- City National Bank (Los Angeles, CA)
- * MANAGER OF AUDIT SR- PAYMENT AND FRAUD OPERATIONS* WHAT IS THE OPPORTUNITY? The Senior Manager of Audit for Payment and Fraud Operations will ... and the system of internal controls over the Bank's Payment and Fraud Operations. Position will also...environment and heightened expectations of internal audit. The Senior Manager will also be involved in internal and external… more
- Amazon (Seattle, WA)
- Description Wanting to make a difference? Join the team protecting Amazon customers from payment related fraud , misuse, and abuse. Have you ever thought about ... of a team where your actions as a Program Manager could enhance systems and processes that minimize risk...you! Key job responsibilities Stakeholder Management: Listen and understand Payment Risk strategy, identify potential fraud and… more
- Bath & Body Works (Columbus, OH)
- … manager -level role responsible for leading the strategy, execution, and optimization of Payment , Tax, and Fraud platforms. This PO will play a critical role ... Point of Sale, Order Management System, and website, establishing consistent payment , tax, and fraud compliance across all channels. As the voice of the… more
- Bank of America (Kennesaw, GA)
- …techniques to analyze large datasets, identify patterns, and uncover indicators of payment fraud activity. Develop preventative rules/strategies to mitigate ... Cons Prod Strat Analyst III - Global Payment Operations Fraud Charlotte, North Carolina;Jacksonville,...offered a role with Bank of America, your hiring manager will provide you with information on the in-office… 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...You'll Do + Lead the design and implementation of fraud prevention strategies for payment transaction, ACH… more
- American Express (Phoenix, AZ)
- …product managers that are building innovative solutions and capabilities to manage external fraud and payment risk across AMEX's card and banking portfolios. We ... are looking for a ** Manager ** **to join the** ** Fraud - Card** **Business** **O** **perations** **team** , which will oversee how the Global fraud team meets… more
- Solvay Bank (Syracuse, NY)
- …& Fraud Specialist implements loss prevention strategies to minimize exposure to fraud and loss across all payment channels. This position monitors card ... https://dol.ny.gov/system/files/documents/2022/02/ls740\_1.pdf Position Title: Reports To: Payments and Fraud Specialist AVP, Operations and Payments Manager… more
- Bank of America (Dallas, TX)
- Attorney - Commercial Banking & Wealth Management Fraud & Claims Charlotte, North Carolina;Dallas, Texas; Boston, Massachusetts; Plano, Texas **To proceed with your ... at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Attorney Commercial-Banking Wealth-Management- Fraud Claims\_25028867-2) **Job Description:** At Bank of America, we… more
- Amazon (Newark, NJ)
- …matter expert for fraud investigation and operations, work with the Audible Fraud Defense program product manager on creating and implementing the fraud ... or equivalent - Experience in subscription-based business and related fraud detection and investigation, experience in payment ...related fraud detection and investigation, experience in payment risk detection and prevention - 4+ years of… more
- TD Bank (New York, NY)
- …as required + Responsible for the strategic direction, governance and oversight of fraud analytics programs in the US + Performs and oversees risk reviews and ... credible challenge of the adequacy and effectiveness of fraud models, tooling, rules, and strategies + Oversees and...risk mitigation across the full customer lifecycle for both payment and lending products + Professional experience across banking… more
- Elevance Health (Atlanta, GA)
- **Clinical Fraud Investigator II** **Location** : _Hybrid1:_ This role requires associates be in the office 1-2 days per week, fostering collaboration and ... unless an accommodation is granted as required by law. The **Clinical Fraud Investigator II** is responsible for identifying issues and/or entities that may… more
- PNC (New York, NY)
- …on a regular basis. Some responsibilities may be performed remotely, at manager 's discretion. Responsibilities Demonstrated knowledge of Fraud related risks and ... key business segments including retail, banking, capital markets, etc. Plan, perform, and lead Fraud audits at the enterprise level as well as other diverse lines of… more
- Bank of America (Fort Worth, TX)
- Sr Fraud Analyst II - Alert Management - 2nd Shift Fort Worth, Texas **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/Fort-Worth/Sr- Fraud -Analyst-II Alert-Management 2nd-Shift\_25030227) **Job Description:** At Bank of America,… more
- Elevance Health (Pittsburg, KS)
- **Carelon Payment Integrity Manager ** **Sign-on Bonus:** **$3,000** _Hybrid 1: This role requires associates to be in-office 1 - 2 days per week, fostering ... determined to recover, eliminate and prevent unnecessary medical-expense spending. The Carelon Payment Integrity Manager is responsible for ensuring the accuracy… more
- Regions Bank (Birmingham, AL)
- …and Access + Proven ability of leading and influencing cross functional teams **Consumer Payment Product Manager ** The Consumer Payment Product Manager ... strategic modernization of the debit processing infrastructure to reduce risk and fraud , expand functionality, and support future-ready payment capabilities. **… more
- Walmart (Bentonville, AR)
- …and lead payment strategies and measures to proactively identify and mitigate payment risks, including fraud . Partner closely with Seller Risk, Trust & ... and Financial Services for Marketplace Sellers As a Sr Manager , you will shape and execute the overall vision...you will shape and execute the overall vision for payment strategies, financial risk management and seller payments experience.… more
- City National Bank (Los Angeles, CA)
- …processes, people, systems or external events. Working with the Enterprise Fraud Risk Manager for the Fraud and Payment Systems, the ORBO Manager ... *OPERATIONAL RISK BUSINESS OVERSIGHT MANAGER II- Payment Systems* WHAT IS THE OPPORTUNITY? Operational Risk Management (ORM) is responsible for providing… more
- Walmart (Bentonville, AR)
- **Position Summary ** We're looking for a Senior Manager , Operations & Payments Strategy to lead strategic initiatives across payment conversion, experience ... and fintech to inform Walmart+ roadmap + Develop and execute strategic payment initiatives that align with business objectives and elevate the member experience… 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,...in Amazon.com. Key job responsibilities As a Sr. Program Manager in BRP, you will be responsible for creating… more
- Amazon (Seattle, WA)
- …within Buyer Risk Prevention (BRP) in protecting our Customers and Amazon from payment related fraud , misuse, and abuse. Basic Qualifications Bachelor's degree ... planning methods that combine finance, operations excellence, business insights and technology, Payment Risk Operations is looking for you! We are seeking a… more
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