Fraud Officer - Stamford, CT

The WM and U.S. Banks Financial Crimes Risk Team is embedded within the Firm's business line. · The Vice President, WM Financial Crimes Risk Office is responsible for the risk oversight of Financial Crimes and KYC activities within the first line of defense. · ...

The Vice President, WM Financial Crimes Risk Office is responsible for the risk oversight of Financial Crimes and KYC activities within the first line of defense. · ...

An Actimize Developer designs| builds| and maintains financial crime prevention solutions (AML| Fraud| Trade Surveillance) using NICE Actimize software involving configuration custom coding (Java SQL)| rule workflow development system integration (APIs)| and collaboration with bu ...

The AVP, · Acquisition Fraud Strategy · & Model Monitoring is a multi-functional role within credit fraud acquisitions strategy team.The primary responsibilities include overseeing the performance of fraud models and conducting in-depth data analytics to identify underlying model ...

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 ...

The AVP, Acquisition Fraud Strategy and Model Monitoring, is a multi-functional role within credit fraud acquisitions strategy team.The primary responsibilities include overseeing the performance of fraud models and conducting in-depth data analytics to identify underlying model ...

+ Oversee performance of fraud models · + Conduct in-depth data analytics to identify underlying model performance issues · + Develop action plans for deteriorating models+ Work closely with Acquisition Fraud Strategy Model Developers and Credit Strategy Validation team to create ...

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 ...

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 ...

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 ...

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 ...

The AVP Acquisition Fraud Strategy and Model Monitoring is a multi-functional role within credit fraud acquisitions strategy team.The primary responsibilities include overseeing the performance of fraud models and conducting in-depth data analytics to identify underlying model pe ...

An Actimize Developer designs builds and maintains financial crime prevention solutions (AML Fraud Trade Surveillance) using NICE Actimize software involving configuration custom coding Java SQL rule workflow development system integration APIs and collaboration with business com ...

The VP, Fraud Strategy & Innovation role is responsible for leading the portfolio transaction fraud strategy teams as well as driving future strategy infrastructure and transformation innovation into through new capabilities (data, technology and techniques). · We're proud to off ...

The VP,Fraud Strategy & Innovation role is responsible for leading the portfolio transaction fraud strategy teams as well as driving future strategy infrastructure and transformation innovation into through new capabilities · (data, technology and techniques).We're proud to offe ...

+An Actimize Developer designs builds and maintains financial crime prevention solutions using NICE Actimize software involving configuration custom coding rule workflow development system integration collaboration with business compliance teams to meet regulatory needs. · +Devel ...

+ Designs and maintains financial crime prevention solutions (AML Fraud Trade Surveillance) using NICE Actimize software. · + Implement configure and customize Actimize modules AIS RCM IFM SAM STAR for AML fraud and trade surveillance. · Write custom plugins Java complex SQL crea ...

An Actimize Developer designs| builds| and maintains financial crime prevention solutions (AML| Fraud| Trade Surveillance) using NICE Actimize software. · ...

An Actimize Developer designs builds and maintains financial crime prevention solutions (AML Fraud Trade Surveillance) using NICE Actimize software involving configuration custom coding (Java SQL) rule workflow development system integration APIs and collaboration with business c ...

JOB_POSTING · Job Description · Role Summary/Purpose: · VP, Credit Merchant Risk is a multi-functional role within credit fraud acquisitions strategy team. The primary responsibilities includes leading and providing strategic oversight to merchant underwriting (credit and fraud ...