Card Fraud Strategy – 1st Party Fraud - Wilmington, DE

We are looking for an Executive Director to lead our Fraud Strategy Team. As part of this role, you will be responsible for designing and managing fraud strategies, capabilities, and processes including working with Product and Operations. · Manage and enhance 1st Party Fraud str ...

This is a Hybrid Role requiring onsite presence 3 days a week.The incumbent develops and maintains an anti-fraud program including training delivery and fraud plan filing. · ...

We are looking for a motivated analytical individual who will join us as a key leader on the Enterprise Fraud team.In this role, you will regularly engage with leaders and executives across Capital One's fraud defense teams to provide thought leadership and challenge the lines of ...

This is a Hybrid Role that includes onsite work and remote work. The incumbent is responsible for developing an anti-fraud program and conducting investigations related to alleged fraud, waste and abuse.The incumbent will develop and maintain an annual anti-fraud program. · Condu ...

The AML Supervisor supervises various AML processes. The associate will work closely with AML Process Managers to perform other critical functions. · The associate is also responsible for planning and conducting processes related to anti-money laundering as well as managing the w ...

We are looking for a motivated analytical individual who will join us as a key leader on the Enterprise Fraud team. In this role, you will regularly engage with leaders and executives across Capital One's fraud defense teams to provide thought leadership and challenge the lines o ...

Wells Fargo is seeking a Senior Lead Analytics Consultant within Fraud & Claims Management (FCM) as part of Consumer and Small Business Banking Operations (CSBBO). · Act as an advisor to senior leadership to develop or influence analytical strategies for highly complex business a ...

Bring your expertise to JPMorganChase. As part of Fraud Strategy, you are at the center of keeping JPMorgan Chase strong and resilient. · ...

We are looking for a motivated analytical individual who will join us as a key leader on the Enterprise Fraud team. In this role, you will regularly engage with leaders and executives across Capital One's fraud defense teams to provide thought leadership and challenge the lines o ...

Wells Fargo is seeking a Senior Lead Analytics Consultant within Fraud & Claims Management (FCM) as part of Consumer and Small Business Banking Operations (CSBBO). · In this role, you will act as an advisor to senior leadership to develop or influence analytical strategies for hi ...

The Anti-Money Laundering (AML) Sr. Investigator I supports various AML processes, which might include suspicious activity investigations, currency transaction reporting, global sanctions screening, enhanced due diligence or other AML processes. · BUILD AND MAINTAIN AWARENESS OF ...

Job Description Solution Consultant/Sales Engineer – Enterprise Sales Managed Services | Cybersecurity | Brand & Fraud Protection | Domain Security Wilmington DE Monday-Friday 800am-500pm Hybrid days onsite remote If you want to contribute to a global success story you ll fit rig ...

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 and ...

The AML Supervisor supervises various AML processes, which might include suspicious activity investigations, closing reviews or other AML processes. · High School Diploma GED or equivalent certification · At least 1 year of leadership experience in Fraud AML investigations or a C ...

The Anti-Money Laundering (AML) Supervisor supervises various AML processes and works closely with AML Process Managers to perform other critical functions. · Basically the job is about: · Operational Management & Training · Supervise daily workflow and operational metrics of AML ...

We are seeking a Distinguished Machine Learning Engineer to partner with fraud, risk, data, and platform teams to advance the bank's proactive fraud prevention strategy. · ...

+The AML Supervisor supervises various AML processes and works closely with AML Process Managers to perform other critical functions. · High School Diploma, GED or equivalent certification · At least 1 year of leadership experience in Fraud, AML investigations or a Compliance rol ...

We are seeking a Process and Control Analyst I to support our Process and Control team.The Process and Control Analyst I is responsible for investigating and resolving complex service-related disputes involving credit card consumers;. · ...

About This Role · In This Role, You Will · Act as an advisor to senior leadership to develop or influence analytical strategies for highly complex business and technical needs. · Lead the strategy and resolution of highly complex and unique challenges requiring analytical applica ...

Wells Fargo is seeking a Senior Lead Business Accountability Specialist in Consumer Banking and Lending (CBL) BSA/AML team. · ...