• Fraud Investigator

    MUFG (Tempe, AZ)
    …A member of our recruitment team will provide more details. Reporting to the Senior Fraud Prevention Manager (Vice President) of Fraud Operations. The ... experience and general level of supervision required by the Senior Fraud Prevention Manager . **Major Responsibilities:** + Analyze account transactions to… more
    MUFG (04/25/24)
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  • Senior Technical Program Manager , AWS…

    Amazon (New York, NY)
    …Program Manager (TPM) to join the TPM team in AWS Fraud Prevention . As a Senior Technical Program Manager , you will own; prioritize and deliver program ... service teams strengthen their resilience to fraud threats? If so, AWS Fraud Prevention has an exciting opportunity for you. Our mission is to protect AWS… more
    Amazon (04/04/24)
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  • Manager Enterprise Fraud

    UMB Bank (Kansas City, MO)
    Fraud Operations and will be responsible for managing a multi-channel, specialized fraud prevention team and the associated systems and tools used for ... along with similar cases. + Work closely with the Enterprise Fraud Strategy Manager to implement appropriate mitigation strategies as well as performance… more
    UMB Bank (04/10/24)
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  • Fraud Operations Manager , Business…

    Amazon (Newark, NJ)
    …As the Fraud Operations Manager for the Audible Business Assurance & Fraud Prevention (BAFP) team, you will lead and oversee fraud investigations and ... to work with cross functional teams under time sensitive deadlines. As a Fraud Operations Manager , you will - Manage and triage fraud investigation requests… more
    Amazon (05/07/24)
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  • Senior Product Manager : Security, Risk…

    Intuit (New York, NY)
    …and Data) organization, as the Senior Product Manager in the Security, Risk and Fraud prevention (SRF) domain. The A2D SRF team is tasked with providing all ... customers from malicious activity. Our products empower Risk and fraud prevention Policy, Analysts, Ops & engineering...you'll bring + 5+ years experience as a product manager for software products in fin tech, AI, Security… more
    Intuit (03/09/24)
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  • Sr. Product Manager -Tech, Last Mile,…

    Amazon (Bellevue, WA)
    …and Fraud Prevention team is looking for an experienced Senior Product manager to lead fraud prevention and compliance solutions. You will own ... and Fraud team is looking for an experienced Principal Product manager to lead fraud prevention solutions. You will own technology services from ideation… more
    Amazon (05/07/24)
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  • Software Development Engineer, AWS Fraud

    Amazon (Seattle, WA)
    Description AWS Fraud Prevention is looking for an innovator and problem solver to protect AWS from sophisticated cyber crime actors, and crypto miners. Here at ... fraud prevention we build high scalable and...operational, technical and process improvements * Work with your manager and other engineers in delivering to the roadmap.… more
    Amazon (03/12/24)
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  • Fraud Manager

    Nelnet (Columbus, OH)
    …. The Fraud Manager is responsible for the creation of deposit fraud prevention strategies and oversight of day-to-day fraud prevention ... Laundering team, Finance, Compliance, and Technology teams, to ensure a deposit fraud prevention program is designed, stood up, and in compliance with applicable… more
    Nelnet (04/10/24)
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  • AD Product Manager - Fraud and Risk

    Chewy (Bellevue, WA)
    …mitigation, collaborating with cross-functional teams like customer support, and managing third-party fraud prevention partnerships. You will have a proven track ... product visions. + **Expertise Development:** Manage critical third-party relationships for fraud prevention . Develop proficiency in applications impacting … more
    Chewy (05/26/24)
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  • AD Product Manager - Fraud and Risk

    Chewy (Boston, MA)
    …mitigation, collaborating with cross-functional teams like customer support, and managing third-party fraud prevention partnerships. You will have a proven track ... product visions. + **Expertise Development:** Manage critical third-party relationships for fraud prevention . Develop proficiency in applications impacting … more
    Chewy (05/26/24)
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  • Digital Banking Fraud Strategy…

    JPMorgan Chase (Tampa, FL)
    …Within this function, the Strategy team will be driving the decisions to optimize fraud prevention and client experience measured against a set of KPI's. Our ... and prevent fraud . As a Digital Banking Fraud Strategy manager within the Commercial Bank,...tools and strategies + Source and reviewing the latest fraud prevention technologies both within JPMC and… more
    JPMorgan Chase (03/06/24)
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  • Head of Global Intelligence and Fusion Center…

    Citigroup (Jacksonville, FL)
    **About the** **Financial Crimes and** ** Fraud Prevention Organization** The financial crimes environment continues to be challenging, with cybercrime worldwide ... fraudulent customers. To combat the agile threat, the Financial Crimes and Fraud Prevention organization operates leveraging an intelligence-led, threat driven… more
    Citigroup (04/20/24)
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  • Senior Fraud Product Manager

    M&T Bank (Atlanta, GA)
    …apply to payments fraud + Experience with technology tools focused on fraud prevention and detection, including those associated with account takeover ... Program for Commercial and Business Banking includes: + Internal prevention and detection tools + Fraud control products which M&T offers to our clients (eg,… more
    M&T Bank (04/03/24)
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  • Retail Bank Fraud Risk Sr Group…

    Citigroup (Jacksonville, FL)
    The Fraud Risk Sr Group Manager manages...oversight and strategic direction for Retail Bank Policy and Fraud Prevention . + Develops a plan ... career development plans and to ensure high morale among prevention , detection and recovery staff. + Assists development of...and recovery staff. + Assists development of and deliver fraud training and training modules, for staff and unit… more
    Citigroup (03/28/24)
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  • Senior Manager , Fraud Risk…

    Discover (Riverwoods, IL)
    …designed to detect and mitigate partner data security breaches. + Delivers fraud prevention education and collaboration opportunities. + Promotes partner ... integration and use of fraud prevention products. **Minimum Qualifications** **At a minimum, here's what we need from you:** + Bachelor's Degree in Business,… more
    Discover (05/11/24)
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  • Financial Crimes Compliance Technical Fraud

    Guidehouse (Lewisville, TX)
    …**What You Will Do** **:** The responsibilities of the Financial Crimes Compliance Technical Fraud Manager will include, but are not limited to: + Oversee the ... suspects vs unknown suspects. + Working knowledge of loss and fraud detection/ prevention principals, multiple fraud areas, compliance and regulatory issues… more
    Guidehouse (05/17/24)
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  • Omnichannel Fraud Manager

    Academy Sports + Outdoors (Katy, TX)
    …experience Work Experiences + 5+ years of eCommerce, Retail, or Online Fraud Experience preferred. Skills: + Strong interpersonal, written, and verbal communication ... projects in a fast paced environment Responsibilities: + Lead a team of fraud analysts in preventing fraudulent activity on Academy.com, encompassing all methods of… more
    Academy Sports + Outdoors (05/01/24)
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  • Revenue Assurance & Fraud Management…

    Liberty Latin America (San Juan, PR)
    …reporting of relevant revenue and cost risk controls, relevant compliance controls, and fraud prevention controls across all lines of business, products, and ... **What's the role?** The Manager Revenue Assurance & Fraud Management (RAFM) Operations, is responsible for the successful definition, operations, monitoring and… more
    Liberty Latin America (05/22/24)
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  • Vice President - Product Manager

    JPMorgan Chase (New York, NY)
    …lives and experience banking with us. You will report to the Head of Banking Payments Fraud and Scams. As a Product Manager in Banking Payments, you will lead ... and program management roles + 2+ years' experience in fraud and scam prevention previously + Well-organized, proactive, results-driven with a proven track… more
    JPMorgan Chase (05/27/24)
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  • Financial Crimes Compliance Technical Fraud

    Guidehouse (Lewisville, TX)
    …**What You Will Do** **:** **The responsibilities of the Financial Crimes Compliance Technical Fraud Manager will include but are not limited to:** **Oversee the ... related fraud typologies. + Working knowledge of loss and fraud detection/ prevention principals, multiple fraud areas, compliance and regulatory issues… more
    Guidehouse (05/17/24)
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