- IGT (IL)
- Fraud Manager , Payment Services Location: Providence, RI, US, 02903GA Statewide, GA, USND Statewide, ND, USWY Statewide, WY, USDE Statewide, DE, USWA Statewide, ... information, please visit www.igt.com (https://c212.net/c/link/?t=0&l=en&o=3466342-1&h=1955860405&u=https%3A%2F%2Fwww.igt.com%2F&a=www.igt.com) . **Overview** In this Fraud Manager position on the Payment Services… more
- CIBC (Chicago, IL)
- …To learn more about CIBC, please visit CIBC.com (https://www.cibc.com/en/about-cibc.html) The Fraud Investigation Manager will report to the US Director ... of Fraud Investigations and will supervise a team of fraud analysts and investigators responsible for conducting fraud analytics and investigations. Provide… more
- JPMorgan Chase (Chicago, IL)
- …delivering solutions to clients? You have found the right team. As a Product Manager , Payments Fraud Solutions in Commercial Banking Solutions, you will partner ... stakeholders to develop and execute the end-to-end approach for payment fraud protection solutions within Commercial Banking segments. The includes driving product… more
- Discover (Riverwoods, IL)
- …**Job Description:** Responsible for leading a team that provides fraud consulting, thought leadership, education, and collaboration opportunities with company ... partners to help mitigate fraud losses across the network. Oversees transaction monitoring, activities,...risk within the teams you oversee. **Responsibilities** + Manages fraud losses to enable the company to meet financial… more
- DoorDash (Chicago, IL)
- About the Team The Fraud team is looking for a Strategy & Operations Manager to reduce the cost of fraud and build solutions to protect our platform from ... become a point person for understanding user behavior that suggests fraud . You'll investigate cases of fraud and brainstorm solutions to reduce fraud in the… more
- TD Bank (Addison, IL)
- …role. **Line of Business:** Data & Analytics **Job Description:** The **Statistical Fraud Model Business Coordinator** also known at TD Bank as the ... you succeed. You'll have regular career, development, and performance conversations with your manager , as well as access to an online learning platform and a variety… more
- BMO Financial Group (Chicago, IL)
- AML and Fraud are both exciting areas within the bank to be involved with. This is a high pace environment in a constantly shifting landscape. Our ideal candidate is ... help our customers reach theirs. From in-depth training and coaching, to manager support and network-building opportunities, we'll help you gain valuable experience,… more
- Bank of America (Chicago, IL)
- Consumer Product Strategy Manager II - Client Protection Phoenix, Arizona;Belfast, Maine; Plano, Texas; Richmond, Virginia; Newark, Delaware; New York, New York; ... clients' financial lives better AND protect our customers from fraud and scams. If you share that passion and...investing in world-class solutions to protect our clients from fraud and we are searching for the right leader… more
- BMO Financial Group (Chicago, IL)
- …of action plans to resolve any identified issues. + As a key member of the Fraud Governance team, focus is primarily on playing an oversight role on Fraud ... or an equivalent combination of education and experience + Fraud knowledge and experience in Fraud team...customers reach theirs. From in-depth training and coaching, to manager support and network-building opportunities, we'll help you gain… more
- CVS Health (Springfield, IL)
- …reporting, coordinating interdepartmental program integrity initiatives, vendor oversight of fraud waste and abuse (FWA) activity, andidentifying services at risk ... for compliance with state and federal regulations mandating the reporting of corporate fraud related activities and the preparation of the corporate Anti- Fraud … more
- HomeSafe Alliance (Springfield, IL)
- **Title:** Regional Network Development Manager - Northwest **HomeSafe Alliance** is the single global household goods movement manager of over 300,000 Military ... Personal Property Shipping Offices. The **NW Regional Network Development Manager ** opportunity will be based in the Northwest (WA,...serving you in return. **A** **t HomeSafe,** **We Deliver.** ** Fraud Alert** Fraud has infiltrated the job… more
- HomeSafe Alliance (Springfield, IL)
- **Title:** Sr. General Accounting Manager **HomeSafe Alliance** is the single global household goods movement manager for USTRANSCOM and the US Armed Forces, ... US Coast Guard, and their families. The Sr. Accounting Manager plays a crucial role in supporting the Financial...serving you in return. **A** **t HomeSafe,** **We Deliver.** ** Fraud Alert** Fraud has infiltrated the job… more
- Discover (Riverwoods, IL)
- …related and 8+ years of experience in Data Science, Credit Risk, Fraud Risk, Marketing Analytics, Optimization, Operations Analytics, Modeling or related field (OR) ... or related and 6+ years of experience in Data Science, Credit Risk, Fraud Risk, Marketing Analytics, Optimization, Operations Analytics, Modeling or related field +… more
- Bank of America (Chicago, IL)
- Global Financial Crimes Manager (Quality Control) Charlotte, North Carolina;Tampa, Florida; Pennington, New Jersey; Phoenix, Arizona; Chicago, Illinois **Job ... responsible for executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include working… more
- PSI Services (Springfield, IL)
- **Description** **Title:** Data Forensics Manager **Location:** US Remote **_About PSI_** _We are PSI Services. We power world leading tests. Delivered with trusted ... more about what we do at:_ _https://www.psiexams.com/\_ **About the Role** The manager , Psychometric Analytics is responsible for the detection of fraudulent test… more
- Publicis Groupe (Chicago, IL)
- …experts in the art of trafficking digital ad campaigns, skilled at fighting ad fraud , and outstanding optimizers. We are looking for individuals who love tech, are ... like:** + Polished and on point. Highly detail oriented, an excellent time manager , obsessed with accuracy, a strong critical thinker, and able to juggle multiple… more
- Robert Half Finance & Accounting (Chicago, IL)
- …one of the top places to work in Chicago just created a new Internal Controls Manager position. Which may seem pretty standard until you get to the best part: The ... expanding rapidly thru acquisitions) 5) And more Position Summary The Manager , Internal Controls supports business partner adherence to Company Operational,… more
- Bank of America (Chicago, IL)
- Global Financial Crimes Manager (Quality and Training) Charlotte, North Carolina;Tampa, Florida; Pennington, New Jersey; Phoenix, Arizona; Chicago, Illinois **Job ... responsible for executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include working… more
- Discover (Riverwoods, IL)
- …or related field + 6+ years of experience in Credit Risk, Fraud Risk, Marketing Analytics, Optimization, Operations Analytics, Modeling/Data Science or related field ... or related field + 8+ years of experience in Credit Risk, Fraud Risk, Marketing Analytics, Optimization, Operations Analytics, Modeling/Data Science or related field… more
- Discover (Chicago, IL)
- …role for leveraging AI/ML in automated decisioning systems to mitigate fraud and other risks, increase marketing performance, and improve customer interactions. ... business functions, including product development, marketing, credit risk management, fraud mitigation, AML/BSA, customer service and infrastructure development to… more