• Manager , Fraud Operations

    DoorDash (Tempe, AZ)
    …determine what the in-office requirement for this role is. About the Role This Fraud Operations Manager will be data-driven, strategic, a truth-seeker, and ... team is looking for an Operations Manager to lead a group of Fraud ...level of detail. You will report to the Senior Manager , Fraud Strategy & Operations more
    DoorDash (04/29/25)
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  • Fraud Operations Manager

    SMBC (NC)
    …smarter banking translates to a richer life. **SUMMARY:** As the Vice President of Fraud Operations , you will lead and manage the team responsible for protecting ... services. + 5+ years of direct experience in leading and managing fraud or AML operations . + Experience in regulated financial services, with review of such… more
    SMBC (04/03/25)
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  • Private Bank Operations Senior Fraud

    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 ... Description Private Operations is committed to delivering a best-in-class experience...drive the group's core processes in alignment with Enterprise Fraud . Most importantly, you'll feel valued for who you… more
    Citizens (03/06/25)
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  • Manager , Technology Operations

    Walmart (Bentonville, AR)
    …launch, and own programs end to end. We are seeking an experienced and strategic Manager to support our Returns - Fraud and Abuse within Marketplace. The ideal ... drive deep dives on the returns process, ensuring solid fraud detection models are implemented balancing customer and seller...3 years' experience in project management, program management, program operations , or related area. + Option 2: 5 years'… more
    Walmart (04/23/25)
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  • Manager & Counsel, Fraud & Payments

    American Express (Washington, DC)
    …- Manager & Counsel, Credit Fraud Risk and Global Credit and Fraud Operations ** The General Counsel's Organization (GCO) at American Express is seeking a ... Manager & Counsel to provide legal support to the... Fraud Risk (CFR) and Global Credit and Fraud Operations (GCFO) businesses. CFR functions are… more
    American Express (04/27/25)
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  • Senior Fraud Risk Manager

    Navient (Columbus, OH)
    …prevention strategies to minimize risk while supporting business growth. + Partner with Fraud Operations to enhance fraud policies, procedures, and controls. ... below, and let's build something great together! **The Senior Fraud Risk Manager position will report to...team of fraud prevention analysts. + Oversee fraud detection and investigation efforts, collaborating with Operations more
    Navient (04/17/25)
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  • Anti- Fraud Operations - Analyst

    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
    SMBC (04/25/25)
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  • Sr. Customer Success Manager - Fraud

    DataVisor (New York, NY)
    …of experience in fraud strategy, risk analytics, customer success, or fraud operations within fintech, banking, payments, or e-commerce industries + Deep ... engine, and device intelligence signals, and identifying opportunities to reduce fraud and streamline operations . You'll work cross-functionally with Product… more
    DataVisor (04/24/25)
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  • Group Product Manager - Fraud

    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
    DoorDash (04/02/25)
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  • Fraud Ops Sr Manager

    Citigroup (San Antonio, TX)
    The Fraud Ops Sr Manager is a...Family Group:** Operations - Services **Job Family:** Fraud Operations **Time Type:** Full time **Primary ... policies, processes and procedures to minimize the impact of fraud in coordination with the Operations - Services team.The overall objective of this role is… more
    Citigroup (04/04/25)
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  • VP Fraud Strategy Manager - Credit…

    SMBC (NC)
    …improvements to existing and new programs; implement these tools as needed. - Partner with fraud operations team to execute on the fraud risk policy and ... ID, stolen financials. - Partner with Engineering, Product, and Operations teams to conceive, design, and monitor fraud... Operations teams to conceive, design, and monitor fraud strategies to mitigate fraud risk in… more
    SMBC (04/22/25)
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  • Senior Product Manager , Identity…

    Experian (Costa Mesa, CA)
    …the world. We help to redefine lending practices, uncover and prevent fraud , simplify healthcare, create marketing solutions, and gain deeper insights into the ... Ireland. Learn more at experianplc.com. As a Senior Product Manager , you will report to the Senior Director, Identity...you will report to the Senior Director, Identity and Fraud Product Management and define and execute product strategy,… more
    Experian (04/26/25)
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  • Internal Fraud Product Manager

    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...empowering our employees to uphold the integrity of our operations . **In this role, you will:** + Defining and… more
    Wells Fargo (04/29/25)
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  • AML Regulatory Reporting Oversight - Global…

    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 ... deep understanding of the data capture, flow and the operations that present and manage fraud relating...and the operations that present and manage fraud relating to aggregation requirements and regulatory reporting. +… more
    Citigroup (03/19/25)
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  • Fraud Hotline Coach and Performance…

    First Horizon Bank (Maryville, TN)
    …listed in job posting. **Summary** : The position manages the performance of Fraud Hotline associates who are challenged to provide an elite level of service ... support to our clients, and working collaboratively with internal teams to mitigate fraud risks. Direct report associates are responsible for fraud protection,… more
    First Horizon Bank (04/16/25)
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  • Enterprise Fraud Group Manager II

    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
    Truist (04/16/25)
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  • Manager , Data Science - US Card Account…

    Capital One (Richmond, VA)
    Manager , Data Science - US Card Account Takeover Fraud Data Science Data is at the center of everything we do. As a startup, we disrupted the credit card ... agony in their financial lives. **Team Description:** The US Card Account Takeover Fraud Data Science team builds the machine learning models that safeguard our… more
    Capital One (04/25/25)
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  • Sr. Program Manager , Financial…

    Amazon (Seattle, WA)
    …customers, selling partner experience, and amazon financials through large scalable solutions. Financial Fraud team is looking for a strong Sr. program manager ... responsibilities * Drive program strategy and define roadmaps to dis-incentivize financial fraud bad actors *Lead and support policy and process initiatives for… more
    Amazon (04/25/25)
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  • Sr. Program Manager , Financial…

    Amazon (Tempe, AZ)
    …customers, selling partner experience, and amazon financials through large scalable solutions. Financial Fraud team is looking for a strong Sr. program manager ... responsibilities * Drive program strategy and define roadmaps to dis-incentivize financial fraud bad actors *Lead and support policy and process initiatives for… more
    Amazon (03/28/25)
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  • Fraud SAR Ops Sr Manager - C13…

    Citigroup (Jacksonville, FL)
    …preferred **Job Family Group:** Operations - Services **Job Family:** Fraud Operations **Time Type:** Full time **Primary Location:** Jacksonville Florida ... for leading risk and compliance reviews in coordination with the broader CFRT (Credit Fraud Review Team) team. The overall objective is to provide direction to team… more
    Citigroup (03/22/25)
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