- UMB Bank (Kansas City, MO)
- … detection . **Work Environment:** + Normal office environment **Supervision/Management:** Manager a multi-channel, specialized Fraud detection team with ... and will be responsible for managing a multi-channel, specialized fraud prevention team and the associated systems...better tactical approaches, greater agent expertise, and more suitable fraud detection solutions. + Develop strategies to… more
- Amazon (New York, NY)
- …Program Manager (TPM) to join the TPM team in AWS Fraud Prevention . As a Senior Technical Program Manager , you will own; prioritize and deliver program ... resilience to fraud threats? If so, AWS Fraud Prevention has an exciting opportunity for...to teams across AWS, influencing product teams to adopt fraud detection and remediation mechanisms; * Collaborate… more
- Amazon (Newark, NJ)
- …As the Fraud Operations Manager for the Audible Business Assurance & Fraud Prevention (BAFP) team, you will lead and oversee fraud investigations and ... operations. Your responsibilities will include enhancing existing fraud detection and investigation techniques, as well...cross functional teams under time sensitive deadlines. As a Fraud Operations Manager , you will - Manage… more
- Chewy (Bellevue, WA)
- …for fraud prevention . Develop proficiency in applications impacting fraud detection and prevention . Apply product management best practices ... engaging payment experiences. Chewy is hiring an **AD Product Manager - Fraud and Risk** to join...with cross-functional teams like customer support, and managing third-party fraud prevention partnerships. You will have a… more
- Chewy (Boston, MA)
- …for fraud prevention . Develop proficiency in applications impacting fraud detection and prevention . Apply product management best practices ... engaging payment experiences. Chewy is hiring an **AD Product Manager - Fraud and Risk** to join...with cross-functional teams like customer support, and managing third-party fraud prevention partnerships. You will have a… more
- PNC (Brock, NE)
- …Business Process Improvement, Decision Making and Critical Thinking, Effective Communications, Fraud Detection and Prevention , Information Capture, ... basis. Some responsibilities may be performed remotely, at the manager 's discretion. Will be required to be in one... support o Analyzing cases generated from the enterprise fraud detection systems o Analyzing cases generated… more
- Citigroup (O'Fallon, MO)
- …(non-card), Retail Small Business Banking, SBA, and Commercial Banking / Lending fraud prevention and investigations + Contributes to standards around which ... + The Fraud Risk Senior Manager accomplishes results...and working knowledge of the various Citi and industry fraud detection platforms, and vendor services +… more
- Citigroup (Jacksonville, FL)
- **About the** **Financial Crimes and** ** Fraud Prevention Organization** The financial crimes environment continues to be challenging, with cybercrime worldwide ... To combat the agile threat, the Financial Crimes and Fraud Prevention organization operates leveraging an intelligence-led,...resources, and methods to be leveraged in cyber enabled fraud detection + Strong communication skills across… more
- M&T Bank (Atlanta, GA)
- …apply to payments fraud + Experience with technology tools focused on fraud prevention and detection , including those associated with account takeover ... Mitigation Program for Commercial and Business Banking includes: + Internal prevention and detection tools + Fraud control products which M&T offers to… more
- Guidehouse (Lewisville, TX)
- …regard to known suspects vs unknown suspects. + Working knowledge of loss and fraud detection / prevention principals, multiple fraud areas, compliance and ... **:** The responsibilities of the Financial Crimes Compliance Technical Fraud Manager will include, but are not...working with manual and system generated alerts/cases for the detection of potentially suspicious activity. + Ability to detect… more
- Citigroup (Jacksonville, FL)
- The Fraud Risk Sr Group Manager manages...oversight and strategic direction for Retail Bank Policy and Fraud Prevention . + Develops a plan ... career development plans and to ensure high morale among prevention , detection and recovery staff. + Assists...and recovery staff. + Assists development of and deliver fraud training and training modules, for staff and unit… more
- Guidehouse (Lewisville, TX)
- …as well as related fraud typologies. + Working knowledge of loss and fraud detection / prevention principals, multiple fraud areas, compliance and ... Will Do** **:** **The responsibilities of the Financial Crimes Compliance Technical Fraud Manager will include but are not limited to:** **Oversee the management… more
- PNC (Birmingham, AL)
- …and Fraud risks impacting a global organization. * Experience in fraud detection , prevention , or corporate financial crimes (Anti-Money Laundering ... 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
- BMO Financial Group (Jacksonville, FL)
- …analysis and insights generation. + Subject Matter Expert (SME) on all aspects of Check Fraud prevention , detection , recovery and all rules around it, such ... The Financial Crimes Unit (FCU) brings together our Cybersecurity, Fraud , Physical Security and Resilience Planning capabilities to address the ever-growing and… more
- USAA (Charlotte, NC)
- …Powers of Attorney, Guardianship and Conservatorship and state laws applicable to the detection , prevention and reporting of exploitation of elder or vulnerable ... management programs. + Certified Fraud Examiners (CFE), Certified AML and Fraud Professional (CAFP), Certified Regulatory Compliance Manager (CRCM) or obtain… more
- BMO Financial Group (Omaha, NE)
- 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 ... of criminal risk by following a disciplined and intelligence-based approach to detection and research of activities and events in alignment with criminal risk… more
- Amazon (Johnston, RI)
- Description The Loss Prevention Manager (LPM) - leads the effort to efficiently and effectively provide risk mitigation, provide security oversight and asset ... role within Amazon will provide that challenge! The Loss Prevention Manager designs their LP program for...Assist with investigations of internal and external theft and fraud ; conducting interviews when appropriate. * Use tools to… more
- Dick's Sporting Goods (Tacoma, WA)
- …loss and fraud . This position will further support the District Loss Prevention Manager (s) by conducting awareness training, root cause analysis and threat ... Sporting Goods is seeking a big box retail leader to oversee store loss prevention functions. Store Loss Prevention Managers are responsible for leading Loss … more
- Amazon (Stoughton, MA)
- …diversity. The Loss Prevention Multi-Site Lead reports to the Regional Loss Prevention Manager responsible for their area, and aids them in supporting ... Description The Loss Prevention Multi-Site Lead is a key leadership position...Assist with investigations of internal and external theft and fraud , and conduct interviews when appropriate. * Use tools,… more
- Amazon (Baton Rouge, LA)
- …in a designated fulfillment center. The Seasonal LP Specialist reports to the Loss Prevention Manager responsible for their facility, and aid them in supporting ... Description The Seasonal Loss Prevention (LP) Specialist is a key high level...Responsibilities: - Conduct and deliver results regarding investigations of Fraud and Theft. - Deliver results through policy guidance,… more