- 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
- 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 ... :** You bring 8+ years of experience in the risk domain, with at least 2 years...You have a working mastery of the fundamentals of risk , from fraud detection and 3rd party… more
- Intuit (Mountain View, CA)
- …including TurboTax, and require a strategic leader to manage and develop a team of Fraud Risk Analysts. This role will be crucial in supporting our consumer ... degree preferred. **How you will lead** + Lead and manage a team of Fraud Risk Analysts focused on launching and scaling consumer lending products. + Develop and… 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...Math, Economics, Finance, Statistics, Science, Engineering) + At least 2 years of experience in analysis **Preferred Qualifications** **:**… more
- Wells Fargo (San Antonio, TX)
- **About this role:** Wells Fargo is seeking a Fraud & Claims Operations Manager in Detections Inbound Servicing team. **In this role, you will:** + Manage and ... + Interpret and develop data and reports on emerging risk in the fraud environment to implement...time + Hybrid role, 3 days in the office, 2 days remote + No visa sponsorships **Posting End… more
- PNC (Pittsburgh, PA)
- …united in delivering the best experience for our customers. As an Inbound Zelle Fraud Team - Detection & Investigations Staff Manager within PNC's Technology - ... the day-to-day functions of the staff's procedural and operational risk , AML and fraud /loss processes. + Provides...has fundamental expectations of our people managers. As a manager of talent in PNC, you will be expected… 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...2 days at home).** + Demonstrated expertise in fraud monitoring, policy/rules interpretation, and fraud rules… more
- Capital One (Mclean, VA)
- Sr. Business Manager - Retail Fraud Strategy and Analytics Summary: As a Senior Manager , Business Analysis at Capital One, you will apply your strategic and ... you to take on new responsibility, promotes continuous learning, and rewards innovation. Fraud - when a customer's personal information is stolen or bank account is… more
- DoorDash (San Francisco, CA)
- …lead a vertical fraud team protecting Consumers or lead a horizontal fraud platform team focused on building our Risk Engine, Data Signals Intelligence ... About the Team Our Trust & Safety, Integrity and Fraud Product team is dedicated to ensuring a safe...authenticity, to building regulatory compliance capabilities, all while balancing risk mitigation and providing a seamless user experience. Our… more
- Walmart (San Bruno, CA)
- …Experience building or partnering with fraud domain of building and managing fraud detection, prevention, or risk management products (eg, payments fraud ... you will work on some of the most challenging fraud problems across eCommerce and in-store. **Our Ideal Candidate**...area and 9 years' experience in product management. Option 2 : 11 years' experience in product management or related… more
- MetaOption, LLC (San Jose, CA)
- …We are looking for a talented, enthusiastic and dedicated person to support the Fraud Risk Strategy team. The incumbent will be responsible for supporting key ... projects associated with fraud detection, risk analysis and loss mitigation...We'd love to chat if you have: + Maximum 2 years of experience in risk analytics,… 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 ... Hybrid role. Currently, there is a min. requirement of 2 days in the office, but this may increase...procedures. Provides subject matter expertise and oversight of criminal risk by following a disciplined and intelligence-based approach to… more
- Elevance Health (Chicago, IL)
- **Clinical Fraud Investigator II - Registered Nurse and CPC - Calrelon Payment Integrity SIU** **Location:** This role requires associates to be in-office 1 - 2 ... to recover, eliminate and prevent unnecessary medical-expense spending. The **Clinical Fraud Investigator II** is responsible for identifying issues and/or entities… more
- Truist (Charlotte, NC)
- …fin-tech industry **Additional Job Description:** 1.Support ATO (Account Takeover) and Specialty Fraud Strategies 2 .Using data analytics, identify fraud ... strategic rules to generate operational alerts to review 3.Produce and monitor KRI (key risk indicators) and be able to articulate fraud trends 4.Produce and… more
- Bank of America (Tampa, FL)
- Fraud Client Services Representative - 2nd Shift Tampa, Florida **To proceed with your application, you must be at least 18 years of age.** Acknowledge Refer a ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Tampa/ Fraud -Client-Services-Representative 2nd-Shift\_25040492) **Job Description:** At Bank of America, we… more
- New York State Civil Service (Albany, NY)
- NY HELP No Agency Financial Services, Department of Title Financial Crimes Risk Manager (Director Financial Services Programs 1, SG-31) Occupational Category ... is seeking candidates for the position of Financial Crime Risk Manager , (Director Financial Services Programs 1),...of the following are not required, but are preferred:* 2 + years direct experience working in the crypto industry… more
- Amazon (Seattle, WA)
- …role requires a seasoned individual who has excellent experience as a Sr. Program Manager and comes from a similar fraud management domain. Basic Qualifications ... time to proactively identify and neutralize new and growing fraud threats? Do you enjoy working in an entrepreneurial,...like to innovate and simplify? Our mission in Buyer Risk Prevention (BRP) is to make Amazon.com the safest… more
- American Express (New York, NY)
- …efficiently and effectively. We are seeking a highly motivated and detail-oriented Reputation Risk Senior Manager to join our growing team. This role will ... Reporting:** + Develop vision and approach for quarterly reputation risk reporting to senior committees and advise Manager...+ 2 years of experience in a 2 nd line reputation risk management role.… more
- Amazon (Arlington, VA)
- …Account Compliance Insights team is looking for a highly analytical and result-oriented Risk Manager who can analyze business decisions, troubleshoot issues, and ... selling partners' business growth. We are entrusted with preventing fraud and abuse, and we are guardians for all...working with and synthesizing very large datasets. As a Risk Manager , you will be responsible for… more