- BMO Financial Group (Brookfield, WI)
- …high complexity initiatives impacting multiple lines of business. + Makes recommendations to senior leaders on strategy and new initiatives, based on an in-depth ... The Financial Crimes Unit (FCU) brings together our Cybersecurity, Fraud , Physical Security and Resilience Planning capabilities to address the ever-growing and… more
- JPMorgan Chase (Tampa, FL)
- …JP Morgan Chase to help identify and prevent fraud . As a Digital Banking Fraud Strategy manager within the Commercial Bank, you will be responsible for ... the team. **Job Responsibilities** + Define and drive the fraud strategy objectives in partnership with product...experience + Understanding of the authorization process flow of fraud controls + Demonstrate ability to influence senior… more
- PNC (Brock, NE)
- …to the company's success. As a Portfolio Analytics and Strategy Analyst Senior within PNC's Enterprise Fraud organization, you will be based in Pittsburgh, ... field on a regular basis. Some responsibilities may be performed remotely, at the manager 's discretion. This position is on the React Identify team under Enterprise … more
- Bank of America (Charlotte, NC)
- Consumer Product Strategy Manager II - Deposit Fraud Strategies Lead Charlotte, North Carolina;Belfast, Maine; Hunt Valley, Maryland; Plano, Texas; Richmond, ... for an experienced analytical leader to manage the deposit fraud strategies team. In this role, you will be...enterprise decisions, purpose, and results, and connects to team strategy , priorities and contributions. + Risk Manager :… more
- SMBC (NC)
- …change from time to time. **PRINCIPAL DUTIES AND RESPONSIBILITIES:** + Develop data-driven fraud risk strategies and controls by a different type of first- and ... thirdparty fraud like Account Take Over, synthetic ID, stolen financials...and written communication skills, ability to communicate effectively with senior leaders + Ability and willingness to work flexible… more
- TD Bank (Philadelphia, PA)
- …business and play a key role in the implementation of the overall business strategy while balancing Customer experience and fraud risk + Participates in ... **Line of Business:** Sales & Customer Distribution Support **Job Description:** US Fraud Capacity Planning and Workforce Management, will manage full scope of… more
- Intuit (New York, NY)
- …join Intuit's A2D (AI, Analytics and Data) organization, as the Senior Product Manager in the Security, Risk and Fraud prevention (SRF) domain. The A2D SRF ... customers from malicious activity. Our products empower Risk and fraud prevention Policy, Analysts, Ops & engineering teams to...you'll bring + 5+ years experience as a product manager for software products in fin tech, AI, Security… more
- Capital One (Mclean, VA)
- …2 (19050), United States of America, McLean, Virginia Sr Business Manager , CML Payment Fraud **As a Senior Manager , Business Analysis at Capital One, you ... and reinforce our overall Commercial payment fraud defenses.** **About the Role:** **The Senior Manager of Commercial Payment Fraud will lead a team of… more
- 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 ... required in order to negotiate internally, often at a senior level. Some external communication/negotiation may be necessary. Responsible...direction for Fraud Risk Management + This Fraud Risk Sr Group Manager role will… more
- Citigroup (Jacksonville, FL)
- …with speed and agility across businesses and regions. The Head of Global Intelligence Strategy & Fusion Center is a senior management level position responsible ... Fraud Prevention decision processes to prevent, detect and mitigate fraud . + Create vision and strategy across three main areas of focus: + Fraud Threat… more
- Amazon (Bellevue, WA)
- …Flex's Compliance and Fraud Prevention team is looking for an experienced Senior Product manager to lead fraud prevention and compliance solutions. ... market research and competitive analysis to guide the product strategy - Set the right success metrics for the... team is looking for an experienced Principal Product manager to lead fraud prevention solutions. You… more
- TD Bank (Mount Laurel, NJ)
- …This role will provide compliance regulatory guidance and oversight for Deposit Product, Fraud and Retail and will be responsible for the following: + Regulatory ... addition to the above department specific overview **Job Description:** The Senior Compliance Business Oversight Analyst provides objective guidance, support and… more
- Citigroup (New York, NY)
- Serves as a senior function/business/product compliance risk manager for Independent Compliance Risk Management (ICRM) Fraud Oversight coverage including all ... the Citi program framework. **Responsibilities:** + Providing **compliance coverage for Fraud Operations providing oversight over USPB, Wealth and Services, Markets,… more
- Bausch Health (Bridgewater, NJ)
- …proven and effective aesthetic care options to consumers and physicians alike. The Senior Manager Professional Affairs Strategy position is responsible for ... leading and implementing Solta's Key Opinion Leader(KOL) Professional strategy while executing on other critical elements within our...The position reports to the Vice President and General Manager and will partner with our brand marketing teams,… more
- American Express (NY)
- …is a challenge we gladly accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business, you can work with one of ... American Express must continue to advance its overall data strategy to keep pace in the emerging data economy;...this role is part of the Enterprise Data Sharing Strategy team, which is tasked with driving incremental business… more
- Walmart (Sunnyvale, CA)
- …focus on Payments, Financial Operations and Financial Services for Marketplace Sellers As a Senior Manager , you will play a pivotal role in building industry ... payments and financial ecosystems is a plus. + Understanding of risk management and fraud prevention in payments is an advantage. About Walmart At Walmart, we help… more
- Walmart (Sunnyvale, CA)
- …+ Develop, implement, and handle strategies that involve elements of payment fraud and risk mitigation, credit underwriting, collections, recovery, and pricing for ... Computer Science, etc. with 7+ years of experience preferably in payments strategy , credit risk, risk analytics or related field. + Strong understanding of… more
- Regions Bank (Atlanta, GA)
- … Strategy Function Manager develops and enhances the strategy for fraud prevention, investigation processes, customer authentication processes and/or ... of fraud . **Primary Responsibilities** + Develops and enhances fraud prevention strategy , investigation processes, customer authentication processes and/or… more
- Walmart (Bentonville, AR)
- Position Summary What you'll do **What you'll do ** The Walmart Fraud Strategy team is looking for an individual contributor who is excited about building, ... membership program and business. This role will represent the Fraud Strategy team and collaborate with business,...** * You're skilled at engaging and communicating with senior executives across multiple domains. * You are collaborative… more
- JPMorgan Chase (Jersey City, NJ)
- …impact by delivering high-quality products that resonate with clients. As a Product Manager in our Merchant Acquiring organization, you are an integral part of the ... Trillion in annual transaction volume. Merchant Services is a leading providers of payment, fraud , and data security for companies of all sizes and is engaging in a… more