Fraud Risk Management Lead

The Risk and Fraud Management Specialist will play a crucial role in safeguarding the organization from fraudulent activities while overseeing risk elements associated with credit card transactions. This position demands strategic insight, strong analytical capabilities, and a proactive stance towards risk mitigation.Key Responsibilities: Formulate and...

**About Us**At First Horizon National Corporation, we are committed to delivering a seamless customer experience. Our team is passionate about doing things right and ensuring the highest level of service.**Key Responsibilities**Lead the development and implementation of fraud protection strategies to minimize risk and protect our customers.Collaborate with...

The Fraud and Risk Control Manager at Mesamember is tasked with safeguarding the organization from fraudulent activities while effectively managing risk elements associated with credit card transactions. This position demands a strategic mindset, strong analytical capabilities, and a proactive stance on risk mitigation.Key Responsibilities: Formulate and...

Job OverviewOur client is undergoing a significant transformation in their fraud management operations. We are assisting in the establishment of a new fraud intelligence unit tasked with enhancing real-time fraud mitigation strategies. This team will engage in incident management by collaborating closely with Cyber Fusion, Cyber Fraud, Cyber Security, and...

Position Overview:Our client is undergoing a significant transformation in their fraud management operations. We are assisting in the establishment of a new fraud intelligence team dedicated to enhancing real-time fraud mitigation strategies. This team will engage in incident response, collaborating closely with Cyber Fusion, Cyber Fraud, Cyber Security, and...

Position Overview:Our client is undergoing a significant transformation in their fraud management processes. We are collaborating to establish a new fraud intelligence unit dedicated to enhancing real-time fraud mitigation strategies. This team will engage in incident response by closely coordinating with Cyber Fusion, Cyber Fraud, Cyber Security, and Fraud...

The position is described below. If you want to apply, click the Apply Now button at the top or bottom of this page. After you click Apply Now and complete your application, you'll be invited to create a profile, which will let you see your application status and any communications. If you already have a profile with us, you can log in to check status.Need...

About the RoleWe are seeking a highly experienced and skilled professional to lead our Fraud Protection Services team at First Horizon Bank. As a key member of our leadership team, you will be responsible for developing and implementing strategies to mitigate risk and ensure compliance with federal and state regulations.Key ResponsibilitiesLeadership and...

The Risk and Fraud Prevention Manager will play a crucial role in safeguarding the organization from fraudulent activities while overseeing risk factors associated with credit operations. This position demands strategic insight, strong analytical capabilities, and a proactive stance towards risk management.Key Responsibilities: Formulate and execute...

The position is described below. If you want to apply, click the Apply Now button at the top or bottom of this page. After you click Apply Now and complete your application, you'll be invited to create a profile, which will let you see your application status and any communications. If you already have a profile with us, you can log in to check status.Need...

About the RoleWe are seeking a highly skilled Financial Crimes Risk Management Specialist to join our team at Wells Fargo. As a key member of our Financial Crimes Risk Management group, you will play a critical role in identifying and mitigating financial crimes risks.Key ResponsibilitiesConduct complex financial crimes risk assessments and provide...

Position Overview The role focuses on conducting advanced analysis and modeling to reduce loss exposure and enhance customer satisfaction. The primary duties involve leveraging various analytical tools such as Excel, SAS, SQL, Tableau, and other relational databases to support strategic initiatives, ensure objectives are achieved, and recommend policy...

The position is described below. If you want to apply, click the Apply Now button at the top or bottom of this page. After you click Apply Now and complete your application, you'll be invited to create a profile, which will let you see your application status and any communications. If you already have a profile with us, you can log in to check status.Need...

Job SummaryWe are seeking a highly skilled Senior Lead Enterprise Risk Officer to join our team at Wells Fargo. As a key member of our risk management team, you will be responsible for providing oversight and guidance on transformation, change management, and new business initiatives across Home Lending Originations.Key ResponsibilitiesAct as the single...

About the Position:We are seeking an experienced IT Risk and Compliance Manager to enhance our dynamic organization. This permanent role is essential for safeguarding our IT infrastructure, ensuring compliance, and optimizing operational efficiency.Key Responsibilities:Formulate and execute IT risk management strategies to protect the organization's digital...

Position OverviewThe role of a Financial Crimes Investigator I involves conducting thorough investigations into potentially fraudulent and suspicious activities. This includes a focus on high-risk transactions, such as those related to money laundering and terrorist financing.Key ResponsibilitiesPerform preliminary investigations to identify and assess risks...

Role OverviewAt Principal Financial Services, Inc., we are seeking a highly qualified and driven Risk Management Specialist to enhance our Third-Party Risk initiative. Your role will involve supporting our Third-Party Risk application, playing a vital part in the effective implementation of our risk management strategies and methodologies.Key...

Position OverviewThe role of a Financial Crimes Investigator I involves conducting thorough investigations into potentially fraudulent and suspicious activities. This includes a focus on high-risk transactions, with particular attention to areas such as money laundering and terrorist financing.Key ResponsibilitiesPerform preliminary investigations into...

About RXO: RXO is a premier provider of logistics solutions, leveraging advanced technology to transform the transportation sector. Our extensive network and dedication to overcoming challenges set us apart in the industry.Role Overview: As a Senior Manager of Internal Audit at RXO, you will integrate your technical auditing expertise with modern...

Position Overview: We are looking for a dedicated and proactive Credit Card Fraud Analyst to become a vital part of our Fraud Operations team at Social Finance Ltd. The primary responsibility of this role is to investigate instances of credit card fraud, focusing on application fraud, account activity fraud, and claims related to fraudulent activities.Key...