- Discover Financial Services (Riverwoods, IL)
- …their full potential with exceptional quantitative/analytical competencies, as well as project management skill and leadership skills. Manage and set priorities of ... assign projects and allocate resource, communicate business performance and project progress to management & business partners.Collaborate with cross-functional… more
- Discover Financial Services (Riverwoods, IL)
- …their full potential with exceptional quantitative/analytical competencies, as well as project management skill and leadership skills. Manages and sets priorities of ... assign projects and allocate resource, communicate business performance and project progress to management & business partners.Collaborates with cross-functional… more
- Amazon (New York, NY)
- … (TPM) to join the TPM team in AWS Fraud Prevention. As a Senior Technical Program Manager , you will own; prioritize and deliver program goals, communicate ... 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
- M&T Bank (Clanton, AL)
- …of 10 years' proven marketing, product management, financial, operations and/or project management experience. *M&T's Fraud Mitigation Program for Commercial ... plans to defend the bank and our clients from fraud losses associated with the bank's payment rails, products,...10 years' proven marketing, product management, financial, operations and/or project management experience, OR in lieu of a degree,… more
- Citigroup (Jacksonville, FL)
- The Fraud Prevention Issues Manager is a professional who stays abreast of developments within own field and contributes to directional strategy by considering ... transparency. Qualifications: * 3-5 years of strong diverse experience in Fraud Prevention Operations, Issue Management or control, preferred * Excellent… more
- Bank of America (Stamford, CT)
- IT Audit Senior Audit Manager - Financial Crimes (BSA/AML/Economic Sanctions/ Fraud ) Charlotte, North Carolina;Stamford, Connecticut; Plano, Texas; Dallas, ... Management + Risk Management + Business Acumen + Critical Thinking + Project Management + Relationship Building + Written Communications + Regulatory Relations +… 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...on economic and portfolio conditions and communicates findings to senior management. * Coaches employees on best practices for… 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 ... of relevant revenue and cost risk controls, relevant compliance controls, and fraud prevention controls across all lines of business, products, and customer… more
- Citigroup (Jacksonville, FL)
- 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...oversight and strategic direction for Retail Bank Policy and Fraud Prevention. + Develops a plan Fraud … 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...Prepare and communicate department-level reporting regarding volumes, effectiveness, and project updates, especially in support of merger/conversion activities. +… more
- Amazon (Seattle, WA)
- …results to senior leadership Preferred Qualifications - Bachelor's degree - Fraud or risk management experience. Amazon is committed to a diverse and inclusive ... at Amazon and working with one of the largest fraud prevention systems in the world? Amazon is seeking...the world? Amazon is seeking an experienced Sr. Program Manager to drive our Amazon Business Payments and Lending… more
- Amazon (Bellevue, WA)
- … Fraud Prevention team is looking for an experienced Principal Technical Program Manager to lead fraud prevention and compliance programs. You will own ... We are looking for an experienced Principal Technical Program Manager (TPM) professional to lead multi-year programs from concept...we will build new processes and tools to prevent fraud and ensure compliance with laws wherever we operate.… more
- Morgan Stanley (Baltimore, MD)
- …to diversifying its workforce (M/F/Disability/Vet).#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
- Amazon (Arlington, VA)
- …is seeking a data-driven, highly motivated and organized Investigator and Risk Manager of Corporate Fraud Prevention, to support investigations into Vendor ... writing through clear, concise and persuasive narrative creation that documents complex fraud investigations, new program ideas, and periodic senior leadership… more
- Regions Bank (Nashville, TN)
- …logging into the careers section of the system. **Job Description:** At Regions, the Project Manager independently manages projects of medium to large scale that ... throughout the project lifecycle and work with project stakeholders and departmental manager to deliver...project goals and objectives. + Develop and implement project plans, timelines, and budgets specific to fraud… more
- Regions Bank (Birmingham, AL)
- …into the careers section of the system. **Job Description:** At Regions, the Project Manager leads large or multiple complex projects with significant scope ... project goals and objectives. + Develop and implement project plans, timelines, and budgets specific to fraud...project progress, milestones, and key performance indicators to senior management and project stakeholders. + Conduct… more
- Walmart (San Bruno, CA)
- **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, ... enhancing, and delivering next generation fraud solutions for our expanding Walmart+ membership program and...** * You're skilled at engaging and communicating with senior executives across multiple domains. * You are collaborative… more
- American Express (Phoenix, AZ)
- …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 ... Find your place in risk and analytics on #TeamAmex. American Express Credit & Fraud Risk is a place to create, innovate, and collaborate, to push the boundaries… more
- American Express (New York, 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 ... Strategic Engagement Group (SEG) within the Amex Credit and Fraud Risk (CFR) organization. CFR SEG is designed to...extended colleague leaves and may involve covering for stand-alone project needs. CFR SEG is a unique career option… more
- Walmart (Bentonville, AR)
- …of the role is Bentonville AR. Relocation assistance is available The ** Senior Manager , Data Analytics - Financial Services Compliance Model Governance** ... documentation in coordination with data scientists and vendor solution providers. The ** Senior Manager , Data Analytics - Financial Services Compliance Model… more
