- Citizens (Johnston, RI)
- …for Consumer, Commercial and Business Banking Products. We are seeking a Private Ops Fraud Sr. Manager to provide operational support for all functional areas ... Operations and help drive the group's core processes in alignment with Enterprise Fraud . Most importantly, you'll feel valued for who you are and supported to… more
- Robert Half Finance & Accounting (Lewiston, ME)
- …well-respected banking institution in the Lewiston / Auburn area to locate a Debit Card Fraud Specialist / Manager for a full time position with benefits. The ... ideal Debt Card Manager / Fraud Specialist will have the following skills: + BSA experience in a financial institution preferred. + 1+ year related experience -… more
- Navient (Columbus, OH)
- …are about our mission, read more below, and let's build something great together! **The Senior Fraud Risk Manager position will report to the Head of Risk & ... Fraud .** **As the Senior Fraud Risk Manager , you will:** + Develop and execute fraud prevention strategies to minimize risk while supporting business… more
- DoorDash (Tempe, AZ)
- About the Team DoorDash's Fraud Operations team is looking for an Operations Manager to lead a group of Fraud Specialists, Team Leads, and Supervisors. This ... the in-office requirement for this role is. About the Role This Fraud Operations Manager will be data-driven, strategic, a truth-seeker, and an operator willing… more
- Citigroup (San Antonio, TX)
- The Fraud Ops Sr Manager is a senior management level position responsible for accomplishing results through the management of a team or department to drive ... fraud management policies, processes and procedures to minimize the impact of fraud in coordination with the Operations - Services team.The overall objective of… more
- Comerica (Farmington Hills, MI)
- Manager , Fraud Ops Risk Oversight The Fraud (External, Internal and Theft) Oversight Manager is responsible for assisting with the strategic development, ... execution, and overall management 2nd line oversight of Fraud in alignment with ORM framework and corporate objectives. This position will be an extension of the… more
- DoorDash (San Francisco, CA)
- …initiatives that protect our business while fostering growth. About the Role As the Group Product Manager for Fraud you will lead a team of ~5 PMs spanning ... About the Team Our Integrity, Payments Fraud and Trust & Safety Product team is...and Dashers. We tackle complex challenges, from preventing payment fraud to ensuring authenticity and preventing ATO, to building… more
- Citigroup (Tampa, FL)
- …as required by various regulatory bodies across the Citi Global footprint. The Global Fraud SAR Oversight Group Manager is responsible to lead a team of ... compliance professionals to ensure the compliance and execution of all fraud -related SAR reporting requirements holistically to ensure compliance with the Bank… more
- Walmart (Sunnyvale, CA)
- **Position Summary ** **What you'll do ** Join Walmart as **Distinguished, Technical Program Manager - Payments & Fraud Platform Team** in our Global Technology ... EBS team. Your work could help over 240 million global customers live better every week. Yes, we are the Fortune #1 company. But you'll quickly find we're a company who wants you to feel comfortable bringing your whole self to work. A career at Walmart is… more
- JPMorgan Chase (Seattle, WA)
- …impact by delivering high-quality products that resonate with clients. As a Product Manager within the Fraud Prevention, Trust and Safety for Payments team, ... and communicate a clear product vision and strategy for fraud prevention, aligned with the company's overall goals and...and data science teams to design and implement effective fraud detection and prevention solutions. + Work closely with… more
- American Express (Washington, DC)
- …belong. Join Team Amex and let's lead the way together. **General Counsel's Organization - Manager & Counsel, Credit Fraud Risk and Global Credit and Fraud ... Counsel's Organization (GCO) at American Express is seeking a Manager & Counsel to provide legal support to the...& Counsel to provide legal support to the Credit Fraud Risk (CFR) and Global Credit and Fraud… more
- Intuit (Mountain View, CA)
- Overview Intuit is looking for an innovative Manager experienced in Fraud Risk Policy & Strategy to lead a team of policy analysts within the Trust and Safety ... products and bring industry best practices around security and fraud prevention to address large scale problems related to...across all products to improve our security posture against fraud and abuse in the evolving online threat landscape.… more
- SMBC (White Plains, NY)
- …employees. **Role Description** Anti- Fraud Analyst Role is focused on assisting the VP Fraud Manager in the day to day operational activities of the First ... analyst will assist in creating weekly reports and submitting them to the Anti- Fraud Manager . The First Line Analysts will also assist with the development of… more
- Galileo Financial Technologies, LLC (Sandy, UT)
- …or suspicious card transactions. The candidate will also support the Transactional Fraud Manager in implementing robust analytical framework for identifying ... most inspired goals. Galileo leads its industry with superior fraud detection, security, decision-making analytics and regulatory compliance functionality combined… more
- SMBC (NC)
- …life. **Summary** We are seeking an experienced professional to define and build fraud infrastructure and strategies for a new credit card initiative. As the subject ... matter expert on credit card fraud , you will develop data-driven fraud risk strategies, partner with cross-functional teams, and ensure compliance with audit… more
- Wells Fargo (Chandler, AZ)
- **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 ... role will be accountable for helping our Enterprise Internal Fraud team with leading safeguards against internal fraud... Fraud team with leading safeguards against internal fraud within our institution, fostering a culture of transparency… more
- DISH Network (Englewood, CO)
- …Duties and Responsibilities** **Key Responsibilities:** + Develop, implement, and optimize fraud detection models, analytics tools, and reporting. Measure and report ... at all levels of the organization + Stay up-to-date on emerging fraud trends, techniques, customer behaviors, and technologies, and proactively identify new … more
- DISH Network (Englewood, CO)
- …**Key Responsibilities:** + Develop and implement strategies to prevent device fraud and unauthorized account access + Leverage fraud detection ... functional teams to resolve the issues + Stay up-to-date on emerging fraud trends, techniques, customer behaviors, and technologies, and proactively identify new … more
- SMBC (NC)
- …banking translates to a richer life. **SUMMARY:** As the Vice President of Fraud Operations, you will lead and manage the team responsible for protecting Jenius ... bank, and our customers, from financial fraud . The team currently oversees fraud prevention for all our products and services including banking, lending, credit… more
- Truist (Atlanta, GA)
- …long-term vision and strategic plan of the respective area under Enterprise Fraud Management leadership. Lead, develop and manage personnel and workflow to ensure ... resources in accomplishing departmental/corporate objectives (Actions directly impact bank fraud client experience as well as reputational, compliance and… more
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