- Usaa (Charlotte, NC)
- …is not available for this position. We are seeking a proactive and innovative AML/ Fraud Reporting Team Manager to lead our reporting efforts in the fight ... the development and delivery of critical second line AML, Fraud , and other operational reports, ensuring EMG and Operations...and timely reporting. Manages teams on using data from internal and external sources to provide insight to analyst… more
- BluPeak Credit Union (San Diego, CA)
- …make sure you meet the following requirements as listed below. Marketing Communications Manager - San Diego, CA Office US-CA-San Diego Job ID: 2025-1735 Type: ... # of Openings: 1 Category: Marketing Corporate Office Overview The Marketing Communications Manager plays a key role in the successful execution of BluPeak Credit… more
- Heritage Bank (Shoreline, WA)
- …financial services to our customers. The Shoreline Branch is seeking an Assistant Manager - Branch Banking to ensure overall operational efficiency and soundness of ... the branch and proactively partner with the Branch Relationship Manager in leading a branch team to achieve service, sales, profitability and operational excellence… more
- 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, ... we maintain this trust. We're looking for a Senior Product Manager that will lead dedicated cross-functional...because you will + Set the vision and long-term product strategy for one of our vertical fraud… more
- Intuit (Atlanta, GA)
- **Overview** Come join our Trust and Safety organization as a Staff Product Manager and help us ensure that our customers can trust our products, including ... for the unique challenges we face. As a Staff Product Manager , you will be working across...a safe and trustworthy manner. **Responsibilities** + Own end-to-end product delivery for risk/ fraud initiatives: strategy, roadmap,… more
- Capital One (Mclean, VA)
- …Sales/ Product teams managing relationships to ensure alignment and execution + Drive Internal Fraud coverage in Commercial Bank + Develop and design ... Risk Manager , Commercial Fraud Risk The Commercial...Risk Manager , Commercial Fraud Risk The Commercial Fraud Strategy...attention to detail. The role will be focused on Internal and External Fraud for Commercial Payments… more
- DataVisor (Mountain View, CA)
- …to reduce fraud and streamline operations. You'll work cross-functionally with Product and Engineering teams to advocate for customer needs and support ongoing ... DataVisor is the world's leading AI-powered Fraud and Risk Platform that delivers the best...prevention, loss reduction, and operational efficiency + Coordinate with internal teams (including Modeling, Product , and Engineering)… more
- Citizens (Cleveland, OH)
- Description The Fraud Risk Analytics Manager is accountable for monitoring and developing fraud risk strategies for Debit Card and will take the lead in the ... of effective fraud controls, while partnering with model management, Fraud Operations, Product team and external vendors. Primary responsibilities include:… more
- 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. This ... requirement for this role is. About the Role This Fraud Operations Manager will be data-driven, strategic,...and engage across the company - partner with the product , engineering, and analytics teams to define and execute… more
- City National Bank (Charlotte, NC)
- …with the Enterprise Risk Manager for Fraud and Payment Systems, the Fraud Manager II will contribute to the ongoing review and monitoring of operational ... Committee, Risk Committee of the Board and RBC. The Fraud Manager II is responsible for providing...and control environment arising from risk assessments, risk monitoring, internal and external events, and regulatory exams * Exhibit… more
- Citigroup (San Antonio, TX)
- …as the primary point of contact for business segments, service partners and product teams to escalate fraud -related matters. **The successful candidate will:** + ... The SVP- Customer Abuse Group Manager will lead efforts to manage the creation...Fraud Management process. + Work with Operational Risk, Internal Audit and Compliance along with Control Standard and… more
- Vanguard (Malvern, PA)
- We are looking for a Senior Manager , Fraud Policy & Governance to lead the development and execution of fraud governance and risk policy frameworks within ... and procedures are in place to prevent and detect internal and external fraud . Responsibilities include designing...long-term financial wellbeing of our clients. To lead through product and services that transform our clients' lives. To… more
- Intuit (Mountain View, CA)
- …visibility into the impact and value of new global business solutions initiatives and product releases. ? Mentor, coach, and develop Fraud Risk Analysts to drive ... for the Money services portfolio. ? Work with the Fraud Risk & Governance Committee to set overall direction,...establish a framework to ensure business activities are following internal policies and regulatory requirements. ? Own & maintain… more
- Intuit (New York, NY)
- …crystal-clear visibility into the impact and value of new consumer lending initiatives and product releases. + Mentor, coach, and develop Fraud Risk Analysts to ... strategic leader to manage and develop a team of Fraud Risk Analysts. This role will be crucial in...framework to ensure lending activities are in compliance with internal policies and regulatory requirements + Partner with teams… more
- Bank of America (Chicago, IL)
- …and drawing analytics based insights + Responsible for oversight of deposit product application fraud , trend identification and development of mitigation ... the line of business and partner organizations (eg,. Risk, Product , etc.). Are you a strategic, analytical thinker with...to identify patterns, trends, and anomalies indicative of potential fraud . + Identifying new sources of data ( internal… more
- Bank of America (Plano, TX)
- …new authentication tools. + Explore AI solutions and tools to continually improve fraud control economics + Navigate internal governance and regulatory space to ... Fraud Analytics and Innovation Senior Leader - Emerging...problems, coaching and developing employees, and partnering across technology, product , and risk leadership to drive performance. Artificial intelligence… more
- City National Bank (Los Angeles, CA)
- *PAYMENTS FRAUD ANALYTICS LEAD* WHAT IS THE OPPORTUNITY? The Payments Fraud Analytics Lead, leads the Bank's fraud prevention and risk management activities ... the Bank's and our clients' exposure to potential fraudulent activities. The manager is responsible for evaluating industry, client and situational/threat trends by… more
- Bank of America (Scranton, PA)
- …Join us! **Job Description:** This job is responsible for providing resolution of multi- product fraud related client requests by answering calls, chats, or ... Fraud Client Servicing Representative-Credit Card Scranton, Pennsylvania **To...Diploma / GED / Secondary School or equivalent For internal employees; participation in a work from home posture… more
- Publicis Groupe (Irving, TX)
- …designing the products and services their customers truly value. **Overview** As a Senior Product Manager , you will be responsible for defining and executing the ... product vision, strategy, and roadmap for digital products that...Business, Computer Science, Engineering, or a related field. **Qualifications** ** FRAUD DETECTION** * Experience with Fraud Analytics… more
- Capital One (Mclean, VA)
- Manager , Product Manager Retail Bank - Spend & ATO Product Management at Capital One is a booming, vibrant craft that requires reimagining the status ... the intersection of technology, data, and human experience. This Product Manager role, focused on Spend and...Product management: + **Human Centered** - Obsesses about internal and external customer needs to reimagine and innovate… more
