- Conduent (San Antonio, TX)
- …is noticed and valued every day. The ** Senior Manager of EBT Fraud Analytics and Strategy ** will lead the strategy and operations for detecting, ... focus on Supplemental Nutrition Assistance Program (SNAP). This role oversees fraud detection tools, analytics workflows, and coordination with state agencies,… 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 ... Fraud Operations team is looking for an Operations Manager to lead a group of Fraud Specialists, Team Leads, and Supervisors. This team drives down the… more
- SMBC (Phoenix, AZ)
- …+ Bachelor's degree, or equivalent education and related experience + 10+ years' experience with Fraud Strategy + Credit Card domain knowledge within Fraud ... Strategy + Payments Hub domain knowledge within Fraud Strategy + Payments including checks, ACH,...and written communication skills, ability to communicate effectively with senior leaders + Ability and willingness to work flexible… more
- DataVisor (New York, NY)
- …customer workshops, and solution showcases Requirements + 5+ years of experience in fraud strategy , risk analytics, customer success, or fraud operations ... DataVisor is the world's leading AI-powered Fraud and Risk Platform that delivers the best...and results-driven. Come join us! Position Overview: As a Senior Customer Success Manager (CSM), you will… more
- TD Bank (Mount Laurel, NJ)
- …and conduct** **risk management across TD's corporate functions and business units.** The Senior Manager will drive governance activities and committees for ... expertise + Manages and oversees the overall discipline and strategy for the respective areas while aligning to the...TD's Risk Appetite + Works with executive team and senior business management/ partners to develop proactive Fraud… 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 ... fraud operations employees. The manager will establish our fraud prevention strategy , coordinate projects, perform detailed fraud analysis, define and… more
- Charles Schwab (Lone Tree, CO)
- …Money products. **What you'll do:** The ** Fraud and Risk Decision Engine Sr Manager ** will be responsible for platform strategy and execution in the Actimize ... Be a thoughtful, individual key contributor to risk and fraud strategy discussions + Take a dynamic...analytical elements Work hands-on in: + Actimize IFM Policy Manager to author fraud prevention rules, build… 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 ... excited about this opportunity because you will + Set the vision and long-term product strategy for one of our vertical fraud teams or our horizontal platform … more
- Citigroup (San Antonio, TX)
- …Modeling, and Data organization, this role strategically manages acquisition, identity, and fraud loss analytics including optimizing strategy rules for improved ... for the Citi Retail Services portfolios. The Citi Cards Fraud Analytics Team is responsible for the execution of... Analytics Team is responsible for the execution of fraud analytics and strategies including leveraging data to identify… more
- TD Bank (Mount Laurel, NJ)
- …Analytics, Insights, & Artificial Intelligence **Job Description:** **The** **Business Execution, Strategy and** **Intelligence** ** Senior Manager is a ... direct report to the US Head of Fraud , Insider and Conduct Risk Management, and leads ORM...ORM / ERM wide efforts for this team, including strategy , execution, delivery and reporting** . This role is… more
- Wright-Patt Credit Union Inc. (Beavercreek, OH)
- The Manager , Fraud Risk Management (FRM) is...(20%) 3) Helps lead the development of a strong fraud risk strategy and culture internal to ... disputes. The Manager will execute a strategic framework that balances fraud risk and member experience, while aligning with WPCU's enterprise direction on… more
- Citizens (Johnston, RI)
- 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 standards. Qualifications: + Experience: Extensive experience in either fraud detection management, fraud investigations, strategy… 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 ... team, you will be the central command for our fraud policy and strategy . You won't just...recommendations. You will regularly present compelling, data-backed narratives to senior and executive leadership, influencing the strategic direction of… more
- Amazon (Seattle, WA)
- …with you! Key job responsibilities Stakeholder Management: Listen and understand Payment Risk strategy , identify potential fraud and misuse risks, and align BRP ... Join the team protecting Amazon customers from payment related fraud , misuse, and abuse. Have you ever thought about...of a team where your actions as a Program Manager could enhance systems and processes that minimize risk… more
- TD Bank (New York, NY)
- …needs, strategic priorities and challenges + Partners with key stakeholders to drive fraud risk management strategy in alignment with organizational and business ... senior management on the reporting and presentation of fraud risk, trends and key developments to the board,...As we build our business and deliver on our strategy , we are innovating to enhance the customer experience… more
- Liberty Latin America (PR)
- …by Law Enforcement Agencies. **How can you add value?** + Accountable to the Senior Manager , Revenue Assurance and Fraud Management Operations for ... trends, and recommending the most commercially viable risk management strategy . + Performing quality assurance testing on the key...**How can you add value?** + Accountable to the Senior Manager , Revenue Assurance and Fraud… more
- Bank of America (Plano, TX)
- …process gaps and deliver on organizational loss goals. Device and Non Monetary Fraud and Innovation Senior Analyst- This job is responsible for performing ... Fraud Analytics and Innovation Lead Analyst Newark, Delaware;Plano,...the customer experience. Key duties include analytical support on strategy creation and optimization, proposal of policy/procedural changes, and… more
- TD Bank (New York, NY)
- …as required + Responsible for the strategic direction, governance and oversight of fraud analytics programs in the US + Performs and oversees risk reviews and ... credible challenge of the adequacy and effectiveness of fraud models, tooling, rules, and strategies + Oversees and challenges external fraud and insider threat… more
- TD Bank (Mount Laurel, NJ)
- …of Business:** Financial Crimes & Fraud Mgmt **Job Description:** _The Check Fraud Team Manager is responsible for leading a team in the investigation, ... and resolution of check fraud cases. This role requires a strong analytical mindset,...strategic direction of the function and provide advice to senior leadership + Ability to establish goals and objectives… more
- American Express (NY)
- …credit underwriting and line management, fraud and credit bust-out verifications. The Senior Manager / Manager will also play a key role supporting the ... make an impact in this role?** The Enterprise Data Strategy team, in Credit and Fraud Risk...exploration of new data opportunities for the firm. The Senior Manager / Manager will be part… more