- Wright-Patt Credit Union Inc. (Beavercreek, OH)
- The Manager , Fraud Risk Management (FRM) is responsible for providing leadership and direction for WPCU's fraud risk management program aimed at ... Manager will execute a strategic framework that balances fraud risk and member experience, while aligning...of junior employee(s) work, mentoring, coaching, and interaction with senior leadership. 4) Certification in a risk … 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
- TD Bank (Mount Laurel, NJ)
- …team and senior business management/ partners to develop proactive Fraud Risk strategies, compliance culture to effectively manage regulatory/ compliance ... management across TD's corporate functions and business units.** The Senior Manager will drive governance activities and...Manager will drive governance activities and committees for fraud , insider and conduct risk , as well… more
- OneMain Financial (Baltimore, MD)
- …dictate. + Judgmental skills necessary to escalate high- risk matters to Fraud Manager , Senior Investigator and/or management. + Motivated and ... a fast-paced and high-volume environment to support and assist Fraud Managers and Senior Investigators in detecting...preventive measures. + Fraud Pattern Analysis: Analyze fraud patterns and escalate high- risk cases with… more
- Amazon (Tempe, AZ)
- …passion. We are looking for an experienced Manager with background in risk , digital fraud , compliance, and/or cyber investigations. You will manage the core ... with a wide range of global cross-functional teams and senior leaders to build feedback loops to drive scalable...of relevant industry experience, either as an IC or manager , in risk or fraud … more
- Amazon (Seattle, WA)
- …actions as a Program Manager could enhance systems and processes that minimize risk and maximize trust in Amazon.com. Not only do we protect all aspects of the ... associated with new initiatives. We are seeking a Sr . Program Manager who can provide leadership...Key job responsibilities Stakeholder Management: Listen and understand Payment Risk strategy, identify potential fraud and misuse… more
- Bath & Body Works (Columbus, OH)
- …work to improve our communities and our planet to help the world live more fully. Fraud Sr Manager , Cybersecurity: Defend the Digital Frontier! Do you have a ... rules, signals, and scoring models to reduce false positives and enhance fraud prevention effectiveness. + Design and implement risk -based authentication (RBA),… more
- City National Bank (Los Angeles, CA)
- * MANAGER OF AUDIT SR - PAYMENT AND FRAUD OPERATIONS* WHAT IS THE OPPORTUNITY? The Senior Manager of Audit for Payment and Fraud Operations will ... demands of the US regulatory environment and heightened expectations of internal audit. The Senior Manager will also be involved in internal and external issue… more
- DataVisor (New York, NY)
- DataVisor is the world's leading AI-powered Fraud and Risk Platform that delivers the best overall detection coverage in the industry. With an open SaaS platform ... and results-driven. Come join us! Position Overview: As a Senior Customer Success Manager (CSM), you will...and long-term value realization + Understand client business models, fraud /AML risk exposure, and operational needs to… more
- Truist (Raleigh, NC)
- …of Risk Program requirements (eg, RCSA, KRIs, etc.) within the Business Unit's Risk Manager . Provide strategic insight, risk advice and influence to ... risk aggregation, key risks and emerging risks to senior Business Unit Leadership. Identify and opine on remediation...behavior. Provide counsel and advice to Tech BU and senior Tech BU leaders. 3. Monitor risk … more
- Bank of America (Newark, DE)
- Wealth Management Fraud & Claims - Sr . ...in a call center or a financial/banking center + Fraud Detection and Prevention + Credit Risk ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Newark/Wealth-Management- Fraud Claims Sr - Fraud -Analyst\_25028343) **Job Description:**… more
- Bank of America (Newark, DE)
- Sr Fraud Analyst II Newark, Delaware...and analyzing of account activity to assess levels of risk and fraud . Job expectations include completing ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Newark/ Sr - Fraud -Analyst-II\_25027091) **Job Description:** **Work Schedule: Monday -… more
- Bank of America (Fort Worth, TX)
- Sr Fraud Analyst II - Alert...and analyzing of account activity to assess levels of risk and fraud . Job expectations include completing ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Fort-Worth/ Sr - Fraud -Analyst-II Alert-Management 2nd-Shift\_25030227) **Job Description:** At Bank… more
- Amazon (Seattle, WA)
- …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,...maximize trust in Amazon.com. Key job responsibilities As a Sr . Program Manager in BRP, you will… 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 ... of Fraud , Insider and Conduct Risk Management, and...working lead/expert to others. This role works closely with senior leadership on significant projects. Additionally, this role drives… more
- City National Bank (Jersey City, NJ)
- * SR AUDIT MANAGER - OPERATIONAL RISK MANAGEMENT* WHAT IS THE OPPORTUNITY? The Senior Audit Manager will lead a team of auditors to assess the design ... Data Office, Market Risk , and Third Party Risk ). The Senior Audit Manager ...data governance, third party risk management, model risk management, business continuity, fraud risk… more
- Citigroup (Jacksonville, FL)
- Reporting to the 2nd Line Operational Risk Senior Group Manager , who has responsibility for oversight of US Personal Banking (USPB) Operations. Chief ... includes supervision over technology operational risk , cyber risk , and fraud risk . These...Control Heads + USPB ORM Head + ORM Independent Senior Operational Risk Manager (ISORM)… more
- Amazon (Seattle, WA)
- …it that way. To achieve this, we are looking for an experienced Risk Manager with background in risk /digital fraud and vendor management/ risk , to ... worldwide by protecting customers, brands, selling partners, vendors and Amazon from fraud , counterfeit, and abuse as well as providing world‐class support and… more
- Citigroup (Tampa, FL)
- …and potential bankruptcy. This includes supervision over technology operational risk , cyber risk , and fraud risk . These individuals are also responsible ... that employees understand their roles and responsibilities in mitigating risk exposure. + Partner with Sr . management...+ Demonstrated leadership in coordinating with business units and senior management to address technology risk and/or… more
- Citizens (Atlanta, GA)
- Description As the First Line Risk Senior Manager for the Embedded Banking business, you will represent the First Line of Defense and identify and mitigate ... requirements. You will also work with the First Line Risk Manager to initiate root cause analysis...Preferred Certifications - Certified Internal Auditor (CIA), Accredited Payments Risk Professional (APRP), Certified Fraud Examiner (CFE),… more