- Citigroup (Wilmington, DE)
- The Fraud Risk Sr Group Manager manages multiple teams through other managers. In-depth understanding of how own sub-function contributes to achieving the ... Fraud Risk Management + This Fraud Risk Sr Group Manager ...compliance with regulations and internal procedures + Experience with project management including different various parties (Business-Region-Global-Ops etc..) +… 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, ... Capital Markets customers and partners across strategy, product, operations, and enterprise risk groups as well as the enterprise-wide fraud defense community… more
- Bank of America (Charlotte, NC)
- …purpose, and results, and connects to team strategy, priorities and contributions. + Risk Manager : Ensures proper risk discipline, controls and culture ... Consumer Product Strategy Manager II - Deposit Fraud Strategies...who develop strategies and drive analytics to understand portfolio risk , increase profitability, and optimize operational performance. Key responsibilities… more
- UMB Bank (Kansas City, MO)
- … prevention team and the associated systems and tools used for addressing fraud risk . + Supports UMB's protection against multi-product, multi-channel payment ... fraud risk across various lines of business...with similar cases. + Work closely with the Enterprise Fraud Strategy Manager to implement appropriate mitigation… more
- Amazon (Newark, NJ)
- …within defined SLA - Liaise with Customer Service leadership and manage the Fraud Risk Management Agents responsible for fraud investigations, corrective ... your future with us. ABOUT THIS ROLE As the Fraud Operations Manager for the Audible Business...Bachelor's degree - 5+ years of experience in a risk management, fraud investigation, fraud … 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 ... deposit fraud prevention strategies and oversight of day-to-day fraud prevention processing for Nelnet Bank. This role will stay abreast of fraud … more
- SMBC (NC)
- …may change from time to time. **PRINCIPAL DUTIES AND RESPONSIBILITIES:** + Develop data-driven fraud risk strategies and controls by a different type of first- ... + Partner with Engineering, Product, and Operations teams to conceive, design, and monitor fraud strategies to mitigate fraud risk in the most precise… more
- M&T Bank (Clanton, AL)
- …and Business Banking clients, front line teams, and support teams well-informed on fraud trends, risk mitigation techniques, and changes in bank processes and ... of 10 years' proven marketing, product management, financial, operations and/or project management experience. *M&T's Fraud Mitigation Program for Commercial… 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 ... Description Would you like to join the team that protects all AWS services from Fraud ? Do you enjoy thinking like a fraudster and using your technical skills to help… more
- RELX INC (San Jose, CA)
- …areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data ... personally in an everchanging, fresh and dynamic environment? About the Business LexisNexis Risk Solutions is the essential partner in the assessment of risk .… more
- Walmart (San Bruno, CA)
- Position Summary What you'll do Manager , Operations focused on On Trip Fraud and Abuse + Providing Sr leadership and stakeholders oversight in the operations for ... on trip fraud + Assist in the execution and oversight of...more work streams for the operations organization by designing project plans ; organizing project timelines and… more
- JPMorgan Chase (Chicago, IL)
- …delivering solutions to clients? You have found the right team. As a Product Manager , Payments Fraud Solutions in Commercial Banking Solutions, you will partner ... future-state product roadmaps + Building close relationships and alignment with fraud and risk partners **Required Qualifications, Capabilities and Skills**… more
- USAA (Tampa, FL)
- …experience within Fraud Operations, understanding of regulatory impacts on Fraud + Experience within Agile Methodologies and Program/ Project Management ... of what makes us so special! As a dedicated Manager of Bank Business Operations, you will directly manage...effectiveness to meet the production unit's key performance and risk indicators. + Ensures team is using reporting, data,… more
- BMO Financial Group (Brookfield, WI)
- The Financial Crimes Unit (FCU) brings together our Cybersecurity, Fraud , Physical Security and Resilience Planning capabilities to address the ever-growing and ... security and helping grow the good by protecting our customers and communities. + Fraud experience - preferred + Credit Card experience - preferred + **Hybrid role**… more
- MassMutual (Springfield, MA)
- **The Opportunity** The Cyber Fraud Analyst is a member of the Fraud Analyst & Analytics team responsible for delivering enhanced monitoring and alerting in ... response to fraud events. In this position, you'll report to the...as well as working closely with the Trusted Identity project teams responsible for deploying Customer Identity capabilities focused… more
- Bank of America (Stamford, CT)
- IT Audit Senior Audit Manager - Financial Crimes (BSA/AML/Economic Sanctions/ Fraud ) Charlotte, North Carolina;Stamford, Connecticut; Plano, Texas; Dallas, Texas; ... coverage for current and/or emerging risks + Leverages a risk mindset to proactively identify risks, analyze themes, and... Management + Business Acumen + Critical Thinking + Project Management + Relationship Building + Written Communications +… more
- USAA (Phoenix, AZ)
- …each other. Come be a part of what makes us so special! As a dedicated Manager of Reporting and Analytics, you will be responsible for leading a team of business ... Performs people management functions including employee selection, team building, project /workload assignment, employee training, monitoring of work activity, performance… more
- Citigroup (New York, NY)
- …function/business/product compliance risk manager for Independent Compliance Risk Management (ICRM) Fraud Oversight coverage including all products and ... to prevent violations of law, rule, or regulation and design and delivery of a risk management framework that maintains risk levels within the firm's risk … more
- Walmart (Bentonville, AR)
- …associates, and stakeholders. We combine a range of services and expertise to prevent fraud , detect threats, and manage digital risk and access. Our focus is ... prompt resolution of identified issues and to strategically promote comprehensive risk mitigation across the all tech segments. The team's primary responsibilities… more
- Amazon (Seattle, WA)
- …processes that minimize risk and maximize trust in Amazon.com. As a Sr. Risk Manager in BRP, you will be responsible for analyzing terabytes of data ... build systems that evolve over time to proactively identify and neutralize new and emerging fraud threats? Our mission in Buyer Risk Prevention (BRP) is to make… more