- Rho Technologies (Salt Lake City, UT)
- …to maintain high-standard operations. Identify and prevent fraudulent activity through the analysis of fraud alerts and cases. Conduct transaction monitoring ... frictionless client experience while reducing risk exposure and protecting against fraud loss. Responsibilities: Manage daily fraud and transaction monitoring… more
- Harbinger Motors Inc. (Garden Grove, CA)
- …Hybrids. Harbinger: Familiar Form, Revolutionary Foundation. Job Overview As a Commodity Manager within the Supply Chain organization, you will lead the strategic ... cost, manufacturing technologies, delivery timelines, and quality expectations. Conduct in-depth analysis of direct material spend to identify opportunities for cost… more
- The Travelers Indemnity Company (Diamond Bar, CA)
- …This job does not manage staff. What Will You Do? Timely coverage analysis and communications with insured based on application of policy information, facts or ... allegations of each case. Consults with Unit Manager on use of Claim Coverage Counsel. Investigates each...as Subrogation, Risk Control, nurse consultants, and fire or fraud investigators and to other experts. Requests through Unit… more
- Walmart (Bentonville, AR)
- **Position Summary ** The Manager , Business Analysis and Insights - Fraud Rules will coordinate, complete, and oversee job-related activities and ... needs, and ensuring compliance with company policies and procedures. The manager will provide supervision and development opportunities for associates, deliver… more
- JPMorgan Chase (Westerville, OH)
- …operations, and conducting fraud investigations and cyber security measures. As a Fraud Analysis and Reporting Manager within the Global Security ... Collaborate with GS investigations and business lines to mitigate fraud risks and brief senior management on analysis... fraud risks and brief senior management on analysis results and fraud trends. + Evaluate… 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 ... fraud programs and decisions + Performance monitoring and analysis of trends and identification of emerging risks +...regularly worked. McLean, VA: $158,400 - $180,800 for Business Manager Richmond, VA: $144,000 - $164,400 for Business … more
- PenFed Credit Union (San Antonio, TX)
- … will establish our fraud prevention strategy, coordinate projects, perform detailed fraud analysis , define and document real estate fraud processes, ... the PenFed family. PenFed is hiring a (Hybrid) Senior Manager , Home Lending Fraud Operations at our...A minimum of ten (10) years' experience in business analysis or a related field. + A minimum of… more
- Navy Federal Credit Union (Pensacola, FL)
- …assist with planning, managing, and directing the functions of the Card Fraud Prevention Operations and Recoveries teams, which are responsible for controlling and ... loss. Collaborate with cross functional teams to control, detect and monitor fraud activities and trends. Evaluate and adjust branch work quality, staff performance,… 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 ... requirement for this role is. About the Role This Fraud Operations Manager will be data-driven, strategic,...high-growth or subscription business + Your skills include data analysis and proficiency, as well as experience in SQL… more
- Citigroup (San Antonio, TX)
- …who leads a team leveraging data to combat fraud attacks and optimize fraud rules via impact analysis , partnering closely with Fraud Policy, Operations ... As part of the Financial Crimes & Fraud Prevention - Global Analytics, Modeling, and Data...strategies, Risk appetite execution, POS interdiction strategies and defect analysis + Deliver tangible business benefit and value (eg,… 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...ability to flex colleagues based on trends. + Data Analysis : Utilize data-driven insights to make informed decisions and… more
- Raymond James Financial, Inc. (CO)
- **Job Description Summary** **Job Description** The Fraud Governance Manager plays a key role in the oversight and strategic coordination of the firm's fraud ... management framework. This role is responsible for supporting enterprise-wide fraud governance activities, including policy and standard development, risk… 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 behavioral analytics. + Strong SQL and/or Python skills for fraud trend analysis , data mining, and reporting. + Ability to collaborate across … 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 emerging fraud risk threats and trends,… more
- DoorDash (San Francisco, CA)
- About the Team Our Trust & Safety, Integrity and Fraud Product team is dedicated to ensuring a safe and trusted experience for all customers across our platform, ... Consumers, Merchants, and Dashers. We tackle complex challenges, from preventing fraud and ATO to ensuring authenticity, to building regulatory compliance… more
- SMBC (Phoenix, AZ)
- …to an applicant will be based on their individual qualification, experiences, and analysis of current compensation paid in their geography and the market for similar ... life. **SUMMARY:** We are seeking an experienced professional to define and build fraud infrastructure and strategies for a new credit card and payments hub… more
- DISH Network (Englewood, CO)
- …related field. Combination with an MBA preferred + 5 years of experience in data analysis , preferably in a fraud detection, wireless, or cybersecurity role + 3 ... and Responsibilities** **Key Responsibilities:** + Develop, implement, and optimize fraud detection models, analytics tools, forecasting and reporting. Measure and… more
- RELX INC (Alpharetta, GA)
- …Product Management team is responsible for delivering the ID Compass suite of fraud and identity solutions to the US insurance market . Our solutions provide ... intelligence, and behavioral biometric functionality to help insurers mitigate fraud risk and enable Identity and Access Management (IAM...our solutions to market. About the Role The Product Manager I will own a product feature and lead… 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 ... risk frameworks and standards to ensure compliance as well as support trending, analysis and insights generation. + Fosters a culture aligned to BMO purpose, values… more
- Amazon (Tempe, AZ)
- …customers, selling partner experience, and amazon financials through large scalable solutions. Financial Fraud team is looking for a strong Sr. program manager ... for sellers. The role also requires skills to conduct complex data analysis , drive prioritization and alignment with stakeholders, deal with ambiguity, and influence… more
