- 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
- Navient (Springfield, IL)
- …we are about our mission, read more below, and let's build something great together! **The Senior Fraud Risk Manager position will report to the Head of Risk ... & Fraud .** **As the Senior Fraud Risk Manager , you...fraud prevention strategies to minimize risk while supporting business growth. + Partner with Fraud Operations… more
- Walmart (Bentonville, AR)
- **Position Summary ** Senior Manager , Operations - Trust and Safety Organized Fraud will oversee detection, investigation, and adjudication of organized ... identity fraud , criminal activity, complex fraud , and account...are no minimum qualifications._ Minimum Qualifications: Bachelor's degree in Business Administration, Engineering, Operations , or related field and… more
- Intuit (Mountain View, CA)
- … and financial risks, minimizing the impact on the good customers. We are seeking a senior staff product manager on our team who would lead the transformation of ... how customers experience money products in the context of underlying fraud and risk management, supporting our critical area of focus (Revolutionize speed to… 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 ... or business . **Skills:** + Analytical Thinking + Business Analytics + Data Mining + Fraud ...offered a role with Bank of America, your hiring manager will provide you with information on the in-office… more
- Bank of America (Jacksonville, FL)
- Fraud Analytics and Innovation Senior Analyst Newark, Delaware;Tampa, Florida; Jacksonville, Florida; Charlotte, North Carolina; Phoenix, Arizona **Job ... is responsible for performing more complex analysis and modeling to minimize fraud loss exposure and negative impacts to the customer experience. Key… more
- Elevance Health (St. Louis, MO)
- **Clinical Fraud Investigator Senior ** **Location:** _Hybrid1:_ This role requires associates be in the office 1-2 days per week, fostering collaboration and ... adaptable workplace. Alternate locations may be considered. The **Clinical Fraud Investigator Senior ** is responsible for identifying...They are how we achieve our strategy, power our business outcomes and drive our shared success - for… more
- JPMorgan Chase (Columbus, OH)
- …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 the ... Connected Commerce is a new and innovative line of business , designed to expand Chase's business ventures...+ Prior experience in financial / banking institutions with fraud risk knowledge is a plus, especially with digital… 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
- Comerica (Farmington Hills, MI)
- Job Description Manager , Fraud Ops Risk Oversight The Fraud (External, Internal and Theft) Oversight Manager is responsible for assisting with the ... across the organization. Define, review, and articulate regular reporting on fraud performance to business partners, including insights and recommendations… more
- DoorDash (Tempe, AZ)
- …and an operator willing to work at the lowest level of detail. You will report to the Senior Manager , Fraud Strategy & Operations on the Fraud S&O team.. ... Fraud Operations team is looking for an Operations Manager to lead a group of Fraud ...of the office. In-office days are determined by the business and can change based on business … more
- Amazon (Seattle, WA)
- …communicating with technical and non-technical stakeholders at all levels across multiple business units Preferred Qualifications - Fraud or Financial Risk ... the team that protects the global AWS platform from fraud ? Are you looking to solve exciting fraud...cloud? Do you want to work on a Cloud business that is growing multiple fold annually? Do you… more
- Vanguard (Malvern, PA)
- The Fraud Strategy Manager position at Vanguard leads the development of divisional fraud strategies to enhance business outcomes and minimize risks ... related to fraud . The role oversees fraud strategies for specific segments and involves utilizing statistical...requirements into an analytic approach. Makes recommendations to key business partners or senior management as needed.… more
- DataVisor (New York, NY)
- …is open, positive, collaborative, and results-driven. Come join us! Position Overview: As a Senior Customer Success Manager (CSM), you will serve as a strategic ... ensuring successful onboarding, adoption, and long-term value realization + Understand client business models, fraud /AML risk exposure, and operational needs to… more
- JPMorgan Chase (Westerville, OH)
- …insights. + Collaborate with GS investigations and business lines to mitigate fraud risks and brief senior management on analysis results and fraud ... and conducting fraud investigations and cyber security measures. As a Fraud Analysis and Reporting Manager within the Global Security Investigations … more
- SMBC (Phoenix, AZ)
- …consumer personal loan. + Serve as subject matter expert on unsecured consumer personal loan fraud for the entire business . + Develop data driven fraud risk ... nearly 40 countries and is committed to creating new business to better serve customers in the rapidly evolving...are seeking an experienced professional to manage and evolve fraud infrastructure and strategies for our unsecured consumer personal… more
- BMO Financial Group (Jacksonville, FL)
- …for deep expertise in product knowledge, specifically with US banking products.** + Fraud experience - Preferred + Senior Leadership experience - Preferred + ... Hybrid role We are looking for a Director of Fraud Strategy & Business Consulting to lead...collaboration with project team. + Acts as a relationship manager on assigned projects/programs and ensures alignment to overall… more
- Truist (Atlanta, GA)
- …job description:** Responsible for the development, implementation, and maintenance of fraud monitoring rules for digital payments (Wire, ACH, Zelle, Bill Pay ... position involves ensuring our clients are protected from emerging fraud trends through fraud monitoring, while minimizing...oversight to peers within EFM as well as other business units 10. Serve as back-up to Deputy Director.… 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
- MUFG (Tampa, FL)
- …Team alerts and reassign when necessary + Monitor Team Phone status + Monitor Fraud Ops mailbox and assist team with prompt replies + Monitor Pending cases and ... + Make suggestions and recommendations when necessary. + Send daily reporting to business partners + Create INC tickets on analyst's behalf for system and service… more
