- 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
- Citizens (Pittsburgh, PA)
- 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...protecting our customers and ensuring the integrity of our financial operations . This pivotal role involves overseeing… more
- 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 ... with internal stakeholders (eg, Quality Control, Analytics, Compliance, Legal, Operations , Technology) and external partners (eg, financial institutions,… more
- 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 ... risk tied to fraud and overseeing mortgage fraud operations employees. The manager ...is one of the country's strongest and most stable financial institutions with over 2.9 million members and over… more
- Raymond James Financial, Inc. (Denver, CO)
- …risk assessments. + Internal & external fraud risk typologies. + Financial services operations , products, and transaction channels. + Regulatory change ... The Fraud Governance Manager plays a key...to inform governance activities. + Collaborate with stakeholders across Fraud , Analytics, Compliance, Legal, Risk, Operations , Technology,… more
- 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...means caring for you and your loved ones' physical, financial , and mental health, as well as providing the… more
- 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
- Amazon (Newark, NJ)
- …expert for fraud investigation and operations , work with the Audible Fraud Defense program product manager on creating and implementing the fraud ... matter expert and primary point of contact for all fraud operations -related matters. In this role, you...package, in addition to a full range of medical, financial , and/or other benefits. For more information, please visit… more
- 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
- 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 ...experience is a plus JPMorganChase, one of the oldest financial institutions, offers innovative financial solutions to… more
- 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 ...**Requirements** + Minimum of 2 years of experience in financial services, fraud , or investigations. + Minimum… 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 ... ID, stolen financials. + Partner with Engineering, Product, and Operations teams to conceive, design, and monitor fraud...hours, and travel on an as-needed basis + Prior fraud experience in the financial service industry,… more
- TEKsystems (Honolulu, HI)
- A major financial institution based in Hawaii is seeking a Fraud Risk Manager to lead a newly created team within its Business Services Division. This ... AVP-level role is responsible for developing and managing a fraud risk framework to protect commercial clients, particularly in areas such as Treasury Management,… more
- Citigroup (San Antonio, TX)
- As part of the Financial Crimes & Fraud Prevention - Global Analytics, Modeling, and Data organization, this role strategically manages acquisition, identity, ... fraud rules via impact analysis, partnering closely with Fraud Policy, Operations and various teams to...3+ years working in the card segment of the financial industry + Extensive experience working with Big Data… 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 ... will serve as the subject matter expert on risk and fraud . This position leads efforts to identify, assess, mitigate, and manage risks for Business Services,… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Product Manager who will be responsible for defining and executing strategies to combat internal fraud within our ... role will be accountable for helping our Enterprise Internal Fraud team with leading safeguards against internal fraud...empowering our employees to uphold the integrity of our operations . **In this role, you will:** + Defining and… more
- Intuit (Mountain View, CA)
- …of small businesses and consumers worldwide. We are looking for a dynamic and visionary ** Manager of Fraud & Risk Strategy** to lead a talented team and ... a strategic mastermind with a passion for protecting the financial frontier? Do you see risk not just as...status quo; it's about pioneering the next generation of fraud prevention for our innovative Payments, Payroll, and QuickBooks… more
- TD Bank (Mount Laurel, NJ)
- …Artificial Intelligence **Job Description:** **The** **Business Execution, Strategy and** **Intelligence** **Senior Manager is a direct report to the US Head of ... Fraud , Insider and Conduct Risk Management, and leads ORM...of confidentiality; escalates issues where appropriate + Ensures business operations are in compliance with applicable internal and external… more
- RELX INC (Alpharetta, GA)
- …achieve justice and fair results for their clients; businesses and governments prevent fraud ; consumers access financial services and get fair prices on ... is responsible for delivering the ID Compass suite of fraud and identity solutions to the US insurance market...functions of the organization, and works with Technology, Analytics, Operations , Marketing, Sales, Strategy, and others to bring our… more
- Truist (New York, NY)
- …to work flexible hours, and travel on an as-needed basis 6. Prior fraud experience in the financial service industry, preferably across multiple products ... long-term vision and strategic plan of the respective area under Enterprise Fraud Management leadership. Lead, develop and manage personnel and workflow to ensure… more
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