- Robert Half Management Resources (Newark, DE)
- Description Fraud Product Manager A client of ours is looking for a Fraud Product Manager for a contract to hire role to lead the development, ... the company's competitive edge in fraud risk mitigation. Responsibilities of Fraud Product Manager + Own and manage fraud products aligned with the… more
- Capital One (Wilmington, DE)
- AML Fraud Investigations Manager **Title: AML Investigations Manager ** **Level: Manager ** **Job Description:** The Anti-Money Laundering (AML) ... Investigations Manager will manage various AML Fraud processes, which might include suspicious activity investigations, fraud investigations, global… more
- Bath & Body Works (Columbus, OH)
- …to improve our communities and our planet to help the world live more fully. Fraud Sr Manager , Cybersecurity: Defend the Digital Frontier! Do you have a passion ... and their privacy? Join our team and be the architect of our fraud defense, wrangling complex data from physical and digital selling channels, loyalty programs,… more
- Hills Bank (Hills, IA)
- …Join Hills Bank and let us surprise you with even more perks! SCOPE: The Fraud Department Manager is responsible for the Bank's Fraud Management Program. ... This includes fraud risk assessment reviews, fraud data analysis and reporting, provision of guidance on...data analysis and reporting, provision of guidance on emerging fraud risk threats and trends, assistance with fraud… more
- TEKsystems (Honolulu, HI)
- A major financial institution based in Hawaii is seeking a Fraud Risk Manager to lead a newly created team within its Business Services Division. This AVP-level ... role is responsible for developing and managing a fraud risk framework to protect commercial clients, particularly in areas such as Treasury Management, Merchant… more
- TEKsystems (Honolulu, HI)
- At TEKsystems we are working with a local organization currently seeking a Fraud Risk Manager to join their Business Services Division team. In this role, you ... will serve as the subject matter expert on risk and fraud . This position leads efforts to identify, assess, mitigate, and manage risks for Business Services,… more
- DoorDash (Tempe, AZ)
- About the Team DoorDash's Fraud Operations team is looking for an Operations Manager to lead a group of Fraud Specialists, Team Leads, and Supervisors. This ... the in-office requirement for this role is. About the Role This Fraud Operations Manager will be data-driven, strategic, a truth-seeker, and an operator willing… more
- Citizens (Pittsburgh, PA)
- Description Job Title: Senior Fraud Operations Manager - OLB and Mobile Fraud Detection Description: Citizens Fraud & Claims Organization is seeking a ... dynamic and experienced Senior Fraud Operations Manager to lead our OLB and Mobile Fraud Detection teams. Citizens Fraud & Claims is dedicated to… more
- Citizens (Boston, MA)
- Description The Manager of Fraud Risk Oversight will support the independent Risk Oversight of the Fraud and Claims divisions and all aspects of Fraud ... risk across the organization. Independent risk oversight of fraud includes engaging with business lines including Commercial, Consumer and Business Services… more
- JPMorgan Chase (Westerville, OH)
- …and conducting fraud investigations and cyber security measures. As a Fraud Analysis and Reporting Manager within the Global Security Investigations ... Your role will encompass the provision of innovative solutions for fraud prevention, detection, and investigations, utilizing advanced analytics and automated… more
- Intuit (Mountain View, CA)
- …of small businesses and consumers worldwide. We are looking for a dynamic and visionary ** Manager of Fraud & Risk Strategy** to lead a talented team and ... status quo; it's about pioneering the next generation of fraud prevention for our innovative Payments, Payroll, and QuickBooks...or Lending) and a deep understanding of the unique fraud and credit challenges we face. + **Master of… more
- Charles Schwab (Lone Tree, CO)
- …effectiveness in all the previously mentioned Move Money products. **What you'll do:** The ** Fraud and Risk Decision Engine Sr Manager ** will be responsible for ... other analytical elements Work hands-on in: + Actimize IFM Policy Manager to author fraud prevention rules, build and queue compound strategies and define… more
- Raymond James Financial, Inc. (Denver, CO)
- The Fraud Governance Manager plays a key role in the oversight and strategic coordination of the firm's fraud risk management framework. This role is ... responsible for supporting enterprise-wide fraud governance activities, including policy and standard development, risk assessments, regulatory response, and … more
- PenFed Credit Union (San Antonio, TX)
- …about being a part of the PenFed family. PenFed is hiring a (Hybrid) Senior Manager , Home Lending Fraud Operations at our San Antonio, Texas service center. The ... servicing risk tied to fraud and overseeing mortgage fraud operations employees. The manager will establish our fraud prevention strategy, coordinate… more
- Conduent (San Antonio, TX)
- …part of a culture where individuality is noticed and valued every day. The **Senior Manager of EBT Fraud Analytics and Strategy** will lead the strategy and ... operations for detecting, investigating, and mitigating fraud across Electronic Benefit Transfer (EBT) programs, with a primary focus on Supplemental Nutrition… more
- American Express (Phoenix, AZ)
- …risk across AMEX's card and banking portfolios. We are looking for a ** Manager ** **to join the** ** Fraud - Card** **Business** **O** **perations** **team** ... help us define the future of American Express. The Fraud , Credit Bust Out (CBO), Banking Product & Payments..., which will oversee how the Global fraud team meets expectations outlined in the enterprise-wide policies… more
- BMO Financial Group (Brookfield, WI)
- We are seeking an experienced manager to handle our fraud & non- fraud Reg E disputes. In this role the successful candidate will manage a high-performing ... help our customers reach theirs. From in-depth training and coaching, to manager support and network-building opportunities, we'll help you gain valuable experience,… more
- Galileo Financial Technologies, LLC (Salt Lake City, UT)
- …and adherence to Galileo's internal policies and procedures. This role reports directly to the Fraud Manager of the Fraud Detection Unit and Fraud ... . We are looking a driven and self-motivated Associate Manager to support our Fraud Detection Unit (FDU) and Fraud Servicing Unit… more
- OneMain Financial (Baltimore, MD)
- …circumstances dictate. + Judgmental skills necessary to escalate high-risk matters to Fraud Manager , Senior Investigator and/or management. + Motivated and ... The Fraud Investigator has an above average understanding, background...to personal loan and credit card lending, collections, or fraud investigations with the ability to apply that understanding… more
- Capital One (Richmond, VA)
- Business Manager - Enterprise External Fraud Within Capital One Risk Management, our Enterprise Fraud team is focused on creating a best in class fraud ... and ever-changing environment. This team oversees, advises and assesses external fraud risk management activities occurring across the company, identifies risks,… more