- Nelnet (Columbus, OH)
- …the first time. As a result, we are thrilled to expand our team to include a Fraud Manager . The Fraud Manager is responsible for the creation of deposit ... fraud prevention strategies and oversight of day-to-day fraud prevention processing for Nelnet Bank. This role will...for Nelnet Bank. This role will stay abreast of fraud methodologies and ensure the right prevention measures are… more
- Guidehouse (Lewisville, TX)
- …**What You Will Do** **:** The responsibilities of the Financial Crimes Compliance Technical Fraud Manager will include, but are not limited to: + Oversee the ... anomalous activity, including isolating and quantifying specific trends driving changes to fraud and payment patterns. + Analyze large amounts of data from numerous… more
- Guidehouse (Lewisville, TX)
- …**What You Will Do** **:** **The responsibilities of the Financial Crimes Compliance Technical Fraud Manager will include but are not limited to:** **Oversee the ... activity, including isolating and quantifying specific trends driving changes to fraud and payment patterns.** **Analyze large amounts of data from numerous… more
- Amazon (Seattle, WA)
- …business co-brand credit card. Key job responsibilities We are looking for a passionate Fraud Manager with a proven record of managing and optimization large ... financial and payment experiences supported by robust security and fraud management solutions. We support Amazon's rapidly growing B2B...scale fraud management systems and processes. In this role, the… more
- Amazon (Newark, NJ)
- …and inspire each other. Imagine your future with us. ABOUT THIS ROLE As the Fraud Operations Manager for the Audible Business Assurance & Fraud Prevention ... to work with cross functional teams under time sensitive deadlines. As a Fraud Operations Manager , you will - Manage and triage fraud investigation requests… 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 (Tampa, FL)
- …Morgan Chase to help identify and prevent fraud . As a Digital Banking Fraud Strategy manager within the Commercial Bank, you will be responsible for ... Strategy team will be driving the decisions to optimize fraud prevention and client experience measured against a set...which can be attacked by external parties. Managing internal fraud losses is also within the remit of the… more
- Citigroup (Jacksonville, FL)
- The Fraud Ops Manager is an intermediate management level position responsible for providing full leadership and direction to a team of employees in an effort to ... develop fraud management policies, processes and procedures to minimize the impact of fraud in coordination with the Operations - Services team.The overall… more
- USAA (Phoenix, AZ)
- …treat each other. Come be a part of what makes us so special! As a dedicated Fraud IT Program Manager Lead, you will be responsible for guiding fraud ... tracking requests for operational improvements requiring technology in the Fraud Operations Space. We offer a flexible work environment...**What sets you apart:** + Must have background in Fraud , 3-10 years preferred + Familiarity with Fraud… more
- UMB Bank (Kansas City, MO)
- … fraud along with similar cases. + Work closely with the Enterprise Fraud Strategy Manager to implement appropriate mitigation strategies as well as ... fraud detection. **Work Environment:** + Normal office environment **Supervision/Management:** Manager a multi-channel, specialized Fraud detection team with… 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 ... and strategic direction for Fraud Risk Management + This Fraud Risk Sr Group Manager role will have ownership of Procedural Quality, Process Integration, and… 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
- City National Bank (Newark, DE)
- ** MANAGER II FRAUD OPERATIONS/SERVICING** **WHAT IS THE OPPORTUNITY?** Responsible for effectively managing, developing, mentoring and motivating colleagues and ... Supervisors involved in Card Servicing and Card Fraud Prevention functions that include back office ... Fraud Prevention functions that include back office fraud prevention operations and/or inbound and outbound fraud… 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
- Capital One (New York, NY)
- 11 West 19th Street (22008), United States of America, New York, New York Manager , Data Science - Fraud , Deep Learning Manager _,_ Data Scientist, _Fraud_ ... and agony in their financial lives. **Team Description** The Fraud Data Science team builds the machine learning models...our customers and Capital One against fraudsters. We prevent fraud at many steps of a customer journey, from… more
- Capital One (Mclean, VA)
- Center 2 (19050), United States of America, McLean, Virginia Sr Business Manager , CML Payment Fraud **As a Senior Manager , Business Analysis at Capital One, ... to ultimately strengthen and reinforce our overall Commercial payment fraud defenses.** **About the Role:** **The Senior Manager... fraud defenses.** **About the Role:** **The Senior Manager of Commercial Payment Fraud will lead… more
- Academy Sports + Outdoors (Katy, TX)
- …experience Work Experiences + 5+ years of eCommerce, Retail, or Online Fraud Experience preferred. Skills: + Strong interpersonal, written, and verbal communication ... projects in a fast paced environment Responsibilities: + Lead a team of fraud analysts in preventing fraudulent activity on Academy.com, encompassing all methods of… 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 + Develop and maintain dashboards to track fraud loss rates by fraud types + Develop… more
- M&T Bank (Atlanta, GA)
- …for developing and executing plans to defend the bank and our clients from fraud losses associated with the bank's payment rails, products, and tools. Serves as the ... enterprise to help Commercial and Business Banking clients mitigate their exposure to fraud . Aligns closely with Product Managers and IT partners to drive the… more
- USAA (Phoenix, AZ)
- …a part of what makes us so special! **The Opportunity** As a dedicated **Audit Manager - Operational Risk Management/ Fraud Risk** , you will lead and implement ... audit standards. Makes recommendations for severity ratings to Senior Audit Manager (SAM)/Director. May communicate with regulators. + Utilizes and provides guidance… more