- DoorDash (Tempe, AZ)
- …determine what the in-office requirement for this role is. About the Role This Fraud Operations Manager will be data-driven, strategic, a truth-seeker, and ... team is looking for an Operations Manager to lead a group of Fraud ...level of detail. You will report to the Senior Manager , Fraud Strategy & Operations … more
- DoorDash (Tempe, AZ)
- …and Merchants, and combating fraudulent activities effectively. Reporting directly to the Fraud Operations Associate Manager , the Analyst works closely ... 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
- Charles Schwab (Lone Tree, CO)
- …and Brokerage operations to provide updates and metrics on ongoing fraud effectiveness in all the previously mentioned Move Money products. **What you'll do:** ... The ** Fraud and Risk Decision Engine Sr Manager **...Operations and Vendor partners + Leverage experience writing fraud prevention rules in transaction decision engines using predictive… more
- United Federal Credit Union (St. Joseph, MI)
- …debit/credit strategy, and use predictive analytics to support best practices to reduce card fraud . The Card Operations Manager will provide leadership to ... Card Operations Manager Job Details Level Management...systems, including but not limited to debit, credit and fraud administration, ATMs, instant issue systems software and hardware… more
- Walmart (Bentonville, AR)
- **Position Summary ** Senior Manager , Operations - Trust and Safety Organized Fraud will oversee detection, investigation, and adjudication of organized ... preferred. * Minimum of 7 years of experience in fraud prevention, data analytics, operations , asset protection, technology or similar roles. * Proven track… more
- Walmart (Bentonville, AR)
- **Position Summary ** Senior Manager , Operations - Trust and Safety Identity Fraud will oversee detection, investigation, and adjudication of identity ... Master's degree preferred. * Minimum of 7 years of experience in fraud prevention, identity verification, data analytics, operations , asset protection,… 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
- 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… 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, ... Regular **Weekly Hours** 40 **Skills** Analytical Thinking, Banking, Business, Business Operations , Fraud Risk Management, Operational Risks, Operation Risk… 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
- 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
- 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...and Dashers. We tackle complex challenges, from preventing payment fraud to ensuring authenticity and preventing ATO, to building… more
- Citigroup (San Antonio, TX)
- The Fraud Ops Sr Manager is a...Family Group:** Operations - Services **Job Family:** Fraud Operations **Time Type:** Full time **Primary ... 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
- 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
- TEKsystems (Honolulu, HI)
- At TEKsystems we are working with a local organization currently seeking a Fraud Risk Manager to join their Business Services Division team. In this role, you ... serve as the subject matter expert on risk and fraud . This position leads efforts to identify, assess, mitigate,...our customers. Our expertise in strategy, design, execution and operations unlocks business value through a range of solutions.… more
- JPMorgan Chase (Westerville, OH)
- …worldwide. This includes developing security policies, ensuring compliance, managing security operations , and conducting fraud investigations and cyber security ... 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 (Bellevue, WA)
- …be responsible for establishing scalable mechanisms by partnering with Tech, BI, Science, Operations teams to detect Fraud and Abuse patterns, scope programs to ... be their own boss delivering Amazon packages. Amazon Flex Fraud and Abuse Control team is looking for a...thereby promoting delivery quality and enhance customer experience. Program Manager will relentlessly focus on continuous improvement of the… more
- Citigroup (Tampa, FL)
- …as required by various regulatory bodies across the Citi Global footprint. The Global Fraud SAR Oversight Group Manager is responsible to lead a team of ... deep understanding of the data capture, flow and the operations that present and manage fraud relating...and the operations that present and manage fraud relating to aggregation requirements and regulatory reporting. +… more
- Intuit (Mountain View, CA)
- …TurboTax. The Risk Product 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...customers experience money products in the context of underlying fraud and risk management, supporting our critical area of… more
- Truist (Orlando, FL)
- …long-term vision and strategic plan of the respective area under Enterprise Fraud Management leadership. Lead, develop and manage personnel and workflow to ensure ... resources in accomplishing departmental/corporate objectives (Actions directly impact bank fraud client experience as well as reputational, compliance and… more
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