- Scotiabank (Dallas, TX)
- Senior Manager , Fraud Governance & Internal Controls, Global Fraud Management **Requisition ID:** 245217 **Salary Range:** 102,800.00 - 196,800.00 ... committed to results, in an inclusive and high-performing culture. ** Senior Manager , Fraud Governance & Internal Controls, Global Fraud Management -… more
- Deloitte (Grand Rapids, MI)
- …training, communication and lending your insights and experience to our auditors. Finally, our fraud specialist Senior Manager may have the opportunity to ... & Forensic Specialist Group is seeking a high-performing Senior Manager to join our team, working...to take responsibility and drive high quality execution of fraud specialist efforts, as well as internal … more
- Commerce Bank (Kansas City, MO)
- …estimate of the compensation range for some roles. This compensation range is for the Senior Fraud Risk & Governance Manager job and contemplates a wide ... fraud detection tools, technologies, and case management systems + Support fraud governance boards and ensure adherence to internal policies and external… more
- DoorDash (San Francisco, CA)
- …and the team ensures that we maintain this trust. We're looking for a Senior Product Manager that will lead dedicated cross-functional teams to solve complex ... 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,… more
- Galileo Financial Technologies, LLC (Jacksonville, FL)
- …development and guidance of our Fraud Investigative team and report directly to the Senior Manager of Fraud Investigations. What you'll do: + Evaluate ... The Role We are seeking a talented and self-motivated Senior Fraud Investigator to support our ...determinations are appropriate, fully supported, and clearly documented, for fraud claim cases + Collaborates with other internal… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …**Essential Duties and Responsibilities** + Lead and manage a high-performing team of fraud senior investigators, ensuring timely and accurate completion of case ... The Fraud Investigations Manager is responsible for...in protecting the firm and its clients by identifying fraud risks, engaging with internal and external… more
- DoorDash (Tempe, AZ)
- …and an operator willing to work at the lowest level of detail. You will report to the Senior Manager , Fraud Strategy & Operations on the Fraud S&O team.. ... Fraud Operations team is looking for an Operations Manager to lead a group of Fraud ...possess an ability to articulate the "big picture" across internal partnerships and multi-layered teams + Must be comfortable… more
- DataVisor (Mountain View, CA)
- …is open, positive, collaborative, and results-driven. Come join us! Position Overview: As a Senior Customer Success Manager (CSM), you will serve as a strategic ... 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) to ensure… more
- Marriott (Bethesda, MD)
- …Date:** 01/13/2026 **JOB SUMMARY** Reporting to the Sr. Director, Loyalty Program Risk, the Senior Manager will serve as a leader within the broader Loyalty ... Loyalty and Gift Card programs and mitigation of financial fraud risks. This role manages risk mitigation perspective, processes...partners including airlines, bank partners and online commerce. The Senior Manager will serve as a subject… more
- American Express (New York, NY)
- …credit underwriting and line management, fraud and credit bust-out verifications. The Senior Manager / Manager will also play a key role supporting the ... exploration of new data opportunities for the firm. The Senior Manager / Manager will be part...and communicate across a broad range of audiences, including internal and external senior leadership **Qualifications:** +… 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
- Serco (Ontario, CA)
- …with confidential investigations into allegations of internal and external fraud and unethical activities, alongside Business Integrity Manager . + Supervise ... Serco Canada Join our team as a Compliance and Fraud Investigator, where you will be responsible for safeguarding... prevention and awareness processes. + Work with key internal stake holders, to review and implement new business… more
- Capital One (Mclean, VA)
- Senior Manager , Risk Governance As the Risk Governance Senior Manager , you will collaborate with Agency leadership, Legal and Commercial Risk in the ... that may threaten the reputation and success of Agency Finance. The Operational Risk Senior Manager will act as a liaison with key stakeholders across Capital… more
- Scotiabank (New York, NY)
- …Markets, Cash Management, Fraud and Reputational Risk. + The Operational Risk Senior Manager is accountable for management of complex and large disciplinary ... Senior Manager , Operational Risk **Requisition ID:**...written with all levels including business units, Corporate Functions, Internal Auditors, management, and regulators. + Strong team player… more
- Otsuka America Pharmaceutical Inc. (Princeton, NJ)
- **Job Description** The Senior Manager , R&D Strategic Sourcing Clinical Execution is part of a global team which collaborates with R&D category leaders and ... category strategy development, contributing advanced strategic industry insight. The Senior Manager role will build an understanding...chain. + Demonstrated ability to partner with and manage internal stakeholders up to some senior leaders… more
- American Express (New York, NY)
- …companies and strategic partners to bring products to market. We are seeking a Senior Product Manager to drive the development and delivery of Agentic Commerce ... capabilities for our Card Members. This Senior Product Manager will focus on the...AI agent-facilitated payments + Balance the needs of customers, internal stakeholders, leadership, and external partners while working with… more
- TD Bank (Charlotte, NC)
- …**Line of Business:** Risk Management **Job Description:** The 2nd Line of Defense US Fraud and Insider Risk Management team is responsible for overseeing fraud ... including preparing communications and presentation materials. They will coordinate fraud and insider risk committees by maintaining charters, collaborating with… more
- Reyes Holdings (Rosemont, IL)
- …reporting directly to the Analytics Audit Supervisor under the supervision of the Senior Audit Manager , while participating in various operational audits focused ... are effectively designed and functioning, with a focus on fraud prevention and compliance with internal policies and regulations + Assist in the annual risk… more
- Galileo Financial Technologies, LLC (Sandy, TX)
- …Relationship Management, and understands Regulatory frameworks to fill the role of Senior Card Compliance Program Manager at Galileo Financial Technologies. The ... most inspired goals. Galileo leads its industry with superior fraud detection, security, decision-making analytics and regulatory compliance functionality combined… more
- Capital One (New York, NY)
- Senior Product Manager , Enterprise Model Platform (EMP) Training Product Management at Capital One is a booming, vibrant craft that requires reimagining the ... , and delivering intelligent and personalized customer experiences. We are seeking a senior Product Manager to join the Enterprise Model Platform (EMP) team… more
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