- TD Bank (Jacksonville, FL)
- …role. **Line of Business :** Sales & Customer Distribution Support **Job Description:** The ** Senior Manager , Fraud Business Strategy** will manage a ... Committees, Board of Directors, TD leadership, Town Halls, and external presentations. ** Senior Manager , Fraud Business Strategy** will plan and… more
- Navient (Springfield, IL)
- …we are about our mission, read more below, and let's build something great together! **The Senior Fraud Risk Manager position will report to the Head of Risk ... & Fraud .** **As the Senior Fraud Risk Manager , you...fraud prevention strategies to minimize risk while supporting business growth. + Partner with Fraud Operations… more
- Walmart (Bentonville, AR)
- **Position Summary ** Senior Manager , Operations - Trust and Safety Organized Fraud will oversee detection, investigation, and adjudication of organized ... identity fraud , criminal activity, complex fraud , and account...are no minimum qualifications._ Minimum Qualifications: Bachelor's degree in Business Administration, Engineering, Operations , or related field and… more
- Intuit (Mountain View, CA)
- … and financial risks, minimizing the impact on the good customers. We are seeking a senior staff product manager on our team who would lead the transformation of ... how customers experience money products in the context of underlying fraud and risk management, supporting our critical area of focus (Revolutionize speed to… more
- Bank of America (Jacksonville, FL)
- Fraud Analytics and Innovation Senior Analyst Newark, Delaware;Tampa, Florida; Jacksonville, Florida; Charlotte, North Carolina; Phoenix, Arizona **Job ... is responsible for performing more complex analysis and modeling to minimize fraud loss exposure and negative impacts to the customer experience. Key… more
- JPMorgan Chase (Columbus, OH)
- …challenging the status quo and striving to be best-in-class. As a Vice President - Fraud Risk Product Manager within Connected Commerce, you will shape the ... Connected Commerce is a new and innovative line of business , designed to expand Chase's business ventures...+ Prior experience in financial / banking institutions with fraud risk knowledge is a plus, especially with digital… more
- Citigroup (Jacksonville, FL)
- …responding to lead mitigation of risk and communicate these trends and actions to the Business and Fraud senior management. + Articulate the value of ... Job Description The Fraud Risk Group Manager is accountable... related issues to senior management, Global Fraud partners, and the Business . + Share… more
- Bank of America (Newark, DE)
- Senior Merchant Fraud Engineer Newark, Delaware;Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose to help make ... Summary:** **Merchant Fraud Technology tea** m is looking for a ** Senior Engineer** to define an architectural vision and solution that supports the strategic… more
- Comerica (Farmington Hills, MI)
- Job Description Manager , Fraud Ops Risk Oversight The Fraud (External, Internal and Theft) Oversight Manager is responsible for assisting with the ... across the organization. Define, review, and articulate regular reporting on fraud performance to business partners, including insights and recommendations… more
- DoorDash (Tempe, AZ)
- …and an operator willing to work at the lowest level of detail. You will report to the Senior Manager , Fraud Strategy & Operations on the Fraud S&O team.. ... Fraud Operations team is looking for an Operations Manager to lead a group of Fraud ...of the office. In-office days are determined by the business and can change based on business … more
- USAA (Plano, TX)
- …agile environment as APO, Product Manager , Scrum Master or Tech Lead/Delivery Manager + 1+ years supporting Fraud , Claims, Data Transformation, Modeling or ... us special and impactful. **The Opportunity** Looking for a Senior Product Owner to join Bank Financial Crimes to...Owner to join Bank Financial Crimes to support the Fraud Operations team in delivery of IT work on… more
- Amazon (Seattle, WA)
- …communicating with technical and non-technical stakeholders at all levels across multiple business units Preferred Qualifications - Fraud or Financial Risk ... the team that protects the global AWS platform from fraud ? Are you looking to solve exciting fraud...cloud? Do you want to work on a Cloud business that is growing multiple fold annually? Do you… more
- Vanguard (Malvern, PA)
- The Fraud Strategy Manager position at Vanguard leads the development of divisional fraud strategies to enhance business outcomes and minimize risks ... related to fraud . The role oversees fraud strategies for specific segments and involves utilizing statistical...requirements into an analytic approach. Makes recommendations to key business partners or senior management as needed.… more
- DataVisor (New York, NY)
- …is open, positive, collaborative, and results-driven. Come join us! Position Overview: As a Senior Customer Success Manager (CSM), you will serve as a strategic ... ensuring successful onboarding, adoption, and long-term value realization + Understand client business models, fraud /AML risk exposure, and operational needs to… more
- JPMorgan Chase (Westerville, OH)
- …insights. + Collaborate with GS investigations and business lines to mitigate fraud risks and brief senior management on analysis results and fraud ... and conducting fraud investigations and cyber security measures. As a Fraud Analysis and Reporting Manager within the Global Security Investigations … more
- Truist (Atlanta, GA)
- …job description:** Responsible for the development, implementation, and maintenance of fraud monitoring rules for digital payments (Wire, ACH, Zelle, Bill Pay ... position involves ensuring our clients are protected from emerging fraud trends through fraud monitoring, while minimizing...oversight to peers within EFM as well as other business units 10. Serve as back-up to Deputy Director.… more
- Citigroup (Tampa, FL)
- …as required by various regulatory bodies across the Citi Global footprint. The Global Fraud SAR Oversight Group Manager is responsible to lead a team of ... compliance professionals to ensure the compliance and execution of all fraud -related SAR reporting requirements holistically to ensure compliance with the Bank… more
- MUFG (Tampa, FL)
- …Team alerts and reassign when necessary + Monitor Team Phone status + Monitor Fraud Ops mailbox and assist team with prompt replies + Monitor Pending cases and ... + Make suggestions and recommendations when necessary. + Send daily reporting to business partners + Create INC tickets on analyst's behalf for system and service… more
- American Express (New York, NY)
- …teams. * Decision Support & Business Analyses: Provide decision support and business analytics to improve risk and fraud management strategies and drive ... who can shape the strategic decisions that lead our business forward. Whether it's negotiating with some of our...this role?** As a member of the Credit & Fraud Risk Finance team, you will be dedicated to… more
- Citigroup (Jacksonville, FL)
- Senior professional responsible for leading risk and compliance reviews in coordination with the broader CFRT (Credit Fraud Review Team) team. The overall ... development of operational standards, and communicate with other areas of the business about SAR activities. This role will manage operational planning and… more