- Amazon (Newark, NJ)
- …each other. Imagine your future with us. ABOUT THIS ROLE As the Fraud Operations Manager for the Audible Business Assurance & Fraud Prevention ... cross functional teams under time sensitive deadlines. As a Fraud Operations Manager , you will...(Tableau) Preferred Qualifications - Master's degree, or MBA in business , operations , human resources, adult education, organizational… 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 , ... and recover revenue where possible. To be successful, the Manager RAFM Operations will need to work...and drive initiatives to improve the **revenue assurance and fraud control operations ** across the business… more
- US Bank (Tempe, AZ)
- …at-all from Day One. **Job Description** Key leadership role overseeing all aspects of Fraud Operations detecting and preventing check and deposit fraud ... Executive Leaders in their assigned Enabling and Line of Business areas to ensure strong enterprise fraud ...senior fraud leaders who lead teams of fraud operations analysts working alerts and protecting… 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 ... in new areas and be responsible for delivering direct business impact to DoorDash + Analyze fraud ...have + 5+ years of experience in consulting, strategy, operations , technology, investment banking, analytics or related experience; high-growth… 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 ... to ultimately strengthen and reinforce our overall Commercial payment fraud defenses.** **About the Role:** **The Senior Manager...York City (Hybrid On-Site): $199,100 - $227,200 for Sr. Business Manager Candidates hired to work in… more
- City National Bank (Newark, DE)
- ** MANAGER II FRAUD OPERATIONS /SERVICING** **WHAT IS THE OPPORTUNITY?** Responsible for effectively managing, developing, mentoring and motivating colleagues ... Fraud Prevention functions that include back office fraud prevention operations and/or inbound and outbound...efficient operational support. + Applies both technical and general business knowledge to resolve the most complex issues in… more
- Walmart (San Bruno, CA)
- …listed, there are no minimum qualifications. Minimum Qualifications: Bachelor's degree in Business Administration, Engineering, Operations , or related field and ... Summary What you'll do + Experience working on a fraud or identity team at a tech, startup, or...+ Manages one or more work streams for the operations organization by designing project plans ; organizing project… more
- Citigroup (Wilmington, DE)
- The Fraud Risk Sr Group Manager manages...Branded Cards, Citi Retail Services, Retail Bank and Wealth Fraud Operations . + Develops a plan ... direction for Fraud Risk Management + This Fraud Risk Sr Group Manager role will...of the functional risk units + Works with the business to ensure procedures for thorough fraud … more
- Nelnet (Columbus, OH)
- …for 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 ... a variety of majors including but not limited to: accounting, criminal justice, business administration, fraud management, economic crime or a similar major.… more
- JPMorgan Chase (Tampa, FL)
- …Define and document the entire process flow for fraud strategy and operations controls, to evaluate impact from specific system/ business changes on the ... and prevent fraud . As a Digital Banking Fraud Strategy manager within the Commercial Bank,...policy rules + Collaborate closely with Client Service & Fraud Operations in management of fraud… more
- UMB Bank (Kansas City, MO)
- …& Responsibilities** This position will report directly to the Director, Enterprise Fraud Operations and will be responsible for managing a multi-channel, ... risk. + Supports UMB's protection against multi-product, multi-channel payment fraud risk across various lines of business ...with similar cases. + Work closely with the Enterprise Fraud Strategy Manager to implement appropriate mitigation… more
- M&T Bank (Atlanta, GA)
- …product management, financial, operations and/or project management experience. *M&T's Fraud Mitigation Program for Commercial and Business Banking includes: ... accountability for aligning bank resources across the enterprise to help Commercial and Business Banking clients mitigate their exposure to fraud . Aligns closely… more
- SMBC (NC)
- …improvements to existing and new programs; implement these tools as needed + Partner with fraud operations team to execute on the fraud risk policy and ... improvement + opportunities + Partner with Engineering, Product, and Operations teams to conceive, design, and monitor fraud...and provide guidance and oversight to peers within Enterprise Fraud Management as well as other business … more
- Academy Sports + Outdoors (Katy, TX)
- … related costs that roll up to the Omnichannel P&L + Represent Omnichannel Fraud in discussions with cross-functional business teams, speaking to the impact that ... experience Work Experiences + 5+ years of eCommerce, Retail, or Online Fraud Experience preferred. Skills: + Strong interpersonal, written, and verbal communication… more
- Citigroup (Jacksonville, FL)
- The Fraud Ops Manager is an intermediate...Family Group:** Operations - Services **Job Family:** Fraud Operations **Time Type:** Full time **Primary ... fraud management policies, processes and procedures to minimize the impact of fraud in coordination with the Operations - Services team.The overall objective… more
- PNC (Birmingham, AL)
- …and techniques * Anticipate stakeholders needs, adapt to new approaches, and deliver business value and insights Successful candidates supporting Fraud under the ... contribute to the company's success. As an Internal Audit Manager Sr., you will be within PNC's Internal Audit...you will be within PNC's Internal Audit organization supporting Fraud under the Information Technology Audit team. This position… more
- UMB Bank (Kansas City, MO)
- …Analytics, supporting business reporting and analytical needs for Enterprise Fraud Operations . + Design and develop dashboards, self-service tools, reports, ... Responsibilities** This position reports directly to the Manager , Enterprise Fraud Reporting &...data models, and scalable ad-hoc reporting. + Drive business solutions through data analytics; querying, mining, visualizing, and… more
- USAA (Phoenix, AZ)
- …IT Program Manager Lead, you will be responsible for guiding fraud business lines through identifying, documenting, prioritizing, executing, and tracking ... requests for operational improvements requiring technology in the Fraud Operations Space. We offer a flexible...can work remotely in the continental US with occasional business travel. **The Opportunity** **What you'll do:** + Leads… more
- Intuit (San Diego, CA)
- …role, your focus would be to build the vision and roadmap to accelerate our business operations platform, tools and capabilities to evaluate and manage risk, in ... Security Research and Development organization, as a Principal Product Manager in the Compliance, Security, Risk and Fraud...service of our business growth strategy, enhanced customer and analyst experience and… more
- Citigroup (New York, NY)
- Serves as a senior function/ business /product compliance risk manager for Independent Compliance Risk Management (ICRM) Fraud Oversight coverage including all ... with the Citi program framework. **Responsibilities:** + Providing **compliance coverage for Fraud Operations providing oversight over USPB, Wealth and Services,… more