Head of Fraud Risk Management
Ampstek
Fraud Risk management in Banking. Candidate should have experience in defining the requirements for fraud detection models and rules management, authentication, alerts thresholds tuning and case management e.g. Elderly Financial Exploitation, Payment Frauds, Scams, etc.
Mandatory skill: Fraud Risk Management managing requirements for fraud detection
Desired/ Secondary skills: Case Management for Fraud Risk
Job Description:
Lead discussions with business teams to gather requirements for fraud scenarios
Develop a comprehensive business requirements document, incorporating feedback and obtaining necessary sign-offs
Conduct sessions with developers to clarify business requirements
Collaborate with developer to address any queries or questions
Create a QA plan and develop test cases for the scenarios
Review QA test cases and manage defect resolution
Provide support during the User Acceptance Testing (UAT) phase as needed
Assist with the thresholds adjustments and alert optimization of fraud models
Provide regular status updates and highlight any issues or risks
Seniority level Mid-Senior level
Employment type Contract
Job function Management
Industries IT Services and IT Consulting
#J-18808-Ljbffr Ampstek
Vacancy posted 1 day ago
Similar jobs that could be interesting for youBased on the Head of Fraud Risk Management in Tampa, FL vacancy
- TwinThread in Tampa, Florida, is looking for a Client Service Manager III to lead a diverse team in delivering high-quality service. You will interpret client needs and drive operational efficiency through innovative solutions and strategic planning. Ideal candidates will...Fraud
- ...alternative application process. Director, Risk and Compliance Full Time Professional... ...platforms. This role will lead companies risk management, regulatory compliance, and product... ...product development and enhancements Oversee fraud, chargeback, and transaction risk...FraudFull timeWork at officeLocal areaWork from homeRelocation
$101k - $203k
...that\'s why there\'s nowhere like RSM. Role Summary The Manager, AI & Emerging Technology Risk is a client-facing consulting leader who combines AI... ...., operational risk, model risk management, compliance, fraud/financial crime, credit risk, and enterprise governance)...FraudWork experience placementInternshipLocal area- ...supporting internal controls related to banking, reconciliations, and risk management. The ideal candidate will have a strong attention to detail,... ...procedures. Assist with compliance efforts, including fraud monitoring, positive pay review, and internal control adherence...FraudFull time
- Job DescriptionPosition Purpose:The Asset Protection Specialist is primarily responsible for preventing financial loss caused by theft and fraud and supporting safety and environmental program compliance in their assigned store/multiple stores. TheyFraud
Home Depot
Brandon, FL1 day ago - ...process ensuring customer financial needs are met and assists management in coaching and mentoring branch staff members. Ability to perform... ...customer satisfaction issues with the Bank exposure to loss or fraud and the ability to think through and rationalize decisions....Fraud
Valley National Bancorp
Tampa, FL4 days ago - .... Responsibilities include: Conducting complex criminal investigations into financial crimes, including counterfeiting, cyber fraud, and other threats to the financial infrastructure of the United States. Providing physical protection for the President, Vice President...Fraud
United States Secret Service
Tampa, FL3 days ago - Shrink Observes activities to detect theft, fraud, or suspicious activity; collects investigative evidence utilizing CCTV and observations from the sales floor. Follows AP Directives and Company policy when making apprehensions. Executes required ComFraud
JCPenny
Tampa, FL3 days ago - ...diagrams. (v)Excellent communication and stakeholder management skills. (vi)Strong analytical, problem-solving, and... ...banking APIs, or core banking systems. (ii)Knowledge of fraud monitoring, AML compliance, or risk mitigation in payments. (iii)Experience with tools...Fraud
Purple Drive
Tampa, FL11 hours ago - ...position provides a visible presence at the Store entrances/exits, mitigating theft and fraud and maintaining a safe and secure environment for Associates and Customers. The Specialist makes eye contact, smiles, and greets all Customers in a prominent, courteous and...Fraud
Ross Stores, Inc.
Tampa, FL2 days ago - ...accurate scanning at self-checkout stations. The role involves providing exceptional customer service, monitoring for inventory loss or fraud, and assisting customers with their transactions. Candidates should possess strong problem-solving skills and effective...Fraud
$61k - $77k
MUFG Bank, Ltd is seeking a Fraud Investigation Analyst in Tampa, FL, to investigate fraudulent activities and ensure proper reporting of suspicious transactions. The candidate will monitor anomalies in transactions, prepare reports and make strategic recommendations to...FraudRemote jobFull time- A leading financial services firm seeks an experienced Product Manager for its Fraud Prevention team. This role involves developing product strategies, managing cross-functional collaboration, and leading product life cycles. Ideal candidates will have over 5 years of relevant...Fraud
$61k - $77k
MUFG is seeking an Investigator to join the fraud prevention team in Tampa, Florida. This role involves conducting fraud investigations to identify suspicious transactions and make informed decisions on filing Suspicious Activity Reports (SARs). Candidates should have at...FraudRemote work1 day per week- JPMorganChase is seeking a Solutions Analyst II in Tampa, Florida. You will play a vital role in driving technical innovation and delivering strategic business solutions, transforming challenges into efficient solutions. We require 2+ years in solutions analysis, strong...Fraud
- ...Angular ~ Strong in ASP.NET MVC ~ Familiar with WCF APIs and ASPX pages ~ Previous experience with Plaid anti-fraud integration OR willingness to learn quickly ~ Understand RESTful API usage: RESTful principles, Verbs, status codes, best...FraudContract workRemote work
RIT Solutions, Inc.
Tampa, FL3 days ago - JPMorgan Chase & Co. seeks a control management expert in Tampa, Florida, to lead compliance and operational risk strategies. The successful candidate will have over 7 years of experience in control management, demonstrating proficiency in data analysis, compliance risk...Fraud
- ...Candidates should have a BA, extensive experience in financial investigations, and technology skills. The position includes conducting fraud investigations, analyzing financial transactions, and testifying in court. Benefits include health insurance and retirement plans....Fraud
- Seacoast Bank is seeking a Fraud Investigator based in Tampa, Florida. This position involves managing fraud investigations, ensuring detailed documentation, and providing expertise to internal stakeholders. Candidates must have 3 to 5 years of experience in a fraud department...FraudWork at office
- ...last 2 projects (not Hybrid) Hands on management of Initiatives and Epics with complex... ...application dependencies in most projects). Risk management and proactive in communication... ...with billing , payments, collections or fraud projects. ~ Any candidate with Recent...FraudRemote work
RIT Solutions, Inc.
Tampa, FL1 day ago - Myflfamilies is seeking a Medicaid Fraud Analyst II in Tampa, Florida, to support investigations and provide detailed data analysis related to Medicaid fraud cases. Candidates should have a Bachelor's degree along with relevant experience in research or investigations....Fraud
- ...Purpose: The Asset Protection Specialist is primarily responsible for... ...loss caused by theft and fraud and supporting safety and environmental... ...or unsafe condition to the Manager on Duty and carry out job... ...in a manner that minimizes the risk of injury to themselves, other...FraudLocal area
Home Depot
Brandon, FL3 days ago - A government services provider is seeking a Healthcare Fraud Investigator to support a significant litigation project in Nashville, TN. The role requires an analytical professional with a degree in criminal justice or finance and at least three years of relevant experience...Fraud
- ...looking forward to partnering with motivated drivers like you, who manage their own work and consistently deliver top-notch service every... ...during onboarding: HIPAA, Blood-borne Pathogens, and Fraud, Waste and Abuse (FWA) ~ Hazmat required after onboarding for...FraudContract workFor contractorsLocal areaShift work
Crosstown Couriers
Tampa, FL11 hours ago - Seacoast National Bank is hiring a Fraud Investigator to safeguard the bank and its customers by investigating and documenting fraud cases. The role involves managing fraud investigations and ensuring compliance with procedures. Candidates should have 3 to 5 years of fraud...FraudWork at office
- Kemper is seeking a SIU Investigator to conduct field and desk investigations of insurance claims in the Tampa area. This remote position will require the investigator to function independently, coordinating investigations with various agencies and maintaining documentation...FraudRemote job
$28 - $32 per hour
...trade Proper PPE must be worn OSHA 10 is preferred JLA badge is preferred; ability to obtain may be required Be safe from fraud! Tradesmen International will never ask you to pay for certifications, equipment, or other "up front" costs as a condition of hire....FraudWork at officeDay shiftTradesmen International
Tampa, FL11 hours ago- The State of Florida is hiring a Law Enforcement Investigator II in Tampa. This position requires an active Florida Law Enforcement Certification, strong communication skills, and a minimum of three years of law enforcement experience. Responsibilities include conducting...Fraud
$61k - $77k
Mufgamericas is seeking a Fraud Investigation Analyst in Tampa, FL. The candidate will conduct fraud investigations, ensuring identification of suspicious transactions. With a focus on investigative procedures, strong communication, and interpersonal skills are required...FraudRemote job- ...leading financial institution in Tampa is seeking a Client Service Manager III to manage a diverse team focused on delivering high-quality... ...client inquiries, strategic planning, and implementing anti-fraud strategies. Candidates should have over 7 years of experience in...Fraud
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Head of Fraud Risk Management. Be the first to apply!
Related searches
- risk management specialist Tampa, FL
- risk management associate Tampa, FL
- director credit risk Tampa, FL
- risk management manager Tampa, FL
- head of risk management Tampa, FL
- senior risk manager Tampa, FL
- operational risk manager Tampa, FL
- director of risk management Tampa, FL
- fraud prevention manager Tampa, FL
- fraud specialist Tampa, FL