Authentication Fraud Strategy Lead
Us Bank
U.S. Bank is seeking an Authentication Fraud Strategy Analyst to analyze, develop, and optimize enterprise authentication fraud strategies that protect customers and reduce losses while delivering a seamless digital experience. The role partners across Fraud Strategy, Digital, Operations, Technology, Risk, and external vendors to translate complex analytics into actionable recommendations and drive strategic enhancements in authentication controls, models, and vendor solutions. #J-18808-Ljbffr Us Bank
- Truist is seeking a senior fraud leader to shape and execute the fraud strategy across consumer, small business, and wholesale products in Charlotte, NC. You will set the vision for detection, prevention and response at scale and translate evolving threats and regulatory...Fraud
- Vanguard in Charlotte, NC is seeking a Senior Money Movement Analyst to advance our money movement strategy across Cash Plus and Brokerage. You will connect Product, Operations, Fraud, Risk, Compliance, Technology, and Client Experience to deliver unified, client-centric...Fraud
- Ascensus is seeking a Senior Fraud Strategy Analyst to join the Fraud Risk Management team. This role designs, executes, and improves fraud detection, prevention, and mitigation across the organization. You will own fraud rules, analyze performance, and drive strategic...Fraud
$164.78k - $314.96k
...OpportunityAs a dedicated Bank Credit Risk Analyst Lead, you will have a strong background in credit risk strategy development for card, consumer and deposits credit... ...scores/data for use in identifying first party fraud.Leverages industry knowledge and competitive benchmarking...FraudFull timeH1bWork at officeRemote workHome officeShift work$111.8k - $216.6k
...search for important and impactful work lead to the same place. Job Summary Job Description... ...Develop and implement the overall strategy, process, procedures, and schedule for RFP... ...year) Identity Protection/Restoration and Fraud Insurance Parental Leave (18 weeks of which...FraudFull timeTemporary workLocal areaRemote workRelocationFlexible hours$119.77k - $140.9k
...what you excel at— all from Day One. Job Description The Authentication Fraud Strategy Analyst is responsible for analyzing, developing, and optimizing... ...risk, or digital fraud prevention who can independently lead complex analyses and influence strategic outcomes across...FraudTemporary workWork experience placementWork at officeLocal area3 days per week- The Head of Fraud Strategy and Transformation at Truist will shape and execute a multi-year fraud strategy across consumer, small business, and wholesale products. This role partners with executives to translate threats into a prioritized transformation portfolio and ensures...Fraud
- ...seeking a Director-level Senior Product Manager to lead CashPro Security and Authentication initiatives, shaping the security strategy and partnering across Product, Technology,... ...-facing teams to strengthen security, reduce fraud, and improve the CashPro experience. #J-1880...Fraud
- U.S. Bank is seeking an Authentication Fraud Strategy Analyst to lead data-driven efforts in reducing fraud losses and improving the customer experience across digital channels. You will leverage analytics, fraud intelligence, and customer behavior insights to evaluate...Fraud
$127k - $160k
What You'll DoWe’re looking for a Lead Sourcing Consultant who brings strong fundamentals... ...internal stakeholders to shape sourcing strategies, lead complex initiatives, and identify... ...reviewing and evaluating job applications, fraud prevention, and candidate matching and...FraudHourly payPermanent employmentContract workTemporary workWork experience placementH1bWork at office- Truist seeks a Fraud Risk Operations Leader to guide a team of Analysts and support staff in day-to-day EFM operations. You will ensure... ...and reporting. The role entails mentoring hires, monitoring authentication on calls, and addressing high-stakes issues, with a strong...Fraud
- Bank of America is seeking a Financial Center Fraud Strategy Analyst to perform complex data analysis and modeling to minimize fraud impact and protect customers. You will leverage Excel, SAS, SQL, and Tableau to support strategy development, assess risk, and implement...Fraud
- ...following job description:The Head of Fraud Strategy and Transformation is a senior leadership... ...requirements, and budget. 4. Lead definition and delivery of solutions to... ...FCRA/ID Theft Red Flags, UDAAP, and FFIEC Authentication Guidance. Proven fluency in AI/ML and advanced...FraudFull timePart timeWork experience placementShift workDay shift
- ...being. You’ll be rewarded for investing in your community, celebrated for being your authentic self, and empowered to grow. Join us!About this role:Wells Fargo is seeking a Lead Strategy & Planning Consultant — AI Product Strategy & Innovation within the Chief Operating...Full timeWork experience placementWork at office
$126.82k - $149.2k
...Bank is seeking a Cyber Threat Intelligence Lead Analyst to help advance the bank’s cyber... ...response, vulnerability management, fraud, and broader cyber defense teams with intelligence... ...as MITRE ATT&CK to support defensive strategy and risk-based decision-making.Brief...FraudFull timeLocal area3 days per week- ...to-day operations of assigned EFM team. Lead team communications and workflow distribution... .... (Actions directly impact bank fraud client experience as well as reputational... ...recordings for team to ensure proper caller authentication on all incoming and outgoing calls....FraudFull timePart timeWork at officeFlexible hoursShift workDay shift
$112k - $216k
...search for important and impactful work lead to the same place.As a member of the Global... ...with special attention on go-to-market strategy, pipeline development, and sales enablement... ...year)Identity Protection/Restoration and Fraud InsuranceParental Leave (18 weeks of...FraudFull timeTemporary workWork at officeLocal areaRemote workShift work- ...Security (GR&S) at Vanguard enables business strategy, protects client and Vanguard interests (... ...Within GR&S, the Enterprise Security and Fraud (ES&F) sub-division is responsible for... ...an investment in your future at its core.Lead Fraud Strategy Data Scientist:1. Manages...FraudFull timeWork experience placementVisa sponsorship
- ...strategic connector between Product, Operations, Fraud, Risk, Compliance, Technology, and Client... ...programs and workstreams.Money Movement Strategy & Client ExperienceIdentify opportunities... ...management, and operational efficiency.Lead modernization of money movement policies...FraudFull time
$120.38k - $192.6k
...our key city locations.As the Senior UX Designer, you will lead the design strategy for Lincoln’s digital web experience focused on our financial... ...video or in-person interview. Please contact Lincoln's fraud team at ****@*****.*** if you encounter a recruiter or...FraudWork experience placement3 days per week$127k - $160k
What You’ll Do We’re looking for a Lead Sourcing Consultant who brings strong fundamentals... ...internal stakeholders to shape sourcing strategies, lead complex initiatives, and identify... ...reviewing and evaluating job applications, fraud prevention, and candidate matching and...FraudHourly payPermanent employmentContract workTemporary workWork experience placementH1bWork at officeFlexible hours- Responsibilities Shape and execute Truist's fraud strategy roadmap across consumer, small business, and wholesale products Set the vision... ...Audit and/or Governmental Regulatory experience Experience leading projects and driving change Progressive management...FraudWork experience placement
- ...Security (GR&S) at Vanguard enables business strategy, protects client and Vanguard interests (... ...Within GR&S, the Enterprise Security and Fraud (ES&F) sub-division is responsible for... ...within real-time decisioning platforms.Lead Platform & Capability Build: Drive enhancements...FraudFull timeVisa sponsorship
- Truist is seeking an Operational Excellence Leader to join the Enterprise Fraud Management team. This senior role focuses on removing inefficiencies, streamlining processes, and driving cost-effective operations while ensuring excellent client experience. The position requires...Fraud
- Ascensus is the leading independent technology and service platform powering savings plans... ...Senior Manager establishes the delivery strategy, operating model (governance, ways of working... ...before applying.Be aware of employment fraud. All email communications from Ascensus...FraudFull timeContract workSecond jobRemote work
$160k - $213k
...DoWe’re looking for a Director of Business Strategy to join our Enterprise Data & Analytics (... ...areas.Operating Model Design & Maturity: Leads the design, evolution, and ongoing... ...reviewing and evaluating job applications, fraud prevention, and candidate matching and comparisons...FraudHourly payPermanent employmentTemporary workWork experience placementH1bWork at office- ...Fraud Analyst We are seeking a highly motivated Fraud Analyst to support fraud prevention... ...cross-functional teams to ensure fraud strategies are effective, scalable, and aligned with... ...financial wellbeing of our clients. To lead through product and services that transform...FraudVisa sponsorship
$100k - $133.6k
...complex analysis and modeling to minimize fraud loss exposure and negative impacts to... ...bases, to provide analytical support on strategies, ensure goals are met, and propose policy... ...benefits eligible. We provide industry-leading benefits, access to paid time off, resources...FraudFull timeWork experience placementWork at officeWork from homeFlexible hoursDay shift- ...to help oversee and execute the company's risk-based compliance program across the global business. You will support AML, sanctions, fraud risk management, customer due diligence, investigations, and governance activities in a collaborative team. The role is based in...FraudWork at office
- ...strategic partner to client leadership. You will bridge local business units with corporate real estate at Lincoln and drive a portfolio strategy that enhances the employee experience and operational efficiency. You will oversee the real estate lifecycle, coordinate with...Local area
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