- Citizens (Boston, MA)
- Description The Manager of Fraud Risk ... management. + Provide day to day support to Operational Risk leadership with knowledge and expertise ... Fraud and Claims divisions and all aspects of Fraud risk across the organization. Independent ...to enable the supported business to remain current with Operational Risk frameworks in a well-controlled environment… more
- Amazon (Seattle, WA)
- …complex datasets from multiple sources * Experience in standing up a brand new fraud , abuse, or risk management program Amazon is an equal opportunity employer ... best-in-class financial and payment experiences supported by robust security and fraud management solutions. We support Amazon's rapidly growing B2B business (Amazon… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …St Petersburg, FL Corporate Office._** **Job Summary** The Vice President, AML and Fraud Risk Technology, is a senior leader within the Technology organization, ... 15+ years of experience in financial services technology, with 10+ years in AML, fraud risk , and finance-related systems leadership. + Strong track record of… more
- Amazon (Tempe, AZ)
- …to ensure we offer a trustworthy experience. We are looking for a highly motivated Risk Manager to solve exciting business problems in large scale. This role ... insights with partner teams to constantly improve detection mechanisms - Manage risk mitigation projects designed to improve operational and process efficiency… more
- McAfee, Inc. (Frisco, TX)
- …Kount, others) is a strong plus. + Certifications: Relevant certifications (eg, Certified Fraud Examiner, Certified Risk Manager ) are a plus. **_Company ... to uncover sources of fraudulent activities. + Conduct detailed fraud investigations in cooperation with operational teams,...with legal to combat these. + Develop and maintain fraud risk assessments, including periodic updates to… more
- Amazon (Seattle, WA)
- …actions as a Program Manager could enhance systems and processes that minimize risk and maximize trust in Amazon.com. Not only do we protect all aspects of the ... with you! Key job responsibilities Stakeholder Management: Listen and understand Payment Risk strategy, identify potential fraud and misuse risks, and align… more
- Charles Schwab (Lone Tree, CO)
- …previously mentioned Move Money products. **What you'll do:** The ** Fraud and Risk Decision Engine Sr Manager ** will be responsible for platform strategy and ... utilizing various tools and vendor solutions such as Enterprise Risk Engine (Actimize), ThreatMetrix, OASIS, Visa Fraud ...analytical elements Work hands-on in: + Actimize IFM Policy Manager to author fraud prevention rules, build… more
- Navy Federal Credit Union (Pensacola, FL)
- …service performance, increase member experience quality, reduce fraud losses, minimize fraud risk , and maintain high operational efficiency + Provide ... assist with planning, managing, and directing the functions of the Card Fraud Prevention Operations and Recoveries teams, which are responsible for controlling and… more
- DataVisor (New York, NY)
- …onboarding, adoption, and long-term value realization + Understand client business models, fraud /AML risk exposure, and operational needs to define ... DataVisor is the world's leading AI-powered Fraud and Risk Platform that delivers...key enterprise clients, helping them drive ROI through advanced fraud detection, AML compliance, and operational optimization.… more
- Bath & Body Works (Columbus, OH)
- …to improve our communities and our planet to help the world live more fully. Fraud Sr Manager , Cybersecurity: Defend the Digital Frontier! Do you have a passion ... and scoring models to reduce false positives and enhance fraud prevention effectiveness. + Design and implement risk...+ Observe, Engage & Connect + Strive to Achieve Operational Excellence + Deliver Business Results Benefits Bath &… more
- PenFed Credit Union (San Antonio, TX)
- …effectiveness of fraud detection tools and applications. + Develop and oversee fraud risk and control self-assessment (RCSA). + Coordinate and track fraud ... the PenFed family. PenFed is hiring a (Hybrid) Senior Manager , Home Lending Fraud Operations at our...and technology implementations specifically targeted at real estate mortgage fraud , driving mitigation strategies through proactive risk … more
- Amazon (Seattle, WA)
- …stakeholders at all levels across multiple business units Preferred Qualifications - Fraud or Financial Risk Management experience - Excellent verbal and ... the team that protects the global AWS platform from fraud ? Are you looking to solve exciting fraud...the Role We are looking for an experienced Program Manager who can prioritize well, communicate clearly, and who… more
- Amazon (Seattle, WA)
- …for the following: 1) working with product, machine learning, risk , and operational teams to define fraud management and prevention strategies; 2) launch, ... Description Amazon is seeking an experienced Senior Program Manager to lead fraud management programs...leadership capabilities to influence leadership and partner teams, define fraud strategies and operational procedures. While this… more
- Walmart (Bentonville, AR)
- …Summary ** Senior Manager , Operations - Trust and Safety Organized Fraud will oversee detection, investigation, and adjudication of organized identity fraud , ... enhance fraud prevention filters. Continual monitoring and improvement of operational health metrics and KPIs, including SLAs and backlogs. * Digital… more
- Walmart (Bentonville, AR)
- …Summary ** Senior Manager , Operations - Trust and Safety Identity Fraud will oversee detection, investigation, and adjudication of identity fraud on ... and other identity tools. Work with partners to mitigate vulnerabilities that increase risk of fraud and misconduct by unauthorized individuals. + Talent… more
- RELX INC (Alpharetta, GA)
- …digital identity intelligence, and behavioral biometric functionality to help insurers mitigate fraud risk and enable Identity and Access Management (IAM ) ... and analytics to assist them in evaluating and predicting risk and enhancing operational efficiency. Our insurance...is responsible for delivering the ID Compass suite of fraud and identity solutions to the US insurance market… more
- Bath & Body Works (Columbus, OH)
- …teams to deliver secure, scalable, and high-performance solutions that minimize fraud risk , enhance transaction efficiency, and support evolving regulatory ... digital transformation initiatives. + Develop real-time dashboards for Payment, Tax, and Fraud metrics, enabling self-service access for finance, risk , and… more
- Truist (Orlando, FL)
- …bank fraud client experience as well as reputational, compliance and operational risk .) Effectively provide leadership to EFM teammates. **ESSENTIAL DUTIES ... long-term vision and strategic plan of the respective area under Enterprise Fraud Management leadership. Lead, develop and manage personnel and workflow to ensure… 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 ... best-in-class financial and payment experiences supported by robust security and fraud management solutions. We support Amazon's rapidly growing B2B business (Amazon… more
- Bank of America (New York, NY)
- …responsible for performing more complex analysis aimed at improving portfolio risk , profitability, performance forecasting, and operational performance for ... and complexity of effectively detecting, mitigating and monitoring ATO risk within the Bank's ecosystem. The Fraud ...offered a role with Bank of America, your hiring manager will provide you with information on the in-office… more