- Citizens (Johnston, RI)
- …for Consumer, Commercial and Business Banking Products. We are seeking a Private Ops Fraud Sr. Manager to provide operational support for all functional areas ... with business partner in related functional areas associated with fraud and claims investigations + Identify and...investigation , recovery, and government or internal reporting of fraud and claims activity + Make decisions and resolve… more
- Navient (Columbus, OH)
- …are about our mission, read more below, and let's build something great together! **The Senior Fraud Risk Manager position will report to the Head of Risk & ... Fraud .** **As the Senior Fraud Risk Manager , you will:** + Develop...team of fraud prevention analysts. + Oversee fraud detection and investigation efforts, collaborating with… more
- Intuit (Mountain View, CA)
- Overview Intuit is looking for an innovative Manager experienced in Fraud Risk Policy & Strategy to lead a team of policy analysts within the Trust and Safety ... as a strategic partner across Intuit product development, product management, legal, investigations , data science, and other teams for fraud /abuse prevention… more
- SMBC (White Plains, NY)
- …employees. **Role Description** Anti- Fraud Analyst Role is focused on assisting the VP Fraud Manager in the day to day operational activities of the First ... in creating weekly reports and submitting them to the Anti- Fraud Manager . The First Line Analysts will...in regard to ad-hoc projects and assignments related to fraud investigations and prosecutions as necessary **Qualifications… more
- DISH Network (Englewood, CO)
- …**Key Responsibilities:** + Develop and implement strategies to prevent device fraud and unauthorized account access + Leverage fraud detection ... functional teams to resolve the issues + Stay up-to-date on emerging fraud trends, techniques, customer behaviors, and technologies, and proactively identify new … more
- MUFG (Tempe, AZ)
- …experience and general level of supervision required by the Senior Fraud Prevention Manager . Individuals on the Fraud Investigation team focus on the ... team will provide more details. Reporting to the Senior Fraud Prevention Manager (Vice President) of ...of Fraud Operations. The Investigator will complete fraud investigations to ensure that potentially suspicious… more
- DataVisor (New York, NY)
- DataVisor is the world's leading AI-powered Fraud and Risk Platform that delivers the best overall detection coverage in the industry. With an open SaaS platform ... that supports easy consolidation and enrichment of any data, DataVisor's fraud and anti-money laundering (AML) solutions scale infinitely and enable organizations to… more
- PNC (Louisville, KY)
- …valued and have an opportunity to contribute to the company's success. As a Fraud Strategy & Analytics Manager within PNC's Technology organization, you will be ... Manager of Incident Response team in the Adapt fraud pillar, primary responsibilities include managing a team of...followed. In addition, Incident Response Managers also aid in investigations and data analysis to help identify impacted customer… more
- Amazon (Seattle, WA)
- …to make a difference? Join the team protecting Amazon customers from payment related fraud , misuse, and abuse. Have you ever thought about what it takes to detect ... of a team where your actions as a Program Manager could enhance systems and processes that minimize risk...Management: Listen and understand Payment Risk strategy, identify potential fraud and misuse risks, and align BRP teams and… more
- UMB Bank (Kansas City, MO)
- **Duties & Responsibilities** This position will report directly to the Manager , Fraud Strategy and Analytics and will be responsible for the control and ... Credit Card 'Bust Out', OLB Scams. + Conduct detailed investigations and reporting on new account origination fraud... investigations and reporting on new account origination fraud , first-party abuse cases, stolen or synthetic ID … more
- Intuit (New York, NY)
- Overview Come join our Trust and Safety organization as a Staff Product Manager and help us ensure that our customers can trust our products, including Quickbooks, ... the unique challenges we face. As a Staff Product Manager , you will be working across our entire product...experience in the Trust and Safety or Identity / fraud / risk / security industries. + Knowledge of… more
- Citigroup (Jacksonville, FL)
- …for leading risk and compliance reviews in coordination with the broader CFRT (Credit Fraud Review Team) team. The overall objective is to provide direction to team ... -150 employees and will lead front line managers with teams investigating accounts with Fraud activity to determine if SAR filing is required. + Manage and develop a… more
- McAfee, Inc. (Frisco, TX)
- …accounting to uncover sources of fraudulent activities. + Conduct detailed fraud investigations in cooperation with operational teams, compiling evidence ... a strong plus. + Certifications: Relevant certifications (eg, Certified Fraud Examiner, Certified Risk Manager ) are a...certifications (eg, Certified Fraud Examiner, Certified Risk Manager ) are a plus. **_Company Overview_** McAfee is a… more
- First Horizon Bank (Maryville, TN)
- …to mitigate fraud risks. Direct report associates are responsible for fraud protection, which include fact gathering, investigation , direct client contact, ... posting. **Summary** : The position manages the performance of Fraud Hotline associates who are challenged to provide an...& improve productivity. + Oversees the fact gathering and investigation process and advises on actions for resolution while… more
- AmeriHealth Caritas (Newtown Square, PA)
- …our Newtown Square headquarters quarterly **Responsibilities:** Reporting to the Director, Special Investigations Unit, the Manager , SIU Data & Analytics will ... cross-functionally to create and develop creative proactive approaches to mitigating fraud . The Manager , SIU Data & Analytics oversees a team of data analysts… more
- Wells Fargo (Chandler, AZ)
- …will enable an externalized alert generation, integrate evolving data sources for fraud investigations , and offer an enterprise-grade alternative to traditional ... case management and decisioning platform supporting our Enterprise Internal Fraud teams. This product will modernize investigation ...and risk. This role will report to the Product Manager for Enterprise Internal Fraud and collaborate… more
- Amazon (Seattle, WA)
- …discipline. - 5+ years of relevant industry experience, either as an IC or manager , in risk or fraud investigations , regulatory compliance, ecommerce, ... experienced Manager with background in risk, digital fraud , compliance, and/or cyber investigations . You will...ideal candidate should have a blend of strong individual investigation skills along with experience managing a high performing… more
- CIBC (IL)
- …critical to CIBC's strategy to make clients' ambitions a reality. The Senior Manager Fraud Strategy responsible for Client Authentication will shape the ... Hours** 40 **Skills** Analytical Thinking, Decision Making, Fraud Controls, Fraud Detection Strategies, Fraud Investigations , Industry Research, People… more
- Amazon (Seattle, WA)
- Description The Special Projects & Investigations team seeks a data-driven program manager to strengthen our fraud and abuse prevention efforts. You will ... acts decisively, and is passionate about learning. Our team tackles diverse fraud challenges including account compromise, counterfeit products, identity fraud ,… more
- Amazon (Seattle, WA)
- …security and risk management leader with proven expertise in cyber security, eCommerce fraud investigations and risk mining (SQL, Python, Machine Learning, Data ... risk mitigation solutions to prevent bad actors from committing fraud on our stores. The Manager , Sr....industry experience in threat intelligence handling cyber security risks, fraud investigations , or regulatory compliance, or equivalent… more
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