- Capital One (Richmond, VA)
- West Creek 6 (12076), United States of America, Richmond, Virginia Manager , Product Management , Card Fraud Customers contact Capital One millions of times ... problems range from a transaction they did not make ( fraud ) to problems with the merchant (items not delivered,...matter to customers. We are looking for a Product Manager who is excited about driving transformation for Capital… more
- Discover (Riverwoods, IL)
- …and escalating fraud , unusual, prohibited, and deceptive activities. + Manages fraud -risk management partner audit programs. Enhances fraud risk ... procedures from implementation to investigator use. + Assists partners with fraud -risk management , including investigating, detecting, and implementing measures… more
- Liberty Latin America (San Juan, PR)
- …to resolve and prevent revenue and fraud risk. The position reports to the Manager , Revenue Assurance & Fraud Management Operations. **How can you add ... **What's the role?** The Analyst, Carrier Fraud Management , works within the Revenue Assurance & Fraud Management (RAFM) department to identify,… more
- CIBC (Chicago, IL)
- …Responsibilities The Fraud Analyst will report to the Fraud Investigations Manager of US Region Fraud Management . The Fraud Analyst ... of account activity to assess levels of risk and fraud type, making a fraud determination, completing...management and prioritization skills + Detailed understanding of Fraud operations + Experience working in a team environment… more
- Citigroup (Jacksonville, FL)
- The Fraud Ops Manager is an intermediate management level position responsible for providing full leadership and direction to a team of employees in an ... effort to develop fraud management policies, processes and procedures to minimize the impact of fraud in coordination with the Operations - Services team.The… more
- Bank of America (Charlotte, NC)
- …security. **Skills:** + Analytical Thinking + Business Analytics + Data Mining + Fraud Management + Business Process Analysis + Critical Thinking + Influence ... Consumer Product Strategy Manager II - Deposit Fraud Strategies...including development of teams and individuals. **Desired Skills:** * Fraud decision engine management experience highly preferred.… more
- Capital One (Mclean, VA)
- Center 2 (19050), United States of America, McLean, Virginia Sr Business Manager , CML Payment Fraud **As a Senior Manager , Business Analysis at Capital One, ... and processes to ultimately strengthen and reinforce our overall Commercial payment fraud defenses.** **About the Role:** **The Senior Manager of Commercial… more
- Citigroup (Wilmington, DE)
- …oversight and strategic direction for Fraud Risk Management + This Fraud Risk Sr Group Manager role will have ownership of Procedural Quality, Process ... The Fraud Risk Sr Group Manager manages...MIS reports and facilitates the needs of authorization and fraud management . + Provides counsel on … more
- PNC (Dallas, TX)
- …valued, and have an opportunity to contribute to the company's success. As a Card Fraud Strategy and Analytics Manager , you will be a part of the Enterprise ... Fraud - Act organization. The manager will... patterns, maintaining and proposing countermeasures, presenting findings to leadership/ management , and growing a team of fraud … more
- Amazon (Newark, NJ)
- …and inspire each other. Imagine your future with us. ABOUT THIS ROLE As the Fraud Operations Manager for the Audible Business Assurance & Fraud Prevention ... cross functional teams under time sensitive deadlines. As a Fraud Operations Manager , you will - Manage...- Liaise with Customer Service leadership and manage the Fraud Risk Management Agents responsible for … more
- Nelnet (Columbus, OH)
- …for the first time. As a result, we are thrilled to expand our team to include a Fraud Manager . The Fraud Manager is responsible for the creation of ... majors including but not limited to: accounting, criminal justice, business administration, fraud management , economic crime or a similar major. Consideration… more
- Citigroup (Wilmington, DE)
- … fraud more effectively. + Participate on cross-functional teams to enhance the Fraud Management process + Work with Operational Risk, Internal Audit and ... The Branded Cards Transaction Fraud Policy Manager will lead efforts...continuous improvement in the bank's oversight and execution of fraud risk management Review and understand latest… more
- UMB Bank (Kansas City, MO)
- … fraud detection. **Work Environment:** + Normal office environment **Supervision/ Management :** Manager a multi-channel, specialized Fraud detection ... with similar cases. + Work closely with the Enterprise Fraud Strategy Manager to implement appropriate mitigation...graduate + Minimum of 4 years' experience in a fraud management role within a Lending institution… more
- DISH Network (Chandler, AZ)
- …analysts specialists + Develop and implement strategies to prevent, detect, and mitigate device fraud using various Fraud Management Tools and Systems + ... and Responsibilities** We are seeking an experienced and motivated Manager to lead our Device Fraud Team....improvement + Provide regular reporting and updates to senior management on device fraud trends, incidents, and… more
- DISH Network (Englewood, CO)
- …analysts specialists. + Develop and implement strategies to prevent, detect, and mitigate retailer fraud using various Fraud Management Tools and Systems. + ... and Responsibilities** We are seeking an experienced and motivated Manager to lead our Boost Mobile Retailer Fraud Team. As the Manager of this crucial… more
- JPMorgan Chase (Tampa, FL)
- …Morgan Chase to help identify and prevent fraud . As a Digital Banking Fraud Strategy manager within the Commercial Bank, you will be responsible for ... strategy and policy rules + Collaborate closely with Client Service & Fraud Operations in management of fraud case volumes, strategy changes and mitigation… more
- Amazon (New York, NY)
- …experienced Technical Program Manager (TPM) to join the TPM team in AWS Fraud Prevention. As a Senior Technical Program Manager , you will own; prioritize and ... join the team that protects all AWS services from Fraud ? Do you enjoy thinking like a fraudster and...Qualifications - 5+ years of technical product or program management experience - 7+ years of working directly with… more
- Citigroup (Jacksonville, FL)
- **About the** **Financial Crimes and** ** Fraud Prevention Organization** The financial crimes environment continues to be challenging, with cybercrime worldwide ... customers. To combat the agile threat, the Financial Crimes and Fraud Prevention organization operates leveraging an intelligence-led, threat driven model that… more
- M&T Bank (Clanton, AL)
- …years' proven marketing, product management , financial, operations and/or project management experience. *M&T's Fraud Mitigation Program for Commercial and ... plans to defend the bank and our clients from fraud losses associated with the bank's payment rails, products,...and a minimum of 10 years' proven marketing, product management , financial, operations and/or project management experience,… more
- SMBC (NC)
- …subject matter expert and provide guidance and oversight to peers within Enterprise Fraud Management as well as other business units **POSITION SPECIFICATIONS:** ... skills Preferred Qualifications + Experience in application and transaction fraud management in consumer lending or banking. + Experience with Actimize… more