- Citizens (Johnston, RI)
- Description The Manager of Fraud Risk ... management. + Provide day to day support to Operational Risk leadership with knowledge and expertise ... Fraud and Claims divisions and all aspects of Fraud risk across the organization. Independent ...to enable the supported business to remain current with Operational Risk frameworks in a well-controlled environment… more
- 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 ... Risk who will be working closely with Business and Cluster Operational and Fraud Risk Officers in dispensing their key External and Internal Fraud… 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 ... where you will oversee the end-to-end analytics focused on ** risk operations** , helping optimize operational strategies,...deliver on their promises to small businesses. The Senior Manager will collaborate across teams (including Risk … 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 ... Develop and maintain a comprehensive control inventory aligned with business processes and risk profiles. + Partner with Fraud Strategy business units to assess… 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
- 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...intuitive, high-impact dashboards and visualizations that guide strategic and operational decisions across the organization. + Lead the design,… 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 ... including policy and standard development, risk assessments, regulatory response, and fraud risk monitoring. This role requires one to work independently on… 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
- DataVisor (Mountain View, CA)
- …onboarding, adoption, and long-term value realization + Understand client business models, fraud /AML risk exposure, and operational needs to define ... DataVisor is the world's leading AI-powered Fraud and Risk Platform that delivers...key enterprise clients, helping them drive ROI through advanced fraud detection, AML compliance, and operational optimization.… 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
- 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...fraud monitoring processes, while driving continuous improvement and operational excellence. The ideal candidate will bring strong leadership,… more
- Citigroup (San Antonio, TX)
- The Fraud Ops Group Manager is a senior management level position in Citi Retail Services (CRS) responsible for accomplishing results through the management of a ... team or department to drive fraud management policies, processes and procedures to minimize the impact of fraud in coordination with the Operations - Services… 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...requests from partner banks or vendor partners. + Analyze fraud patterns and operational data to identify… more
- EchoStar (Englewood, CO)
- …leadership skills, including coaching, performance feedback, and team development + ** Operational Expertise:** Deep understanding of fraud review operations, QA ... and Responsibilities** We are seeking a results-driven Quality Assurance Manager to lead the Quality Assurance program for Boost...to lead the Quality Assurance program for Boost Mobile's Fraud Operations team. This role will oversee the QA… more
- American Express (New York, NY)
- …is seeking a Manager & Counsel to provide legal support to the Credit Fraud Risk (CFR) and Global Credit and Fraud Operations (GCFO) businesses. CFR ... let's lead the way together. **General Counsel's Organization - Manager & Counsel, Fraud & Lending:** The...diverse organization that plays a critical role on the operational side of Risk to protect the… more
- Fiserv (Omaha, NE)
- …make an impact on a global scale, come make a difference at Fiserv. **Job Title** Product Manager , Fraud **What does a great Product Manager , Fraud do at ... Fiserv?** The Product Manager , Fraud will hold responsibility for driving market requirements for...lifecycle clearly + 4+ years of experience the payments risk / fraud space + Bachelor's degree in related… more
- American Express (Phoenix, AZ)
- …of American Express. **How will you make an impact in this role?** The Fraud New Product Development and Policy Authorization team is a group of highly experienced ... risk officers responsible for managing business and product feature...regulatory standards. We are seeking a detail-oriented and analytical Manager who can + support the development and optimization… more
- Bank of America (Chicago, IL)
- …and channel partners to identify and drive new ideas on improving customer experience, operational efficiency, and reducing fraud risk . + Develop compelling ... responsible for performing more complex analysis aimed at improving portfolio risk , profitability, performance forecasting, and operational performance for… more
- BMO Financial Group (Jacksonville, FL)
- We are seeking an experienced manager to handle our fraud & non- fraud Reg E disputes. In this role the successful candidate will manage a high-performing ... & association requirements. The successful candidate will oversee the day-to-day operational processes for our disputes team. Demonstrated leadership experience and… more
- Raymond James Financial, Inc. (Denver, CO)
- …Suspicious Activity Reports (SARs), and (2) supporting the Fraud Monitoring Manager in team oversight through leadership of operational excellence and ... fraud surveillance function. This position reports to the Fraud Monitoring Manager and is responsible for:...+ Serve as an escalation point for complex or high- risk alerts and investigations. + Assist the Manager… more
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