- NANA Regional Corporation (Portsmouth, NH)
- As the Fraud Prevention Unit Manager at the National Visa Center, you will supervise, coach and develop your team. You'll conduct interviews and make hiring ... management staff as assigned. + Serve as a subject matter expert in fraud prevention and pre-adjudication support. + Hire and manage a technically proficient and… more
- Department of State - Agency Wide (San Francisco, CA)
- …advice, develops guidance, and implements programs to detect and prevent passport fraud , identify fraud vulnerabilities and trends, and train acceptance agents ... and passport adjudicators to identify attempts at passport fraud . TO LEARN MORE ABOUT CONSULAR AFFAIRS, PLEASE CLICK HERE. Responsibilities Exercise judgment in… more
- Amazon (Seattle, WA)
- …to make a difference? Join the team protecting Amazon customers from payment related fraud , misuse, and abuse. Have you ever thought about what it takes to detect ... of a team where your actions as a Program Manager could enhance systems and processes that minimize risk...Management: Listen and understand Payment Risk strategy, identify potential fraud and misuse risks, and align BRP teams and… more
- Amazon (Seattle, WA)
- …AWS accounts from causing damage on our platform? If so, Amazon Web Services (AWS) Fraud Prevention has an exciting opportunity for you. AWS has the most ... of a good thing. The mission of the AWS Fraud Prevention Team is to keep the...the Role We are looking for an experienced Program Manager who can prioritize well, communicate clearly, and who… more
- Bank of America (Chandler, AZ)
- Data Scientist II - Fraud Prevention and Detection Charlotte, North Carolina;Plano, Texas; Richmond, Virginia; Fort Worth, Texas; New York, New York; Boston, ... Business and partner organizations including Risk and Product teams. Fraud Prevention and Detection is looking for...offered a role with Bank of America, your hiring manager will provide you with information on the in-office… more
- Bath & Body Works (Columbus, OH)
- …safeguarding our brand. Responsibilities: + Own the technology strategy and architecture for fraud prevention related to AO (Account Opening) and ATO (Account ... our planet to help the world live more fully. Fraud Sr Manager , Cybersecurity: Defend the Digital...and scoring models to reduce false positives and enhance fraud prevention effectiveness. + Design and implement… more
- Navient (Bismarck, ND)
- …Senior Fraud Risk Manager , you will:** + Develop and execute fraud prevention strategies to minimize risk while supporting business growth. + Partner ... below, and let's build something great together! **The Senior Fraud Risk Manager position will report to...controls. + Lead, mentor, and develop a team of fraud prevention analysts. + Oversee fraud… more
- Walmart (Bentonville, AR)
- …detect and mitigate complex fraud trends. Identify and respond to emerging fraud schemes. Proactive fraud prevention . Sensitive investigations and post ... and AI technology to improve speed, minimize false positives, and enhance fraud prevention filters. Continual monitoring and improvement of operational health… more
- Robert Half Management Resources (Newark, DE)
- …contract to hire role to lead the development, enhancement, and lifecycle management of fraud prevention products. This role is critical in supporting the ... Description Fraud Product Manager A client of...managing multiple products and timelines. + Strong knowledge of fraud risk management and prevention technologies. +… more
- Hills Bank (Hills, IA)
- …of fraud risk processes, systems, tools, policies and procedures to enhance fraud prevention and detection to minimize fraud losses. + Provide ... us surprise you with even more perks! SCOPE: The Fraud Department Manager is responsible for the...training to staff and customers on fraud prevention measures and raise awareness about… more
- DataVisor (New York, NY)
- …and AML platform capabilities to their goals, driving measurable improvements in fraud prevention , loss reduction, and operational efficiency + Coordinate with ... join us! Position Overview: As a Senior Customer Success Manager (CSM), you will serve as a strategic partner...with machine learning-based detection systems and/or rule engines for fraud prevention + Strong analytical skills; proficient… more
- Walmart (Bentonville, AR)
- …fraud . Oversee vendors and contracts. Identify and respond to new identity fraud typographies. Proactive fraud prevention . + Process Optimization: ... Master's degree preferred. * Minimum of 7 years of experience in fraud prevention , identity verification, data analytics, operations, asset protection,… more
- JPMorgan Chase (Westerville, OH)
- …contributor. Your role will encompass the provision of innovative solutions for fraud prevention , detection, and investigations, utilizing advanced analytics and ... fraud investigations and cyber security measures. As a Fraud Analysis and Reporting Manager within the... trends. + Evaluate and recommend alternative solutions for fraud prevention and ensure systems have appropriate… more
- Zions Bancorporation (Midvale, UT)
- …Enterprise Fraud Operations regarding fraud work flows and coordinated fraud prevention efforts. . Responsible for issuing Hold Harmless, Without Entry ... You bring the talent; we bring the opportunity. We are currently seeking a Fraud Case Management Manager to join our team. This position is a full time Work from… more
- Fannie Mae (Plano, TX)
- …* will lead the design, implementation, and evolution of our first - line fraud prevention and detection capabilities. Reporting to the Chief Control Officer, ... patterns and drivers to inform strategic direction and develop comprehensive fraud prevention strategies. * Design and deploy preventative controls, including… more
- Bath & Body Works (Columbus, OH)
- …requirements. If you have experience in fintech, payment processing, tax compliance, or fraud prevention in retail or e-commerce, this is an exciting opportunity ... fully. **Overview** The Digital Product Owner (PO) is a manager -level role responsible for leading the strategy, execution, and...to ensure regulatory compliance (PCI-DSS, GDPR, PSD2, CCPA) and fraud prevention strategies. + Work with Retail… more
- Galileo Financial Technologies, LLC (Sandy, UT)
- … Fraud Strategy and Implementation Analyst Level 2/3 to join our Fraud Prevention team. Our candidate will be responsible for transactional detection ... and prevention fraud strategy, monitoring rules and models...card transactions. The candidate will also support the Transactional Fraud Manager in implementing robust analytical framework… more
- Bank of America (Newark, DE)
- …industry trends, emerging threats, and technological advancements to continuously enhance fraud prevention methodologies. * Analyze data and conduct ... while managing fraud most effectively. As a Fraud Strategy Manager with the Client Protection... metrics and KPIs to evaluate the effectiveness of fraud prevention . * Monitor Strategy performance and… more
- McAfee, Inc. (Frisco, TX)
- …teams, compiling evidence for potential legal action. + Develop and execute effective fraud prevention strategies. + Assess existing fraud controls, ... recommend enhancements. + Policy and Procedures: Analyze and update fraud prevention policies and procedures to reflect...a strong plus. + Certifications: Relevant certifications (eg, Certified Fraud Examiner, Certified Risk Manager ) are a… more
- Amazon (Tempe, AZ)
- …worldwide by protecting customers, brands, selling partners, vendors and Amazon from fraud , counterfeit, and abuse as well as providing world‐class support and ... building loyalty with Amazon's millions of selling partners. The Financial Fraud team protects Customers, Selling Partners and Amazon financials from bad actors and… more