- Walmart (Bentonville, AR)
- Position Summary What you'll do Job Description: Senior Manager of Fraud Investigations Position Overview: We are seeking an experienced Senior ... investigations capabilities to stay ahead of emerging threats. The Senior Manager of Fraud Investigations...or related field and 3 years' experience in operations, project management, or related area OR 5 years' experience… more
- Amazon (New York, NY)
- … (TPM) to join the TPM team in AWS Fraud Prevention. As a Senior Technical Program Manager , you will own; prioritize and deliver program goals, communicate ... 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
- M&T Bank (Clanton, AL)
- …of 10 years' proven marketing, product management, financial, operations and/or project management experience. *M&T's Fraud Mitigation Program for Commercial ... plans to defend the bank and our clients from fraud losses associated with the bank's payment rails, products,...10 years' proven marketing, product management, financial, operations and/or project management experience, OR in lieu of a degree,… 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, ... Management + Risk Management + Business Acumen + Critical Thinking + Project Management + Relationship Building + Written Communications + Regulatory Relations +… more
- Capital One (Mclean, VA)
- …2 (19050), United States of America, McLean, Virginia Sr Business Manager , CML Payment Fraud **As a Senior Manager , Business Analysis at Capital One, you ... payment fraud defenses.** **About the Role:** **The Senior Manager of Commercial Payment Fraud...people management** **At least 1 year of experience in project management** **Preferred Qualifications:** **Master's Degree in Business or… more
- Bank of America (Charlotte, NC)
- Consumer Product Strategy Manager II - Deposit Fraud Strategies Lead Charlotte, North Carolina;Belfast, Maine; Hunt Valley, Maryland; Plano, Texas; Richmond, ... for an experienced analytical leader to manage the deposit fraud strategies team. In this role, you will be...on economic and portfolio conditions and communicates findings to senior management. * Coaches employees on best practices for… more
- Liberty Latin America (San Juan, PR)
- **What's the role?** The Manager Revenue Assurance & Fraud Management (RAFM) Operations, is responsible for the successful definition, operations, monitoring and ... of relevant revenue and cost risk controls, relevant compliance controls, and fraud prevention controls across all lines of business, products, and customer… more
- 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 ... skills required in order to negotiate internally, often at a senior level. Some external communication/negotiation may be necessary. Responsible for executing… more
- SMBC (NC)
- …change from time to time. **PRINCIPAL DUTIES AND RESPONSIBILITIES:** + Develop data-driven fraud risk strategies and controls by a different type of first- and ... thirdparty fraud like Account Take Over, synthetic ID, stolen financials...Prepare and communicate department-level reporting regarding volumes, effectiveness, and project updates, especially in support of merger/conversion activities. +… more
- Amazon (Bellevue, WA)
- … Fraud Prevention team is looking for an experienced Principal Technical Program Manager to lead fraud prevention and compliance programs. You will own ... We are looking for an experienced Principal Technical Program Manager (TPM) professional to lead multi-year programs from concept...we will build new processes and tools to prevent fraud and ensure compliance with laws wherever we operate.… more
- Morgan Stanley (Baltimore, MD)
- …Morgan Stanley sponsored benefit programs.#LI-TS2 **Job:** **Threat Management* **Title:** * Manager - Internal Fraud - Vice President * **Location:** ... This Vice President will report to an Officer within the Fraud Department and will work closely with control partners, technology teams, and stakeholders across… more
- TD Bank (Greenville, SC)
- …preparation, reporting as well as informing business requirements on products/processes. The Senior Analyst North American Fraud Analytics applies analytical and ... technical skills leveraging sophisticated tools/detection systems. The Senior Analyst North American Fraud Analytics performs...a subject matter expert and represents the team at system/ project meetings as well as industry forums + Maintains… more
- Amazon (Arlington, VA)
- …is seeking a data-driven, highly motivated and organized Investigator and Risk Manager of Corporate Fraud Prevention, to support investigations into Vendor ... writing through clear, concise and persuasive narrative creation that documents complex fraud investigations, new program ideas, and periodic senior leadership… more
- Synchrony (Stamford, CT)
- …**Role Summary/Purpose:** This position plays a key role in managing the fraud and loss mitigation capabilities for the Consumer Bank portfolio. This position ... is accountable for driving fraud strategy development & changes for the Consumer bank....for the business. + Prepare and deliver Executive and Senior Management presentations to share results, drive new Strategy… more
- TD Bank (Greenville, SC)
- …This role will provide compliance regulatory guidance and oversight for Deposit Products, Fraud Operation, and sales/serving of deposit products. + This role will be ... the general description below. **Job Description:** The Compliance Business Oversight Manager provides advice, support and objective guidance to assigned portfolio,… more
- ECMS - BASF Environmental Catalyst and Metal Solutions… (Seneca, SC)
- Senior Project Manager Seneca, SC, US, 29678 About BASF Environmental Catalyst and Metal Solutions Leveraging its deep expertise as the global leader in ... 20 production sites and over 4,000 employees. As a Senior Project Manager , you will...any of the above, please contact HR4U.US@basf-catalystsmetals.com to report fraud . BASF is committed to pay transparency practices. The… more
- DXC Technology (Hartford, CT)
- **Job Description:** ** Senior Professional Application Project Manager ** + Minimum 7 years' strong project /program management experience in a ... certification is a plus **Essential Job Functions** + Creates and implements project definitions, scope, schedules, budgets, and objectives for one or more medium… more
- Regions Bank (Nashville, TN)
- …logging into the careers section of the system. **Job Description:** At Regions, the Project Manager independently manages projects of medium to large scale that ... throughout the project lifecycle and work with project stakeholders and departmental manager to deliver...project goals and objectives. + Develop and implement project plans, timelines, and budgets specific to fraud… more
- Regions Bank (Birmingham, AL)
- …into the careers section of the system. **Job Description:** At Regions, the Project Manager leads large or multiple complex projects with significant scope ... project goals and objectives. + Develop and implement project plans, timelines, and budgets specific to fraud...project progress, milestones, and key performance indicators to senior management and project stakeholders. + Conduct… more
- Walmart (San Bruno, CA)
- Position Summary What you'll do **What you'll do ** The Walmart Fraud Strategy team is looking for an individual contributor who is excited about building, ... enhancing, and delivering next generation fraud solutions for our expanding Walmart+ membership program and...** * You're skilled at engaging and communicating with senior executives across multiple domains. * You are collaborative… more