- Capital One (New York, NY)
- Anti-Money Laundering (AML) Fraud Compliance Advisor Manager The Anti-Money Laundering (AML) Fraud Compliance Advisor Manager performs a key risk ... Laundering (AML) + Certified Fraud Examiner (CFE), Certified Regulatory Compliance Manager (CRCM), Association of Certified Financial Crime Specialists… more
- MUFG (Tempe, AZ)
- …lead for analytics models in use across the Americas with a focus on Compliance and Fraud areas. The candidates will contribute to highly visible enterprise-wide ... management capacity related to transaction monitoring and modeling in the Compliance (OFAC, BSA/AML) or Fraud spaces + Proficiency in SAS, Python, and R is… more
- DoorDash (San Francisco, CA)
- …initiatives that protect our business while fostering growth. About the Role As the Group Product Manager for Fraud you will lead a team of ~5 PMs spanning ... About the Team Our Integrity, Payments Fraud and Trust & Safety Product team is...to ensuring authenticity and preventing ATO, to building regulatory compliance capabilities, all while balancing risk mitigation and providing… more
- Comerica (Farmington Hills, MI)
- Job Description Manager , Fraud Ops Risk Oversight The Fraud (External, Internal and Theft) Oversight Manager is responsible for assisting with the ... strategic development, execution, and overall management 2nd line oversight of Fraud in alignment with ORM framework and corporate objectives. This position will be… more
- Fiserv (Berkeley Heights, NJ)
- …to make an impact on a global scale, come make a difference at Fiserv. **Job Title** Manager Fraud Analysis **What does a great Manager Fraud Analysis ... - leverages highly capable people and systems to minimize fraud . You will lead a team, in a results-driven...changes to risk management policies and procedures to ensure compliance with regulatory and client-based requirements. + Support corporate… more
- Citizens (Johnston, RI)
- Description The Risk Analytics Manager is accountable for monitoring and developing fraud risk strategies for Credit Card. The colleague will take the lead in ... the development of fraud processes, strategies and controls to mitigate ...all activities and duties are carried out in full compliance with regulatory requirements, Risk Management Framework and internal… more
- CIBC (Chicago, IL)
- …exposures within all business units across the US Region. **What You'll Be Doing** As the Manager , Fraud Risk Programs for the US Fraud Risk Management team, ... you will be responsible for contributing and coordinating various duties within the Fraud Risk program, including, but not limited to: Fraud Risk Policy and… more
- DataVisor (New York, NY)
- …partner to key enterprise clients, helping them drive ROI through advanced fraud detection, AML compliance , and operational optimization. You'll lead customer ... DataVisor is the world's leading AI-powered Fraud and Risk Platform that delivers the best...supports easy consolidation and enrichment of any data, DataVisor's fraud and anti-money laundering (AML) solutions scale infinitely and… more
- Wells Fargo (Charlotte, NC)
- **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 ... customer needs. This role will be accountable for helping our Enterprise Internal Fraud team with leading safeguards against internal fraud within our… more
- SMBC (Phoenix, AZ)
- … compliance with audit requirements. Key responsibilities include monitoring fraud loss rates, improving core metrics, exploring new approaches, and managing ... fraud operations team to execute on the fraud risk policy and procedures. + Ensure compliance... fraud risk policy and procedures. + Ensure compliance with policies and requirements for internal and external… more
- Citigroup (San Antonio, TX)
- The Fraud Ops Sr Manager is a senior management level position responsible for accomplishing results through the management of a team or department to drive ... fraud management policies, processes and procedures to minimize the...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- JPMorgan Chase (Westerville, OH)
- …and assets worldwide. This includes developing security policies, ensuring compliance , managing security operations, and conducting fraud investigations ... measures. As a Fraud Analysis and Reporting Manager within the Global Security Investigations Fraud ...Reporting Manager within the Global Security Investigations Fraud Analytics and Investigative Technologies Team (FAIT), you will… more
- Amazon (Seattle, WA)
- …best-in-class financial and payment experiences supported by robust security and fraud management solutions. We support Amazon's rapidly growing B2B business (Amazon ... business co-brand credit card. We are looking for a Fraud operations leader to manage and scale our ...scale, please apply! Basic Qualifications * 6+ years of compliance , audit or risk management experience * 3+ years… more
- Intuit (Mountain View, CA)
- …serve a global audience, stitching data across numerous data sources to manage fraud risk, financial risk and regulatory compliance + Leverage customer insights ... team enables Fintech Risk Management to detect and mitigate fraud and financial risks, minimizing the impact on the...good customers. We are seeking a senior staff product manager on our team who would lead the transformation… more
- Truist (Orlando, FL)
- …available resources in accomplishing departmental/corporate objectives (Actions directly impact bank fraud client experience as well as reputational, compliance ... long-term vision and strategic plan of the respective area under Enterprise Fraud Management leadership. Lead, develop and manage personnel and workflow to ensure… more
- Amazon (Seattle, WA)
- …business co-brand credit card. Key job responsibilities We are looking for a passionate Fraud Manager with a proven record of managing and optimization large ... best-in-class financial and payment experiences supported by robust security and fraud management solutions. We support Amazon's rapidly growing B2B business (Amazon… more
- Amazon (Seattle, WA)
- …customers, selling partner experience, and amazon financials through large scalable solutions. Financial Fraud team is looking for a strong Sr. program manager ... responsibilities * Drive program strategy and define roadmaps to dis-incentivize financial fraud bad actors *Lead and support policy and process initiatives for… more
- Bath & Body Works (Columbus, OH)
- …of Sale, Order Management System, and website, establishing consistent payment, tax, and fraud compliance across all channels. As the voice of the business, ... fully. **Overview** The Digital Product Owner (PO) is a manager -level role responsible for leading the strategy, execution, and...If you have experience in fintech, payment processing, tax compliance , or fraud prevention in retail or… more
- BMO Financial Group (Jacksonville, FL)
- _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 ... a significant volume of electronic funds transfer disputes while ensuring full compliance with Regulation E, AML and other relevant banking & association… more
- DOCTORS HEALTHCARE PLANS, INC. (Coral Gables, FL)
- The Manager , Fraud , Waste & Abuse (FWA)...position involves the management of the FWA Program in compliance with CMS, AHCA and other regulatory state and ... + Lead special investigations + Research, investigate and report fraud , waste and abuse cases + Utilize internal system,...FWA Quarterly and Annual Reports + Responsible for ensuring compliance and external reporting to CMS, AHCA, and other… more
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