• Fraud Operations Sr Manager

    Citizens (Johnston, RI)
    Description Job Title: Senior Fraud Operations Manager - OLB and Mobile Fraud Detection Description: Citizens Fraud & Claims Organization is seeking ... a dynamic and experienced Senior Fraud Operations Manager to lead our OLB and Mobile Fraud Detection teams. Citizens Fraud & Claims is dedicated to… more
    Citizens (08/01/25)
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  • Manager , Fraud Operations

    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 (07/29/25)
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  • Senior Manager , Home Lending Fraud

    PenFed Credit Union (San Antonio, TX)
    …it's about being a part of the PenFed family. PenFed is hiring a (Hybrid) Senior Manager , Home Lending Fraud Operations at our San Antonio, Texas service ... overall mortgage and servicing risk tied to fraud and overseeing mortgage fraud operations employees. The manager will establish our fraud prevention… more
    PenFed Credit Union (07/02/25)
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  • Fraud Supervisor

    Galileo Financial Technologies, LLC (Salt Lake City, UT)
    …This role plays a key part in ensuring the effectiveness and compliance of our fraud operations . The Associate Manager will be responsible for training and ... adherence to Galileo's internal policies and procedures. This role reports directly to the Fraud Manager of the Fraud Detection Unit and Fraud Servicing… more
    Galileo Financial Technologies, LLC (07/24/25)
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  • Senior Manager , Fraud Platform…

    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
    Charles Schwab (07/27/25)
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  • Payments & Fraud Specialist

    Solvay Bank (Syracuse, NY)
    …Position Title: Reports To: Payments and Fraud Specialist AVP, Operations and Payments Manager Position summary: Implements loss prevention strategies ... an exciting opportunity as part of our Customer Relations and Operations center team. Payments & Fraud Specialist The Payments & Fraud Specialist implements… more
    Solvay Bank (06/27/25)
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  • Manager , Fraud - Card Business…

    American Express (Phoenix, AZ)
    …risk across AMEX's card and banking portfolios. We are looking for a ** Manager ** **to join the** ** Fraud - Card** **Business** **O** **perations** **team** ... help us define the future of American Express. The Fraud , Credit Bust Out (CBO), Banking Product & Payments..., which will oversee how the Global fraud team meets expectations outlined in the enterprise-wide policies… more
    American Express (07/29/25)
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  • Sr. Audit Manager -Payment and Fraud

    City National Bank (Los Angeles, CA)
    * MANAGER OF AUDIT SR- PAYMENT AND FRAUD OPERATIONS * WHAT IS THE OPPORTUNITY? The Senior Manager of Audit for Payment and Fraud Operations will ... system of internal controls over the Bank's Payment and Fraud Operations . Position will also provide support...environment and heightened expectations of internal audit. The Senior Manager will also be involved in internal and external… more
    City National Bank (07/18/25)
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  • Fraud Investigation and Operations

    Amazon (Newark, NJ)
    …expert for fraud investigation and operations , work with the Audible Fraud Defense program product manager on creating and implementing the fraud ... be the subject matter expert and primary point of contact for all fraud operations -related matters. In this role, you will collaborate closely with partners and… more
    Amazon (07/19/25)
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  • Manager , Fraud Risk Management

    Wright-Patt Credit Union Inc. (Beavercreek, OH)
    The Manager , Fraud Risk Management (FRM) is responsible for providing leadership and direction for WPCU's fraud risk management program aimed at effective ... disputes. The Manager will execute a strategic framework that balances fraud risk and member experience, while aligning with WPCU's enterprise direction on… more
    Wright-Patt Credit Union Inc. (07/31/25)
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  • Fraud Manager , PINS

    Zelis (St. Petersburg, FL)
    …gained, and the personal interests that shape who you are. Position Overview The Fraud Manager , Payee Identification and Network Security will report to the Sr. ... Verification organization (known within Zelis as PINS). As the Fraud Manager , you will be responsible for...advanced fraud detection technologies. + Experience scaling fraud operations or building out programs in… more
    Zelis (07/31/25)
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  • Manager , AML and Financial Crimes…

    Raymond James Financial, Inc. (Denver, CO)
    The Fraud Monitoring Manager is responsible for leading a high-performing, production-based team focused on fraud surveillance, alert review, case ... and financial crime compliance. + Escalate issues or concerns to the Senior Manager of Fraud Investigations and Reporting and/or other senior management as… more
    Raymond James Financial, Inc. (07/24/25)
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  • Manager , AML & Financial Crimes…

    Raymond James Financial, Inc. (Denver, CO)
    The Fraud Governance Manager plays a key role in the oversight and strategic coordination of the firm's fraud risk management framework. This role is ... practices to inform governance activities. + Collaborate with stakeholders across Fraud , Analytics, Compliance, Legal, Risk, Operations , Technology, and business… more
    Raymond James Financial, Inc. (07/24/25)
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  • Sr. Customer Success Manager - Fraud

    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
    DataVisor (07/24/25)
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  • Cons Prod Strat Analyst III - Global Payment…

    Bank of America (Kennesaw, GA)
    Cons Prod Strat Analyst III - Global Payment Operations Fraud Charlotte, North Carolina;Jacksonville, Florida; Kennesaw, Georgia; Richmond, Virginia **To proceed ... be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Cons-Prod-Strat-Analyst-III Global-Payment- Operations - Fraud \_25007211-2) **Job Description:** At Bank of America,… more
    Bank of America (07/03/25)
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  • Senior Manager , EBT Fraud Analytics…

    Conduent (San Antonio, TX)
    …be part of a culture where individuality is noticed and valued every day. The **Senior Manager of EBT Fraud Analytics and Strategy** will lead the strategy and ... operations for detecting, investigating, and mitigating fraud across Electronic Benefit Transfer (EBT) programs, with a primary focus on Supplemental Nutrition… more
    Conduent (07/30/25)
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  • Fraud Sr Manager , Cybersecurity

    Bath & Body Works (Columbus, OH)
    …to improve our communities and our planet to help the world live more fully. Fraud Sr Manager , Cybersecurity: Defend the Digital Frontier! Do you have a passion ... and their privacy? Join our team and be the architect of our fraud defense, wrangling complex data from physical and digital selling channels, loyalty programs,… more
    Bath & Body Works (06/26/25)
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  • Lead Product Manager , ATO, Identity…

    DoorDash (San Francisco, CA)
    About the Team The Integrity/ Fraud , Trust & Safety Product Team protects DoorDash's platform by building scalable systems that detect and prevent fraud , account ... important than ever. That's why we're investing in industry-leading fraud defenses to ensure a safe, seamless experience for...products and verticals. We're looking for a Lead Product Manager to lead strategy and execution in this space.… more
    DoorDash (06/24/25)
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  • Senior Product Manager , Trust & Safety,…

    DoorDash (San Francisco, CA)
    About the Team Our Trust & Safety, Integrity and Fraud Product team is dedicated to ensuring a safe and trusted experience for all customers across our platform, ... Consumers, Merchants, and Dashers. We tackle complex challenges, from preventing fraud and ATO to ensuring authenticity, to building regulatory compliance… more
    DoorDash (07/16/25)
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  • Director, Fraud Strategy Manager

    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 ... ID, stolen financials. + Partner with Engineering, Product, and Operations teams to conceive, design, and monitor fraud... Operations teams to conceive, design, and monitor fraud strategies to mitigate fraud risk in… more
    SMBC (07/24/25)
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