- Navient (Springfield, IL)
- …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
- 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
- Amazon (Seattle, WA)
- …passion. We are looking for an experienced Manager with background in risk , digital fraud , compliance, and/or cyber investigations. You will manage the core ... with a wide range of global cross-functional teams and senior leaders to build feedback loops to drive scalable...of relevant industry experience, either as an IC or manager , in risk or fraud … 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 ... associated with new initiatives. We are seeking a Sr . Program Manager who can provide leadership...Key job responsibilities Stakeholder Management: Listen and understand Payment Risk strategy, identify potential fraud and misuse… 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
- 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
- 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
- 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
- Capital One (Mclean, VA)
- Sr . Associate, Product Management - Card Fraud ...role, you'll learn the essentials of being a product manager , and we'll invest in you to grow in four ... our ML model capabilities in order to stop Transaction Fraud before it impacts our customers. This person will...all necessary processes and procedures are followed to manage risk + **Technology Driven** + You'll work autonomously in… more
- Bank of America (Richmond, VA)
- Sr Fraud Analyst II - GPO ...and analyzing of account activity to assess levels of risk and fraud . Job expectations include completing inbound ... and service support. **Responsibilities:** + Services banking products with high- risk activity to maximize approval of legitimate transactions, minimize client… more
- Galileo Financial Technologies, LLC (Sandy, UT)
- …or suspicious card transactions. The candidate will also support the Transactional Fraud Manager in implementing robust analytical framework for identifying ... most inspired goals. Galileo leads its industry with superior fraud detection, security, decision-making analytics and regulatory compliance functionality combined… more
- Amazon (Seattle, WA)
- …requires a seasoned individual who has excellent experience as a Sr . Program Manager and comes from a similar fraud management domain. Basic Qualifications - ... time to proactively identify and neutralize new and growing fraud threats? Do you enjoy working in an entrepreneurial,...maximize trust in Amazon.com. Key job responsibilities As a Sr . Program Manager in BRP, you will… more
- Citigroup (Tampa, FL)
- The Operational Risk Sr Manager accomplishes results through the management of professional team(s) and department(s). Integrates subject matter and industry ... of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. + Ability...be desirable. + Expertise in the following is beneficial: Fraud Awareness and Risk Management Legal and… more
- Citigroup (Tampa, FL)
- …and potential bankruptcy. This includes supervision over technology operational risk , cyber risk , and fraud risk . These individuals are also responsible ... risk frameworks. + Demonstrated leadership in partnering with the business and senior management to address operational risk issues and implement solutions. +… more
- Citizens (Boston, MA)
- Description Citizens is seeking a Senior Risk Manager to join our Operational Risk Management team, focusing on risks associated with the use of ... in AI/GenAI, Certified Internal Auditor, Regulatory Compliance Manager , Fraud Examiner, Public Accountant, Project Management Professional, Risk and… more
- Amazon (Seattle, WA)
- …methods that combine finance, operations excellence, business insights and technology, Payment Risk Operations is looking for you! We are seeking a passionate, ... innovative, senior leader to lead the end to end capacity...workforce management of an organization of more than 2,000 Fraud Investigators sitting in multiple countries, working in both… more
- Citizens (Johnston, RI)
- …for Consumer, Commercial and Business Banking Products. We are seeking a Private Ops Fraud Sr . Manager to provide operational support for all functional ... business needs + Interpret and develop data and reports on emerging risk in the fraud environment to implement functional area policies or procedures which will… more
- Citigroup (New Castle, DE)
- The Business Risk and Control Sr Officer I...governance and the facilitation of the execution of the Manager Control Assessment (MCA, ie Risk & ... communication skills required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required in order to… more
- Amazon (Tempe, AZ)
- …amazing place to build a successful business selling products. We're seeking a Senior Product Manager to lead strategic product initiatives within our Financial ... (FIT) division, which operates as part of our Financial Risk Mitigation (FRM) team. FIT is focused on financial...and disbursement instruments, reducing bad actors' ability to scale fraud and ensure compliance. We also compute and withhold… more
Related Job Searches:
Fraud,
Fraud Manager,
Fraud Risk,
Fraud Risk Manager,
Manager,
Risk,
Risk Manager,
Sr,
Sr Manager,
Sr Risk Manager