- 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 trust ... Join the team protecting Amazon customers from payment related fraud , misuse, and abuse. Have you ever thought about...associated with new initiatives. We are seeking a Sr. Program Manager who can provide leadership to… more
- Amazon (Seattle, WA)
- …AWS accounts from causing damage on our platform? If so, Amazon Web Services (AWS) Fraud Prevention has an exciting opportunity for you. AWS has the most ... of a good thing. The mission of the AWS Fraud Prevention Team is to keep the...About the Role We are looking for an experienced Program Manager who can prioritize well, communicate… more
- NANA Regional Corporation (Portsmouth, NH)
- As the Fraud Prevention Unit Manager ...family in many ways, including an excellent Employee Assistance Program . Here's why we want you to consider LDRM: ... management staff as assigned. + Serve as a subject matter expert in fraud prevention and pre-adjudication support. + Hire and manage a technically proficient and… more
- Bath & Body Works (Columbus, OH)
- …safeguarding our brand. Responsibilities: + Own the technology strategy and architecture for fraud prevention related to AO (Account Opening) and ATO (Account ... our planet to help the world live more fully. Fraud Sr Manager , Cybersecurity: Defend the Digital...and scoring models to reduce false positives and enhance fraud prevention effectiveness. + Design and implement… more
- Navient (Bismarck, ND)
- …Senior Fraud Risk Manager , you will:** + Develop and execute fraud prevention strategies to minimize risk while supporting business growth. + Partner ... below, and let's build something great together! **The Senior Fraud Risk Manager position will report to...controls. + Lead, mentor, and develop a team of fraud prevention analysts. + Oversee fraud… more
- Walmart (Bentonville, AR)
- …detect and mitigate complex fraud trends. Identify and respond to emerging fraud schemes. Proactive fraud prevention . Sensitive investigations and post ... and AI technology to improve speed, minimize false positives, and enhance fraud prevention filters. Continual monitoring and improvement of operational health… more
- Hills Bank (Hills, IA)
- …SCOPE: The Fraud Department Manager is responsible for the Bank's Fraud Management Program . This includes fraud risk assessment reviews, fraud ... fraud risk processes, systems, tools, policies and procedures to enhance fraud prevention and detection to minimize fraud losses. + Provide training to… more
- Walmart (Bentonville, AR)
- …fraud . Oversee vendors and contracts. Identify and respond to new identity fraud typographies. Proactive fraud prevention . + Process Optimization: ... Master's degree preferred. * Minimum of 7 years of experience in fraud prevention , identity verification, data analytics, operations, asset protection,… more
- Zions Bancorporation (Midvale, UT)
- …Enterprise Fraud Operations regarding fraud work flows and coordinated fraud prevention efforts. . Responsible for issuing Hold Harmless, Without Entry ... we bring the opportunity. We are currently seeking a Fraud Case Management Manager to join our...Reimbursement for qualifying employees enrolled in an accredited degree program related to the needs of the business, maximum… more
- Bath & Body Works (Columbus, OH)
- …requirements. If you have experience in fintech, payment processing, tax compliance, or fraud prevention in retail or e-commerce, this is an exciting opportunity ... fully. **Overview** The Digital Product Owner (PO) is a manager -level role responsible for leading the strategy, execution, and...to ensure regulatory compliance (PCI-DSS, GDPR, PSD2, CCPA) and fraud prevention strategies. + Work with Retail… more
- Galileo Financial Technologies, LLC (Sandy, UT)
- … Fraud Strategy and Implementation Analyst Level 2/3 to join our Fraud Prevention team. Our candidate will be responsible for transactional detection ... and prevention fraud strategy, monitoring rules and models...card transactions. The candidate will also support the Transactional Fraud Manager in implementing robust analytical framework… more
- Bank of America (Newark, DE)
- …industry trends, emerging threats, and technological advancements to continuously enhance fraud prevention methodologies. * Analyze data and conduct ... while managing fraud most effectively. As a Fraud Strategy Manager with the Client Protection... metrics and KPIs to evaluate the effectiveness of fraud prevention . * Monitor Strategy performance and… more
- McAfee, Inc. (Frisco, TX)
- …teams, compiling evidence for potential legal action. + Develop and execute effective fraud prevention strategies. + Assess existing fraud controls, ... recommend enhancements. + Policy and Procedures: Analyze and update fraud prevention policies and procedures to reflect...a strong plus. + Certifications: Relevant certifications (eg, Certified Fraud Examiner, Certified Risk Manager ) are a… more
- Amazon (Tempe, AZ)
- …and through automated solutions. Basic Qualifications - 4+ years of compliance program management, legal, governance, audit, risk/loss prevention , or equivalent ... worldwide by protecting customers, brands, selling partners, vendors and Amazon from fraud , counterfeit, and abuse as well as providing world‐class support and… more
- Amazon (Seattle, WA)
- …business co-brand credit card. Key job responsibilities We are looking for a passionate Fraud Manager with a proven record of managing and optimization large ... global scale, please apply! Basic Qualifications - 3+ years of compliance program management, legal, governance, audit, risk/loss prevention , or equivalent… more
- Regions Bank (Hoover, AL)
- …careers section of the system. **Job Description:** At Regions, the Financial Crimes Fraud Specialist monitors fraud prevention reports and/or reviews and ... supervision following established guidelines and procedures + May monitor fraud prevention reports and ensure appropriate steps...the office three or more days a week. The manager will set the work schedule for this position,… more
- BMO Financial Group (Jacksonville, FL)
- _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 ... consultation and analysis to stakeholders. + Develops and manages a business/group program . + Reviews the program for effectiveness, considers industry trends… more
- Amazon (Newark, NJ)
- …matter expert for fraud investigation and operations, work with the Audible Fraud Defense program product manager on creating and implementing the ... Fraud Investigation and Operations Lead for the Audible Fraud Defense Program , you will lead and...detection and investigation, experience in payment risk detection and prevention - 4+ years of extensive relevant operations industry… more
- TD Bank (Mount Laurel, NJ)
- …** Fraud Rule Management** + Manages strategy design and configuration in all fraud prevention platforms (eg Falcon, TSYS, FIS, SQN, PRM, Citadel, DPS, VCAS, ... for this role. **Line of Business:** Financial Crimes & Fraud Mgmt **Job Description:** **Sr. Analyst Fraud ...have regular career, development, and performance conversations with your manager , as well as access to an online learning… more
- Ross Stores, Inc. (Dallas, TX)
- …**GENERAL PURPOSE:** **Ross is always looking for qualified talent for our Area Loss Prevention Manager roles across the Nation, to express your interest please ... interest for a particular job function\.** The Area Loss Prevention Manager \(ALPM\) is responsible for protecting...loss prevention , shortage control, accident reduction and fraud prevention programs\. + Self\-motivated individual who… more
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