- Citigroup (Wilmington, DE)
- The Fraud Risk Sr Group Manager manages multiple teams through other managers. In-depth understanding of how own sub-function contributes to achieving the ... of business. **Responsibilities:** + Provides oversight and strategic direction for Citi Retail Services Fraud Risk Management + Develops a plan Fraud … more
- US Bank (Minneapolis, MN)
- …learn new skills and discover what you excel at-all from Day One. **Job Description** This Fraud Risk Manager role will lead a team to identify opportunities ... mitigation plan using continuous improvement principles to identify trends, complete fraud risk assessments, evaluate vendor solutions and implement internal… 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, ... Capital Markets customers and partners across strategy, product, operations, and enterprise risk groups as well as the enterprise-wide fraud defense community… 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 and ... reporting of relevant revenue and cost risk controls, relevant compliance controls, and fraud ...and recover revenue where possible. To be successful, the Manager RAFM Operations will need to work cross functionally… more
- Bank of America (Charlotte, NC)
- …purpose, and results, and connects to team strategy, priorities and contributions. + Risk Manager : Ensures proper risk discipline, controls and culture ... Consumer Product Strategy Manager II - Deposit Fraud Strategies...who develop strategies and drive analytics to understand portfolio risk , increase profitability, and optimize operational performance. Key responsibilities… 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...areas for improvement. 6. Collaborate with legal, compliance, and risk management teams to ensure investigations comply with relevant… more
- UMB Bank (Kansas City, MO)
- … prevention team and the associated systems and tools used for addressing fraud risk . + Supports UMB's protection against multi-product, multi-channel payment ... fraud risk across various lines of business...with similar cases. + Work closely with the Enterprise Fraud Strategy Manager to implement appropriate mitigation… more
- Morgan Stanley (Alpharetta, GA)
- …** Project and Program Management* **Title:** *Technology- Debit Card Fraud Strategy and Analytics Manager - Vice President* **Location:** *Georgia-Alpharetta* ... and minimizefinancial loss to the Firm from systematic security risk , the Fraud team is tasked with...recruit a Vice President, Debit Card Strategy and Analytics Manager . The successful candidate will be responsible for designing… 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 ... deposit fraud prevention strategies and oversight of day-to-day fraud prevention processing for Nelnet Bank. This role will stay abreast of fraud … more
- SMBC (NC)
- …may change from time to time. **PRINCIPAL DUTIES AND RESPONSIBILITIES:** + Develop data-driven fraud risk strategies and controls by a different type of first- ... + Partner with Engineering, Product, and Operations teams to conceive, design, and monitor fraud strategies to mitigate fraud risk in the most precise… more
- M&T Bank (Clanton, AL)
- …and Business Banking clients, front line teams, and support teams well-informed on fraud trends, risk mitigation techniques, and changes in bank processes and ... of 10 years' proven marketing, product management, financial, operations and/or project management experience. *M&T's Fraud Mitigation Program for Commercial… 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 ... Description Would you like to join the team that protects all AWS services from Fraud ? Do you enjoy thinking like a fraudster and using your technical skills to help… more
- RELX INC (San Jose, CA)
- …areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data ... personally in an everchanging, fresh and dynamic environment? About the Business LexisNexis Risk Solutions is the essential partner in the assessment of risk .… more
- Walmart (San Bruno, CA)
- Position Summary What you'll do Manager , Operations focused on On Trip Fraud and Abuse + Providing Sr leadership and stakeholders oversight in the operations for ... on trip fraud + Assist in the execution and oversight of...more work streams for the operations organization by designing project plans ; organizing project timelines and… more
- JPMorgan Chase (Chicago, IL)
- …delivering solutions to clients? You have found the right team. As a Product Manager , Payments Fraud Solutions in Commercial Banking Solutions, you will partner ... future-state product roadmaps + Building close relationships and alignment with fraud and risk partners **Required Qualifications, Capabilities and Skills**… more
- Morgan Stanley (Baltimore, MD)
- …Morgan Stanley sponsored benefit programs.#LI-TS2 **Job:** **Threat Management* **Title:** * Manager - Internal Fraud - Vice President * **Location:** ... 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
- TD Bank (Greenville, SC)
- …This role will provide compliance regulatory guidance and oversight for Deposit Products, Fraud Operation, and sales/serving of deposit products. + This role will be ... management to determine regulatory impact and appropriate remediation + Compliance risk assessments and control effectiveness reviews + Supporting regulatory reviews… more
- Synchrony (Stamford, CT)
- …teams, including risk management, cybersecurity, and operations, vendors to align fraud prevention efforts with broader organizational goals. + Support Fraud ... This position plays a key role in managing the fraud and loss mitigation capabilities for the Consumer Bank...capabilities and account management that maintain a balance between risk and reward in support of the Consumer Bank… more
- Synchrony (Stamford, CT)
- …the VP, Consumer Bank Credit Leader. The ideal candidate will have a strong Deposit Fraud prevention and agile project background with a proven track record of ... representing the business, partnering with cross-functional project teams, and delivering projects on time and within...in the banking industry in the area of deposit fraud to elicit requirements and collaborate with cross-functional stakeholders… more
- Amazon (Arlington, VA)
- Description Amazon is seeking a data-driven, highly motivated and organized Investigator and Risk Manager of Corporate Fraud Prevention, to support ... investigations into Vendor & Transaction Accuracy's (VITA) growth into Corporate Fraud detection. The team is responsible for detecting and preventing fraudulent… more