- Raymond James Financial, Inc. (Denver, CO)
- The Fraud Monitoring Team Lead ...Manager of Fraud Monitoring, Senior Manager of Fraud Investigations and Reporting and/or other senior management ... dual role as both a senior-level investigator and a team leader within the fraud surveillance function.... typologies, detection methods, and regulatory reporting requirements. + Fraud surveillance systems, case management tools, and… more
- Capgemini (Atlanta, GA)
- …with experience in system design and implementation. + Proven leadership and team management skills, with the ability to lead and motivate a team ... Functional Fraud Lead Choosing Capgemini means choosing...Fraud solution. + This role involves leading a team of business analysts, collaborating with various departments, and… more
- Amazon (Newark, NJ)
- …ensure actions are taken within defined SLA - Lead and guide the Fraud Operations team responsible for fraud investigations, corrective actions and ... your future with us. ABOUT THIS ROLE As the Fraud Investigation and Operations Lead for the...Fraud Defense team ,...equivalent - 5+ years of experience in a risk management , fraud investigation, fraud operations,… more
- TD Bank (Mount Laurel, NJ)
- …Strategy and** **Intelligence** **Senior Manager is a direct report to the US Head of Fraud , Insider and Conduct Risk Management , and leads ORM / ERM wide ... efforts for this team , including strategy, execution, delivery and reporting** . This...processes, ensuring optimal efficiency and clarity. The role will lead risk and control routine management and… more
- Citigroup (Jacksonville, FL)
- …key initiatives, projects and strategy. This candidate will work closely with the Global fraud team and various Product and Client Operations Heads on developing ... ongoing optimization efforts + Be an active player in fraud management forums in order to ensure...Be an active member of the NA Client Operations team strongly representing the interests of the fraud… more
- Citigroup (Wilmington, DE)
- …line Operational Risk Management function which specialises in Fraud Risk Management . The fraud risk oversight team is responsible for credible ... fraud . + Partner with key stakeholders to drive fraud risk management strategy in alignment with...act in alignment with organizational decisions; helps others prioritize team and enterprise success over their own personal agenda… more
- TD Bank (Mount Laurel, NJ)
- …**The** **2nd Line of Defense US** ** Fraud ** **, Insider and Conduct** **Risk Management team is responsible for overseeing fraud ** **, insider and ... team in the future. The incumbent will also lead partnerships with key business and risk leaders, to...Works with executive team and senior business management / partners to develop proactive Fraud Risk… more
- PNC (New York, NY)
- …including coaching team members Ability to successfully communicate to influence management and lead change on both strategic and tactical initiatives. ... within PNC's Internal Audit organization, supporting the Technology Audit team . This position is primarily based in a PNC...including retail, banking, capital markets, etc. Plan, perform, and lead Fraud audits at the enterprise level… more
- New York State Civil Service (New York, NY)
- NY HELP No Agency Attorney General, Office of the Title Attorney: Lead Complex Civil Fraud Investigations (3788) Occupational Category Legal Salary Grade NS ... unit's New York City office. The selected attorney will lead complex civil fraud investigations in the...the ability to work independently and as a productive team member fostering supportive, respectful, and collaborative relationships with… more
- JPMorgan Chase (Houston, TX)
- …excellence, driving innovation in risk management . As a **Technology Risk and Controls Lead ** in our Cybersecurity and Tech Controls team , with a focus on ... Join our team to play a pivotal role in mitigating...to the reporting of a comprehensive view of payments fraud risk posture and its impact on the business.… more
- Raymond James Financial, Inc. (Denver, CO)
- …regulations. **Essential Duties and Responsibilities** + Lead and manage a team of fraud monitoring associates, ensuring timely and high-quality completion ... Fraud Monitoring Manager is responsible for leading a high-performing, production-based team focused on fraud surveillance, alert review, case investigation,… more
- Wells Fargo (Charlotte, NC)
- …and maintain an awareness of fraud and claims activity across the company. + Lead fraud and claims team by making strategic decisions to resolve ... is responsible for end-to-end claims processing for all dispute types. This individual will lead the ATM, Debit Card Claims (ADCC) team of approximately 2,000… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …of innovative technology solutions that enable advanced Anti-Money Laundering (AML), fraud prevention, and financial crime risk management capabilities. This ... solutions that power real-time monitoring, behavior analytics, sanctions screening, and case management systems. The VP will lead initiatives to develop… more
- Vanguard (Malvern, PA)
- …to protect investors and uphold the highest standards of integrity. You'll lead innovative, enterprise-aligned strategies to proactively mitigate fraud , privacy, ... decisions in accordance with all applicable Human Resources policies and procedures. + Lead the fraud , VIP, and privacy operating model across Personal Investor… more
- JPMorgan Chase (Columbus, OH)
- …our clients and firm from fraud ? As a Vice President in Asset Wealth Management Fraud Management , you'll have the opportunity to design and implement a ... will shine. As a Vice President in Asset Wealth Management Fraud Management , you will...fraud detection while minimizing operational costs. As our team and organization grow, your flexibility and ability to… more
- Bath & Body Works (Columbus, OH)
- …providing reasonable accommodations for associates and job applicants with disabilities. Our management team is dedicated to ensuring fulfillment of this policy ... teams to resolve issues. Qualifications + 7+ years of experience in product management , fintech, payments, tax technology, fraud prevention, or a related… more
- Galileo Financial Technologies, LLC (Sandy, UT)
- …mandates and SOPs for fraud incident responding Oversee end-to-end fraud management , including transactional, money-movement and onboarding strategy design ... team is responsible for executing Galileo's Risk and Fraud services. The Director of Risk Intelligence will have...fraud strategy efficiency in the execution of managing fraud risk Manage a change management process… 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 ... This team oversees, advises and assesses external fraud risk management activities occurring across the...analytical skills to solve major company challenges. You will lead and partner with world-class professionals to evaluate and… more
- Hills Bank (Hills, IA)
- …more perks! SCOPE: The Fraud Department Manager is responsible for the Bank's Fraud Management Program. This includes fraud risk assessment reviews, ... fraud risk threats and trends, assistance with fraud risk awareness campaigns and training and management...any significant concerns and provide appropriate mitigation plans. + Lead the continuous development and implementation of fraud… more
- American Express (Phoenix, AZ)
- … product losses against Enterprise Fraud Risk appetite. Key Responsibilities + Lead a team of managers and analysts to execute against enterprise policies ... risk function in delivering the enterprise-wide policies and governance for operational and fraud risk management . The director will be responsible for executing… more