services, educational tools or other...RiskFraudHourly payFull timePart timeCurrently hiringLocal areaWork from homeHome officeMonday to FridayFlexible hoursShift workWeekend work- ...JPMorgan Chase is seeking an External Reporting Controller Senior Associate to join their Risk Management and Compliance team in Newark, Delaware. In this role, you'll identify key risks, support the monthly credit data close, and develop executive-level content using...Risk
$99k - $176k
...Lending Operations and will partner with the Risk Framework leadership team.... ...design and implementation of preventive and detective controls relating to Consumer Banking and... ...and compliance knowledge ~ Ability to lead risk working groups and coordinate control...RiskWork at officeRemote work- ...Fairygodboss seeks an External Reporting Controller Senior Associate to join the Risk Management and Compliance team. In this role, you will identify key risks, analyze data, and support executive reporting. The ideal candidate should possess strong analytical and presentation...Risk
$18.75 per hour
...teams function to keep our guests, team and brand secure and lead through crisis events. They protect profitable sales by mitigating shortage risks, preventing, and resolving theft and fraud to ensure product is available for our guest. They also build relationships...RiskFraudHourly payFull timeTemporary workLocal areaFlexible hoursShift workNight shiftDay shift- JPMorgan Chase & Co. is seeking an External Reporting Controller Senior Associate within the Risk Management and Compliance team in Newark, Delaware. This role involves strategic data analysis, supporting credit risk reporting, and leveraging business intelligence tools...Risk
- JPMorgan Chase & Co. is seeking a Risk External Reporting Controller Analyst to enhance its Risk Management and Compliance efforts. You... ...offers the opportunity to contribute to high-quality reporting products under firm deadlines and improve processes through automation...Risk
$20.55 - $34.25 per hour
...Banking customer relationships and lead with inquiries to identify... ...present an opportunity for a product solution. Assist and stay current... ...escalate cases of suspected fraud. Resolve and accurately log... ...compliance/operational risk controls in accordance with Company...RiskFraudHourly pay$130.4k - $187.6k
.... Roles and Responsibilities: Lead the short- and medium-term strategies... ...of materials to support production and order fulfillment.... ...by identifying and mitigating risks to supply. Drive cost reduction... ...business units. This type of fraud can be carried out through false...RiskFraudFull timeContract workTemporary workWork at officeLocal areaImmediate startWorldwideShift work
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