Fraud Risk Analysis Manager jobs

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Fraud Fusion Center Fraud Risk Manager - Analytics - NCFTA
Citi - 13,212 reviews - Pittsburgh, PA 15289
Fraud Fusion Center, Fraud Policy & Strategy, Data Intelligence) and external partners to identify emerging cyber fraud tactics and trends....
Fraud Risk Manager
Fraud Risk Manager-1801807. Claims fraud risk management. Enhancing the Fraud Risk Management program. Promote a risk culture and ensure adherence to the Fraud...
Fraud Risk Manager
Citi - 13,212 reviews - Wilmington, DE 19894
Citi is looking for an energetic, motivated professional to join its Citi Retail Services Fraud Detection Analytics team as fraud risk manager....
VP, Fraud Risk Manager - Digital Channels
Citi - 13,212 reviews - Wilmington, DE 19894
Manage projects, analyze fraud risk processes, define controls, and oversee fraud risks associated to Citi’s customer-facing mobile wallet offerings....

Fraud Risk Manager

Citi - 13,212 reviews - Wilmington, DE 19894
Citi is looking for an energetic, motivated professional to join its Citi Retail Services Fraud Detection Analytics team as fraud risk manager....

Manager of Fraud Risk

MoneyGram - 337 reviews - Dallas, TX
The Manager of Fraud Risk for MoneyGram Digital manages various aspects of fraud risk mitigation, and data analytics and modeling function for MoneyGram's...

Fraud Risk Manager

Santander Bank - 1,882 reviews - Boston, MA
Fraud Risk Manager-1801807. Claims fraud risk management. Enhancing the Fraud Risk Management program. Promote a risk culture and ensure adherence to the Fraud...

Fraud Risk Manager

CITIZENS BANK - 1,909 reviews - Medford, MA
Conducting ongoing analysis to identify root cause of fraud trends. The Senior Fraud Risk Manager is accountable for leveraging analytical techniques to...

Director Risk and Control

First Data - 2,329 reviews - Atlanta, GA 30342 (Buckhead area)
Risk and Control. Coordinate with Enterprise Risk Management (ERM) to identify, track, and report risk. Director Risk and Control - (2284690)....

Manager Credit Risk Data Analytics & Capabilities

First Data - 2,329 reviews - Jersey City, NJ
Manager Credit Risk Data Analytics & Capabilities - (2293661). O Implement credit and fraud risk decision rules and statistical models in production in...

VP, Fraud Risk Manager

Citi - 13,212 reviews - Wilmington, DE 19894
Citi is looking for an energetic, motivated professional to join its Costco Fraud Detection Analytics team as fraud risk manager....

Transaction Risk Portfolio Mgr

First Data - 2,329 reviews - Jersey City, NJ
Transaction Risk Portfolio Mgr - (2231631). Proactively works with these groups on communicating changes to risk programs, risk marketing materials and any...

Fraud Fusion Center Fraud Risk Manager - Analytics - NCFTA

Citi - 13,212 reviews - Pittsburgh, PA 15289 (Central Business District area)
Fraud Fusion Center, Fraud Policy & Strategy, Data Intelligence) and external partners to identify emerging cyber fraud tactics and trends....

Financial Crimes Investigator

SunTrust - 3,173 reviews - Hillsborough County, FL
May be required to debrief SunTrust managers/executives regarding financial crime trends, active fraud rings, investigation activities, and recommendations to...
Manager of Fraud Risk
MoneyGram - 337 reviews - Dallas, TX
The Manager of Fraud Risk for MoneyGram Digital manages various aspects of fraud risk mitigation, and data analytics and modeling function for MoneyGram's...
VP, Fraud Risk Manager
Citi - 13,212 reviews - Wilmington, DE 19894
Citi is looking for an energetic, motivated professional to join its Costco Fraud Detection Analytics team as fraud risk manager....