JACK Entertainment: Operates urban casinos, racetracks, and sports betting facilities.
Bachelor's in Business/Finance/Data Analytics required, advanced Microsoft Excel proficiency, experience with payment/fraud prevention preferred, ability to analyze large datasets and communicate findings.
Johnston or Mason or Philadelphia or Pittsburgh or Cleveland or Chicago or Irving or Boston
$105k-$130k/yrOnsiteFull Time
Citizens Financial GroupNYSE: CFG: Provides retail, commercial, and private banking services to customers.
5+ YOE5+ years in fraud analytics or financial crime data science; experience with fraud detection/decisioning, SQL and Python, strong analytics, communication, and ability to deliver scalable solutions in regulated environments.
KeyBankNYSE: KEY: Provides retail, commercial, and investment banking products and services.
3+ YOEBachelor's degree or equivalent experience; 3+ years in fraud operations leadership, 1+ year in banking operations, and preferably 1+ year working with Quavo.
Cleveland or Pittsburgh or Birmingham or Phoenix or Dallas
$112k-$250k/yrOnsiteFull Time
PNC Financial ServicesNYSE: PNC: Provides banking, lending, and investment services to customers.
Bachelor's degree required (Master's preferred). Senior-level IT architecture experience with fraud/AML technologies; strong knowledge of containerization (OpenShift, Kubernetes, AKS), microservice patterns, UML, BPMN, and Kafka. Excellent communication and analytical skills.
NICE Actimize, Red Hat OpenShift, Kubernetes, AKS, Kafka, UML, BPMN, TOGAF
HuntingtonNASDAQ: HBAN: Provides regional commercial, consumer, and mortgage banking services.
5+ YOEBachelor's degree or equivalent experience, minimum 5 years in audit/compliance/risk/operational risk, strong analytical and communication skills, MS Office proficiency, leadership and budgeting experience.
Stamford or Chicago or Costa Mesa or Kansas City or Orlando or Dallas or New York City or Boston or Saint Paul or Cincinnati or Baltimore or Alpharetta or Rapid City or Charlotte or Canton
5+ YOEBachelor's degree or 8+ years analyst experience; 5+ years analyst experience, including intelligence, investigations, fraud, or financial risk; 2+ years online fraud and financial crimes experience.
social media, dark web, threat intelligence platform, Graphic Link Analysis, Cypher
Tata Consultancy ServicesNational Stock Exchange of India: TCS: Global provider of IT services, consulting, and business solutions.
12+ YOE12+ years program management experience, fraud domain/technology experience preferred, project and portfolio management, stakeholder communication, risk and milestone tracking.
Warren or Columbus or Williamsport or Mount Joy or Erie or Fishers or Bellevue or Independence
OnsiteFull Time
Northwest BankNASDAQ: NWBI: Provides retail and commercial banking and financial services.
Process EFT cardholder disputes, respond to FISERV requests, comply with Regulation E and NACHA, investigate potential fraud, and support contact center and branch inquiries.
Marmon: Global industrial organization providing manufacturing and services across sectors.
Review consumer installment applications, assess credit risk, spot fraud, make lending decisions consistent with policy, and communicate results; high school diploma required.
Microsoft Outlook, Microsoft Excel, Microsoft Word, Online Origination Systems, automated fraud control Systems, AS/400
BridgestoneTokyo Stock Exchange: 5108: Manufactures tires and rubber products for global transportation markets.
5+ YOEExperience managing operations, compliance, audit, disputes, payments and fraud; strong analytical, financial and communication skills; Microsoft Office proficiency; associate degree +5 years (bachelor's +10 years preferred).
JCPenney: Retailer of apparel, home goods, and beauty products.
Performs store observations and investigations to detect theft/fraud, documents incidents, conducts interviews, may travel to other stores; high school diploma or equivalent work experience preferred; age 18+; reliable transportation may be required.
CognizantNasdaq: CTSH: Provides global information technology and business process outsourcing services.
8+ YOE8+ years Scrum Master/Agile delivery experience in enterprise environments; expertise in Agile/Scrum, stakeholder management, fraud/AML/financial services domain preferred; Jira/Confluence/Azure DevOps experience; Scrum certification helpful; must be authorized to work in the USA without sponsorship.
CognizantNASDAQ: CTSH: Provides IT consulting and technology services to global enterprises.
8+ YOE8+ years Scrum Master/Agile Delivery experience in enterprise environments; experience in fraud/AML/financial services; strong Agile/Scrum expertise; excellent facilitation, communication, and stakeholder management; Jira/Confluence/Azure DevOps familiarity; must be legally authorized to work in the USA without sponsorship.