- vaco (Stamford, CT)
- …compliance-related reports for senior management, the Board, and governance committees.Oversee fraud prevention , BSA/AML compliance, and other risk control ... Our client is looking for a Compliance Manager to join their fast-growing team. The Compliance Manager will work closely with the Chief Compliance Officer to… more
- Amazon (Seattle, WA)
- …to make a difference? Join the team protecting Amazon customers from payment related fraud , misuse, and abuse. Have you ever thought about what it takes to detect ... of a team where your actions as a Program Manager could enhance systems and processes that minimize risk...Management: Listen and understand Payment Risk strategy, identify potential fraud and misuse risks, and align BRP teams and… more
- Citigroup (Jacksonville, FL)
- …: + Provides leadership and direction through a large team of professionals and/or junior managers. + Provide leadership to drive optimization and efficiencies in ... Individuals in MCA are responsible for designing and implementing a comprehensive and robust Managers Control Self-Assessment (MCA), also known as Risk & Control Self-Assessment (RCSA), and the execution of control activities thus improving identification and… more
- Comerica (Farmington Hills, MI)
- … detection tools and their associated parameters. Recommend parameter changes to prevention tools based on fraud trends and patterns identified. ... to continue or terminate account relationships. Clear understanding of various fraud detection tools and their associated parameters. Take appropriate action steps… more
- JPMorgan Chase (Columbus, OH)
- Are you ready to make a difference in fraud prevention and client satisfaction? Join our Private Client Fraud and Claims Team, where you'll lead and ... this is the perfect opportunity for you. As a Fraud Manager II within the Private Client...stakeholders. + Conduct webinars and presentations to effectively communicate fraud prevention strategies and updates. + Act… more
- DoorDash (San Francisco, CA)
- …of this work is our commitment to strengthening Account Takeover (ATO) prevention , Identity Intelligence and Fraud Platform Decision Engines including Anomaly ... products and verticals. We're looking for a Lead Product Manager to lead strategy and execution in this space....because you will + Own the roadmap for ATO prevention , Identity Intelligence and Fraud Platform (Rules… more
- University of Iowa Community Credit Union (North Liberty, IA)
- …and channels, and partners with stakeholders across the organization to implement robust fraud prevention frameworks. This role is responsible for managing the ... credit union.#LI #ID Refer a friend to this job (https://careers-greenstate.icims.com/jobs/4316/ manager fraud /job?mode=apply&apply=yes&in\_iframe=1&hashed=-336175149) Connect With Us! Not Quite… more
- DataVisor (Mountain View, CA)
- …and AML platform capabilities to their goals, driving measurable improvements in fraud prevention , loss reduction, and operational efficiency + Coordinate with ... join us! Position Overview: As a Senior Customer Success Manager (CSM), you will serve as a strategic partner...with machine learning-based detection systems and/or rule engines for fraud prevention + Strong analytical skills; proficient… more
- ADP (San Dimas, CA)
- …changes. + In-depth knowledge of regulatory requirements and industry best practices in fraud prevention . + Ability to work independently and manage multiple ... **ADP is hiring a Manager , Fraud Investigations (Compliance) in our Employee Financial Solutions organization.** The Manager , Fraud Investigations, is… more
- Walmart (San Bruno, CA)
- … operations, data science, engineering, and compliance/legal partners to deliver impactful fraud prevention capabilities _The above information has been designed ... with fraud domain of building and managing fraud detection, prevention , or risk management products...related area and 8 years' experience as a product manager , ideally working on consumer-facing, large-scale, highly complex B2B/C… more
- Raymond James Financial, Inc. (Denver, CO)
- …team processes, as needed. + Assist in response to regulatory inquiries applicable to fraud prevention practices or relevant to any areas applicable to the work ... The Fraud Monitoring Manager is responsible for leading a high-performing, production-based team focused on fraud surveillance, alert review, case… more
- Intuit (Mountain View, CA)
- …regression modeling, multivariate analyses and machine learning, and their application in fraud prevention + Proven expertise with industry-standard tools, ... collaboration with Product, Engineering, Compliance, Marketing, and Operations to balance fraud prevention with seamless customer experience + Evaluate, onboard,… more
- Intuit (Mountain View, CA)
- …about maintaining the status quo; it's about pioneering the next generation of fraud prevention for our innovative Payments, Payroll, and QuickBooks Capital ... businesses and consumers worldwide. We are looking for a dynamic and visionary ** Manager of Fraud & Risk Strategy** to lead a talented team and architect the… more
- City National Bank (Newark, DE)
- …IS THE OPPORTUNITY? The Payments Fraud Analytics Lead, leads the Bank's fraud prevention and risk management activities for payment systems to mitigate both ... In addition, the manager is responsible for developing and implementing the Bank's Fraud Prevention analytics to support new products such as Zelle, as well… more
- Bank of America (Charlotte, NC)
- …at Bank of America. This role is pivotal in helping to shape the Bank's fraud prevention strategy and investment roadmap by building /leading the program to ... and driving the evaluation and testing of promising industry fraud prevention and detection tools. This is...offered a role with Bank of America, your hiring manager will provide you with information on the in-office… more
- Toyota (Plano, TX)
- …of fraud in banking and financial services including all aspects of fraud prevention , detection, investigation, and recovery. The position will also support ... experience with fraud investigations. Reporting to the Fraud Operations Manager , the person in this...management. + Strengthen the development and execution of loss prevention and recovery strategies. + Analyze, identify, and communicate… more
- BMO Financial Group (Brookfield, WI)
- We are seeking an experienced manager to handle our fraud & non- fraud Reg E disputes post-chargeback. In this role the successful candidate will manage a ... to be used for multiple purposes including incident reports/filings, loss prevention , litigation and criminal prosecution, management information and statistics, and… more
- Raymond James Financial, Inc. (Denver, CO)
- …gathering. + As needed, assist in response to regulatory inquiries applicable to fraud prevention practices or relevant to any areas applicable to the ... the fraud surveillance function. This position reports to the Fraud Monitoring Manager and is responsible for: (1) conducting complex alert triage, case… more
- Bank of America (Pennington, NJ)
- …**Desired Qualifications:** + Experience in a call center or a financial/banking center + Fraud Detection and Prevention + Credit Risk **Skills:** + Customer and ... Wealth Management Fraud & Claims - Sr. Fraud ...offered a role with Bank of America, your hiring manager will provide you with information on the in-office… more
- Regions Bank (Hoover, AL)
- …careers section of the system. **Job Description:** At Regions, the Financial Crimes Fraud Specialist monitors fraud prevention reports and/or reviews and ... supervision following established guidelines and procedures + May monitor fraud prevention reports and ensure appropriate steps...the office three or more days a week. The manager will set the work schedule for this position,… more
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