- Novo Nordisk Inc. (Plainsboro, NJ)
- …to the VP of Finance & Supply Chain. Reporting into this position are the Senior Manager - Financial Transactions; Director - Accounting & Fin Controls, and ... with Sarbanes Oxley Sec 404 requirements Manage/reduce the Company's exposure to fraud risk and routinely evaluate business processes and external supplier… more
- Intuit (Mountain View, CA)
- …that serve a global audience, stitching data across numerous data sources to manage fraud risk , financial risk and regulatory compliance + Leverage customer ... TurboTax. The Risk Product team enables Fintech Risk Management to detect and mitigate fraud ...impact on the good customers. We are seeking a senior staff product manager on our team… more
- Comerica (Farmington Hills, MI)
- Job Description Manager , Fraud Ops Risk ...objectives. This position will be an extension of the Senior Operational Risk Director and will involve ... to corporate stakeholders, management, and governance committees. Position Responsibilities:Development of Fraud Risk Oversight Primary point of contact for … more
- Charles Schwab (Lone Tree, CO)
- …previously mentioned Move Money products. **What you'll do:** The ** Fraud and Risk Decision Engine Sr Manager ** will be responsible for platform strategy and ... utilizing various tools and vendor solutions such as Enterprise Risk Engine (Actimize), ThreatMetrix, OASIS, Visa Fraud ...analytical elements Work hands-on in: + Actimize IFM Policy Manager to author fraud prevention rules, build… more
- JPMorgan Chase (Columbus, OH)
- …box, challenging the status quo and striving to be best-in-class. As a Vice President - Fraud Risk Product Manager within Connected Commerce, you will shape ... planning + Prior experience in financial / banking institutions with fraud risk knowledge is a plus, especially with digital or payments-related products… more
- Walmart (Bentonville, AR)
- **Position Summary ** Senior Manager , Operations - Trust and Safety Organized Fraud will oversee detection, investigation, and adjudication of organized ... methodologies. Work with partners to mitigate vulnerabilities that increase risk of fraud and misconduct by complex organized crime syndicates and bots.… more
- Ally (Topeka, KS)
- …so shouldn't your opportunities be, too? **The Opportunity** At Ally, every individual is a risk manager . In alignment with our risk culture, this position ... 20, 2025. **The Work Itself** * Provide investigative and fraud risk services in support of the... appetites that align with the enterprise according to manager guidance. * Participate and attend fraud … more
- Walmart (Bentonville, AR)
- **Position Summary ** Senior Manager , Operations - Trust and Safety Identity Fraud will oversee detection, investigation, and adjudication of identity ... tools. Work with partners to mitigate vulnerabilities that increase risk of fraud and misconduct by unauthorized individuals. + Talent Development: Attract,… more
- McAfee, Inc. (Frisco, TX)
- …Kount, others) is a strong plus. + Certifications: Relevant certifications (eg, Certified Fraud Examiner, Certified Risk Manager ) are a plus. **_Company ... with legal to combat these. + Develop and maintain fraud risk assessments, including periodic updates to...ability to present complex information clearly, resulting in influencing senior leaders. + Team Player: Proven ability to work… 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
- Wells Fargo (West Des Moines, IA)
- …and require consideration of global market dynamics, trends, regulatory impact, and risk management + Provide vision, direction and expertise to leadership on ... or merchant acquiring. + 5+ years of financial services. + 5+ years of Fraud , PCI and Data Security experience. + Chargeback/Dispute Management experience a plus. +… more
- Bank of America (Newark, DE)
- Fraud Analytics and Innovation Senior Leader...while managing fraud most effectively. As a Fraud Strategy Manager with the Client Protection ... Drive the development of new models designed to detect fraud activity. * Ensuring proper risk controls...offered a role with Bank of America, your hiring manager will provide you with information on the in-office… more
- Bank of America (Kennesaw, GA)
- Senior Fraud Analyst II Kennesaw, Georgia...and analyzing of account activity to assess levels of risk and fraud . Job expectations include completing ... and service support. **Responsibilities:** + Services banking products with high- risk activity to maximize approval of legitimate transactions, minimize client… more
- Bank of America (Newark, DE)
- Senior Merchant Fraud Engineer Newark, Delaware;Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose to help make ... Summary:** **Merchant Fraud Technology tea** m is looking for a ** Senior Engineer** to define an architectural vision and solution that supports the strategic… more
- DataVisor (New York, NY)
- DataVisor is the world's leading AI-powered Fraud and Risk Platform that delivers the best overall detection coverage in the industry. With an open SaaS platform ... and results-driven. Come join us! Position Overview: As a Senior Customer Success Manager (CSM), you will...and long-term value realization + Understand client business models, fraud /AML risk exposure, and operational needs to… more
- SMBC (Phoenix, AZ)
- …on unsecured consumer personal loan fraud , you will develop data-driven fraud risk strategies, partner with cross-functional teams, and ensure compliance ... for the entire business. + Develop data driven fraud risk strategies and controls by different...and written communication skills; ability to communicate effectively with senior leaders. + Ability and willingness to work flexible… more
- Amazon (Seattle, WA)
- …stakeholders at all levels across multiple business units Preferred Qualifications - Fraud or Financial Risk Management experience - Excellent verbal and ... the team that protects the global AWS platform from fraud ? Are you looking to solve exciting fraud...the Role We are looking for an experienced Program Manager who can prioritize well, communicate clearly, and who… more
- Citigroup (San Antonio, TX)
- The Fraud Ops Sr Manager is a senior management level position responsible for accomplishing results through the management of a team or department to drive ... fraud management policies, processes and procedures to minimize the... losses by ensuring analysts make appropriate decisions using risk /reward balance methodology. **Responsibilities:** + Manage one or more… more
- JPMorgan Chase (Westerville, OH)
- …and conducting fraud investigations and cyber security measures. As a Fraud Analysis and Reporting Manager within the Global Security Investigations ... Collaborate with GS investigations and business lines to mitigate fraud risks and brief senior management on...Excellent problem-solving and analytical abilities. + Broad knowledge of fraud , risk , controls, and data privacy. +… more
- Citigroup (Tampa, FL)
- …as required by various regulatory bodies across the Citi Global footprint. The Global Fraud SAR Oversight Group Manager is responsible to lead a team of ... compliance professionals to ensure the compliance and execution of all fraud -related SAR reporting requirements holistically to ensure compliance with the Bank… more
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