29 fraud protection services jobs found

Capital One Business Analysis Manager - Zelle Fraud Mitigation Strategy Summary: As a Business Analysis Manager at Capital One, you will apply your strategic and analytical skills to major company challenges. You'll team with world-class professionals to develop and test strategies that ultimately impact the bottom line. And you will do it all in a collaborative environment that values your insight, encourages you to take on new responsibility, promotes continuous learning, and rewards innovation. The Retail Bank Customer Protection Team is responsible for developing strategies and defenses to protect Capital One and our Retail Customers from various forms of fraud. As we modernize our systems to meet the needs of digital customers, balancing management of fraud losses while creating a great customer experience is critical to our future success. General Responsibilities : Strategic leadership: Develop business strategies that will drive growth, profitability,...

Capital One Business Analysis Manager - Zelle Fraud Mitigation Strategy Summary: As a Business Analysis Manager at Capital One, you will apply your strategic and analytical skills to major company challenges. You'll team with world-class professionals to develop and test strategies that ultimately impact the bottom line. And you will do it all in a collaborative environment that values your insight, encourages you to take on new responsibility, promotes continuous learning, and rewards innovation. The Retail Bank Customer Protection Team is responsible for developing strategies and defenses to protect Capital One and our Retail Customers from various forms of fraud. As we modernize our systems to meet the needs of digital customers, balancing management of fraud losses while creating a great customer experience is critical to our future success. General Responsibilities : Strategic leadership: Develop business strategies that will drive growth, profitability,...

Capital One Business Analysis Manager - Zelle Fraud Mitigation Strategy Summary: As a Business Analysis Manager at Capital One, you will apply your strategic and analytical skills to major company challenges. You'll team with world-class professionals to develop and test strategies that ultimately impact the bottom line. And you will do it all in a collaborative environment that values your insight, encourages you to take on new responsibility, promotes continuous learning, and rewards innovation. The Retail Bank Customer Protection Team is responsible for developing strategies and defenses to protect Capital One and our Retail Customers from various forms of fraud. As we modernize our systems to meet the needs of digital customers, balancing management of fraud losses while creating a great customer experience is critical to our future success. General Responsibilities : Strategic leadership: Develop business strategies that will drive growth, profitability,...

McGuireWoods Job Description: The San Francisco office of McGuireWoods seeks an Associate to join its Financial Services and Securities Enforcement Department. The cornerstone of McGuireWoods' financial services litigation group is the team's ability to effectively represent the interests of the vital, growing and increasingly complex financial services sector. This includes high-stakes, multimillion-dollar class actions and other complex litigation. Matters include nationwide consumer class actions involving millions of class members, California-wide cases alleging unfair competition, fraud, violation of various consumer protection statutes, complex Ponzi-scheme matters brought against financial institutions, and the rapidly evolving landscape of mass arbitrations. The firm also represents banks and financial institutions in commercial claims such as foreclosure actions, breach of contract, fiduciary claims, and bank defense matters. McGuireWoods, one of the world's...

Transamerica Job Family Regulatory Compliance About Us At Transamerica, hard work, innovative thinking, and personal accountability are qualities we honor and reward. We understand the potential of leveraging the talents of a diverse workforce. We embrace an environment where employees enjoy a balance between their careers, families, communities, and personal interests. Ultimately, we appreciate the uniqueness of a company where talented professionals work collaboratively in a positive environment - one focused on helping people look forward and plan for the best life possible while providing tools and solutions that make it easier to get there. Who We Are We believe everyone deserves to live their best life. More than a century ago, we were among the first financial services companies in America to serve everyday people from all walks of life. Today, we're part of an international holding company, with millions of customers and thousands of...

Transamerica Job Family Regulatory Compliance About Us At Transamerica, hard work, innovative thinking, and personal accountability are qualities we honor and reward. We understand the potential of leveraging the talents of a diverse workforce. We embrace an environment where employees enjoy a balance between their careers, families, communities, and personal interests. Ultimately, we appreciate the uniqueness of a company where talented professionals work collaboratively in a positive environment - one focused on helping people look forward and plan for the best life possible while providing tools and solutions that make it easier to get there. Who We Are We believe everyone deserves to live their best life. More than a century ago, we were among the first financial services companies in America to serve everyday people from all walks of life. Today, we're part of an international holding company, with millions of customers and thousands of...

Transamerica Job Family Regulatory Compliance About Us At Transamerica, hard work, innovative thinking, and personal accountability are qualities we honor and reward. We understand the potential of leveraging the talents of a diverse workforce. We embrace an environment where employees enjoy a balance between their careers, families, communities, and personal interests. Ultimately, we appreciate the uniqueness of a company where talented professionals work collaboratively in a positive environment - one focused on helping people look forward and plan for the best life possible while providing tools and solutions that make it easier to get there. Who We Are We believe everyone deserves to live their best life. More than a century ago, we were among the first financial services companies in America to serve everyday people from all walks of life. Today, we're part of an international holding company, with millions of customers and thousands of...

Transamerica Job Family Regulatory Compliance About Us At Transamerica, hard work, innovative thinking, and personal accountability are qualities we honor and reward. We understand the potential of leveraging the talents of a diverse workforce. We embrace an environment where employees enjoy a balance between their careers, families, communities, and personal interests. Ultimately, we appreciate the uniqueness of a company where talented professionals work collaboratively in a positive environment - one focused on helping people look forward and plan for the best life possible while providing tools and solutions that make it easier to get there. Who We Are We believe everyone deserves to live their best life. More than a century ago, we were among the first financial services companies in America to serve everyday people from all walks of life. Today, we're part of an international holding company, with millions of customers and thousands of...

Transamerica Job Family Regulatory Compliance About Us At Transamerica, hard work, innovative thinking, and personal accountability are qualities we honor and reward. We understand the potential of leveraging the talents of a diverse workforce. We embrace an environment where employees enjoy a balance between their careers, families, communities, and personal interests. Ultimately, we appreciate the uniqueness of a company where talented professionals work collaboratively in a positive environment - one focused on helping people look forward and plan for the best life possible while providing tools and solutions that make it easier to get there. Who We Are We believe everyone deserves to live their best life. More than a century ago, we were among the first financial services companies in America to serve everyday people from all walks of life. Today, we're part of an international holding company, with millions of customers and thousands of...

Transamerica Job Family Regulatory Compliance About Us At Transamerica, hard work, innovative thinking, and personal accountability are qualities we honor and reward. We understand the potential of leveraging the talents of a diverse workforce. We embrace an environment where employees enjoy a balance between their careers, families, communities, and personal interests. Ultimately, we appreciate the uniqueness of a company where talented professionals work collaboratively in a positive environment - one focused on helping people look forward and plan for the best life possible while providing tools and solutions that make it easier to get there. Who We Are We believe everyone deserves to live their best life. More than a century ago, we were among the first financial services companies in America to serve everyday people from all walks of life. Today, we're part of an international holding company, with millions of customers and thousands of...

Transamerica Job Family Regulatory Compliance About Us At Transamerica, hard work, innovative thinking, and personal accountability are qualities we honor and reward. We understand the potential of leveraging the talents of a diverse workforce. We embrace an environment where employees enjoy a balance between their careers, families, communities, and personal interests. Ultimately, we appreciate the uniqueness of a company where talented professionals work collaboratively in a positive environment - one focused on helping people look forward and plan for the best life possible while providing tools and solutions that make it easier to get there. Who We Are We believe everyone deserves to live their best life. More than a century ago, we were among the first financial services companies in America to serve everyday people from all walks of life. Today, we're part of an international holding company, with millions of customers and thousands of...

Transamerica Job Family Regulatory Compliance About Us At Transamerica, hard work, innovative thinking, and personal accountability are qualities we honor and reward. We understand the potential of leveraging the talents of a diverse workforce. We embrace an environment where employees enjoy a balance between their careers, families, communities, and personal interests. Ultimately, we appreciate the uniqueness of a company where talented professionals work collaboratively in a positive environment - one focused on helping people look forward and plan for the best life possible while providing tools and solutions that make it easier to get there. Who We Are We believe everyone deserves to live their best life. More than a century ago, we were among the first financial services companies in America to serve everyday people from all walks of life. Today, we're part of an international holding company, with millions of customers and thousands of...

STRATEGIC STAFFING SOLUTIONS (S3) HAS AN OPENING! Strategic Staffing Solutions is currently looking for an IT Security Analyst, for one of our largest clients in Detroit, MI! Job Title: IT Security Analyst Duration: 7 months Location: Detroit, MI Schedule: Hybrid Top 3 Required Skills/Experience - Identity and Access Management (IAM) experience Clear understanding of IT audit methodologies. Exceptional written and oral communication skills Engagement Description: This position shall perform cross-functional collaboration with the other members of the information security team, the EIT division, and the business to manage the identification, mitigation, resolution, and acceptance/deferral of information security risks to the client organization. In addition, provide guidance on mandatory and recommended security and IAM controls to ensure they are appropriately implemented. Collaborate with project teams to interpret any security risks found...

Truist 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 Help? If you have a disability and need assistance with the application, you can request a reasonable accommodation. Send an email to Accessibility (accommodation requests only; other inquiries won't receive a response). Regular or Temporary: Regular Language Fluency: English (Required) Work Shift: 1st shift (United States of America) Please review the following job description: Responsible for ensuring the timely and accurate funding of dealer contract packages. Eliminate dealer/customer fraud by ensuring proper and thorough verification is completed on all loan packages according to...

Fidelity Investments Job Description: The Role The Fraud Risk & Control organization is responsible for preventing, detecting, responding to, and mitigating fraud across the enterprise. As a member of the Fraud team, you will help ensure that customers and the company are protected from evolving fraud threats by leveraging analytics, fraud controls, investigative techniques, and crossfunctional collaboration. You will support the design, execution, and continuous enhancement of fraud prevention and detection capabilities, providing subject matter expertise, datadriven insights, and operational oversight across products, platforms, and business lines. Your work helps safeguard customer accounts, reduce losses, strengthen risk controls, and improve the overall fraud posture of the organization. The Expertise and Skills You Bring Depending on role level and team focus, your responsibilities may include: Fraud Prevention, Detection & Analytics Analyze...

Fidelity Investments Job Description: The Role The Fraud Risk & Control organization is responsible for preventing, detecting, responding to, and mitigating fraud across the enterprise. As a member of the Fraud team, you will help ensure that customers and the company are protected from evolving fraud threats by leveraging analytics, fraud controls, investigative techniques, and crossfunctional collaboration. You will support the design, execution, and continuous enhancement of fraud prevention and detection capabilities, providing subject matter expertise, datadriven insights, and operational oversight across products, platforms, and business lines. Your work helps safeguard customer accounts, reduce losses, strengthen risk controls, and improve the overall fraud posture of the organization. The Expertise and Skills You Bring Depending on role level and team focus, your responsibilities may include: Fraud Prevention, Detection & Analytics Analyze...

Fidelity Investments Job Description: The Role The Fraud Risk & Control organization is responsible for preventing, detecting, responding to, and mitigating fraud across the enterprise. As a member of the Fraud team, you will help ensure that customers and the company are protected from evolving fraud threats by leveraging analytics, fraud controls, investigative techniques, and crossfunctional collaboration. You will support the design, execution, and continuous enhancement of fraud prevention and detection capabilities, providing subject matter expertise, datadriven insights, and operational oversight across products, platforms, and business lines. Your work helps safeguard customer accounts, reduce losses, strengthen risk controls, and improve the overall fraud posture of the organization. The Expertise and Skills You Bring Depending on role level and team focus, your responsibilities may include: Fraud Prevention, Detection & Analytics Analyze...

Fidelity Investments Job Description: The Role The Fraud Risk & Control organization is responsible for preventing, detecting, responding to, and mitigating fraud across the enterprise. As a member of the Fraud team, you will help ensure that customers and the company are protected from evolving fraud threats by leveraging analytics, fraud controls, investigative techniques, and crossfunctional collaboration. You will support the design, execution, and continuous enhancement of fraud prevention and detection capabilities, providing subject matter expertise, datadriven insights, and operational oversight across products, platforms, and business lines. Your work helps safeguard customer accounts, reduce losses, strengthen risk controls, and improve the overall fraud posture of the organization. The Expertise and Skills You Bring Depending on role level and team focus, your responsibilities may include: Fraud Prevention, Detection & Analytics Analyze...