- American Express (Phoenix, AZ)
- …and banking portfolios. We are looking for a ** Manager ** **to join the** ** Fraud - Card** ** Business ** **O** **perations** **team** , which will oversee how ... help us define the future of American Express. The Fraud , Credit Bust Out (CBO), Banking Product & Payments...win required **Preferred Qualifications:** + Bachelor's Degree in Finance, Business , Risk Mgmt., or related field; advanced degrees (eg,… more
- TD Bank (Mount Laurel, NJ)
- …** **, insider and conduct** **risk management across TD's corporate functions and business units.** The Senior Manager will drive governance activities ... + Works with executive team and senior business management/ partners to develop proactive Fraud ...have regular career, development, and performance conversations with your manager , as well as access to an online learning… more
- TD Bank (Mount Laurel, NJ)
- …Artificial Intelligence **Job Description:** **The** ** Business Execution, Strategy and** **Intelligence** ** Senior Manager is a direct report to the US Head ... and experience, job-related knowledge, geographic location, and other specific business and organizational needs. As a candidate, you are...of Fraud , Insider and Conduct Risk Management, and leads ORM… 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 ... risk tied to fraud and overseeing mortgage fraud operations employees. The manager will establish...position will perform other duties as assigned. + Evaluate business processes, analyze and anticipate business requirements,… more
- Conduent (San Antonio, TX)
- …and be part of a culture where individuality is noticed and valued every day. The ** Senior Manager of EBT Fraud Analytics and Strategy** will lead the ... strategy and operations for detecting, investigating, and mitigating fraud across Electronic Benefit Transfer (EBT) programs, with a primary focus on Supplemental… 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 ... About the Team Our Trust & Safety, Integrity and Fraud Product team is dedicated to ensuring a safe...Risk Operations, to drive strategic initiatives that protect our business while fostering growth. About the Role The DoorDash… more
- Charles Schwab (Lone Tree, CO)
- …effectiveness in all the previously mentioned Move Money products. **What you'll do:** The ** Fraud and Risk Decision Engine Sr Manager ** will be responsible for ... Model Review Oversight organization, Internal Audit teams, and our business stakeholders and in Banking and Brokerage operations to...analytical elements Work hands-on in: + Actimize IFM Policy Manager to author fraud prevention rules, build… more
- Citigroup (San Antonio, TX)
- …+ Manage and develop high performing team; establish bench strength to support needed fraud capabilities and business goals. **Qualifications:** + 8+ years in ... As part of the Financial Crimes & Fraud Prevention - Global Analytics, Modeling, and Data...Policy, Operations and various teams to keep apprised of business and technology direction to determine potential and existing… more
- Elevance Health (Norfolk, VA)
- **Clinical Fraud Investigator Senior ** **Location:** _Hybrid1:_ This role requires associates be in the office 1-2 days per week, fostering collaboration and ... adaptable workplace. Alternate locations may be considered. The **Clinical Fraud Investigator Senior ** is responsible for identifying...They are how we achieve our strategy, power our business outcomes and drive our shared success - for… more
- Bank of America (Charlotte, NC)
- Senior Merchant Fraud Engineer Newark, Delaware;Charlotte, North Carolina **To proceed with your application, you must be at least 18 years of age.** Acknowledge ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Newark/ Senior -Merchant- Fraud -Engineer\_25019461-2) **Job Description:** At Bank of America,… more
- Citizens (Pittsburgh, PA)
- Description Job Title: Senior Fraud Operations Manager - OLB and Mobile Fraud Detection Description: Citizens Fraud & Claims Organization is seeking ... a dynamic and experienced Senior Fraud Operations Manager to...and implement strategic methodologies to optimize detection workflow, transform business and customer experiences, manage multiple projects and reduction… more
- DoorDash (Tempe, AZ)
- …and an operator willing to work at the lowest level of detail. You will report to the Senior Manager , Fraud Strategy & Operations on the Fraud S&O team.. ... Fraud Operations team is looking for an Operations Manager to lead a group of Fraud ...of the office. In-office days are determined by the business and can change based on business … more
- Raymond James Financial, Inc. (Denver, CO)
- …anti-money laundering, and financial crime compliance. + Escalate issues or concerns to the Senior Manager of Fraud Investigations and Reporting and/or other ... The Fraud Monitoring Manager is responsible for...of incoming/outgoing 314(b)s. + Assist in the administration of business -facing inquiries and internal information gathering. + Update, maintain,… more
- DataVisor (New York, NY)
- …is open, positive, collaborative, and results-driven. Come join us! Position Overview: As a Senior Customer Success Manager (CSM), you will serve as a strategic ... ensuring successful onboarding, adoption, and long-term value realization + Understand client business models, fraud /AML risk exposure, and operational needs to… more
- Hills Bank (Hills, IA)
- …Join Hills Bank and let us surprise you with even more perks! SCOPE: The Fraud Department Manager is responsible for the Bank's Fraud Management Program. ... of fraud events and losses, qualitative and quantitative reporting. + Ensure Senior Management is appropriately informed of all fraud related activities and… more
- JPMorgan Chase (Westerville, OH)
- …insights. + Collaborate with GS investigations and business lines to mitigate fraud risks and brief senior management on analysis results and fraud ... and conducting fraud investigations and cyber security measures. As a Fraud Analysis and Reporting Manager within the Global Security Investigations … more
- SMBC (Phoenix, AZ)
- …for new Payments Hub build out. + Serve as subject matter expert on Credit Card fraud for the entire business . + Serve as subject matter expert on Payments Hub ... fraud for the entire business . + Develop...and written communication skills, ability to communicate effectively with senior leaders + Ability and willingness to work flexible… more
- Intuit (Mountain View, CA)
- …of small businesses and consumers worldwide. We are looking for a dynamic and visionary ** Manager of Fraud & Risk Strategy** to lead a talented team and ... maintaining the status quo; it's about pioneering the next generation of fraud prevention for our innovative Payments, Payroll, and QuickBooks Capital products. If… more
- City National Bank (Los Angeles, CA)
- … OF AUDIT SR- PAYMENT AND FRAUD OPERATIONS* WHAT IS THE OPPORTUNITY? The Senior Manager of Audit for Payment and Fraud Operations will support City ... system of internal controls over the Bank's Payment and Fraud Operations. Position will also provide support to meet...regulatory environment and heightened expectations of internal audit. The Senior Manager will also be involved in… more
- Bank of America (Phoenix, AZ)
- Commercial Card Senior Fraud Analyst Phoenix, Arizona **To proceed with your application, you must be at least 18 years of age.** Acknowledge Refer a friend **To ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Phoenix/Commercial-Card- Senior - Fraud -Analyst\_25030033) **Job Description:** At Bank of America,… more