- Amazon (Seattle, WA)
- …to deliver for our customers. Be part of a team where your actions as a Program Manager could enhance systems and processes that minimize risk and maximize trust ... Join the team protecting Amazon customers from payment related fraud , misuse, and abuse. Have you ever thought about...associated with new initiatives. We are seeking a Sr. Program Manager who can provide leadership to… 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
- Wright-Patt Credit Union Inc. (Beavercreek, OH)
- …for providing leadership and direction for WPCU's fraud risk management program aimed at effective prevention , detection, investigation, and resolution of ... with WPCU's enterprise direction on transaction risk appetite. They will meet fraud program objectives and provides a well-controlled business environment that… 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
- Hills Bank (Hills, IA)
- …SCOPE: The Fraud Department Manager is responsible for the Bank's Fraud Management Program . This includes fraud risk assessment reviews, fraud ... fraud risk processes, systems, tools, policies and procedures to enhance fraud prevention and detection to minimize fraud losses. + Provide training to… more
- Conduent (San Antonio, TX)
- …+ Strong understanding of fraud frameworks, risk indicators, and analytics-based prevention strategies. + EBT or government program experience. + Excellent ... agencies, investigators, and internal stakeholders to ensure timely and effective fraud prevention . **Key Responsibilities** + Lead investigations into suspected… more
- TEKsystems (Honolulu, HI)
- …online banking. Key Responsibilities: + Lead the design and implementation of fraud prevention strategies, policies, procedures, and training programs. + Manage ... major financial institution based in Hawaii is seeking a Fraud Risk Manager to lead a newly...and may be subject to specific elections, plan, or program terms. If eligible, the benefits available for this… 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 ... are working with a local organization currently seeking a Fraud Risk Manager to join their Business...and may be subject to specific elections, plan, or program terms. If eligible, the benefits available for this… 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
- 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
- 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 ... consultation and analysis to stakeholders. + Develops and manages a business/group program . + Reviews the program for effectiveness, considers industry trends… more
- Regions Bank (Hoover, AL)
- …careers section of the system. **Job Description:** At Regions, the Financial Crimes Fraud Specialist monitors fraud prevention reports and/or reviews and ... supervision following established guidelines and procedures + May monitor fraud prevention reports and ensure appropriate steps...the office three or more days a week. The manager will set the work schedule for this position,… more
- Amazon (Newark, NJ)
- …matter expert for fraud investigation and operations, work with the Audible Fraud Defense program product manager on creating and implementing the ... Fraud Investigation and Operations Lead for the Audible Fraud Defense Program , you will lead and...detection and investigation, experience in payment risk detection and prevention - 4+ years of extensive relevant operations industry… more
- TD Bank (New York, NY)
- …of fraud risk management awareness and accountability for fraud risk management, including identification, prevention , detection and response/reporting ... Bank's standards, policies, and Risk Appetite + The external fraud risk oversight team is responsible for setting policies...have regular career, development, and performance conversations with your manager , as well as access to an online learning… more
- TD Bank (New York, NY)
- …customer experience, and operational efficiency + Provides strategic challenge of fraud prevention and detection strategies across the customer lifecycle, ... Responsible for the strategic direction, governance and oversight of fraud analytics programs in the US + Performs and...have regular career, development, and performance conversations with your manager , as well as access to an online learning… more
- Ross Stores, Inc. (Dallas, TX)
- …**GENERAL PURPOSE:** **Ross is always looking for qualified talent for our Area Loss Prevention Manager roles across the Nation, to express your interest please ... interest for a particular job function\.** The Area Loss Prevention Manager \(ALPM\) is responsible for protecting...loss prevention , shortage control, accident reduction and fraud prevention programs\. + Self\-motivated individual who… more
- Ross Stores, Inc. (Mount Laurel, NJ)
- …learning opportunities and development for our teams\. **GENERAL PURPOSE:** The Area Loss Prevention Manager \(ALPM\) is responsible for protecting the assets of ... corrective actions\. * Drive an impactful and effective SPS program by participating in store efforts to hire, train,...loss prevention , shortage control, accident reduction and fraud prevention programs\. * Self\-motivated individual who… more
- Amazon (Seattle, WA)
- …capable of breaking down and solving complex problems. The Sales Abuse Prevention team, within TSI, designs and implements policies, tools and technology innovations ... manage critical and high impact projects relating to abuse prevention , abuse mitigation and discovering new & emerging forms...gain an unfair competitive advantage. We detect instances of fraud and abuse across Amazon's online WW stores by… more
- Kohl's (Parker, CO)
- …Loss Prevention Manager , you will develop and implement the Loss Prevention program for 15+ selling locations. You will drive results by achieving goals ... efficiencies, physical security standards and product protection + Oversee the assessment program for an assigned district, ensure execution of required audits and… more
- Amazon (San Diego, CA)
- …capable of breaking down and solving complex problems. The Sales Abuse Prevention team, within TSI, designs and implements policies, tools and technology innovations ... multiple verticals and abuse vectors within the sales abuse prevention team while focusing on preventing abuse, measuring abuse,...of customers and selling partners. We detect instances of fraud and abuse across Amazon's online WW stores by… more