- Wright-Patt Credit Union Inc. (Beavercreek, OH)
- The Manager , Fraud Risk Management...is responsible for providing leadership and direction for WPCU's fraud risk management program aimed ... Manager will execute a strategic framework that balances fraud risk and member experience, while aligning...on transaction risk appetite. They will meet fraud program objectives and provides a well-controlled… more
- 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 have a working mastery of the fundamentals of risk , from fraud detection and 3rd party...and benefits, in accordance with our applicable plans and programs (see more about our compensation and benefits at… more
- Citizens (Boston, MA)
- Description The Manager of Fraud Risk Oversight will support the independent Risk Oversight of the Fraud and Claims divisions and all aspects of ... communicate a comprehensive, principle-based view of fraud risk management; implement robust oversight programs to...fraud risk management; implement robust oversight programs to ensure an effective, credible challenge and opinion… 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 ... Experience conducting risk assessments and implementing compliance programs . + Proven ability to build fraud ...and may be subject to specific elections, plan, or program terms. If eligible, the benefits available for this… 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, ... Minimum of five (5) years of leadership experience in fraud risk management or equivalent experience in...and may be subject to specific elections, plan, or program terms. If eligible, the benefits available for this… more
- TD Bank (Mount Laurel, NJ)
- …overall corporate direction **Customer Accountabilities:** + Oversees a function of enterprise Fraud Risk Program professionals providing oversight and ... Manager will drive governance activities and committees for fraud , insider and conduct risk , as well...on a broad and diverse range of complex global Fraud Risk program activities +… more
- Amazon (Seattle, WA)
- …to deliver for our customers. Be part of a team where your actions as a Program Manager could enhance systems and processes that minimize risk and maximize ... associated with new initiatives. We are seeking a Sr. Program Manager who can provide leadership to...Key job responsibilities Stakeholder Management: Listen and understand Payment Risk strategy, identify potential fraud and misuse… more
- Amazon (Tempe, AZ)
- …passion. We are looking for an experienced Manager with background in risk , digital fraud , compliance, and/or cyber investigations. You will manage the core ... protects Amazon's WW stores store by creating projects and programs focused on the detection of abuse at its...of relevant industry experience, either as an IC or manager , in risk or fraud … more
- TD Bank (Mount Laurel, NJ)
- …and** **Intelligence** **Senior Manager is a direct report to the US Head of Fraud , Insider and Conduct Risk Management, and leads ORM / ERM wide efforts for ... as Policy, Framework, Procedure, Standard, and Control writing or consultation for the US Fraud , Insider and Conduct Risk teams. They will provide domain level… more
- City National Bank (Los Angeles, CA)
- …City National Bank's business processes, people, systems or external events. Working with the Enterprise Fraud Risk Manager for the Fraud and Payment ... *OPERATIONAL RISK BUSINESS OVERSIGHT MANAGER II- Payment...contribute to the ongoing review and monitoring of operational risk programs executed by assigned 1LOD business… more
- Capital One (Richmond, VA)
- …our Enterprise Fraud team is focused on creating a best in class fraud risk management program by ensuring our people, processes and technology ... Business Manager - Enterprise External Fraud Within Capital One Risk Management,...with loss management and develops a fraud risk management governance and training program . This… more
- TD Bank (New York, NY)
- …friction + Owns and drives external fraud risk governance and operational risk management programs and routines related to such external fraud ... policies, and Risk Appetite + The external fraud risk oversight team is responsible for...track record of successfully developing and implementing large scale programs with superior results, while managing effectively in a… more
- TD Bank (New York, NY)
- …environment + Deep understanding of analytical tools, techniques, and models used for fraud risk mitigation across the full customer lifecycle for both payment ... Responsible for the strategic direction, governance and oversight of fraud analytics programs in the US +...programs in the US + Performs and oversees risk reviews and credible challenge of the adequacy and… more
- American Express (Phoenix, AZ)
- …MBA, MSc) or certifications are advantageous + GSIB Operational Risk or RCSA program experience + Prior fraud risk experience + Understanding of critical ... card and banking portfolios. We are looking for a ** Manager ** **to join the** ** Fraud - Card**... programs that govern, monitor and improve the Fraud and Banking group's extensive risk control… more
- Wells Fargo (Charlotte, NC)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), ... **About this role:** Wells Fargo is seeking a Product Manager who will be responsible for defining and executing...the business unit's risk appetite and all risk and compliance program requirements. Candidates applying… more
- Bath & Body Works (Columbus, OH)
- …to improve our communities and our planet to help the world live more fully. Fraud Sr Manager , Cybersecurity: Defend the Digital Frontier! Do you have a passion ... rules, signals, and scoring models to reduce false positives and enhance fraud prevention effectiveness. + Design and implement risk -based authentication (RBA),… more
- Conduent (San Antonio, TX)
- …+ Monitor real-time and historical data for emerging fraud trends, high- risk transactions, and vulnerabilities across programs . + Leverage and manage vendor ... individuality is noticed and valued every day. The **Senior Manager of EBT Fraud Analytics and Strategy**...the strategy and operations for detecting, investigating, and mitigating fraud across Electronic Benefit Transfer (EBT) programs ,… more
- Hills Bank (Hills, IA)
- …Fraud Department Manager is responsible for the Bank's Fraud Management Program . This includes fraud risk assessment reviews, fraud data ... analysis and reporting, provision of guidance on emerging fraud risk threats and trends, assistance with fraud risk awareness campaigns and training and… more
- Zelis (St. Petersburg, FL)
- …gained, and the personal interests that shape who you are. Position Overview The Fraud Manager , Payee Identification and Network Security will report to the Sr. ... Verification organization (known within Zelis as PINS). As the Fraud Manager , you will be responsible for...Bring to Zelis + 6+ Years of experience in fraud prevention, investigations, or risk management -… more
- Citigroup (San Antonio, TX)
- …view and leveraging Global cutting-edge techniques + Ownership and management of fraud rules, scores, and detection strategies, Risk appetite execution, POS ... and business goals. **Qualifications:** + 8+ years in fraud or risk management; experience in analytics...coverage; 401(k); life, accident, and disability insurance; and wellness programs . Citi also offers paid time off packages, including… more