- Hibbett Sports (Worcester, MA)
- …control procedures and informing management and/or appropriate officials of potential fraud risk . SUPERVISORY RESPONSIBILITIES Directly supervises all employees ... 01615 Albuquerque, NM LE_301 Hibbett Retail, Inc. Job Title: District Sales Manager Department: Store Operations FLSA Status: Exempt Reports To: RVP, Sales SUMMARY… more
- Disney Store (New York, NY)
- Assistant Manager Asset Protection Retail StoresThe Asset Protection Manager ensures a safe and secure environment for Cast Members and Guests across multiple ... profit protection, incident management, and compliance. The Asset Protection Manager utilizes advanced industry knowledge, certifications, and security technologies… more
- Hibbett Sports (Richmond, CA)
- …procedures and informing management and/or appropriate officials of potential fraud risk . SUPERVISORY RESPONSIBILITIES No supervisory responsibilities ... Protection Associate Department: Operations FLSA Status: Non-Exempt Reports To: Store Manager Hourly: $17.17-$18.89 SUMMARY Hibbett I City Gear seeks individuals… more
- City National Bank (Phoenix, AZ)
- *ENTERPRISE FRAUD RISK MANAGER * WHAT IS THE...years in a combination of fraud & payment risk , risk management, cyber or financial ... OPPORTUNITY? The Enterprise Fraud & Payments Risk Manager is responsible for the oversight...ability to anticipate and manage internal and external (cybercrime, financial fraud , identity theft, trading and sales… more
- American Express (New York, NY)
- …and geographies at American Express. We are seeking Manager , External Fraud Risk Oversight (2nd LOD), to join our Financial Risk Management (FRM) ... Risk , Model Risk , Market & Liquidity Risk , External Fraud risk and Financial Crimes, Decision Science & Analytics CoE, across all business units,… more
- Citigroup (Wilmington, DE)
- **Managing Director ( Fraud Risk Function Group Manager - C16)** 2nd LOD Fraud Risk Management is seeking to hire a Head of External and Internal ... Fraud Risk who will be working closely...Fraud Risk who will be working closely with Business and...management including a successful track record of managing complex risk management programs at a financial services,… more
- Citizens (Chicago, IL)
- Description The Fraud Risk Analytics Manager ... fraud tools/solutions + Previous experience with managing fraud risk at another financial ... is accountable for monitoring and developing fraud risk strategies for Debit Card and will take the...+ Strong problem solving and analytical skills preferably in Financial Services industry + Excellent communications (oral and written),… more
- City National Bank (Charlotte, NC)
- *OPERATIONAL RISK FRAUD OVERSIGHT MANAGER II* WHAT IS THE OPPORTUNITY? Operational Risk Management (ORM) is responsible for providing independent and ... people, systems or external events. Working with the Enterprise Risk Manager for Fraud and...organizational structure, personnel, activities and products, new product development, financial performance, and risk and problem areas… more
- Intuit (Mountain View, CA)
- …millions of small businesses and consumers worldwide. We are looking for a dynamic and visionary ** Manager of Fraud & Risk Strategy** to lead a talented team ... a strategic mastermind with a passion for protecting the financial frontier? Do you see risk not...You have a working mastery of the fundamentals of risk , from fraud detection and 3rd party… more
- Intuit (Mountain View, CA)
- …including TurboTax, and require a strategic leader to manage and develop a team of Fraud Risk Analysts. This role will be crucial in supporting our consumer ... and task prioritization skills. + Domain experience in FinTech, Risk , Financial services, with specific expertise in...will lead** + Lead and manage a team of Fraud Risk Analysts focused on launching and… more
- Coinbase (Charlotte, NC)
- …you (ie. job requirements): * 6-10+ years of product management experience, including * Risk and/or Fraud domain experience* * An entrepreneurial mindset with the ... to succeed in a fast-paced environment * Knowledge in financial products, including risk management or compliance...building machine learning models * Experience designing and implementing risk or fraud controls * Experience leading… more
- Raymond James Financial, Inc. (Denver, CO)
- The Fraud Governance Manager plays a key role in...KPIs, and risk assessments. + Internal & external fraud risk typologies. + Financial services ... the oversight and strategic coordination of the firm's fraud risk management framework. This role is responsible for supporting enterprise-wide fraud … more
- American Express (New York, NY)
- …(1LOD) Compliance Manager to support the business in managing compliance risk across products, processes, and customer interactions. This role plays a key part ... related discipline. + 3 years of experience in compliance, risk management, or control-related roles in financial ...compliance, risk management, or control-related roles in financial services. + Working knowledge of key US banking… 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...experience in analysis + 2+ years of experience in financial services + 1+ year of experience in consulting… more
- Intuit (Mountain View, CA)
- …in money for Intuit's customers.The successful analyst will work across functions ( Fraud & Risk Operations, Data Science, Compliance, Marketing, Product, ... our growing team. This role reports to the Senior Risk Analytics Manager of GBSG Insights and...driving measurable impact in complex, cross-functional environments. Experience in Financial Services or Fintech preferred. + Deep proficiency in… more
- TD Bank (Greenville, SC)
- …specific details for this role. **Line of Business:** Financial Crimes & Fraud Mgmt **Job Description:** The Senior Manager , Fraud Performance Management ... operation teams (eg Loss Prevention Call Center). The Senior Manager Fraud Performance Management is responsible for...+ Escalates and drives immediate action to address evolving risk vectors ** Fraud Rule Management** + Oversees… more
- Intuit (Mountain View, CA)
- …data and services to protect our customers from financial fraud and risk . We are seeking a **Vendor Relationship Manager ** with a proven track record in ... management from prior leadership roles. You will work cross-functionally with ** Risk Leadership, Procurement, Legal, Finance, Product, IT** to ensure vendor… more
- ADP (Roseland, NJ)
- …The ideal candidate is a proactive, aggressive product leader with deep expertise in fraud risk management, a strong understanding of the fraud vendor ... **ADP is Hiring a Principal Product Manager - Fraud ** We are seeking...leader. **_Qualifications:_** **_Required:_** + 10+ years of experience in fraud risk management, product management, or … more
- University of Iowa Community Credit Union (North Liberty, IA)
- … Supervisor is responsible for administering and maintaining the Credit Union's Enterprise Fraud Risk Management program. This role monitors fraud trends, ... and Audit Risk Management Committee. + Maintain and enhance the Enterprise Fraud Risk Management (EFRM) framework aligned with the Credit Union's objectives… more
- ADP (San Dimas, CA)
- **ADP is hiring a Manager , Fraud Investigations (Compliance) in our Employee Financial Solutions organization.** The Manager , Fraud Investigations, ... is responsible for mitigating fraud risk for the Wisely Card product through advanced data...insights and cost-saving initiatives. No direct reports. As the ** Manager ** , you are driving innovation within the organization… more
