- American Express (New York, NY)
- …will you make an impact in this role?** As a member of the Credit & Fraud Risk Finance team, you will be dedicated to delivering fact-based, decision-driven ... and high-impact Net Loss Provision forecasts and credit - risk related insights. You will be challenged...this position the candidate will have deep knowledge of Risk and Fraud Management, through evaluating strategic… more
- Amazon (Seattle, WA)
- …flagship products including invoice, line of credit , and a small business co-brand credit card. We are looking for a Fraud operations leader to manage and ... from multiple sources * Experience in standing up a brand new fraud , abuse, or risk management program Amazon is an equal opportunity employer and does not… 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
- Citizens (Johnston, RI)
- …The Risk Analytics Manager is accountable for monitoring and developing fraud risk strategies for Credit Card. The colleague will take the ... in the development of fraud processes, strategies and controls to mitigate fraud risk from origination. Responsibilities include evaluation of new tools and… more
- Navient (Springfield, IL)
- …are about our mission, read more below, and let's build something great together! **The Senior Fraud Risk Manager position will report to the Head of Risk ... Fraud .** **As the Senior Fraud Risk Manager , you will:** + Develop and...fraud prevention strategies and analytics for loans or credit cards. + 3+ years of leadership experience managing… more
- Intuit (New York, NY)
- …product manager , preferably with experience in the Trust and Safety or Identity / fraud / risk / security industries. + Knowledge of common fraud vectors ... our Trust and Safety organization as a Staff Product Manager and help us ensure that our customers can...can trust our products, including Quickbooks, TurboTax, Mailchimp, and Credit Karma. We are looking for someone who has… more
- JPMorgan Chase (Wilmington, DE)
- …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 lead ... escalation point for clients. **Job Responsibilities** + Partner with Fraud Risk product owners, data scientists, and...supporting applications/capabilities + Own end to end delivery of Risk attributes to credit decision engines including… more
- Citizens (Johnston, RI)
- …consultative support. + Manage a team of Risk Managers and/or Senior Risk Managers primarily supporting the Fraud and Claims line of business Qualifications: ... work experience with an Advanced Degree (eg Masters/MBA/JD/MD) + Certified Enterprise Risk Professional (CERP) or Certified Regulatory Compliance Manager (CRCM)… 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 ... credit card lines of business and the AML Fraud investigations group as a subject matter expert and... fraud or Anti-Money Laundering (AML) + Certified Fraud Examiner (CFE), Certified Regulatory Compliance Manager … 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 ... fraud initiatives, including Payments Fraud , ...This role is an opportunity to drive innovation in fraud prevention, machine learning-driven risk assessment, and… more
- Intuit (Plano, TX)
- …+ Use big data technology to mine massive scale transactional data to improve the fraud and credit risk mitigation strategies and design new risk ... for Intuit's customers.The successful analyst will work across functions ( Fraud & Risk Operations, Data Science, Compliance,...of our growing team. This role reports to the Manager of Analytics - Insights and Experimentation as part… more
- UMB Bank (Kansas City, MO)
- … fraud , and the strategies and tools to control such fraud risk (ATO, ID Theft, Synthetic, ' Credit Abuse'/ 'Bust Outs') + Strong analytical ... & Responsibilities** This position will report directly to the Manager , Fraud Strategy and Analytics and will...responsible for the control and management of ID theft fraud risk within the bank's fraud… more
- Wells Fargo (West Des Moines, IA)
- **About this role:** Wells Fargo is seeking a Lead Product Manager for the Fraud Detection Operations Product Enablement Team in Fraud & Claims Management. ... product development process + 4+ years of experience with Fraud & Claims product or operations + 5 years...company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational,… more
- Bank of America (Kennesaw, GA)
- Fraud Analytics and Innovation Lead Analyst Newark, Delaware;Plano, Texas; Richmond, Virginia; New York, New York; Boston, Massachusetts; Charlotte, North Carolina; ... driving operational excellence through targeted optimization efforts to maximize risk versus return, and leading data-driven performance improvement efforts that… more
- Amazon (Seattle, WA)
- …co-brand credit card. Key job responsibilities We are looking for a passionate Fraud Manager with a proven record of managing and optimization large scale ... best-in-class financial and payment experiences supported by robust security and fraud management solutions. We support Amazon's rapidly growing B2B business (Amazon… more
- Citigroup (Jacksonville, FL)
- …for leading risk and compliance reviews in coordination with the broader CFRT ( Credit Fraud Review Team) team. The overall objective is to provide direction ... -150 employees and will lead front line managers with teams investigating accounts with Fraud activity to determine if SAR filing is required. + Manage and develop a… more
- KeyBank (Albany, NY)
- …become a best-in-class team that adds value by delivering innovative solutions to manage fraud and dispute risk , while ensuring compliance with Regulation E and ... Regulation Z. The Fraud & Disputes Team focuses on resolving customer claims...Pay transactions and disputes related to ATM, Debit, and Credit Card Transactions. Under limited supervision, the Lead Specialist… more
- SMBC (White Plains, NY)
- …with the implementation of necessary software or hardware and assist the fraud manager with developing procedures to mitigate the risk of fraud . Assist ... diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more... Analyst Role is focused on assisting the VP Fraud Manager in the day to day… more
- Citigroup (Jacksonville, FL)
- …ensuring adherence to Fraud Policy. + Ownership and management of fraud rules, scores, and detection strategies, Risk appetite execution, POS interdiction ... As part of the Fraud Analytics, Modeling & Intelligence organization, this role...analytics and strategies supporting Citi's North American and global credit card and retail bank businesses. This includes leveraging… more
- Galileo Financial Technologies, LLC (Sandy, UT)
- …or suspicious card transactions. The candidate will also support the Transactional Fraud Manager in implementing robust analytical framework for identifying ... knowledge of industry standard authorization message data elements. + Knowledge of debit/ credit card fraud prevention techniques and systems. + Excellent time… more