Fraud Risk Manager

About the Company Through a digital-first, mobile-centric, highly configurable credit card solution, Deserve is powering the future of fintech. Using machine learning and alternative data, Deserve partners with universities, associations, financial institutions, fintechs, and modern consumer brands to develop, rapidly deploy and power white label and...

The Fraud Prevention Supervisor is responsible for leading a small team of analysts and plays a key role in monitoring and developing best in class fraud prevention policies across the FanDuel Group brands. Fraud and Risk Lead Prevention Analysts ass Lead Supervisor, Fraud Prevention, Lead, Fraud, Risk Analyst, Supervisor, Business Services

Merchant Industry is a leading nationwide merchant service provider. Our expertise extends to credit card processing solutions for businesses of all sizes and industries, serving a diverse clientele of over 20,000 merchants. Merchant Industry offers comprehensive services, including dual pricing card processing, surcharging programs, ISO sales agent...

This position is part of the Enterprise Fraud department within the Financial Crimes group. Enterprise Fraud is primarily responsible for reviewing suspicious checks; counterfeit, altered, forged and scam-related fraud, to take appropriate action to protect the bank and its customers. They also research instances of suspicious activity from the bank's...

SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a 400-year history, SMBC Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices and 80,000 employees worldwide in nearly 40 countries. Sumitomo Mitsui Financial Group,...

Job Description The North American Risk team is responsible for executing a suite of compliance programs that protect the payment system from acquirers, merchants and agents that generate an excessive level of fraud and chargeback activity.The position will also support execution of a fraud reporting compliance program to maintain the effectiveness of Visa...

THE OPPORTUNITY: We are seeking a talented Fraud Detection Agent I to assist cardholders by verifying activity on their debit or credit card while identifying and reporting potential fraud trends and patterns to minimize potential losses. In addition the Fraud Detection Agent I will be accountable for meeting performance targets and necessary requirements...

**Global Security (GS)** protects the firm's employees and assets throughout the world. This responsibility includes the development of security and safety policies and procedures, regulatory and legislative compliance, corporate aviation, guard management, alarm response, crisis management, ATM, branch and corporate building security and customer safety,...

Job DescriptionJob DescriptionSalary: POSITION SUMMARY:The Commercial Account Manager is responsible for managing and servicing an assigned book of business, by analyzing customers’ individual needs, evaluating options, and offering tailored insurance solutions. The Commercial Account Manager is responsible to build and sustain relationships with existing...

Company Background As a leading financial technology firm, we leverage cutting-edge technology to deliver liquidity to global markets as well as innovative, transparent trading solutions and industry standard-setting analytics tools to our clients. As a market maker, Virtu provides deep liquidity that helps to create more efficient markets around the world....

**Risk Consultant** **Physical Location: Need to be in the Basking Ridge New Jersey area hybrid requires 4 days per week in client's offices in Basking Ridge.** **Outsourced to Aon’s client located in New Jersey, this is a hybrid position requiring in office presence a portion of each week. Located near Morristown and reporting to the Director - Treasury...

Job Description The Anomaly Detections Platforms (ADP) is a global team tasked with the role of developing data driven fraud detection solutions to identify abnormal transaction trends and work closely with Risk Operations Center (ROC) to support in fraud mitigation. This position will support the Anomaly Detection Platforms team drive several of Visa’s...

Sr. Data Engineer - Fraud Protection and Analytics page is loaded Sr. Data Engineer - Fraud Protection and Analytics Apply locations Kansas City, MO time type Full time posted on Posted 2 Days Ago job requisition id R20271 SS&C is a global provider of investment and financial services and software for the financial services and healthcare industries. Named...

Sr. Data Engineer - Fraud Protection and Analytics page is loaded Sr. Data Engineer - Fraud Protection and Analytics Apply locations Kansas City, MO time type Full time posted on Posted 5 Days Ago job requisition id R20271 SS&C is a global provider of investment and financial services and software for the financial services and healthcare industries. Named...

About Filevine Filevine is forging the future of legal work with cloud-based workflow tools. We have a reputation for intuitive, streamlined technology that helps professionals manage their organization and serve their clients better. We’re also known for our team of extraordinary and passionate professionals who love working together to help organizations...

Job DescriptionJob DescriptionSalary: POSITION SUMMARY:The Advisor is responsible for developing and managing a book of business. The Advisor also needs to service insurance customers by analyzing their individual needs, evaluating options, and offering tailored insurance solutions. The Advisor is responsible to identify new insurance prospects and...

Credit Risk Matrix Manager of Counterparty Credit Risk Jersey City, NJ As members of the Risk Management department we identify, manage, measure, and mitigate a spectrum of key risk types. Although team members are located in five different countries, we have one universal goal to protect the safety and soundness of our systems. Always having the client...

Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help 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...

As a Risk Management - Emerging Risks Senior Associate within the Risk Management and Compliance team at JPMorgan Chase, you will play a pivotal role in maintaining our strength and resilience. You will anticipate emerging risks and use your expertise to tackle challenges impacting our company, customers, and communities. You will be part of the MRGR team,...

About Filevine Filevine is forging the future of legal work with cloud-based workflow tools. We have a reputation for intuitive, streamlined technology that helps professionals manage their organization and serve their clients better. We’re also known for our team of extraordinary and passionate professionals who love working together to help organizations...