- American Express (Sunrise, FL)
- …is seeking a detail oriented and proactive First Line of Defense (1LOD) Compliance Senior Manager to support the business in managing compliance risk across ... part in ensuring that day-to-day operations align with regulatory requirements and internal policies, working closely with both business and compliance partners. The… more
- Deloitte (Baltimore, MD)
- …training, communication and lending your insights and experience to our auditors. Finally, our fraud specialist Senior Manager may have the opportunity to ... & Forensic Specialist Group is seeking a high-performing Senior Manager to join our team, working...to take responsibility and drive high quality execution of fraud specialist efforts, as well as internal … more
- Commerce Bank (Kansas City, MO)
- …estimate of the compensation range for some roles. This compensation range is for the Senior Fraud Risk & Governance Manager job and contemplates a wide ... fraud detection tools, technologies, and case management systems + Support fraud governance boards and ensure adherence to internal policies and external… 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 and trusted experience for all customers across our platform,… more
- American Express (New York, NY)
- … Fraud Risk team is looking for an energetic and high-performing Senior Manager to drive innovation in agentic commerce fraud strategy. You will have the ... develop as a leader, and grow your career. The fraud landscape is dynamic, and the modus operandi are...require rapid and effective decision making, strong collaboration with internal and external partners and a strong external focus… more
- Vanguard (Malvern, PA)
- We are looking for a Senior Manager , Fraud Policy & Governance to lead the development and execution of fraud governance and risk policy frameworks ... controls, policies, and procedures are in place to prevent and detect internal and external fraud . Responsibilities include designing controls, ensuring control… more
- American Express (New York, NY)
- …Commerce Fraud Risk team is looking for an energetic and high-performing Senior Manager to drive implementations and capability deliveries. This exciting and ... help us define the future of American Express. The fraud landscape is dynamic, and the modus operandi are...require rapid and effective decision making, strong collaboration with internal and external partners and a strong external focus… more
- State of Colorado (Denver, CO)
- …Senior Paralegal (Legal Assistant II) - Financial Fraud Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/5139989) Apply Senior Paralegal ... will not commence prior to that date. The Financial Fraud Unit is seeking a Senior Paralegal...Required Competencies: + Effective oral and written communication with internal and external customers + Proficiency with Microsoft Office… more
- Bank of America (Richmond, VA)
- Fraud Analytics and Innovation Senior Leader - Emerging Fraud Technology Richmond, Virginia;Plano, Texas; Chandler, Arizona; Jacksonville, Florida; ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Richmond/ Fraud -Analytics-and-Innovation- Senior -Leader Emerging- Fraud -Technology\_25038693) **Job Description:** At… more
- Exelon (Chicago, IL)
- …the opportunity to build a rewarding career. Are you in? **Primary Purpose** The Manager , Audit Services, Fraud , is responsible for leading and overseeing the ... providing insights and recommendations to enhance operational efficiency and mitigate risks. The Manager , Audit Services, Anti- Fraud will also play a key role in… more
- Synchrony (Phoenix, AZ)
- Job Description: **Role Summary/Purpose:** The VP, Portfolio Fraud Manager role is responsible for driving analytic insights and fraud initiatives for the ... This role will work cross functionally to help identify, understand and design innovative fraud strategies to drive the success of the business. The role reports to… 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 ...possess an ability to articulate the "big picture" across internal partnerships and multi-layered teams + Must be comfortable… more
- DataVisor (Mountain View, CA)
- …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 ... DataVisor is the world's leading AI-powered Fraud and Risk Platform that delivers the best...prevention, loss reduction, and operational efficiency + Coordinate with internal teams (including Modeling, Product, and Engineering) to ensure… more
- American Express (New York, NY)
- …organization is seeking a communications and public relations professional as its new Manager , Credit and Fraud Risk (CFR) Communications. As a member of ... inquiries. + Lead colleague communications for the Credit and Fraud Risk team, which would include internal ...at a publicly traded company + Experience driving meaningful internal communications initiatives and supporting senior leaders… more
- Bank of America (Phoenix, AZ)
- Commercial Card Senior Fraud Analyst (2nd shift) Phoenix, Arizona **To proceed with your application, you must be at least 18 years of age.** Acknowledge Refer a ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Phoenix/Commercial-Card- Senior - Fraud -Analyst--2nd-shift-\_25047036) **Job Description:** At Bank of America,… more
- JPMorgan Chase (Columbus, OH)
- Join us as a Control Manager Vice President to lead and enhance our control framework within the Consumer and Community Banking Trust and Security Organization. This ... role is crucial in promoting strategic initiatives for fraud and scam prevention, supporting the largest Line of...protecting our customers and the firm. As a Control Manager Vice President within the Consumer and Community Banking… more
- Intuit (Mountain View, CA)
- …self-employed. To achieve this, the Fintech Risk organization is looking for a strong Senior Manager leader to expand and strengthen our first line of defense ... program within Risk Governance. As a strategic and results-oriented Senior Manager of Risk Governance, you will...related to risk management and efficiency of business unit internal controls. Serve as an escalation point on complex… more
- City National Bank (Los Angeles, CA)
- *PAYMENTS FRAUD ANALYTICS LEAD* WHAT IS THE OPPORTUNITY? The Payments Fraud Analytics Lead, leads the Bank's fraud prevention and risk management activities ... the Bank's and our clients' exposure to potential fraudulent activities. The manager is responsible for evaluating industry, client and situational/threat trends by… more
- Marriott (Bethesda, MD)
- …Date:** 12/09/2025 **JOB SUMMARY** Reporting to the Sr. Director, Loyalty Program Risk, the Senior Manager will serve as a leader within the broader Loyalty ... Loyalty and Gift Card programs and mitigation of financial fraud risks. This role manages risk mitigation perspective, processes...partners including airlines, bank partners and online commerce. The Senior Manager will serve as a subject… more
- Bank of America (Jacksonville, FL)
- …conduct investigations to identify patterns, trends, and anomalies indicative of potential fraud . + Identifying new sources of data ( internal or vendor-provided) ... Fraud Analytics and Innovation Lead Analyst - ...on economic and portfolio conditions and communicates findings to senior management + Supports execution of large scale projects,… more