- Comerica (Farmington Hills, MI)
- Job Description Manager , Fraud Ops Risk ...objectives. This position will be an extension of the Senior Operational Risk Director and will involve ... to corporate stakeholders, management, and governance committees. Position Responsibilities:Development of Fraud Risk Oversight Primary point of contact for … more
- Intuit (Mountain View, CA)
- …that serve a global audience, stitching data across numerous data sources to manage fraud risk , financial risk and regulatory compliance + Leverage customer ... TurboTax. The Risk Product team enables Fintech Risk Management to detect and mitigate fraud ...impact on the good customers. We are seeking a senior staff product manager on our team… more
- JPMorgan Chase (Columbus, OH)
- …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 shape ... + Prior experience in financial / banking institutions with fraud risk knowledge is a plus, especially...the form of cash and/or forfeitable equity, awarded in recognition of individual achievements and contributions. We also offer… more
- Amazon (Seattle, WA)
- …passion. We are looking for an experienced Manager with background in risk , digital fraud , compliance, and/or cyber investigations. You will manage the core ... with a wide range of global cross-functional teams and senior leaders to build feedback loops to drive scalable...of relevant industry experience, either as an IC or manager , in risk or fraud … 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 ... associated with new initiatives. We are seeking a Sr . Program Manager who can provide leadership...Key job responsibilities Stakeholder Management: Listen and understand Payment Risk strategy, identify potential fraud and misuse… more
- McAfee, Inc. (Frisco, TX)
- …Kount, others) is a strong plus. + Certifications: Relevant certifications (eg, Certified Fraud Examiner, Certified Risk Manager ) are a plus. **_Company ... with legal to combat these. + Develop and maintain fraud risk assessments, including periodic updates to...ability to present complex information clearly, resulting in influencing senior leaders. + Team Player: Proven ability to work… more
- Citigroup (San Antonio, TX)
- The Fraud Ops Sr Manager is a senior management level position responsible for accomplishing results through the management of a team or department to ... drive fraud management policies, processes and procedures to minimize the... losses by ensuring analysts make appropriate decisions using risk /reward balance methodology. **Responsibilities:** + Manage one or more… more
- DataVisor (New York, NY)
- DataVisor is the world's leading AI-powered Fraud and Risk Platform that delivers the best overall detection coverage in the industry. With an open SaaS platform ... and results-driven. Come join us! Position Overview: As a Senior Customer Success Manager (CSM), you will...and long-term value realization + Understand client business models, fraud /AML risk exposure, and operational needs to… more
- Bank of America (Chandler, AZ)
- Wealth Management Fraud & Claims - Sr . ...in a call center or a financial/banking center + Fraud Detection and Prevention + Credit Risk ... clients while focusing on retention and re-establishing client confidence. Wealth Management Fraud & Claims associates will handle inbound calls from clients, branch… more
- Charles Schwab (Austin, TX)
- …Move Money products. **Responsibilities** + Assisting the Senior Team Manager in reviewing, maintaining, and enhancing our fraud strategies utilizing ... specified operational SLA's. + Working closely with the Team Manager to review their analysis of the data to...and be prepared to adjust the rules that review fraud risk . + Working directly with the… more
- Amazon (Goodyear, AZ)
- Description We are looking for a motivated, data savvy investigations manager to initiate and support high scale customer return fraud & abuse investigations, as ... developing a comprehensive understanding of the drivers of complex fraud schemes, and possess the ability to conduct large...- Leverage SQL to conduct further data mining and risk analyses of complex data sets to identify trends… more
- Bank of America (Phoenix, AZ)
- Sr Fraud Analyst - Year Up Phoenix, Arizona **Job Description:** At Bank of America, we are guided by a common purpose to help make financial lives better ... re-establishing client confidence. **Responsibilities:** + Services banking products with high- risk activity to maximize approval of legitimate transactions, minimize… more
- Amazon (Seattle, WA)
- …requires a seasoned individual who has excellent experience as a Sr . Program Manager and comes from a similar fraud management domain. Basic Qualifications - ... time to proactively identify and neutralize new and growing fraud threats? Do you enjoy working in an entrepreneurial,...maximize trust in Amazon.com. Key job responsibilities As a Sr . Program Manager in BRP, you will… more
- Amazon (Seattle, WA)
- …it that way. To achieve this, we are looking for an experienced Risk Manager with background in risk /digital fraud and vendor management/ risk , to ... 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 (New York, NY)
- …one of the largest risk systems in the world? Amazon is seeking an experienced Sr . Risk Manager to drive our Amazon B2B Payments and Lending (ABPL) abuse ... fraud management - Experience in standing up a brand new fraud , abuse, or risk management program Amazon is an equal opportunity employer and does not… more
- Citigroup (Tampa, FL)
- …and potential bankruptcy. This includes supervision over technology operational risk , cyber risk , and fraud risk . These individuals are also responsible ... that employees understand their roles and responsibilities in mitigating risk exposure. + Partner with Sr . management...+ Demonstrated leadership in coordinating with business units and senior management to address technology risk and/or… more
- Citizens (New York, NY)
- Description As the First Line Risk Senior Manager for the Embedded Banking business, you will represent the First Line of Defense and identify and mitigate ... requirements. You will also work with the First Line Risk Manager to initiate root cause analysis...Preferred Certifications - Certified Internal Auditor (CIA), Accredited Payments Risk Professional (APRP), Certified Fraud Examiner (CFE),… more
- Citigroup (Tampa, FL)
- …This includes augmented, specialized teams with focus on L1 Operational Risk Categories (eg, Fraud , Processing, Cyber, Technology, Operational Resilience, ... + Demonstrated leadership in partnering with the business and senior management to address operational risk issues...business and senior management to address operational risk issues and implement solutions. + Experience interacting with… more
- Charles Schwab (Lone Tree, CO)
- …the previously mentioned Move Money products. **What you'll do:** The ** Fraud and Risk Decision Engine Sr Manager ** will be responsible for platform ... utilizing various tools and vendor solutions such as Enterprise Risk Engine (Actimize), ThreatMetrix, OASIS, Visa Fraud ...analytical elements Work hands-on in: + Actimize IFM Policy Manager to author fraud prevention rules, build… more
- Amazon (Seattle, WA)
- …methods that combine finance, operations excellence, business insights and technology, Payment Risk Operations is looking for you! We are seeking a passionate, ... innovative, senior leader to lead the end to end capacity...workforce management of an organization of more than 2,000 Fraud Investigators sitting in multiple countries, working in both… more
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