- DoorDash (Tempe, AZ)
- About the Team DoorDash's Fraud Operations team is looking for an Operations Manager to lead a group of Fraud Specialists, Team Leads, and Supervisors. ... the in-office requirement for this role is. About the Role This Fraud Operations Manager will be data-driven, strategic, a truth-seeker, and an operator willing… more
- Santander US (MA)
- Specialist, Claims & Fraud Operations Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in the financial ... to You!** **The Difference You Make** : The Specialist, Claims & Fraud Operations performs routine, analytical review of data and/or documentation which may… more
- BMO Financial Group (AZ)
- …your leadership drives the frontline defense against financial crime. As the Director of Fraud Operations , you won't just be managing risk-you'll be setting the ... resolution, including recovery efforts. **Strategic Leadership:** + Develop and implement the fraud operations strategy aligned with enterprise risk appetite and… more
- HSBC (Buffalo, NY)
- …the planet we all share. The role holder holds oversight for the Disputes and Fraud Operations teams in the GSC. Is responsible for providing effective oversight ... Trusted Sources and Flow Lead you will: + Work closely with Head of Fraud Operations and peers to help draw up and implement strategic initiatives for the… more
- JPMorgan Chase (Wilmington, DE)
- …financial organizations. As a Senior Product Associate within the Claims, Disputes and Fraud Operations , you contribute to the team by leveraging your expertise ... in product development and optimization to make a significant impact, supported by user research and customer feedback to fuel the creation of innovative products and continuously improve existing offerings. Collaborate closely with cross-functional teams and… more
- DoorDash (Tempe, AZ)
- About the Team In the Fraud Operations department, the Insights Team plays a crucial role in generating actionable insights to counteract persistent fraud , ... role is ideal for someone who enjoys managing daily operations in a growing company, resolving fraud issues, and improving team performance. You'll be the go-to… more
- DoorDash (Tempe, AZ)
- …and Merchants, and combating fraudulent activities effectively. Reporting directly to the Fraud Operations Associate Manager, the Analyst works closely with our ... About the Team The Decision Integrity Team within the DoorDash Fraud Insights department stands at the forefront of ensuring the security and integrity of our… more
- Galileo Financial Technologies, LLC (Sandy, UT)
- …investigations, or related cyber-crime environments, with a strong background in complex fraud operations Strongly Preferred: Extensive work in Fraud ... and operations and using data to drive operational excellence. Fraud investigation experience is a plus. Galileo Financial Technologies provides equal employment… more
- FirstBank PR (San Juan, PR)
- FRAUD ANALYST BANKING OPERATIONS FRAUD MNGT Firstbank PR Our Company At FirstBank PR, we strive to be a trusted advisor to our clients and our employees are ... FirstBank is the number one place for you. A Brief Overview The Fraud Analyst reviews potential fraudulent accounts and takes appropriate action based on account… more
- Walmart (Bentonville, AR)
- **Position Summary ** Senior Manager, Operations - Trust and Safety Organized Fraud will oversee detection, investigation, and adjudication of organized identity ... preferred. * Minimum of 7 years of experience in fraud prevention, data analytics, operations , asset protection, technology or similar roles. * Proven track… more
- Santander US (Boston, MA)
- …environment. + The Director will lead expanded BSA / AML oversight of the Fraud Operations Teams to ensure potential suspicious activity is identified and ... BSA / AML end-to-end oversight of the Lines of Business and the Fraud Operations team providing BSA / AML related input on fraud detection/prevention… more
- Amazon (Seattle, WA)
- …line of credit, and a small business co-brand credit card. We are looking for a Fraud operations leader to manage and scale our fraud /abuse strategy and ... Key job responsibilities * Hire and manage a strategy and operations team consisting of fraud and abuse experts. * Establish, constantly improve, and be a… more
- Citizens (Johnston, RI)
- …of effective fraud controls, while partnering with model management, Fraud Operations , Product team and external vendors. Primary responsibilities include: ... 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… more
- Citigroup (San Antonio, TX)
- …equivalent experience **Job Family Group:** Operations - Services **Job Family:** Fraud Operations **Time Type:** Full time **Primary Location:** San Antonio ... policies, processes and procedures to minimize the impact of fraud in coordination with the Operations - Services team.The overall objective of this role is… more
- UMB Bank (Kansas City, MO)
- …Analytic experience + VISA, MasterCard charge-back experience + 6 years Card, fraud operations experience **Work Environment** + Normal office environment ... First Track and First Dispute. + Experience with back-office operations dealing with card fraud claims governed under VISA and MasterCard charge-back rules. +… more
- SMBC (Phoenix, AZ)
- …improvements to existing and new programs; implement these tools as needed.\ + Partner with fraud operations team to execute on the fraud risk policy and ... bust out and scams. + Partner with Engineering, Product, and Operations teams to conceive, design, and monitor fraud strategies to mitigate fraud risk in the… more
- UMB Bank (Kansas City, MO)
- … fraud along with similar cases. Work closely with the Director, Fraud Operations to implement appropriate changes to procedures/processes to maximize ... expertise, and more suitable fraud detection solutions. Work with the Director, Fraud Operations to assist and support in the implementation of new fraud … more
- SMBC (Austin, TX)
- …DUITES AND RESPONSIBILTIES:** + Provide leadership and guidance to the Jenius Fraud Operations team, ensuring effective collaboration and coordination of efforts ... to policies, controls, and fraud management systems. + Collaborate with fraud operations , fraud investigations, and the America's Division Fraud … more
- DataVisor (New York, NY)
- …of experience in fraud strategy, risk analytics, customer success, or fraud operations within fintech, banking, payments, or e-commerce industries + Deep ... engine, and device intelligence signals, and identifying opportunities to reduce fraud and streamline operations . You'll work cross-functionally with Product… more
- Citigroup (San Antonio, TX)
- …degree preferred **Job Family Group:** Operations - Services **Job Family:** Fraud Operations **Time Type:** Full time **Primary Location:** San Antonio ... policies, processes and procedures to minimize the impact of fraud in coordination with the Operations - Services team.The overall objective of this role is… more
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