- Navient (Columbus, OH)
- …as 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 will:** + Develop and execute fraud prevention strategies to minimize risk … 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
- MUFG (Tempe, AZ)
- … systems and tools + Prepare reports and make recommendations to senior fraud prevention manager on strategic risk control issues + Participate in ... A member of our recruitment team will provide more details. Reporting to the Senior Fraud Prevention Manager (Vice President) of Fraud Operations. The… more
- Comerica (Farmington Hills, MI)
- Manager , Fraud Ops Risk Oversight...objectives. This position will be an extension of the Senior Operational Risk Director and will involve working ... to corporate stakeholders, management, and governance committees. Position Responsibilities: Development of Fraud Risk Oversight * Primary point of contact for … more
- Intuit (Mountain View, CA)
- Overview Intuit is looking for an innovative Manager experienced in Fraud Risk Policy & Strategy to lead a team of policy analysts within the Trust and ... on/leading policy or analytics teams in a compliance, security, risk , or financial fraud environment + Knowledge...at scale + Deliver verbal and written briefings to senior /executive leaders and key stakeholders in a compelling and… more
- Experian (Costa Mesa, CA)
- …As a Senior Product Manager , you will report to the Senior Director, Identity and Fraud Product Management and define and execute product strategy, ... the world. We help to redefine lending practices, uncover and prevent fraud , simplify healthcare, create marketing solutions, and gain deeper insights into the… 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 (Charlotte, NC)
- …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
- 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 ... the good by protecting our customers and communities. + Hybrid Role + ** Fraud experience** + Project Management or Leadership experience - Preferred Works with… more
- PNC (Pittsburgh, PA)
- …Strategy Analyst Senior within PNC's Balance Sheet Analytics & Modeling Fraud Model Implementation organization, you will be based in Pittsburgh or Philadelphia, ... different lines of business (Retail, commercial, Technology, Security, and Enterprise Fraud ); business process/model owners; and independent risk management, and… 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 (NC)
- …matter expert on credit card fraud , you will develop data-driven fraud risk strategies, partner with cross-functional teams, and ensure compliance with ... 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
- Walmart (Bentonville, AR)
- …launch, and own programs end to end. We are seeking an experienced and strategic Manager to support our Returns - Fraud and Abuse within Marketplace. The ideal ... such as refund rates, fraud cancellations, and fraud contacts reductions. Present performance results to senior...of business units. + You drive results with strong risk ( fraud ) acumen and technical/analytical capabilities. +… 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
- 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
- Citigroup (Jacksonville, FL)
- Senior professional responsible for leading risk and compliance reviews in coordination with the broader CFRT (Credit Fraud Review Team) team. The overall ... -150 employees and will lead front line managers with teams investigating accounts with Fraud activity to determine if SAR filing is required. + Manage and develop a… more
- EverBank (Columbus, OH)
- ** Fraud Strategy and Model Manager ** The Fraud Strategy and Model Manager is responsible for developing, optimizing, and maintaining fraud detection ... of fraud detection models, leveraging tools such as LexisNexis Risk Solutions. Incorporates behavioral biometrics and device profiling into fraud … more
- Truist (Charlotte, NC)
- …long-term vision and strategic plan of the respective area under Enterprise Fraud Management leadership. Lead, develop and manage personnel and workflow to ensure ... resources in accomplishing departmental/corporate objectives (Actions directly impact bank fraud client experience as well as reputational, compliance and… more
- Citigroup (Jacksonville, FL)
- …ensuring adherence to Fraud Policy. + Ownership and management of fraud rules, scores, and detection strategies, Risk appetite execution, POS interdiction ... As part of the Fraud Analytics, Modeling & Intelligence organization, this role...and communicate clearly and effectively to business partners and senior leaders all findings + Continuously improve processes and… more
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