- Citigroup (Wilmington, DE)
- **Managing Director ( Fraud Risk Function Group Manager - C16)** 2nd LOD Fraud Risk Management is seeking to hire a Head of External and Internal ... Fraud Risk who will be working closely with Business and Cluster Operational and Fraud Risk Officers in dispensing their key External and Internal … more
- Citizens (Johnston, RI)
- Description The Manager of Fraud Risk Oversight will support the independent Risk Oversight of the Fraud and Claims divisions and all aspects of ... Fraud risk across the organization. Independent risk oversight of fraud includes engaging with business lines including Commercial, Consumer and Business… more
- Intuit (Mountain View, CA)
- …incredibly fun team, then we encourage you to apply. As a key leader of the Fraud Risk Management team for Intuit's business credit card, this individual will be ... responsible for developing, optimizing and managing strategies for fraud risk management through the product life cycle. This individual will have deep expertise… more
- JPMorgan Chase (Wilmington, DE)
- …- Vice President, you will shape the technology solutions that drive our strategic fraud risk initiatives. Working at the intersection of business and technology ... challenges that impact our company, customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box, challenging… more
- Intuit (Mountain View, CA)
- …millions of small businesses and consumers worldwide. We are looking for a dynamic and visionary ** Manager of Fraud & Risk Strategy** to lead a talented team ... Acumen:** You have a working mastery of the fundamentals of risk , from fraud detection and 3rd party data integration to scorecard modeling, loss forecasting,… more
- US Bank (Tempe, AZ)
- …**_NOTE: This position is not eligible for current or future visa sponsorship._** Fraud Strategy Risk and Compliance is hiring a leader with oversight ... a comprehensive control inventory aligned with business processes and risk profiles. + Partner with Fraud Strategy...processes and risk profiles. + Partner with Fraud Strategy business units to assess control effectiveness and… more
- Intuit (Mountain View, CA)
- …opportunity. That's how we power prosperity around the world. We are seeking a **Senior Manager , Risk Analytics** to lead and grow our Risk Operation ... deliver on their promises to small businesses. The Senior Manager will collaborate across teams (including Risk ...operational processes in areas such as payment processing times, fraud mitigation, and overall risk performance. +… more
- Amazon (Seattle, WA)
- …actions as a Program Manager could enhance systems and processes that minimize risk and maximize trust in Amazon.com. Not only do we protect all aspects of the ... with you! Key job responsibilities Stakeholder Management: Listen and understand Payment Risk strategy, identify potential fraud and misuse risks, and align… more
- Amazon (Seattle, WA)
- …discipline. - 5+ years of relevant industry experience, either as an IC or manager , in risk or fraud investigations, regulatory compliance, ecommerce, ... that passion. We are looking for an experienced, motivated Manager , Risk Management with a background in..., Risk Management with a background in risk , digital fraud , compliance, or cyber investigations… more
- TD Bank (Mount Laurel, NJ)
- …and** **Intelligence** **Senior Manager is a direct report to the US Head of Fraud , Insider and Conduct Risk Management, and leads ORM / ERM wide efforts for ... Standard, and Control writing or consultation for the US Fraud , Insider and Conduct Risk teams. They...have regular career, development, and performance conversations with your manager , as well as access to an online learning… more
- Capital One (Richmond, VA)
- Business Manager - Enterprise External Fraud Within Capital One Risk Management, our Enterprise Fraud team is focused on creating a best in class ... fraud risk management program by ensuring our...fraud risk management program by ensuring our people, processes and...regularly worked. McLean, VA: $158,400 - $180,800 for Business Manager Richmond, VA: $144,000 - $164,400 for Business … more
- Raymond James Financial, Inc. (Denver, CO)
- The Fraud Governance Manager plays a key...in the oversight and strategic coordination of the firm's fraud risk management framework. This role is ... and standard development, risk assessments, regulatory response, and fraud risk monitoring. This role requires one to work independently on assignments… more
- Intuit (Mountain View, CA)
- …business opportunity. That's how we power prosperity around the world. We are seeking a Staff Fraud & Risk Analyst as part of our growing Risk Analytics ... for Intuit's customers.The successful analyst will work across functions ( Fraud & Risk Policy, Data Science, Compliance,...our growing team. This role reports to the Senior Risk Analytics Manager of GBSG Policy Analytics… more
- Intuit (Mountain View, CA)
- …in money for Intuit's customers.The successful analyst will work across functions ( Fraud & Risk Operations, Data Science, Compliance, Marketing, Product, ... our growing team. This role reports to the Senior Risk Analytics Manager of GBSG Insights and...behavioral data to uncover trends, diagnose anomalies, and inform fraud , credit, or policy strategies, including the design of… more
- DoorDash (San Francisco, CA)
- …fraud defenses that leverage behavioral biometrics, device intelligence, and machine learning-based risk scores. + Unify fraud signals across surfaces into a ... products and verticals. We're looking for a Lead Product Manager to lead strategy and execution in this space....evaluation engines. + You bring a strong understanding of fraud detection signals and scoring frameworks (eg, risk… more
- ADP (San Dimas, CA)
- …organization.** The Manager , Fraud Investigations, is responsible for mitigating fraud risk for the Wisely Card product through advanced data analysis, ... **ADP is hiring a Manager , Fraud Investigations (Compliance) in our...a fast-paced environment. + 8 years of experience in fraud investigation, risk management, or compliance within… more
- DataVisor (Mountain View, CA)
- DataVisor is the world's leading AI-powered Fraud and Risk Platform that delivers the best overall detection coverage in the industry. With an open SaaS platform ... join us! Position Overview: As a Senior Customer Success Manager (CSM), you will serve as a strategic partner...and long-term value realization + Understand client business models, fraud /AML risk exposure, and operational needs to… more
- Zelis (St. Petersburg, FL)
- …gained, and the personal interests that shape who you are. Position Overview The Fraud Manager , Payee Identification and Network Security will report to the Sr. ... Verification organization (known within Zelis as PINS). As the Fraud Manager , you will be responsible for...Bring to Zelis + 6+ Years of experience in fraud prevention, investigations, or risk management -… more
- Raymond James Financial, Inc. (Denver, CO)
- …+ Serve as a subject matter expert and escalation point for complex or high- risk fraud cases. + Collaborate with internal stakeholders (eg, Quality Control, ... The Fraud Monitoring Manager is responsible for...requirements. + Investigating compliance issues and irregularities. + Making risk -based decisions. + Operating standard office equipment and using… more
- Citigroup (San Antonio, TX)
- …view and leveraging Global cutting-edge techniques + Ownership and management of fraud rules, scores, and detection strategies, Risk appetite execution, POS ... capabilities and business goals. **Qualifications:** + 8+ years in fraud or risk management; experience in analytics and modeling or relevant area preferable.… more
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