- LPL Financial Holdings, Inc. (Fort Mill, SC)
- …Management At LPL, we are dedicated to safeguarding our clients and advisors through proactive fraud risk management. As Senior Analyst, Fraud Operations ... Strategy and Program Management, you will report to the Manager Fraud Operations Strategy and play a...of milestones. Coordinate with product development teams to incorporate fraud risk considerations into new offerings. Lead… more
- Alloy (New York, NY)
- …world's largest financial institutions and fintechs turn to Alloy to take control of fraud , credit, and compliance risk , and grow with the clearest picture of ... regulated industries safely onboard more "good" customers without introducing any more fraud or risk into their systems. We partner with data sources used for… more
- Amazon (Seattle, WA)
- …role requires a seasoned individual who has excellent experience as a Sr. Program Manager and comes from a similar fraud management domain. BASIC QUALIFICATIONS ... time to proactively identify and neutralize new and growing fraud threats? Do you enjoy working in an entrepreneurial,...like to innovate and simplify? Our mission in Buyer Risk Prevention (BRP) is to make Amazon.com the safest… more
- M&T Bank (New York, NY)
- …Ensures compliance with operational, security and control policies/procedures, preventing fraud and protecting customer assets. Takes ownership of complex account ... bundle products and services as appropriate. Adheres to applicable compliance/operational risk controls in accordance with Company or regulatory standards and… more
- DAT (Denver, CO)
- …platform powers the workflows that keep the supply chain moving. As a Product Manager at DAT, you'll work at the intersection of strategy, technology, and real-world ... Trust : Own the product roadmap for security and fraud . Lead initiatives that prevent fraud , support..., or platform product work. Experience managing sensitive or high- risk systems is a must. Execution Rigor : Demonstrated… more
- Philadelphia Corporation for Aging (Philadelphia, PA)
- …and fake vendor schemes. Collaborate with IT and Procurement teams on vendor-related risk management and fraud prevention strategies. Manage vendor inquiries and ... health, independence, and productivity. Requirements OVERVIEW: The Accounts Payable (AP) Manager plays a critical leadership role within PCA's Fiscal Department,… more
- Webster Bank (Providence, RI)
- …management products; possess a general understanding of operations. (Audit, compliance, fraud , loss, risk ). Exceptional business development skills & ... from our robust development opportunities, and enjoy meaningful work! The Relationship Manager is responsible for cultivating and growing a portfolio of business… more
- Micron Technology (Boise, ID)
- …total cost and supply chain resiliency through cutting-edge predictive capabilities, risk analysis and a focus on sustainability and diversity. Our business ... team is the preferred destination to unleash your talent! As a Sr. Manager for Strategic Programs and Market Intelligence, you will be responsible for leading… more
- EPIC Brokers (San Francisco, CA)
- …and handling of a wide variety of client questions regarding risk management, coverage/eligibility, contractual issues, and government reporting compliance. Prepares ... renewal information and obtaining quotes, strategizes with clients (typically senior -level executives and managers), makes recommendations to clients regarding… more
- Johnson Lambert (Raleigh, NC)
- …include Cybersecurity Consulting, Risk Assessment and Gap Analysis, Fraud risk assessment, System Implementation Assessment, Internal Audit Outsourcing ... of audit methodologies, and proven experience in advising clients on IT risk management, cybersecurity, and compliance. The Manager will be responsible… more
- Baxter International, Inc. (Byhalia, MS)
- …where your purpose accelerates our mission. Your role at Baxter The Facilities Manager is responsible for consistently maintaining the 855,000 sq ft CRT facility, ... key strategies for building improvements. Primary point of contact and relationship manager for external vendors and service providers. Ability to work with multiple… more
- Vera Therapeutics (Brisbane, CA)
- …skilled and motivated Associate Director, Program Management reporting to the Senior Director, Program Management. The ideal candidate will manage the planning ... Submission Program Management support including timeline development, issue and risk management, status reporting and meeting facilitation both generally and… more
- Intuit (Mountain View, CA)
- …that serve a global audience, stitching data across numerous data sources to manage fraud risk , financial risk and regulatory compliance + Leverage customer ... TurboTax. The Risk Product team enables Fintech Risk Management to detect and mitigate fraud ...impact on the good customers. We are seeking a senior staff product manager on our team… more
- Intuit (Mountain View, CA)
- …millions of small businesses and consumers worldwide. We are looking for a dynamic and visionary ** Manager of Fraud & Risk Strategy** to lead a talented team ... **Deep Risk Acumen:** You have a working mastery of the fundamentals of risk , from fraud detection and 3rd party data integration to scorecard modeling, loss… more
- Charles Schwab (Lone Tree, CO)
- …previously mentioned Move Money products. **What you'll do:** The ** Fraud and Risk Decision Engine Sr Manager ** will be responsible for platform strategy and ... utilizing various tools and vendor solutions such as Enterprise Risk Engine (Actimize), ThreatMetrix, OASIS, Visa Fraud ...analytical elements Work hands-on in: + Actimize IFM Policy Manager to author fraud prevention rules, build… more
- American Express (Phoenix, AZ)
- …outlined in the enterprise-wide policies and governance requirements for operational and fraud risk management. The team will be responsible for executing ... card and banking portfolios. We are looking for a ** Manager ** **to join the** ** Fraud - Card**...and managing fraud product losses against Enterprise Fraud Risk appetite. **Key Responsibilities:** + Assist… more
- PenFed Credit Union (San Antonio, TX)
- …employee; it's about being a part of the PenFed family. PenFed is hiring a (Hybrid) Senior Manager , Home Lending Fraud Operations at our San Antonio, Texas ... tied to fraud and overseeing mortgage fraud operations employees. The manager will establish... detection tools and applications. + Develop and oversee fraud risk and control self-assessment (RCSA). +… more
- DoorDash (San Francisco, CA)
- …and the team ensures that we maintain this trust. We're looking for a Senior Product Manager that will lead dedicated cross-functional teams to solve complex ... lead a vertical fraud team protecting Consumers or lead a horizontal fraud platform team focused on building our Risk Engine, Data Signals Intelligence… more
- TD Bank (New York, NY)
- …committees + Partners with senior management on the reporting and presentation of fraud risk , trends and key developments to the board, regulators and other ... policies, and Risk Appetite + The external fraud risk oversight team is responsible for...and verbal communications skills; ability to engage effectively with senior stakeholders and the ability to develop business communications… more
- Citigroup (San Antonio, TX)
- …view and leveraging Global cutting-edge techniques + Ownership and management of fraud rules, scores, and detection strategies, Risk appetite execution, POS ... capabilities and business goals. **Qualifications:** + 8+ years in fraud or risk management; experience in analytics and modeling or relevant area preferable.… more
