- Usaa (Charlotte, NC)
- …is not available for this position. We are seeking a proactive and innovative AML/ Fraud Reporting Team Manager to lead our reporting efforts in the fight ... you will oversee the development and delivery of critical second line AML, Fraud , and other operational reports, ensuring EMG and Operations stakeholders have the… more
- Midland States Bank (Greenville, IL)
- …At Midland States Bank, base salary is one component of our Total Rewards program . Exact compensation is determined by factors such as (but not limited to) ... At Midland States Bank, base salary is one component of our Total Rewards program . Exact compensation is determined by factors such as (but not limited to)… more
- Citizenship and Immigration Services (Tampa, FL)
- …defend your culture. Join USCIS, America's frontline defense against illegal foreign infiltration and fraud . As a Program Manager , you will identify goals, ... on-boarding USCIS applies the Telework Enhancement Act of 2010 to its telework program This position IS NOT considered "essential" for purposes of reporting to work… more
- Trustmark (Lake Forest, IL)
- …of remediation plans. **Anti- fraud & Anti-money Laundering (AML) Programs** + Support Anti- fraud program manager in overseeing all aspects of the ... training, targeted training, and internal fraud reporting. + Support the AML program manager in overseeing all aspects of the Trustmark AML program -… more
- Department of State - Agency Wide (Detroit, MI)
- …and delivery of fraud training for agency/center staff and works with the Fraud Program Manager (FPM) to provide additional fraud prevention ... Detroit Passport Agency. Under the overall supervision of an Adjudication Manager , the incumbent supervises the acceptance and adjudication of passport applications… more
- Capital One (Mclean, VA)
- Business Manager - Enterprise External Fraud Within...team is focused on creating a best in class fraud risk management program by ensuring our ... balance customer experience with loss management and develops a fraud risk management governance and training program ....regularly worked. McLean, VA: $158,400 - $180,800 for Business Manager Richmond, VA: $144,000 - $164,400 for Business … more
- TD Bank (Mount Laurel, NJ)
- …to Customers and our operation teams (eg Loss Prevention Call Center). The Senior Manager Fraud Performance Management is responsible for reporting on overall ... to detailed reporting to monitor rule strategy performance. The Senior Manager Fraud Performance Management also reconciles and condenses/summarizes numerous… more
- US Bank (Tempe, AZ)
- …skills and discover what you excel at-all from Day One. **Job Description** The **Enterprise Fraud Risk Manager ** will lead a team of fraud governance ... the Risk Management and Compliance business line. This risk manager position will ensure proper governance, risk, and control...are conducted that directly or indirectly impact the Company's fraud risk and will report to the Director of… more
- Deloitte (Baltimore, MD)
- …management override of internal controls; and + Reviewing and supporting assessments of Anti- fraud program and controls, including fraud risk assessments. ... your insights and experience to our auditors. Finally, our fraud specialist Senior Manager may have the...be eligible to participate in a discretionary annual incentive program , subject to the rules governing the program… more
- PNC (Strongsville, OH)
- …valued and have an opportunity to contribute to the company's success. As a Fraud Strategy & Analytics Manager within PNC's Technology organization, you will be ... in a location within PNC's footprint. Skills: Team Management, Team Development Fraud and Analytics domain experience Data Science, Statistics and Data Analytics… more
- American Airlines (Phoenix, AZ)
- …work life and hop on board! **Why you'll love this job** + The Manager , Revenue Control is responsible for managing the Revenue Accounting & Control department ... obligations._ + Lead and manage the revenue accounting payment fraud team, providing strategic direction, operational oversight, and administrative support.… more
- Commerce Bank (Kansas City, MO)
- …this job is to lead the development, implementation, and oversight of a comprehensive fraud risk management and governance program . This role is responsible for ... reputational harm. Essential Functions + Design and implement a fraud risk management program aligned with regulatory...some roles. This compensation range is for the Senior Fraud Risk & Governance Manager job and… more
- DoorDash (Sunnyvale, CA)
- …secure and sustainable growth. About the Role DoorDash is looking for an Engineering Manager to lead the Emerging Fraud engineering team. This team focuses on ... About the Team Emerging Fraud , a specialized pod within the larger ...seamlessly with the existing DoorDash experience. As an Engineering Manager , you will partner closely with product, design, and… more
- American Express (New York, NY)
- …Commerce Fraud Risk team is looking for an energetic and high-performing Senior Manager to drive innovation in agentic commerce fraud strategy. You will have ... develop as a leader, and grow your career. The fraud landscape is dynamic, and the modus operandi are...Free and confidential counseling support through our Healthy Minds program + Career development and training opportunities For a… more
- American Express (Phoenix, AZ)
- …Commerce Fraud Risk team is looking for an energetic and high-performing Manager to drive innovation in fraud servicing strategy. This exciting and critical ... develop as a leader, and grow your career. The fraud landscape is dynamic, and the modus operandi are...Free and confidential counseling support through our Healthy Minds program + Career development and training opportunities For a… more
- DoorDash (San Francisco, CA)
- About the Team The Integrity/ Fraud , Trust & Safety Product Team protects DoorDash's platform by building scalable systems that detect and prevent fraud , account ... important than ever. That's why we're investing in industry-leading fraud defenses to ensure a safe, seamless experience for...products and verticals. We're looking for a Lead Product Manager to lead strategy and execution in this space.… more
- Wells Fargo (San Antonio, TX)
- **About this role:** Wells Fargo is seeking a Fraud & Claims Operations Associate Manager in the Claims Assistance Center (CAC) - Credit Card Phones, as part of ... will:** + Supervise a team of specialists within a fraud and claims program for proactive ...procedures + Experience with Regulation Z **Job Expectations:** + ** Manager Schedule: 3:00pm-12:00am EST** . Department's hours of operation… more
- Citigroup (San Antonio, TX)
- The SVP- Customer Abuse Group Manager will lead efforts to manage the creation of the best-in-class customer abuse identification and mitigation program across ... all account portfolios, including rewards programs. This manager will serve as the primary point of contact for business segments, service partners and product teams… more
- Scotiabank (Dallas, TX)
- Manager , Fraud Governance and Internal Controls **Requisition ID:** 238714 **Salary Range:** 76,500.00 - 142,120.00 _Please note that the Salary Range shown is a ... together to drive ambition for every future! **Purpose** The Manager , Fraud Governance and Internal Controls will...Guidelines for Business Conduct. + Administer an internal review program that provides Fraud Leadership Team with… more
- DoorDash (San Francisco, CA)
- About the Team Our Trust & Safety, Integrity and Fraud Product team is dedicated to ensuring a safe and trusted experience for all customers across our platform, ... Consumers, Merchants, and Dashers. We tackle complex challenges, from preventing fraud and ATO to ensuring authenticity, to building regulatory compliance… more
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