- 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 ... required in order to negotiate internally, often at a senior level. Some external communication/negotiation may be necessary. Responsible... Risk Management + This Fraud Risk Sr Group Manager role… more
- Citigroup (Jacksonville, FL)
- …threats and partners with other groups (Cyber Security, CSIS etc.) in mitigating fraud risk . **Responsibilities:** + Drive relevant, actionable, and timely "all ... **About the** **Financial Crimes and** ** Fraud Prevention Organization** The financial crimes environment continues to be challenging, with cybercrime worldwide… 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 ... writing through clear, concise and persuasive narrative creation that documents complex fraud investigations, new program ideas, and periodic senior leadership… more
- Intuit (New York, NY)
- …and Data) organization, as the Senior Product Manager in the Security, Risk and Fraud prevention (SRF) domain. The A2D SRF team is tasked with providing ... protect Intuit's customers from malicious activity. Our products empower Risk and fraud prevention Policy, Analysts, Ops...you'll bring + 5+ years experience as a product manager for software products in fin tech, AI, Security… more
- Capital One (Mclean, VA)
- …United States of America, McLean, Virginia Sr Business Manager , CML Payment Fraud **As a Senior Manager , Business Analysis at Capital One, you will ... customers and partners across strategy, product, operations, and enterprise risk groups as well as the enterprise-wide fraud...payment fraud defenses.** **About the Role:** **The Senior Manager of Commercial Payment Fraud… more
- TD Bank (Jacksonville, FL)
- …implementation of the overall business strategy while balancing Customer experience and fraud risk + Participates in identifying, designing and testing solutions ... role. **Line of Business:** Sales & Customer Distribution Support **Job Description:** The ** Sr . Fraud Business Intelligence Analyst** also known at TD Bank as… more
- PNC (Birmingham, AL)
- …have an opportunity to contribute to the company's success. As an Internal Audit Manager Sr ., you will be within PNC's Internal Audit organization supporting ... Fraud under the Information Technology Audit team. This position...regular basis. Some responsibilities may be performed remotely, at manager 's discretion. Are you interested in an opportunity to… 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 ... everchanging, fresh and dynamic environment? About the Business LexisNexis Risk Solutions is the essential partner in the assessment...results to our customers. About the Job As a Sr . Engagement Manager , you will utilize the… more
- TD Bank (Jacksonville, FL)
- …**Line of Business:** Financial Crimes & Fraud Mgmt **Job Description:** The ** Senior Manager , Fraud Operations (Small Business Lending)** oversees a ... large and significant multi-faceted Fraud operational function with overall accountability for providing strategic...and diverse reporting function for an area of significant risk , complexity or scope while growing talent, developing skills… more
- PNC (Charlotte, NC)
- …valued and have an opportunity to contribute to the company's success. As a Sr . Data Scientist within PNC's Anti Money Laundering organization, you can sit in ... on a regular basis. Some responsibilities may be performed remotely, at manager 's discretion. Duties * Assist with establishing strategic direction for PNC's AML… more
- Amazon (Seattle, WA)
- …in operations, investigations, fraud evaluation, and/or audit specialties for the role of Sr Manager to lead a team of 150+ program managers, risk ... problems and delivering innovative solutions? Our mission in Payment Risk Operations (PRO) is to make Amazon.com the safest...driving results based on delegation through team members. The Sr Manager is responsible for creating and… more
- Citigroup (New York, NY)
- The Business Risk and Control Sr Group Manager - Technology and Data lead manages multiple teams through other managers. Excellent communication skills are ... third party, fraud , sanctions etc) (if applicable). + Oversee that risk and control responsibilities and accountabilities are embedded within First Line Units… more
- Schwan's Company (Bloomington, MN)
- …contribute, and thrive, visit www.schwanscompany.com The Schwan Audit Services department is seeking an Senior Audit & Risk Manager to join their team in ... Coordinate with other functions to ensure adequate completion of the operational, financial, fraud , IS, strategic, and compliance risk assessments. + Ensures the… 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 ... join the team that protects all AWS services from Fraud ? Do you enjoy thinking like a fraudster and...management disciplines including scope, schedule, budget, quality, along with risk and critical path management experience - Experience managing… 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 ... plans to defend the bank and our clients from fraud losses associated with the bank's payment rails, products,...Commercial and Business Banking clients mitigate their exposure to fraud . Aligns closely with Product Managers and IT partners… more
- Vanguard (Dallas, TX)
- …in driving cyber security and fraud outcomes for our clients. The Senior Manager , Security Architecture (CSOC and VM) is accountable for proactively and ... Global Risk and Security (GR&S) at Vanguard enables business...risk -informed decisions. Within GR&S, the Enterprise Security and Fraud (ES&F) sub-division is responsible for the global protection… more
- Lundbeck (Deerfield, IL)
- Sr Manager Compliance Programs - Remote Opportunity Requisition ID: 5246 Location: Deerfield, Illinois, US Do you want to join a team where the mission is ... with the development and delivery of appropriate trainings mapped to key risk areas. Responsible for leading the compliance communications program including the… more
- PNC (Brock, NE)
- …to contribute to the company's success. As a Portfolio Analytics and Strategy Analyst Senior within PNC's Enterprise Fraud organization, you will be based in ... 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
- CARMAX (Richmond, VA)
- …a collaborative, self-motivated individual to join our CarMax Audit Services team as the Senior Manager focused on Technology Audit. This role will help lead the ... and operational audits of processes, policies and procedures. The Senior Manager , Technology Audit will help manage...Technology Audit also plays a key role in departmental risk assessment activities, annual audit planning, and preparing audit… more
- Capital One (Richmond, VA)
- West Creek 6 (12076), United States of America, Richmond, Virginia Senior Associate, Product Management, Card Fraud Customers contact Capital One millions of ... problems range from a transaction they did not make ( fraud ) to problems with the merchant (items not delivered,...role, you'll learn the essentials of being a product manager , and we'll invest in you to grow in… more