Director-Corporate Security, Fraud, Risk - Chicago, Illinois, , United States

+ Execute analysis for identifying fraud methodologies + Develop fraud analysis + Quickly source analyze deduce root cause consistently accurately + Articulate influence within organization participating financial institutions on actions recommended based on insights derived adva ...

We are seeking a Senior Fraud and Model Risk Manager to provide independent oversight and challenge of our fraud risk management program. · ...

The Senior Fraud and Model Risk Manager will provide independent oversight, challenge, and governance of the enterprise's fraud and model risk activities. · ...

We are seeking a strategic and · data-driven fraud and risk leader to join our · Risk & Payments team.This role will shape and implement cutting-edge risk strategies that drive sustainable growth, minimize losses, and enhance the customer experience. · ...

We are seeking a highly skilled and motivated Senior Financial Control Analyst to join the Fraud Risk & Strategy team within the Client Controls pillar of the GB Finance Controls team.This role reports to the Senior Financial Control Manager of the Fraud Risk & Strategy team. · T ...

We are seeking a highly skilled and motivated Senior Financial Control Analyst to join the Fraud Risk & Strategy team within the Client Controls pillar of the GB Finance Controls team. · This role reports to the Senior Financial Control Manager of the Fraud Risk & Strategy team.T ...

We are seeking a Vice President Global Identity Solutions for our Global Fraud Solutions team. · ...

The Director of Fraud is responsible for developing and implementing risk management strategies to protect Aeropay's assets and reputation. · Lead and mentor a team of risk management professionals. · Develop and execute an anti-financial crime management strategy. · ...

We are seeking an experienced Fraud Team Lead, FinCrime to establish and elevate our Merchant Fraud function in Chicago. · ...

We're looking for a Head of Fraud to own and elevate our enterprise fraud strategy. · You'll stay ahead of emerging threats, · guide high-performing analytics and investigations teams, · manage our fraud loss budget, · and build scalable defenses that protect customers without ad ...

Tiger Analytics is seeking a Senior Consultant- Fraud Analytics in the Banking sector to join its growing team. · ...

JOB_POSTING · Job Description · Role Summary/Purpose: · The role of Bank Fraud Prevention Manager will drive the Consumer Bank Credit SHIELD program – creating and maintaining industry-standard real-time digital fraud controls for Synchrony Bank. This role is critical in the mai ...

This job is responsible for performing more complex analysis aimed at improving portfolio risk, profitability, performance forecasting, and operational performance for consumer products and related divisions. · Performs complex analysis of financial models, · market data, · finan ...

We're building a relationship-oriented bank for the modern world. · We need talented, passionate professionals who are dedicated to doing what's right for our clients. · The Fraud Analyst will report to the Fraud Operations Manager of the Fraud Management US Region. This role is ...

This is Adyen providing payments data and financial products in a single solution for customers like Meta Uber H&M and Microsoft making us the financial technology platform of choice. · ...

We are looking for a qualified Cyber Fraud Investigations Analyst to investigate and analyze cases of fraud/abuse related activity within or targeting ***'s ecosystem. · Bachelor's Degree or higher and 4+ years of relevant work experience in fields such as Fraud Detection, Invest ...

Coinflow is hiring an investigator for their financial crimes team. · ...

+Lead a team of Chargeback Specialists to safeguard the financial health of Topstep and Traders.+Oversee end-to-end chargeback dispute process.+Manage and coordinate team scheduling on a daily, weekly, and monthly basis.+Investigate chargeback losses to determine root causes.<+Pa ...

Coinflow is a next-generation payments company that enables merchants and marketplaces to accept payment methods across 170+ countries. We are looking for an Investigator to perform financial crimes investigations, including performing in-depth analysis of BSA/AML and Fraud alert ...

· We are interested in every qualified candidate who is eligible to work in the United States. However, we are not able to sponsor visas or take over sponsorship at this time. · About the role: · To be a successful Fraud Operations Analyst at Enova, one must have an innate desir ...