- Regions Bank (Birmingham, AL)
- …and Access + Proven ability of leading and influencing cross functional teams **Consumer Money Movement Product Manager** The Consumer Money Movement ... Product Manager supports the execution, enhancement, and daily performance of money movement products and services tied to consumer deposit accounts. This role… more
- Intuit (Mountain View, CA)
- …lending products, with a focus on fraud detection and prevention for new money movement products and features. You will create end-to-end risk policies and ... to work. As part of our commitment to preventing fraud across all consumer lending products, we are expanding...subject matter expertise in different types of risks among money movement offerings to optimize the balance… more
- Galileo Financial Technologies, LLC (Sandy, UT)
- … incident responding Oversee end-to-end fraud management, including transactional, money - movement and onboarding strategy design and configuration in ... domestically and in Mexico. The role will be tasked to iterate on Galileo's Fraud Strategy while overseeing teams focused on initial and more detailed fraud … more
- Charles Schwab (Lone Tree, CO)
- …meet key performance metrics + Be a thoughtful, individual key contributor to risk and fraud strategy discussions + Take a dynamic approach to meeting with your ... Decision Engine Sr Manager** will be responsible for platform strategy and execution in the Actimize Integrated Fraud...+ Ability to scale-up transaction decision engines with new money movement services and lines of business… more
- City National Bank (Phoenix, AZ)
- …attention to detail, internet savvy. * Solid understanding of deposit, credit, and money movement transactions and potential fraud attack vectors. * ... and documenting through root cause analysis on clients' transactions identified through fraud operations and strategy to identify rings, scams, fraudulent… more
- Citigroup (Wilmington, DE)
- … threats, risks and controls and experience in the Banking Industry (including money movement fraud and suspicious activity reporting). Responsibilities ... of fraud . + Partner with key stakeholders to drive fraud risk management strategy in alignment with organizational objectives and risk appetite. + Support… more
- Intuit (Mountain View, CA)
- …mission to transform financial services for small and mid-market businesses through its money movement platform. To achieve this, the Analytics, Governance, and ... Operations organization is looking for a strong risk and control governance Staff Fraud and Risk Analyst to transform and strengthen our first line of defense… more
- Intuit (Mountain View, CA)
- …the performance* Build subject matter expertise in different types of risks among money movement offerings to optimize the balance between risk mitigation and ... business. We are looking for a strong quantitative risk strategy lead who is an experienced risk and payments...of business initiatives as well as responding to financial fraud -related events and demands. Successful candidates for this role… more
- Charles Schwab (Westlake, TX)
- …order to produce successful client and shareholder outcomes. The TRIAD team manages risk of fraud loss in money movement and account open transactions. The ... . This includes a strong understanding and use of fraud risk decision strategy development experience. In...pull data related to new account openings and move money transactions. + Demonstrated ability in quantitative and analytical… more
- Intuit (Mountain View, CA)
- **Overview** We are part of the Fintech organization that powers Intuit's money movement platform, enabling prosperity for customers across QuickBooks, Mailchimp ... in enabling Fintech Risk Management to detect and mitigate fraud , financial and compliance risks. The compliance risk pertains...AML, Consumer Protection, Sanctions screening. + Exposure to other money movement product compliance areas is a… more
- Regions Bank (Birmingham, AL)
- …execution of the strategic roadmap for consumer payments, including inbound and outbound money movement and debit card services. + Align and integrate product ... to deliver results. + Effectively partner with functional areas including strategy , finance, digital, account servicing, operations, risk, fraud , compliance,… more
- Regions Bank (Charlotte, NC)
- …various customer touchpoints in deposits including onboarding, engagement, money movement , account servicing, problem resolution, and fraud . This leader will ... include: .Account opening & onboarding .Product engagement & usage, including money movement .Account servicing, including self-service tools .Problem resolution… more
- Intuit (Plano, TX)
- …party teams making high-stakes decisions regarding financial risk mitigation for our money movement products, encompassing compliance, fraud , and financial ... **Overview** FinTech powers the money movement capabilities within Intuit and...Intuit platform functions to execute on the multi-year outsourcing strategy for Risk Operations* Lead multiple partner delivery relationships… more