Senior Product Associate, Fraud - Plano, TX, United States

+Job summary+The fraud product team helps the firm grow its business in a responsible way by anticipating new and emerging risks. · As a senior product associate in trust & security you will help shape solutions leading to advancement across the many critical applications in our ...

This position requires office presence of a minimum of 5 days per week and is only located in the location(s) posted. · In this role you will lead teams in the development and execution of advanced fraud prevention and detection strategies by leveraging cutting-edge technologies ...

Mortgage fraud investigator-lead associate role will offer you the flexibility to make each day your own, while working alongside people who care so that you can deliver on the following responsibilities. · ...

Fannie Mae es fundamental para la economía de los Estados Unidos. Aquí se puede ayudar a impulsar la innovación orientada al propósito que amplía el acceso a la propiedad horizontal y vivienda rentada en todo el país. Únete a Fannie Mae para crecer en tu carrera y ayudar a las pe ...

The Fraud Product team helps the firm grow its business in a responsible way by anticipating new and emerging risks, and using your expert judgement to solve real-world challenges that impact our company, customers and communities. · Partners with other Fraud Product Owners... · ...

The Fraud Product team helps the firm grow its business in a responsible way by anticipating new and emerging risks, · The Senior Product Associate will help shape solutions leading to advancement across the many critical applications in our fraud data ecosystem. · As a Senior Pr ...

Join a high-impact team at the forefront of digital fraud prevention where your analytical expertise directly safeguards millions of customers. · ...

This position is responsible for analyzing alerts to detect irregular or suspicious transactions. · Researches customer account behavior daily for potential fraud. · Determines if transactions are fraudulent and/or suspicious in nature. · ...

As a Senior Associate in Capital One's Anti-Money Laundering (AML) Program you'll be challenged by working with business partners to conduct enterprise wide money laundering, sanctions, and fraud risk assessments. · Assess the inherent money laundering, sanctions, and fraud risk ...

The Anti-Money Laundering (AML) Supervisor supervises various AML processes and works closely with AML Process Managers to perform critical functions. · Operational Management & Training: · Daily supervision of a small central unit of Investigators. · Assist with training in Regu ...

The Anti-Money Laundering (AML) Supervisor supervises various AML processes. They will also plan and conduct processes related to anti-money laundering. · Supervise daily workflow and operational metrics of AML Operations teamDaily supervision of a small central unit of Investiga ...

Description · Come and join us in reshaping the future  · As a Risk program Senior Associate within the Chase consumer Bank, you'll be the analytical expert for identifying and retooling suitable machine learning algorithms that can enhance the fraud risk ranking of particular tr ...

Join a high-impact team at the forefront of digital fraud prevention where your analytical expertise directly safeguards millions of customers. · ...

The Anti-Money Laundering (AML) Supervisor supervises various AML processes. The associate will work closely with AML Process Managers to perform other critical functions. · Supervise daily workflow and operational metrics of AML Operations team. · Daily supervision of a small ce ...

+ Job Summary:This job is responsible for performing more complex analysis aimed at improving portfolio risk, · + Responsibilities:Performs complex analysis of financial models, · Cooks and mentors peers to improve proficiency in a variety of systems, · ...

We are looking for our next amazing team member. If you are passionate about fraud identification, deterrence, and mitigation activities and love working in an exciting environment this role may be for you. · The ideal candidate will have a background in fintech or banking and de ...

Capital One's Audit function is a dedicated group of professionals focused on delivering top-quality assurance services to the organization's Audit Committee. We are seeking a Principal Auditor interested in becoming part of our Financial Crimes Compliance (FCC) Audit team. The P ...

Join a high-impact team at the forefront of digital fraud prevention where your analytical expertise directly safeguards millions of customers. · Maintain a strong understanding of P&L drivers and the financial impact of fraud strategies. · Simplify and present data-driven insigh ...

+ Job · Summary: The Anti-Money Laundering (AML) Supervisor supervises various AML processes.The associate will work closely with AML Process Managers to perform other critical functions. · + Responsibilities:Supervise daily workflow and operational metrics of AML Operations team ...

+ Supervise daily workflow and operational metrics of AML Operations team · + Daily supervision of a small central unit of Investigators · + Contribute to internal AML Operations projects related to the modification of policies/procedures. · + Assess new business acquisitions to ...