- CIBC (Chicago, IL)
- …risk 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 ... team, you will be responsible for contributing and coordinating various duties within the Fraud Risk program, including, but not limited to: Fraud Risk … more
- Comerica (Farmington Hills, MI)
- Job Description Manager , Fraud Ops Risk Oversight The Fraud (External, Internal and Theft) Oversight Manager is responsible for assisting with the ... to corporate stakeholders, management, and governance committees. Position Responsibilities:Development of Fraud Risk Oversight Primary point of contact for … more
- JPMorgan Chase (Columbus, OH)
- …box, challenging the status quo and striving to be best-in-class. As a Vice President - Fraud Risk Product Manager within Connected Commerce, you will shape ... planning + Prior experience in financial / banking institutions with fraud risk knowledge is a plus, especially with digital or payments-related products… more
- McAfee, Inc. (Frisco, TX)
- …Kount, others) is a strong plus. + Certifications: Relevant certifications (eg, Certified Fraud Examiner, Certified Risk Manager ) are a plus. **_Company ... brand, and work with legal to combat these. + Develop and maintain fraud risk assessments, including periodic updates to identify potential gaps in controls and… more
- Intuit (Mountain View, CA)
- …that serve a global audience, stitching data across numerous data sources to manage fraud risk , financial risk and regulatory compliance + Leverage customer ... TurboTax. The Risk Product team enables Fintech Risk Management to detect and mitigate fraud ...good customers. We are seeking a senior staff product manager on our team who would lead the transformation… more
- Citizens (Johnston, RI)
- …The Risk Analytics Manager is accountable for monitoring and developing fraud risk strategies for Credit Card. The colleague will take the lead in ... the development of fraud processes, strategies and controls to mitigate fraud risk from origination. Responsibilities include evaluation of new tools and… more
- MUFG (Tempe, AZ)
- …provide more details. Job Summary: Utilizing Models for decision making introduces Model Risk . Americas Model Risk Management's strategic vision is to actively ... identify, monitor and report on MUFG Americas Model risk in a transparent and timely manner. Serving as...across the Americas with a focus on Compliance and Fraud areas. The candidates will contribute to highly visible… more
- Charles Schwab (Lone Tree, CO)
- …previously mentioned Move Money products. **What you'll do:** The ** Fraud and Risk Decision Engine Sr Manager ** will be responsible for platform strategy and ... utilizing various tools and vendor solutions such as Enterprise Risk Engine (Actimize), ThreatMetrix, OASIS, Visa Fraud ...analytical elements Work hands-on in: + Actimize IFM Policy Manager to author fraud prevention rules, build… more
- Amazon (Seattle, WA)
- …actions as a Program Manager could enhance systems and processes that minimize risk and maximize trust in Amazon.com. Not only do we protect all aspects of the ... with you! Key job responsibilities Stakeholder Management: Listen and understand Payment Risk strategy, identify potential fraud and misuse risks, and align… more
- Intuit (Mountain View, CA)
- …and require a strategic leader to manage and develop a team of Credit Risk Analysts. This role will be crucial in supporting our consumer lending initiatives, while ... navigating the complexities of Fintech Risk , alongside our core tax preparation business. If you...you'll bring** + Proven leader in the data and risk space with 6+ or more years of experience… more
- Robert Half Management Resources (Newark, DE)
- …the company's competitive edge in fraud risk mitigation. Responsibilities of Fraud Product Manager + Own and manage fraud products aligned with ... Description Fraud Product Manager A client of...managing multiple products and timelines. + Strong knowledge of fraud risk management and prevention technologies. +… more
- Amazon (Seattle, WA)
- …passion. We are looking for an experienced Manager with background in risk , digital fraud , compliance, and/or cyber investigations. You will manage the core ... 5+ years of relevant industry experience, either as an IC or manager , in risk or fraud investigations, regulatory compliance, ecommerce, analytics, or… 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 ... This role is an opportunity to drive innovation in fraud prevention, machine learning-driven risk assessment, and customer trust. Your success will be measured… more
- Intuit (Atlanta, GA)
- …in money for Intuit's customers.The successful analyst will work across functions ( Fraud & Risk Operations, Data Science, Compliance, Marketing, Product, ... of our growing team. This role reports to the Manager of Analytics - Insights and Experimentation as part...to mine massive scale transactional data to improve the fraud and credit risk mitigation strategies and… more
- Deloitte (New York, NY)
- …statement audit experience, the ideal candidate will assist our audit engagement teams in fraud risk -related activities within the audit such as: + Assisting in ... specific fraud risks; + Leading discussions on fraud risk in the financial statement audit...your insights and experience to our auditors. Finally, our fraud specialist Manager may have the opportunity… more
- Capital One (New York, NY)
- …Advisor Manager The Anti-Money Laundering (AML) Fraud Compliance Advisor Manager performs a key risk management role (second line of defense), to ... legal role supporting fraud or Anti-Money Laundering (AML) + Certified Fraud Examiner (CFE), Certified Regulatory Compliance Manager (CRCM), Association of… 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...+ Ensure compliance with regulatory and policy requirements, managing risk through product design. + Foster a culture of… more
- DataVisor (New York, NY)
- DataVisor is the world's leading AI-powered Fraud and Risk Platform that delivers the best overall detection coverage in the industry. With an open SaaS platform ... join us! Position Overview: As a Senior Customer Success Manager (CSM), you will serve as a strategic partner...and long-term value realization + Understand client business models, fraud /AML risk exposure, and operational needs to… more
- SMBC (Phoenix, AZ)
- …on unsecured consumer personal loan fraud , you will develop data-driven fraud risk strategies, partner with cross-functional teams, and ensure compliance ... personal loan fraud for the entire business. + Develop data driven fraud risk strategies and controls by different type of first- and third-party fraud … more
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