- Raymond James Financial, Inc. (Denver, CO)
- The Fraud Monitoring Manager is responsible for leading a high-performing, production-based team focused on fraud surveillance, alert review, case ... + Maintain currency in laws and regulations pertaining to fraud , anti-money laundering, and financial crime compliance ..... + Escalate issues or concerns to the Senior Manager of Fraud Investigations and Reporting and/or… more
- TEKsystems (Honolulu, HI)
- At TEKsystems we are working with a local organization currently seeking a Fraud Risk Manager to join their Business Services Division team. In this role, you ... to identify, assess, mitigate, and manage risks for Business Services, including fraud -related and compliance risks and controls for commercial online banking,… 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 lead our OLB...insights to make informed decisions and identify trends in fraud detection. + Compliance : Ensure all processes… more
- Citigroup (Wilmington, DE)
- **Managing Director ( Fraud Risk Function Group Manager - C16)** 2nd LOD Fraud Risk Management is seeking to hire a Head of External and Internal Fraud ... activities. The ideal candidate will have a deep understanding of Fraud , Operational & compliance risks within the banking / payments industry, strong analytical… more
- Raymond James Financial, Inc. (Denver, CO)
- The Fraud Governance Manager plays a key role in the oversight and strategic coordination of the firm's fraud risk management framework. This role is ... practices to inform governance activities. + Collaborate with stakeholders across Fraud , Analytics, Compliance , Legal, Risk, Operations, Technology, and business… more
- Capital One (Richmond, VA)
- Business Manager - Enterprise External Fraud Within Capital One Risk Management, our Enterprise Fraud team is focused on creating a best in class fraud ... and ever-changing environment. This team oversees, advises and assesses external fraud risk management activities occurring across the company, identifies risks,… more
- Zelis (St. Petersburg, FL)
- …gained, and the personal interests that shape who you are. Position Overview The Fraud Manager , Payee Identification and Network Security will report to the Sr. ... Verification organization (known within Zelis as PINS). As the Fraud Manager , you will be responsible for...able to communicate effectively to all stakeholders involved in fraud and suspicious activity events including Legal, Compliance… more
- PenFed Credit Union (San Antonio, TX)
- …about being a part of the PenFed family. PenFed is hiring a (Hybrid) Senior Manager , Home Lending Fraud Operations at our San Antonio, Texas service center. The ... overall mortgage and servicing risk tied to fraud and overseeing mortgage fraud operations employees. The manager will establish our fraud prevention… more
- Wells Fargo (San Antonio, TX)
- **About this role:** Wells Fargo is seeking a Fraud & Claims Operations Manager in the Claims Assistance Center Claims team. To Learn more about our career areas ... and engage management, vendors or related functional areas associated with fraud and claims investigations + Identify and recommend opportunities for implementation… more
- Citizens (Johnston, RI)
- Description The Manager of Fraud Risk Oversight will support the independent Risk Oversight of the Fraud and Claims divisions and all aspects of Fraud ... risk across the organization. Independent risk oversight of fraud includes engaging with business lines including Commercial, Consumer and Business Services… more
- DataVisor (Mountain View, CA)
- …partner to key enterprise clients, helping them drive ROI through advanced fraud detection, AML compliance , and operational optimization. You'll lead customer ... DataVisor is the world's leading AI-powered Fraud and Risk Platform that delivers the best...supports easy consolidation and enrichment of any data, DataVisor's fraud and anti-money laundering (AML) solutions scale infinitely and… more
- DoorDash (San Francisco, CA)
- About the Team The Integrity/ Fraud , Trust & Safety Product Team protects DoorDash's platform by building scalable systems that detect and prevent fraud , account ... important than ever. That's why we're investing in industry-leading fraud defenses to ensure a safe, seamless experience for...products and verticals. We're looking for a Lead Product Manager to lead strategy and execution in this space.… more
- DoorDash (San Francisco, CA)
- 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, ... Consumers, Merchants, and Dashers. We tackle complex challenges, from preventing fraud and ATO to ensuring authenticity, to building regulatory compliance… more
- Wells Fargo (Wilmington, DE)
- **About this role:** Wells Fargo is seeking a Product Manager who will be responsible for defining and executing strategies to combat internal fraud within our ... customer needs. This role will be accountable for helping our Enterprise Internal Fraud team with leading safeguards against internal fraud within our… more
- SMBC (Phoenix, AZ)
- … compliance with audit requirements. Key responsibilities include monitoring fraud loss rates, improving core metrics, exploring new approaches, and managing ... fraud operations team to execute on the fraud risk policy and procedures. + Ensure compliance... fraud risk policy and procedures. + Ensure compliance with policies and requirements for internal and external… more
- JPMorgan Chase (Westerville, OH)
- …and assets worldwide. This includes developing security policies, ensuring compliance , managing security operations, and conducting fraud investigations ... measures. As a Fraud Analysis and Reporting Manager within the Global Security Investigations Fraud ...Reporting Manager within the Global Security Investigations Fraud Analytics and Investigative Technologies Team (FAIT), you will… 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
- Intuit (Mountain View, CA)
- …TurboTax, and require a strategic leader to manage and develop a team of Fraud Risk Analysts. This role will be crucial in supporting our consumer lending ... will lead** + Lead and manage a team of Fraud Risk Analysts focused on launching and scaling consumer...establish a framework to ensure lending activities are in compliance with internal policies and regulatory requirements + Partner… more
- DoorDash (New York, NY)
- About the Team The Strategy & Operations team is looking for an Associate Manager to reduce the cost of fraud and build solutions to protect our platform from ... strategy and executing against ambitious goals around preventing Merchant fraud . You'll grow familiar with our three audiences -...match, paid time off and paid sick leave in compliance with applicable laws (eg Colorado Healthy Families and… more
- American Express (New York, NY)
- …risk professionals have diverse backgrounds including internal controls, consumer compliance , technology, operational risk, financial accounting, data analytics, and ... **About the Role:** Our Internal Audit group is seeking an Senior Audit Manager to assess financial, operational, and technological risks, ensure compliance with… more
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