- 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
- Charles Schwab (Lone Tree, CO)
- …model scores and other analytical elements Work hands-on in: + Actimize IFM Policy Manager to author fraud prevention rules, build and queue compound ... with your Risk, Technology, Operations and Vendor partners + Leverage experience writing fraud prevention rules in transaction decision engines using predictive… more
- Fannie Mae (New York, NY)
- …borrower exposure risk. *THE IMPACT YOU WILL MAKE* The *Multifamily Underwriting - Fraud Prevention , Principal* role will offer you the flexibility to make ... increased borrower exposure risk * Make recommendations to Multifamily leadership for fraud prevention process enhancements and customer communications * Lead… more
- Comerica (Farmington Hills, MI)
- Job Description Fraud Prevention Analyst Identify fraudulent situations through the review of suspicious activity reports and / or alerting systems. Initiate ... operational weaknesses contributing to losses and submit details and recommendations to manager . Ensure REG CC holds that are placed meet regulatory guidelines.… more
- Wright-Patt Credit Union Inc. (Beavercreek, OH)
- …and manages the FRM Investigations Team functions to execute the WPCU fraud prevention , detection, and investigations processes efficiently and effectively in ... The Manager , Fraud Risk Management (FRM) is...institutions to ensure a cooperative and collaborative approach to fraud prevention , mitigation, and investigation. (20%) 3)… 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
- Zelis (St. Petersburg, FL)
- …gained, and the personal interests that shape who you are. Position Overview The Fraud Manager , Payee Identification and Network Security will report to the Sr. ... Verification organization (known within Zelis as PINS). As the Fraud Manager , you will be responsible for...You'll Do + Lead the design and implementation of fraud prevention strategies for payment transaction, ACH… more
- PenFed Credit Union (San Antonio, TX)
- …to fraud and overseeing mortgage fraud operations employees. The manager will establish our fraud prevention strategy, coordinate projects, perform ... the PenFed family. PenFed is hiring a (Hybrid) Senior Manager , Home Lending Fraud Operations at our...detection and drive improvements to enhance the effectiveness of fraud prevention efforts. Responsibilities Reasonable accommodation may… 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
- Conduent (San Antonio, TX)
- …agencies, investigators, and internal stakeholders to ensure timely and effective fraud prevention . **Key Responsibilities** + Lead investigations into suspected ... 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… 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
- 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
- Raymond James Financial, Inc. (Denver, CO)
- …team processes, as needed. + Assist in response to regulatory inquiries applicable to fraud prevention practices or relevant to any areas applicable to the work ... The Fraud Monitoring Manager is responsible for leading a high-performing, production-based team focused on fraud surveillance, alert review, case… more
- TEKsystems (Honolulu, HI)
- …online banking. Key Responsibilities: + Lead the design and implementation of fraud prevention strategies, policies, procedures, and training programs. + Manage ... 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… more
- TEKsystems (Honolulu, HI)
- …and a Compliance Officer. + Work with cross-functional stakeholders to address fraud prevention and risk management. Required Qualifications: + Bachelor's degree ... 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… more
- Citigroup (San Antonio, TX)
- As part of the Financial Crimes & Fraud Prevention - Global Analytics, Modeling, and Data organization, this role strategically manages acquisition, identity, ... and fraud loss analytics including optimizing strategy rules for improved...for the Citi Retail Services portfolios. The Citi Cards Fraud Analytics Team is responsible for the execution of… more
- Wells Fargo (Charlotte, NC)
- …environment. + Recognized as a thought leader in product management with a focus on fraud prevention . **Job Expectations:** . Ability travel 10% of the time . ... **About this role:** Wells Fargo is seeking a Product Manager who will be responsible for defining and executing strategies to combat internal fraud within our… more
- EchoStar (Englewood, CO)
- …vulnerabilities + Collaborate with cross-functional teams to develop, implement, and refine fraud prevention rules and algorithms based on data-driven insights ... and Responsibilities** **Key Responsibilities:** + Develop, implement, and optimize fraud detection models, analytics tools, forecasting and reporting. Measure and… more
- Intuit (Mountain View, CA)
- …about maintaining the status quo; it's about pioneering the next generation of fraud prevention for our innovative Payments, Payroll, and QuickBooks Capital ... businesses and consumers worldwide. We are looking for a dynamic and visionary ** Manager of Fraud & Risk Strategy** to lead a talented team and architect the… more