- 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
- Wells Fargo (Chandler, AZ)
- …is seeking a Senior Lead Analytics Consultant for the Enterprise Internal Fraud Insights and Analysis Team . This role will support the Enterprise Internal ... in Fraud and Claims Operations. The Insights and Analysis team is responsible for identification, design, development, implementation and maintenance for… 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
- Wright-Patt Credit Union Inc. (Beavercreek, OH)
- The Manager, Fraud Risk Management (FRM) is responsible...impacting WPCU share and credit card accounts. They will lead a team of Fraud ... for providing leadership and direction for WPCU's fraud risk management program aimed at effective...mitigating and potentially escalating fraudulent activity. They will also lead a team of chargeback analysts that… 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
- American Express (Richmond, VA)
- …will be responsible for the oversight of Internal Fraud risk. The incumbent will lead a team of risk professionals in New York and India and will be ... GRC organization and will report to the VP, Internal Fraud , Human Capital, and Legal Risk Management ....for safety & soundness related regulations + Build and lead a team to carry out the… more
- American Express (New York, NY)
- …**O** **perations** ** team ** , which will oversee how the Global fraud team meets expectations outlined in the enterprise-wide policies and governance ... requirements for operational and fraud risk management across both the global...**controls testing** **in accordance with** **Internal Controls Policy** + ** Lead victim fraud events analysis with operational… 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
- 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
- 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
- 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