- TD Bank (Mount Laurel, NJ)
- …regulations and industry standards (eg, OCC, FRB, FDIC) + Excellent leadership, project management and stakeholder communication skills + Strategic mindset with ... Mgmt **Job Description:** **The** **2nd Line of Defense US** ** Fraud ** **, Insider and Conduct** **Risk Management ...Manager will drive governance activities and committees for fraud , insider and conduct risk, as well as audit… more
- Raymond James Financial, Inc. (Denver, CO)
- …Principles of banking and finance and securities industry operations. + Familiarity with project management terminology and processes. **Skill in** + Policy and ... The Fraud Governance Manager plays a key...large amounts of data and execute on solutions. + Project management and process improvement. + Planning… more
- Charles Schwab (Lone Tree, CO)
- …** will be responsible for platform strategy and execution in the Actimize Integrated Fraud Management (IFM) platform for the 1LOD; they will be the business ... analytical elements Work hands-on in: + Actimize IFM Policy Manager to author fraud prevention rules, build...sizing them, and aligning them with strategic objectives + Project management fundamentals + Financial transactions and… more
- TD Bank (Mount Laurel, NJ)
- …and controls, and experience in the Banking industry + Excellent leadership, project management and stakeholder communication skills + Excellent powerpoint and ... **Job Description:** **The** **Business Execution, Strategy and** **Intelligence** **Senior Manager is a direct report to the US Head...is a direct report to the US Head of Fraud , Insider and Conduct Risk Management , and… more
- American Express (Phoenix, AZ)
- …of critical operational risk management lifecycle activities + Strong project management , communication, and interpersonal skills + Experience in process ... card and banking portfolios. We are looking for a ** Manager ** **to join the** ** Fraud - Card**...the enterprise-wide policies and governance requirements for operational and fraud risk management . The team will be… more
- JPMorgan Chase (Westerville, OH)
- … Management , Statistics, or Mathematics preferred. + Certifications in Business Analysis, Project Management , or Data Science are a plus. + Project ... fraud investigations and cyber security measures. As a Fraud Analysis and Reporting Manager within the...Collaborate with GS investigations and business lines to mitigate fraud risks and brief senior management on… more
- DataVisor (New York, NY)
- …leading customer-facing discussions and executive presentations + Highly organized with strong project ownership and time management skills; able to manage ... DataVisor is the world's leading AI-powered Fraud and Risk Platform that delivers the best...join us! Position Overview: As a Senior Customer Success Manager (CSM), you will serve as a strategic partner… more
- DoorDash (San Francisco, CA)
- About the Team Our Trust & Safety, Integrity and Fraud Product team is dedicated to ensuring a safe and trusted experience for all customers across our platform, ... Consumers, Merchants, and Dashers. We tackle complex challenges, from preventing fraud and ATO to ensuring authenticity, to building regulatory compliance… more
- Truist (New York, NY)
- …the long-term vision and strategic plan of the respective area under Enterprise Fraud Management leadership. Lead, develop and manage personnel and workflow to ... resources in accomplishing departmental/corporate objectives (Actions directly impact bank fraud client experience as well as reputational, compliance and… more
- RELX INC (Alpharetta, GA)
- …digital identity intelligence, and behavioral biometric functionality to help insurers mitigate fraud risk and enable Identity and Access Management (IAM ) ... our solutions to market. About the Role The Product Manager I will own a product feature and lead.... Requirements + 2+ years of relevant experience, product management experience preferred. Experience in the fraud … more
- Amazon (Seattle, WA)
- …risks, and align BRP teams and investments to achieve growth and goals. Project Management : Lead projects for cross-functional teams focused on the delivery ... Join the team protecting Amazon customers from payment related fraud , misuse, and abuse. Have you ever thought about...actions. Basic Qualifications - 5+ years of program or project management experience - Experience using data… more
- TD Bank (New York, NY)
- …regulations and industry standards (eg, OCC, FRB, FDIC) + Excellent leadership, project management and stakeholder communication skills + Strategic mindset with ... experience and customer friction + Owns and drives external fraud risk governance and operational risk management ...have regular career, development, and performance conversations with your manager , as well as access to an online learning… more
- Proofpoint (Alexandria, VA)
- …Proven experience in customer-facing roles with excellent communication skills - Strong project management capabilities - Experience leading technical teams - ... customer success through effective team leadership, technical expertise, and exceptional project management while maintaining high standards of customer service… more
- OneMain Financial (Baltimore, MD)
- …as circumstances dictate. + Judgmental skills necessary to escalate high-risk matters to Fraud Manager , Senior Investigator and/or management . + Motivated ... Fraud Managers, Senior Investigators, and all levels of management and a variety of departments (Branch Network, Centralized...our products. + Occasionally assist other members of the fraud team in various collateral project assignments.… more
- Amazon (Newark, NJ)
- …in a high-energy, high-intensity and rapidly evolving environment. Solid organizational and project management skills are also required along with the ability ... fraud investigation and operations, work with the Audible Fraud Defense program product manager on creating...equivalent - 5+ years of experience in a risk management , fraud investigation, fraud operations,… more
- Walmart (Bentonville, AR)
- …Analytics, Statistics, or related field and 2 years' experience in data analytics, project management , business, or related area OR 4 years' experience in ... **Position Summary ** The Manager , Business Analysis and Insights - Fraud...data analytics, project management , business, or related area. **Preferred… more
- Bank of America (Plano, TX)
- Fraud Analytics and Innovation Lead Analyst Newark, Delaware;Plano, Texas; Richmond, Virginia; New York, New York; Boston, Massachusetts; Chandler, Arizona; ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Newark/ Fraud -Analytics-and-Innovation-Lead-Analyst\_25028063) **Job Description:** At Bank of America, we are… more
- Fannie Mae (New York, NY)
- …loans, identifying fraud , and originating loans * Adept at managing project plans, resources, and people to ensure successful project completion and ... red flags to prevent the enterprise from acquiring loans with potential fraud , deficient property values or increased borrower exposure risk. *THE IMPACT YOU… more
- PNC (New York, NY)
- …on a regular basis. Some responsibilities may be performed remotely, at manager 's discretion. Responsibilities Demonstrated knowledge of Fraud related risks and ... retail, banking, capital markets, etc. Plan, perform, and lead Fraud audits at the enterprise level as well as...coaching team members Ability to successfully communicate to influence management and lead change on both strategic and tactical… more
- FirstBank PR (San Juan, PR)
- …sessions for employees on fraud detection and prevention. Transformations on Risk Management + Develop roadmap, detailed project plans and timelines to guide ... PROJECT MANAGER Our Company At FirstBank... PROJECT MANAGER Our Company At FirstBank PR, we strive...legal, and IT, to ensure a comprehensive approach to fraud management . + Prepare and present detailed… more