- TD Bank (Mount Laurel, NJ)
- …**Line of Business:** Financial Crimes & Fraud Mgmt **Job Description:** The Manager , Fraud Performance Management is responsible for overseeing ... goal of minimizing fraud losses and determining fraud patterns. The Manager , Fraud Performance Management will take the lead in the development… more
- American Express (Phoenix, AZ)
- …will help us define the future of American Express. **Position Summary** The Senior Manager , Internal Fraud Program Management & Quality Assurance plays a ... execution of internal fraud program plans, ensuring alignment with enterprise fraud risk strategy and risk management frameworks. + Manage cross-functional… more
- Capital One (Richmond, VA)
- Business Manager - Enterprise External Fraud Within Capital One Risk Management , our Enterprise Fraud team is focused on creating a best in class ... fraud risk management program by ensuring our...**:** + Oversight and effective challenge of 1st line fraud programs and decisions + Performance monitoring… more
- American Express (New York, NY)
- …will help us define the future of American Express. **Position Summary** The Senior Manager , Internal Fraud Rules Development plays a key leadership role within ... Fraud , this role leads the day-to-day development of fraud detection rules, ensuring high performance , strong...required; Master's preferred. + 7 years of experience in fraud risk management , rules strategy, or analytics… more
- Raymond James Financial, Inc. (Denver, CO)
- The Fraud Governance Manager plays a key...in the oversight and strategic coordination of the firm's fraud risk management framework. This role is ... and report on key risk indicators (KRIs) and key performance indicators (KPIs) related to fraud risk...+ Assist in the administration of the firm's Enterprise Fraud Risk Management Committee, including agenda development,… more
- Citizens (Philadelphia, PA)
- Description The Fraud Risk Analytics Manager is accountable for monitoring and developing fraud risk strategies for Debit Card and will take the lead in the ... losses and trends in addition to monitoring strategy performance , analyze data and develop fraud rules...and problem solving skills, implementation and monitoring of effective fraud controls, while partnering with model management ,… more
- Citizens (Pittsburgh, PA)
- Description Job Title: Senior Fraud Operations Manager - OLB and Mobile Fraud Detection Description: Citizens Fraud & Claims Organization is seeking a ... dynamic and experienced Senior Fraud Operations Manager to lead our OLB...fraud operations teams. Key Responsibilities: + Leadership and Management : Lead and manage a multi-state workforce of colleagues,… more
- ADP (Roseland, NJ)
- **ADP is Hiring a Principal Product Manager - Fraud ** We are seeking a highly driven, visionary Principal Product Manager with expertise in Fraud to lead ... The ideal candidate is a proactive, aggressive product leader with deep expertise in fraud risk management , a strong understanding of the fraud vendor… more
- ADP (San Dimas, CA)
- **ADP is hiring a Manager , Fraud Investigations (Compliance) in our Employee Financial Solutions organization.** The Manager , Fraud Investigations, is ... insights and cost-saving initiatives. No direct reports. As the ** Manager ** , you are driving innovation within the organization...a fast-paced environment. + 8 years of experience in fraud investigation, risk management , or compliance within… more
- City National Bank (Los Angeles, CA)
- *ENTERPRISE PROGRAM MANAGER * WHAT IS THE OPPORTUNITY? The Fraud Product Manager function includes the following responsibilities: * Develops, manages, and ... to product design, enhancement, research, pricing/fees, implementation, analysis, reporting and performance . Product Management is an ongoing cycle. *What you… more
- Capital One (Wilmington, DE)
- AML Fraud Investigations Manager **Title: AML Investigations Manager ** **Level: Manager ** **Job Description:** The Anti-Money Laundering (AML) ... Investigations Manager will manage various AML Fraud processes, which might include suspicious activity investigations, ...or equivalent certification -At least 3 years of people management experience -At least 3 years of Fraud… more
- Zelis (St. Petersburg, FL)
- …gained, and the personal interests that shape who you are. Position Overview The Fraud Manager , Payee Identification and Network Security will report to the Sr. ... Verification organization (known within Zelis as PINS). As the Fraud Manager , you will be responsible for...Bring to Zelis + 6+ Years of experience in fraud prevention, investigations, or risk management -… more
- American Express (Charlotte, NC)
- …will help us define the future of American Express. **Position Summary** The Senior Manager , Internal Fraud Reporting & Insights plays a critical leadership role ... regulatory engagements. + Define and maintain key risk indicators (KRIs), key performance indicators (KPIs), and other fraud -related metrics that measure program… more
- TEKsystems (Tukwila, WA)
- …or related field (advanced degree preferred). + 5+ years of experience in product management for fraud management or digital identity. + Hands-on experience ... We are seeking a seasoned Product Manager to lead fraud strategy initiatives...Fraud Operations, Digital, Compliance, IT, Retail, and Vendor Management . + Stay current on fraud trends,… more
- Intuit (Mountain View, CA)
- …incredibly fun 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 for developing, optimizing and managing strategies for fraud risk management through the product life...with the Data Science team to evaluate and enhance fraud model performance , identify modeling needs and… more
- American Express (New York, NY)
- …will help us define the future of American Express. **Position Overview** The **Senior Manager of Internal Fraud Risk Identification & Rules Design** plays a ... detection logic. + Contribute to a culture of innovation and proactive risk management across the Internal Fraud 1LOD COE. **Qualifications** + Bachelor's degree… more
- University of Iowa Community Credit Union (North Liberty, IA)
- …Union's Enterprise Fraud Risk Management program. This role monitors fraud trends, losses and performance of controls across multiple business lines and ... with the Credit Union's objectives and risk appetite. + Administer the Enterprise Fraud Management Working Group. + Monitor external and internal fraud… 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 ... that supports easy consolidation and enrichment of any data, DataVisor's fraud and anti-money laundering (AML) solutions scale infinitely and enable organizations to… more
- Scotiabank (Houston, TX)
- …place to reinforce a strong risk and control culture within Fraud Management . Provide independent assessments of operational performance to develop a strong ... Manager , Fraud Governance and Internal Controls...level of audit preparedness/operational readiness for Fraud Management . Oversee all testing programs (eg… more
- Walmart (San Bruno, CA)
- …Experience building or partnering with fraud domain of building and managing fraud detection, prevention, or risk management products (eg, payments fraud ... a key player in the rapidly growing Membership product management team at Sam's Club ($70B+ in revenue, 600+...you will work on some of the most challenging fraud problems across eCommerce and in-store. **Our Ideal Candidate**… more