- Intuit (Mountain View, CA)
- …millions of small businesses and consumers worldwide. We are looking for a dynamic and visionary ** Manager of Fraud & Risk Strategy** to lead a talented team ... :** You bring 8+ years of experience in the risk domain, with at least 2 years...You have a working mastery of the fundamentals of risk , from fraud detection and 3rd party… more
- Wright-Patt Credit Union Inc. (Beavercreek, OH)
- The Manager , Fraud Risk Management...product, services, channels and the associated financial crime risks. 2 ) Expertise in regulations with a fraud ... Manager will execute a strategic framework that balances fraud risk and member experience, while aligning...the FRM function is operating effectively and efficiently. (25%) 2 ) Serves as one of WPCU's advanced experts in… 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,...+ 2 + years of leadership experience in fraud risk management or related areas such… 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
- Capital One (Richmond, VA)
- Business Manager - Enterprise External Fraud Within Capital One Risk Management, our Enterprise Fraud team is focused on creating a best in class ... fraud risk management program by ensuring our...Math, Economics, Finance, Statistics, Science, Engineering) + At least 2 years of experience in analysis **Preferred Qualifications** **:**… more
- DoorDash (San Francisco, CA)
- …fraud defenses that leverage behavioral biometrics, device intelligence, and machine learning-based risk scores. + Unify fraud signals across surfaces into a ... products and verticals. We're looking for a Lead Product Manager to lead strategy and execution in this space....evaluation engines. + You bring a strong understanding of fraud detection signals and scoring frameworks (eg, risk… 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
- PenFed Credit Union (San Antonio, TX)
- …effectiveness of fraud detection tools and applications. + Develop and oversee fraud risk and control self-assessment (RCSA). + Coordinate and track fraud ... the PenFed family. PenFed is hiring a (Hybrid) Senior Manager , Home Lending Fraud Operations at our...and technology implementations specifically targeted at real estate mortgage fraud , driving mitigation strategies through proactive risk … more
- Conduent (San Antonio, TX)
- …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 ... support case development. + Monitor real-time and historical data for emerging fraud trends, high- risk transactions, and vulnerabilities across programs. +… more
- DoorDash (San Francisco, CA)
- …lead a vertical fraud team protecting Consumers or lead a horizontal fraud platform team focused on building our Risk Engine, Data Signals Intelligence ... About the Team Our Trust & Safety, Integrity and Fraud Product team is dedicated to ensuring a safe...authenticity, to building regulatory compliance capabilities, all while balancing risk mitigation and providing a seamless user experience. Our… more
- Truist (Raleigh, NC)
- …of Risk Program requirements (eg, RCSA, KRIs, etc.) within the Business Unit's Risk Manager . Provide strategic insight, risk advice and influence to ... to Business Unit Chief Risk Officer(BU CRO) and/or Business Unit Risk Committee. 2 . Guide risk -taking behavior. Provide counsel and advice to Tech BU… more
- RELX INC (Alpharetta, GA)
- …digital identity intelligence, and behavioral biometric functionality to help insurers mitigate fraud risk and enable Identity and Access Management (IAM ) ... About the Business LexisNexis Risk Solutions is the essential partner in the...is responsible for delivering the ID Compass suite of fraud and identity solutions to the US insurance market… more
- Truist (New York, NY)
- …the essential functions. 1. Bachelor's degree, or equivalent education and related experience 2 . 10 years of banking or fraud systems experience 3. Excellent ... 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
- Raymond James Financial, Inc. (Denver, CO)
- …complex alert triage, case investigations, and drafting Suspicious Activity Reports (SARs), and ( 2 ) supporting the Fraud Monitoring Manager in team oversight ... fraud surveillance function. This position reports to the Fraud Monitoring Manager and is responsible for:...+ Serve as an escalation point for complex or high- risk alerts and investigations. + Assist the Manager… more
- OneMain Financial (Baltimore, MD)
- …team and independently, as circumstances dictate. + Judgmental skills necessary to escalate high- risk matters to Fraud Manager , Senior Investigator and/or ... cases and implement preventive measures. + Fraud Pattern Analysis: Analyze fraud patterns and escalate high- risk cases with well-documented findings and… more
- Solvay Bank (Syracuse, NY)
- …mitigate fraud losses. The ideal candidate will have a minimum of 2 years of banking experience including fraud mitigation, strong problem solving, ... https://dol.ny.gov/system/files/documents/2022/02/ls740\_1.pdf Position Title: Reports To: Payments and Fraud Specialist AVP, Operations and Payments Manager… more
- BMO Financial Group (Brookfield, WI)
- We are seeking an experienced manager to handle our fraud & non- fraud Reg E disputes. In this role the successful candidate will manage a high-performing ... Hybrid role. Currently, there is a min. requirement of 2 days in the office, but this may increase...procedures. Provides subject matter expertise and oversight of criminal risk by following a disciplined and intelligence-based approach to… more
- Bank of America (Kennesaw, GA)
- …optimal results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. **Responsibilities:** + Recommends ... 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
- Ally (Tallahassee, FL)
- …evolving, so shouldn't your opportunities be, too? **The Opportunity** The Fraud Early Warning Analyst position is responsible to assess various situations ... job performance. Assists with the investigation and deterrence of fraud against Ally Bank. Requires the ability to conduct...hybrid, 3 days in the office (Tuesday through Thursday), 2 days at home (Friday, Saturday) Shift is Tuesday… more
- Bank of America (Phoenix, AZ)
- …18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Phoenix/ Fraud -Client-Services-Representative Bilingual\_25030791- 2 ) **Job ... Fraud Client Services Representative - Bilingual Phoenix, Arizona...Identifies and escalates through appropriate channels for items requiring risk review, exception handling, or further analysis + Reads… more