- Vanguard (Malvern, PA)
- …and an investment in your future at its core. Key Responsibilities 1. Fraud Operations Design & Transformation a) Lead the design and build out of an ... end-to-end fraud operations model covering prevention/detection alert servicing,...People Leadership & Capability Building a) Recruit, train, and lead a team of fraud analysts, investigators,… more
- DoorDash (Tempe, AZ)
- … Fraud Operations team is looking for an Operations Manager to lead a group of Fraud Specialists, Team Leads, and Supervisors. This team drives down ... to protect our platform from would-be fraudsters. You will lead a team to investigate cases of fraud...requirement for this role is. About the Role This Fraud Operations Manager will be data-driven, strategic,… more
- Santander US (Quincy, MA)
- Specialist, Fraud Operations Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in the financial ... to You!** **The Difference You Make** : The Specialist, Claims & Fraud Operations performs routine, analytical review of data and/or documentation which may… more
- Justworks (New York, NY)
- Fraud Operations Analyst New York, New York...eager to leverage your understanding of payments, payroll, and fraud to help lead the team to success. ... sounds like you, you'll fit right in. Who You Are As a Fraud Operations Analyst you are someone who is skilled at recognizing new/emerging patterns/typologies… more
- JPMorgan Chase (Columbus, OH)
- …outcomes for the organization. As a Quant Analytics Manager, within the Claims, Disputes, and Fraud Operations team, you will lead the analytics book of ... objectives into actionable analytics initiatives and measurement frameworks. + Lead cross-functional projects, coordinating with product, technology, and business… more
- Academy Sports + Outdoors (Katy, TX)
- …policy development, process optimization, and team education. The analyst leads fraud operations by overseeing queue management, chargeback resolution, and ... values hard work, commitment, and growth . The Senior Fraud Analyst serves as a strategic leader ...5-8 years of financial, eCommerce, loss prevention, or retail fraud operations experience required. + Extensive experience… more
- Citizens (Boston, MA)
- …of effective fraud controls, while partnering with model management, Fraud Operations , Product team and external vendors. Primary responsibilities include: ... and developing fraud risk strategies for Debit Card and will take the lead in the development of fraud processes, strategies and controls to mitigate … more
- Ally (Raleigh, NC)
- …initiatives. * Develop and deliver training and communication materials for the Fraud Operations team to support strategy implementation. * Ensure compliance ... Opportunity** The Fraud Strategy and Solutions Director is a key leader within the Financial Crimes team supporting Consumer Banking, focusing on the development… more
- DataVisor (Mountain View, CA)
- …of experience in fraud strategy, risk analytics, customer success, or fraud operations within fintech, banking, payments, or e-commerce industries + Deep ... advanced fraud detection, AML compliance, and operational optimization. You'll lead customer engagements across a portfolio of Fortune 500 companies in FinTech,… more
- Wells Fargo (Charlotte, NC)
- …experience collaborating with cross-functional teams, including agile product development and fraud operations . + Skilled in synthesizing complex analytical ... fraud , account takeovers, mule activity) and implement proactive countermeasures. + Lead the evaluation and deployment of advanced fraud detection tools,… more
- Intuit (New York, NY)
- …verification, and money movement flows. **Qualifications** + 5+ years of experience in fraud operations or fraud analytics, preferably in fintech, banking ... **Overview** As part of our commitment to preventing fraud across all consumer lending products, we are...minimizing impact on good customers. As a Risk Policy lead , you will collaborate with Risk Operations ,… more
- Vanguard (Malvern, PA)
- …experience. Graduate degree preferred. + Minimum of five years experience in either Fraud Operations , Risk Management, Cybersecurity, or IT + ACFE certification ... that Vanguard leaders and crew drive faster, stronger, risk-informed decisions. Sr. Fraud Risk Advisor: + Provide risk guidance, oversight, and assurance services… more
- ADP (Roseland, NJ)
- …We are seeking a highly driven, visionary Principal Product Manager with expertise in Fraud to lead the design, development, and execution of our next generation ... clients. The ideal candidate is a proactive, aggressive product leader with deep expertise in fraud risk...other internal partners to design, implement, and continuously refine fraud detection models. + Lead the governance… more
- Citigroup (Jacksonville, FL)
- …prevent and mitigate all types of fraud attacks, from application fraud to sophisticated digital schemes. This leader will collaborate closely with ... various internal partners, including Financial Threats, Fraud Policy, and Operations , as well as...that is understandable to non-technical partners. + Hands-on, high-impact, leader that inspires confidence, can build and lead… more
- Citizens (Iselin, NJ)
- Description Fraud Product Owner & Transformation Lead We are seeking a results-driven leader to own and drive the vision, strategy, and transformation of our ... Partnering with Experience Owners and cross-functional teams (Risk, Technology, Legal, Operations , Fraud Strategy, etc.), you will ensure our customer-centric… more
- Toyota (Plano, TX)
- …IT, risk management, and business units to integrate fraud solutions seamlessly into operations . + Lead and mentor a team of fraud technology ... will help create best-in-class customer experience in an innovative, collaborative environment. ** Fraud Technical Lead ** **Location: Plano, TX** _To save time… more
- JPMorgan Chase (Wilmington, DE)
- …Security experience in two or more of the following verticals: fraud operations , threat modeling, network/application security testing, social engineering, ... **and** **assessments of critical business processes** such as payment operations , fraud , and supplier management. The primary...spans over 200 years and today we are a leader in investment banking, consumer and small business banking,… more
- City National Bank (Phoenix, AZ)
- …closely with the Fraud Controls and Surveillance (rules and data science) and Fraud Operations teams to ensure appropriate management of fraud risk and ... *BUSINESS PROCESS ANALYST LEAD * *WHAT IS THE OPPORTUNITY?* This role is...opportunity to play an integral role on the Enterprise Fraud Management team. The role requires Fraud … more
- Raymond James Financial, Inc. (Atlanta, GA)
- …practices to inform governance activities. + Collaborate with stakeholders across Fraud , Analytics, Compliance, Legal, Risk, Operations , Technology, and business ... units to ensure alignment and effective execution of fraud governance responsibilities. + Lead and support...KRIs, KPIs, and risk assessments. + Internal & external fraud risk typologies. + Financial services operations ,… more
- Citigroup (San Antonio, TX)
- …optimization, algorithm development, and real-time analytics is essential for enhancing fraud prevention efforts. **Responsibilities** + Lead data and feature ... and optimizing data pipelines, ETL professes, and real-time data streaming for fraud detection solutions. + **Machine Learning Operations ** : Familiarity with… more