- Capital One (Richmond, VA)
- West Creek 6 (12076), United States of America, Richmond, Virginia Manager , Product Management , Card Fraud Customers contact Capital One millions of times ... problems range from a transaction they did not make ( fraud ) to problems with the merchant (items not delivered,...matter to customers. We are looking for a Product Manager who is excited about driving transformation for Capital… more
- Liberty Latin America (San Juan, PR)
- **What's the role?** The Manager Revenue Assurance & Fraud Management (RAFM) Operations, is responsible for the successful definition, operations, monitoring ... **Defining and managing structures** that will efficiently drive Revenue Assurance and Fraud Management (RAFM) planning and execution efforts across Commercial,… more
- Liberty Latin America (San Juan, PR)
- …to resolve and prevent revenue and fraud risk. The position reports to the Manager , Revenue Assurance & Fraud Management Operations. **How can you add ... **What's the role?** The Analyst, Carrier Fraud Management , works within the Revenue Assurance & Fraud Management (RAFM) department to identify,… more
- Citigroup (Jacksonville, FL)
- The Fraud Ops Manager is an intermediate management level position responsible for providing full leadership and direction to a team of employees in an ... effort to develop fraud management policies, processes and procedures to minimize the impact of fraud in coordination with the Operations - Services team.The… more
- Citigroup (Jacksonville, FL)
- The Fraud Ops Group Manager is a senior management level position responsible for accomplishing results through the management of a team or department to ... drive fraud management policies, processes and procedures to minimize the impact... loss portfolio + Contribute to the development of fraud management policies, processes, procedures, tactics and… more
- Morgan Stanley (Baltimore, MD)
- …packages, and other Morgan Stanley sponsored benefit programs.#LI-TS2 **Job:** **Threat Management * **Title:** * Manager - Internal Fraud - Vice President ... This Vice President will report to an Officer within the Fraud Department and will work closely with control partners, technology teams, and stakeholders across… more
- Bank of America (Charlotte, NC)
- …security. **Skills:** + Analytical Thinking + Business Analytics + Data Mining + Fraud Management + Business Process Analysis + Critical Thinking + Influence ... Consumer Product Strategy Manager II - Deposit Fraud Strategies...including development of teams and individuals. **Desired Skills:** * Fraud decision engine management experience highly preferred.… more
- Capital One (Mclean, VA)
- Center 2 (19050), United States of America, McLean, Virginia Sr Business Manager , CML Payment Fraud **As a Senior Manager , Business Analysis at Capital One, ... and processes to ultimately strengthen and reinforce our overall Commercial payment fraud defenses.** **About the Role:** **The Senior Manager of Commercial… more
- Walmart (Bentonville, AR)
- Position Summary What you'll do Job Description: Senior Manager of Fraud Investigations Position Overview: We are seeking an experienced Senior Manager of ... capabilities to stay ahead of emerging threats. The Senior Manager of Fraud Investigations will also be...for improvement. 6. Collaborate with legal, compliance, and risk management teams to ensure investigations comply with relevant laws,… more
- PNC (Dallas, TX)
- …valued, and have an opportunity to contribute to the company's success. As a Card Fraud Strategy and Analytics Manager , you will be a part of the Enterprise ... Fraud - Act organization. The manager will... patterns, maintaining and proposing countermeasures, presenting findings to leadership/ management , and growing a team of fraud … more
- Citigroup (Wilmington, DE)
- The Fraud Risk Sr Group Manager manages...MIS reports and facilitates the needs of authorization and fraud management . + Provides counsel on ... fraud cases and fraud management related policies, ensuring an autonomous review of policy compliance takes place annually. + Supports QA reviews of the… more
- Nelnet (Columbus, OH)
- …for the first time. As a result, we are thrilled to expand our team to include a Fraud Manager . The Fraud Manager is responsible for the creation of ... majors including but not limited to: accounting, criminal justice, business administration, fraud management , economic crime or a similar major. Consideration… more
- Citigroup (Wilmington, DE)
- … fraud more effectively. + Participate on cross-functional teams to enhance the Fraud Management process + Work with Operational Risk, Internal Audit and ... The Branded Cards Transaction Fraud Policy Manager will lead efforts...continuous improvement in the bank's oversight and execution of fraud risk management Review and understand latest… more
- UMB Bank (Kansas City, MO)
- … fraud detection. **Work Environment:** + Normal office environment **Supervision/ Management :** Manager a multi-channel, specialized Fraud detection ... with similar cases. + Work closely with the Enterprise Fraud Strategy Manager to implement appropriate mitigation...graduate + Minimum of 4 years' experience in a fraud management role within a Lending institution… more
- Morgan Stanley (Alpharetta, GA)
- …**Project and Program Management * **Title:** *Technology- Debit Card Fraud Strategy and Analytics Manager - Vice President* **Location:** *Georgia-Alpharetta* ... recruit a Vice President, Debit Card Strategy and Analytics Manager . The successful candidate will be responsible for designing...display the following: . 5 years of experience in fraud management and strategy . 5 years… more
- DISH Network (El Paso, TX)
- …analysts specialists + Develop and implement strategies to prevent, detect, and mitigate device fraud using various Fraud Management Tools and Systems + ... Responsibilities** We are seeking an experienced and motivated bilingual Manager to lead our Device Fraud Team....improvement + Provide regular reporting and updates to senior management on device fraud trends, incidents, and… more
- Regions Bank (Atlanta, TX)
- …into the careers section of the system. **Job Description:** At Regions, the Fraud Strategy Origination Manager develops and enhances strategy for fraud ... to the field operations process + Researches, develops and presents findings for fraud operational enhancements to senior management + Make recommendations and… more
- JPMorgan Chase (Tampa, FL)
- …Morgan Chase to help identify and prevent fraud . As a Digital Banking Fraud Strategy manager within the Commercial Bank, you will be responsible for ... strategy and policy rules + Collaborate closely with Client Service & Fraud Operations in management of fraud case volumes, strategy changes and mitigation… more
- Amazon (New York, NY)
- …experienced Technical Program Manager (TPM) to join the TPM team in AWS Fraud Prevention. As a Senior Technical Program Manager , you will own; prioritize and ... join the team that protects all AWS services from Fraud ? Do you enjoy thinking like a fraudster and...Qualifications - 5+ years of technical product or program management experience - 7+ years of working directly with… more
- Citigroup (Jacksonville, FL)
- **About the** **Financial Crimes and** ** Fraud Prevention Organization** The financial crimes environment continues to be challenging, with cybercrime worldwide ... customers. To combat the agile threat, the Financial Crimes and Fraud Prevention organization operates leveraging an intelligence-led, threat driven model that… more