Fraud Prevention Specialist in Wealth Management

About the RoleWe are seeking a highly skilled and motivated Fraud Prevention and Detection Specialist to join our team at Social Finance Ltd. As a key member of our SoFi Fraud Operations team, you will play a critical role in identifying and preventing fraudulent activity across our financial products.Key ResponsibilitiesConduct thorough reviews and...

Financial Crimes & Fraud Prevention - Global Analytics, Modeling, and DataIn this position, you will strategically oversee customer fraud escalations and enhance strategy rules to improve the customer experience for the Citi Retail Services and Brands portfolios.The Citi Cards Fraud Analytics Team is tasked with executing fraud analytics and strategies,...

Company Overview:At Social Finance Ltd, we are dedicated to transforming the financial landscape for our members. By leveraging cutting-edge technology, we aim to redefine personal finance and empower individuals to achieve their financial aspirations. Our commitment to innovation and member satisfaction drives us to continuously improve our...

Employee Applicant Privacy NoticeAbout Us:Join us in shaping a more secure financial landscape. At SoFi, we are transforming the way individuals engage with their finances through innovative, mobile-first solutions. As a leading financial services provider and national bank, we are committed to helping our millions of members achieve their financial...

About UsAt Bank of America, we are driven by a unified mission to enhance financial well-being through every interaction.Our CommitmentResponsible Growth is the foundation of our operations, guiding us in our efforts to serve clients, support colleagues, engage with communities, and provide value to shareholders.Role OverviewAs a key member of our team, you...

Position OverviewThe Fraud Prevention Center of Excellence at Social Finance Ltd plays a pivotal role in safeguarding our financial services. This team is dedicated to promoting sustainable growth across lending, banking, investing, and various member-related operations while aligning with the company's risk tolerance.Key ResponsibilitiesOversee the...

Employee Applicant Privacy NoticeAbout Us:Join us in shaping a more secure financial landscape.At Social Finance Ltd, we are revolutionizing the way individuals engage with their finances through innovative, mobile-centric solutions. Our commitment to responsible financial practices is transforming the industry, and we take pride in our daily contributions...

Employee Applicant Privacy NoticeAbout Us:Join us in shaping a brighter financial future.At Social Finance Ltd, we are transforming the way individuals engage with personal finance through innovative, mobile-first technology. Our mission is to empower millions of members to achieve their financial goals while navigating an evolving industry landscape. We...

Company Overview:At Social Finance Ltd, we are committed to transforming the financial landscape. Our innovative, mobile-first technology empowers millions of members to achieve their financial aspirations. As a next-generation financial services provider, we are at the forefront of an industry-wide evolution, driven by our core values and dedication to...

Employee Applicant Privacy NoticeAbout Us:Join us in shaping a more secure financial landscape. At SoFi, we are transforming personal finance through innovative, mobile-first solutions that empower our members to achieve their financial aspirations. As a leading financial services provider and national bank, we are at the forefront of an industry-wide...

About Us:At Social Finance Ltd, we are dedicated to transforming the financial landscape for our members. Our innovative, mobile-first technology empowers millions to achieve their financial aspirations.As a next-generation financial services provider and national bank, we are leading the charge in an industry undergoing significant change. Our commitment to...

About Us:At Social Finance Ltd, we are dedicated to reshaping the financial landscape for our members. Our innovative, mobile-first technology empowers millions to achieve their financial aspirations.As a forward-thinking financial services provider and national bank, we are leading the charge in an industry undergoing significant transformation. Our...

About the RoleCitigroup Inc is seeking a highly skilled Fraud Process Integration Risk Officer to join our team. As a key member of our Financial Crimes Fraud Prevention organization, you will play a critical role in overseeing the Cards FPI Ops Liaison function, supporting Citi Retail Service and Branded Cards.Key ResponsibilitiesTeam Management: Manage the...

About the RoleWe are seeking a highly skilled Business Intelligence Wealth Management Specialist to join our team at Deutsche Bank. As a key member of our International Private Bank Wealth Management (IPBWM) data teams, you will play a critical role in transforming the way we work with technology.Key Responsibilities:Design and develop dashboards to form...

Company Overview:At Social Finance Ltd, we are dedicated to reshaping the financial landscape. Our mission is to empower individuals to manage their finances effectively through innovative technology and a member-centric approach. We are a forward-thinking financial services provider committed to delivering exceptional value to our clients.Position...

Position Overview:The Senior Analyst for Fraud Risk Integration is a highly experienced professional role. This position involves leveraging extensive disciplinary knowledge to contribute to the creation of innovative methodologies and the enhancement of processes and workflows within the function. It integrates industry expertise and subject matter...

OverviewSoutheastern Grocers is dedicated to cultivating a culture of inclusivity and celebrating diversity within our workplace. We strive to empower every individual to express their authentic selves.Position SummaryThe Safety and Security Analyst is responsible for conducting thorough research and analysis of data from various sources to identify and...

Job SummaryWe are seeking a highly skilled Senior Fraud Operations Manager to lead our Fraud Operations team. As a key member of our team, you will be responsible for providing operational leadership and direction to a medium-sized team of Fraud Agents. Your primary focus will be on ensuring that the team consistently meets performance metrics and provides...

Job SummaryCitigroup Inc. is seeking a highly skilled Senior Fraud Operations Manager to lead our Fraud Operations team. As a key member of our operations team, you will be responsible for providing strategic leadership and direction to a medium-sized team of Fraud Agents. Your primary focus will be on ensuring the team consistently meets performance metrics...

About the RoleVyStar Credit Union is seeking a highly skilled Fraud Investigator I to join our team. As a Fraud Investigator I, you will be responsible for investigating fraud alerts generated from our Fraud solution, Verafin. You will utilize your analytical skills and seasoned judgment to create an environment that balances compliance while minimizing...