- DoorDash (San Francisco, CA)
- …drive strategic initiatives that protect our business while fostering growth. About the Role As the Group Product Manager for Fraud you will lead a team of ... This role is an opportunity to drive innovation in fraud prevention, machine learning-driven risk assessment, and customer trust. Your success will be measured… more
- Citigroup (Florence, KY)
- **Please see "Additional Job Requirements" for concise information:** The Fraud Risk Officer is a strategic professional who stays abreast of developments within ... drive continuous improvement in the bank's oversight and execution fraud risk management. + Partner closely with...may be assigned as the role progresses. **Job Family Group :** Risk Management **Job Family:** Operational … more
- MUFG (Tempe, AZ)
- …and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across the globe, ... a vision to be the world's most trusted financial group , it's part of our culture to put people...Job Summary: Utilizing Models for decision making introduces Model Risk . Americas Model Risk Management's strategic vision… more
- Citigroup (Tampa, FL)
- …obligations as required by various regulatory bodies across the Citi Global footprint. The Global Fraud SAR Oversight Group Manager is responsible to lead a ... focus; previous experience managing a diverse staff; Advanced degree preferred **Job Family Group :** Risk Management **Job Family:** Risk Reporting **Time… more
- Truist (Atlanta, GA)
- …job description:** Responsible for the development, implementation, and maintenance of fraud monitoring rules for digital payments (Wire, ACH, Zelle, Bill Pay ... scientists. The position involves ensuring our clients are protected from emerging fraud trends through fraud monitoring, while minimizing customer impact. In… more
- Intuit (Mountain View, CA)
- **Overview** Intuit's Consumer Group , including TurboTax, empowers millions of individuals to take control of their finances. TurboTax simplifies tax preparation and ... expanding our focus to Consumer Lending within the Consumer Group , including TurboTax, and require a strategic leader to...leader to manage and develop a team of Credit Risk Analysts. This role will be crucial in supporting… more
- JPMorgan Chase (Wilmington, DE)
- …box, challenging the status quo and striving to be best-in-class. As a Vice President - Fraud Risk Product Manager within Connected Commerce, you will lead ... and serve as an escalation point for clients. **Job Responsibilities** + Partner with Fraud Risk product owners, data scientists, and fraud strategists on… more
- BMO Financial Group (Brookfield, WI)
- …with Lines of Business (LOBs) and Operating Groups (OG) to provide fraud risk management consulting and support, including: subject matter expertise ... collaboration with project team. + Acts as a relationship manager on assigned projects/programs and ensures alignment to overall...goals. + Develops solutions and makes recommendations associated with fraud risk based on an understanding of… more
- Intuit (Plano, TX)
- …in money for Intuit's customers.The successful analyst will work across functions ( Fraud & Risk Operations, Data Science, Compliance, Marketing, Product, ... Insight team within Intuit's Global Business & Self Employed Group (GBSG). Be at the cutting edge of the...to mine massive scale transactional data to improve the fraud and credit risk mitigation strategies and… more
- Capital One (New York, NY)
- …Advisor Manager The Anti-Money Laundering (AML) Fraud Compliance Advisor Manager performs a key risk management role (second line of defense), to ... One's credit card lines of business and the AML Fraud investigations group as a subject matter... fraud or Anti-Money Laundering (AML) + Certified Fraud Examiner (CFE), Certified Regulatory Compliance Manager … more
- SMBC (White Plains, NY)
- SMBC Group is a top-tier global financial group ....software or hardware and assist the fraud manager with developing procedures to mitigate the risk ... Headquartered in Tokyo and with a 400-year history, SMBC Group offers a diverse range of financial services, including... Analyst Role is focused on assisting the VP Fraud Manager in the day to day… more
- Citigroup (Jacksonville, FL)
- …online search tools **Education:** + Bachelor's/University degree preferred **Job Family Group :** Operations - Services **Job Family:** Fraud Operations **Time ... Senior professional responsible for leading risk and compliance reviews in coordination with the...compliance reviews in coordination with the broader CFRT (Credit Fraud Review Team) team. The overall objective is to… more
- Galileo Financial Technologies, LLC (Sandy, UT)
- …or suspicious card transactions. The candidate will also support the Transactional Fraud Manager in implementing robust analytical framework for identifying ... most inspired goals. Galileo leads its industry with superior fraud detection, security, decision-making analytics and regulatory compliance functionality combined… more
- New York State Civil Service (New York, NY)
- …and Experience: * Nursing administration (eg, Director of Nursing, Administrator, Risk Manager , In-Service Coordinator), including current or past employment ... No Agency Attorney General, Office of the Title Legal Nurse/Medical Analyst:Medicaid Fraud Control Unit (6388) Occupational Category Legal Salary Grade NS Bargaining… more
- Intuit (Atlanta, GA)
- …operational risk leader to join our Fintech Risk Operations organization as a Manager 3/ Group Manager . The ideal candidate will have a background in ... * **Domain Expertise** : 7+ years of proven experience in fraud investigations, underwriting, risk operations, or a related field within the e-commerce, banking,… more
- Byline Bank (Chicago, IL)
- …in 2024-2025** + **Best Workplaces in Illinois in 2024** by Best Companies Group and Illinois SHRM (Society for Human Resource Management) + Forbes **America's Best ... to discuss this opportunity! **Objective of Position** : The BSA, AML & Fraud Director is responsible for developing, implementing and administering all aspects of… more
- Citigroup (Tampa, FL)
- …and potential bankruptcy. This includes supervision over technology operational risk , cyber risk , and fraud risk . These individuals are also responsible ... in nature. **Education** : Bachelor's/University degree, Master's degree preferred **Job Family Group :** Risk Management **Job Family:** Operational Risk … more
- TD Bank (New York, NY)
- …data and generate multi-dimensional insights that provides a holistic view of internal fraud risk management and identifies themes, and emerging trends that ... more specific details for this role. **Line of Business:** Risk Management **Job Description:** **The Senior Manager ...+ Insider Risk domain experience + Internal fraud risk oversight experience + Proven experience… more
- LifePoint Health (Richlands, VA)
- …**Job:** **Nursing Management* **Organization:** **Clinch Valley Physicians Associates* **Title:** *Quality/ Risk Manager (RN), Medical Group Services* ... legislation and safety regulations. Is a liaison to the Risk Manager /Coordinator, facilities legal team and out-side...asked to research records and report, on instances of fraud or theft * In coordination with the Operations… more
- Citigroup (Jersey City, NJ)
- The Business Risk and Control Group Manager is accountable for management of complex/critical/large professional disciplinary areas. Leads and directs a team ... governance and the facilitation of the execution of the Manager Control Assessment (MCA, ie Risk &...**Education:** + Bachelor's/University degree, Master's degree preferred. **Job Family Group :** Risk Management **Job Family:** Business … more