- 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
- SMBC (NC)
- …5+ years of direct experience in leading and managing fraud or AML operations . + Experience in regulated financial services, with review of such activities ... a richer life. **SUMMARY:** As the Vice President of Fraud Operations , you will lead and manage...responsible for protecting Jenius bank, and our customers, from financial fraud . The team currently oversees … more
- Amazon (Seattle, WA)
- …protect customers, selling partner experience, and amazon financials through large scalable solutions. Financial Fraud team is looking for a strong Sr. program ... manager to re-shape next level customer experience on our...* Drive program strategy and define roadmaps to dis-incentivize financial fraud bad actors *Lead and support… more
- 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
- Amazon (Tempe, AZ)
- …protect customers, selling partner experience, and amazon financials through large scalable solutions. Financial Fraud team is looking for a strong Sr. program ... manager to re-shape next level customer experience on our...* Drive program strategy and define roadmaps to dis-incentivize financial fraud bad actors *Lead and support… 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 ... in creating weekly reports and submitting them to the Anti- Fraud Manager . The First Line Analysts will...+ 2 to 5 years of specialized experience in Financial Services, Banking Industry, Customer Service Industry, Anti- Fraud… more
- 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
- 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 ... user friction, and compliance. + Define and execute the roadmap for financial risk management, and fraud strategy We're excited about you because + You have 8+… more
- 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...hours, and travel on an as-needed basis - Prior fraud experience in the financial service industry,… more
- 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 ... We also assist millions of people to realize their financial goals and help them save time and money....Ireland. Learn more at experianplc.com. As a Senior Product Manager , you will report to the Senior Director, Identity… 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...empowering our employees to uphold the integrity of our operations . **In this role, you will:** + Defining and… 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 ... applicable. Possess a deep understanding of the data capture, flow and the operations that present and manage fraud relating to aggregation requirements and… more
- 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
- 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 ... everyday people save money, time and agony in their financial lives. **Team Description:** The US Card Account Takeover... lives. **Team Description:** The US Card Account Takeover Fraud Data Science team builds the machine learning models… more
- Truist (Atlanta, GA)
- …to work flexible hours, and travel on an as-needed basis 6. Prior fraud experience in the financial service industry, preferably across multiple products ... long-term vision and strategic plan of the respective area under Enterprise Fraud Management leadership. Lead, develop and manage personnel and workflow to ensure… more
- Bath & Body Works (Columbus, OH)
- …Protection teams to ensure regulatory compliance (PCI-DSS, GDPR, PSD2, CCPA) and fraud prevention strategies. + Work with Retail Operations , Digital Commerce, ... happy. **Overview** The Digital Product Owner (PO) is a manager -level role responsible for leading the strategy, execution, and...the strategy, execution, and optimization of Payment, Tax, and Fraud platforms. This PO will play a critical role… more
- MUFG (Tempe, AZ)
- …team will provide more details. Reporting to the Senior Fraud Prevention Manager (Vice President) of Fraud Operations . The Investigator will complete ... and general level of supervision required by the Senior Fraud Prevention Manager . Individuals on the ...of investigative or related experience with specific emphasis on fraud investigations at a financial institution, regulatory… more
- UMB Bank (Kansas City, MO)
- … fraud along with similar cases. Work closely with the Director, Fraud Operations to implement appropriate changes to procedures/processes to maximize ... fraud detection solutions. Work with the Director, Fraud Operations to assist and support in...maintain awareness of industry risks and trends related to financial fraud and in particular ID Theft,… 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 ... projects as assigned. Qualifications + 2-5 years of relevant card transactional fraud prevention experience in the financial services industry, including a… more
- Citigroup (Jacksonville, FL)
- …account takeover and sophisticated new attack schemes. This role partners closely with Fraud Policy, Operations and various partners to keep apprised of business ... As part of the Fraud Analytics, Modeling & Intelligence organization, this role...Gradient Boosting, Random Forests, etc. + Experience as an Operations Research Analyst, Analytics Manager , Strategic Business… more
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