- Intuit (Mountain View, CA)
- …millions of small businesses and consumers worldwide. We are looking for a dynamic and visionary ** Manager of Fraud & Risk Strategy** to lead a talented team ... **Deep Risk Acumen:** You have a working mastery of the fundamentals of risk , from fraud detection and 3rd party data integration to scorecard modeling, loss… more
- Intuit (Mountain View, CA)
- … analytics team, fostering innovation, accountability, and career growth + Represent the Fraud Risk function with senior stakeholders, clearly communicating ... team, then we encourage you to apply. As a key leader of the Fraud Risk Management team for Intuit's business credit card, this individual will be responsible… more
- Citigroup (Wilmington, DE)
- **Managing Director ( Fraud Risk Function Group Manager - C16)** 2nd LOD Fraud Risk Management is seeking to hire a Head of External and Internal ... Fraud Risk who will be working closely with Business and Cluster Operational and Fraud Risk Officers in dispensing their key External and Internal … more
- JPMorgan Chase (Wilmington, DE)
- …- Vice President, you will shape the technology solutions that drive our strategic fraud risk initiatives. Working at the intersection of business and technology ... challenges that impact our company, customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box, challenging… 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
- Amazon (Seattle, WA)
- …discipline. - 5+ years of relevant industry experience, either as an IC or manager , in risk or fraud investigations, regulatory compliance, ecommerce, ... that passion. We are looking for an experienced, motivated Manager , Risk Management with a background in..., Risk Management with a background in risk , digital fraud , compliance, or cyber investigations… more
- Intuit (Mountain View, CA)
- …on a business opportunity. That's how we power prosperity around the world. We are seeking a ** Senior Manager , Risk Analytics** to lead and grow our Risk ... their promises to small businesses. The Senior Manager will collaborate across teams (including Risk ...operational processes in areas such as payment processing times, fraud mitigation, and overall risk performance. +… more
- Capital One (Mclean, VA)
- Sr . Business Manager - Retail Fraud Strategy and Analytics Summary: As a Senior Manager , Business Analysis at Capital One, you will apply your ... on new responsibility, promotes continuous learning, and rewards innovation. Fraud - when a customer's personal information is stolen...be regularly worked. McLean, VA: $193,000 - $220,300 for Sr . Business Manager Richmond, VA: $175,500 -… more
- DataVisor (Mountain View, CA)
- 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
- Bank of America (Pennington, NJ)
- Wealth Management Fraud & Claims - Sr . ...in a call center or a financial/banking center + Fraud Detection and Prevention + Credit Risk ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Pennington/Wealth-Management- Fraud Claims Sr - Fraud -Analyst\_25037888) **Job Description:**… more
- Bank of America (Charlotte, NC)
- Sr Fraud Analyst II - 2nd Shift...and analyzing of account activity to assess levels of risk and fraud . Job expectations include completing inbound ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ Sr - Fraud -Analyst-II Global-Payment-Operations-Alert-Management\_25035509) **Job Description:** At Bank of… more
- Truist (Atlanta, GA)
- …and objective risk -based internal audit assurance and advisory services. The Senior Audit Manager further develops and maintains specialization and expertise ... of America) **Please review the following job description:** Truist Senior Audit Manager is responsible for providing...change from time to time. 1. Serve as Engagement Manager for large, complex, and higher risk … more
- Amazon (San Diego, CA)
- …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 (Jacksonville, FL)
- Reporting to the 2nd Line Operational Risk Senior Group Manager , who has responsibility for oversight of US Personal Banking (USPB) Operations. Chief ... includes supervision over technology operational risk , cyber risk , and fraud risk . These...Control Heads + USPB ORM Head + ORM Independent Senior Operational Risk Manager (ISORM)… more
- TD Bank (Mount Laurel, NJ)
- …& Artificial Intelligence **Job Description:** **The** **Business Execution, Strategy and** **Intelligence** ** Senior Manager is a direct report to the US Head ... of Fraud , Insider and Conduct Risk Management, and...working lead/expert to others. This role works closely with senior leadership on significant projects. Additionally, this role drives… more
- Amazon (Seattle, WA)
- …it that way. To achieve this, we are looking for an experienced Risk Manager with background in risk /digital fraud and vendor management/ risk , to ... worldwide by protecting customers, brands, selling partners, vendors and Amazon from fraud , counterfeit, and abuse as well as providing world‐class support and… more
- DXC Technology (Lincoln, NE)
- **Job Description:** The Sr Manager Risk & Compliance will support DXC's complaint, fraud , and privacy compliance governance, and internal control ... and business units to assess and enhance internal controls, risk management, and compliance processes. * Assist in the...to requests for accommodations due to a disability. Recruitment fraud is a scheme in which fictitious job opportunities… more
- Citizens (Westwood, MA)
- …career with exciting new challenges and opportunities to stretch yourself! As the First Line Risk Senior Manager - Consumer Lending - Personal Loans (PERL), ... reviewing, analyzing, and identifying emerging risks, escalating to the Senior Director/Director of First Line Risk where...handled. You will also work with the First Line Risk Manager to initiate investigations into control… more
- Citizens (Boston, MA)
- Description As the First Line Risk Senior Manager for the Embedded Banking business, you will represent the First Line of Defense and identify and mitigate ... requirements. You will also work with the First Line Risk Manager to initiate root cause analysis...Preferred Certifications - Certified Internal Auditor (CIA), Accredited Payments Risk Professional (APRP), Certified Fraud Examiner (CFE),… more
- PNC (Dallas, TX)
- …have an opportunity to contribute to the company's success. As a Line of Business Risk Specialist Sr within PNC's Technology organization, you will be based in ... 's discretion. This role will be responsible for supporting enterprise-level risk management across technology, fraud , business continuity, and non-compliance… more
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