- Daiichi Sankyo, Inc. (Bernards, NJ)
- …the Head, Global QMS (RD PV QA) and is a member of the leadership team . Lead an enterprise cross-functional QA team to deliver state-of-the-art data-driven ... training needs and support initiatives that enhance the skills and capabilities of team members in quality management .Foster a culture of continuous learning and… more
- Truist (Atlanta, GA)
- …Senior Analysts and/or Support Specialists responsible for day-to-day operations of assigned EFM team . Lead team communications and workflow distribution to ... from time to time. 1. Provide leadership to a team of Analysts. This includes monitoring departmental workflow to...flags.) 5. Maintain expert knowledge and understanding of Enterprise Fraud Management processes to ensure any information… more
- DoorDash (Tempe, AZ)
- About the Team In the Fraud Operations department, the Insights...macros, etc ) + 1+ years or more of people management or team lead experience + ... fraud and driving process enhancements is essential. Each team within this org functions with distinct structures, processes,...You're excited about this opportunity because you will + Lead your team by being present and… more
- Capgemini (Atlanta, GA)
- …with experience in system design and implementation. + Proven leadership and team management skills, with the ability to lead and motivate a team ... Functional Fraud Lead Choosing Capgemini means choosing...Fraud solution. + This role involves leading a team of business analysts, collaborating with various departments, and… more
- Citigroup (Jacksonville, FL)
- …opportunities and more granular insights that can be acted upon, while ensuring adherence to Fraud Policy. + Ownership and management of fraud rules, scores, ... **C13 - Business Analytics Lead Analyst** As part of the Financial Crimes... key analytical projects within the card first party fraud analytics team and support the Card… more
- USAA (San Antonio, TX)
- …in collaboration with the larger payment team . (required). + 4+ years risk management and fraud prevention in the P&C and Life insurance industry. + ... and impactful. **The Opportunity** As a dedicated **Merchant Payment Fraud Analyst Lead Analyst** , you will...and wallets, ACH, wire, credit cards, checks.) + Designs fraud management reporting, including reporting in the… more
- Citigroup (Jacksonville, FL)
- …key initiatives, projects and strategy. This candidate will work closely with the Global fraud team and various Product and Client Operations Heads on developing ... ongoing optimization efforts + Be an active player in fraud management forums in order to ensure...Be an active member of the NA Client Operations team strongly representing the interests of the fraud… more
- Guidehouse (Richardson, TX)
- …Required** **:** None **What You Will Do** **:** + Oversee the daily operations of a team of 10+ Fraud Recovery Analysts, ensuring that all team members are ... and productivity goals. + Conduct quality assurance reviews of fraud recovery cases handled by analysts to ensure accuracy,...Experience with and comfortable in leading and developing a team . + Strong leadership and time management … more
- New York State Civil Service (New York, NY)
- NY HELP No Agency Attorney General, Office of the Title Attorney: Lead Complex Civil Fraud Investigations (3788) Occupational Category Legal Salary Grade NS ... unit's New York City office. The selected attorney will lead complex civil fraud investigations in the...the ability to work independently and as a productive team member fostering supportive, respectful, and collaborative relationships with… more
- Wells Fargo (Concord, CA)
- **About this role:** Wells Fargo is seeking a Lead Product Manager within Fraud & Claims Management . Learn more about the career areas and business divisions ... experience, training, military experience, education **Desired Qualifications:** + 8+ years of Fraud & Claims Management experience supporting small to large… more
- JPMorgan Chase (Houston, TX)
- …excellence, driving innovation in risk management . As a **Technology Risk and Controls Lead ** in our Cybersecurity and Tech Controls team , with a focus on ... Join our team to play a pivotal role in mitigating...to the reporting of a comprehensive view of payments fraud risk posture and its impact on the business.… more
- Truist (Atlanta, GA)
- …the long-term vision and strategic plan for digital payments and logins under Fraud Solution Services (FSS) leadership. Lead , develop and manage personnel and ... description:** Responsible for the development, implementation, and maintenance of fraud monitoring rules for digital payments (Wire, ACH, Zelle,...products and channels 7. Minimum 5 years in a management role 8. Proven leadership and team … more
- Bank of America (Newark, DE)
- …efforts, ensuring monitors are in place, and will self-create initiatives as needed. * Lead a team of fraud analysts in the identification, investigation, ... new project and endeavors * Lead the team to Develop, implement, and continuously improve fraud...development teams to ensure seamless integration and functionality of fraud management systems. Manage and optimize the… more
- Santander US (Boston, MA)
- …internal/external SARs to Lines of Business and inform AML compliance management team . + Draft, develop, maintain, and enhance fraud SAR related procedures, ... lead expanded BSA / AML oversight of the Fraud Operations Teams to ensure potential suspicious activity is...reporting to Management . + Accountable for daily team oversight of the Fraud SAR … more
- JPMorgan Chase (Columbus, OH)
- …our clients and firm from fraud ? As a Vice President in Asset Wealth Management Fraud Management , you'll have the opportunity to design and implement a ... will shine. As a Vice President in Asset Wealth Management Fraud Management , you will...fraud detection while minimizing operational costs. As our team and organization grow, your flexibility and ability to… more
- Citigroup (Florence, KY)
- …matter expertise to the prioritization and planning of projects in conjunction with fraud management policies and strategies. + Makes decisions in a timely ... drive continuous improvement in the bank's oversight and execution fraud risk management . + Partner closely with...Services, and Retail Bank, specially focused on authentication. The team plays a supporting role for the Fraud… more
- Bath & Body Works (Columbus, OH)
- …providing reasonable accommodations for associates and job applicants with disabilities. Our management team is dedicated to ensuring fulfillment of this policy ... teams to resolve issues. Qualifications + 7+ years of experience in product management , fintech, payments, tax technology, fraud prevention, or a related… more
- Amazon (Seattle, WA)
- …Audit's coverage of fraud , abuse, misconduct, and regulatory compliance. The team supports fraud risk management initiatives and evaluates enterprise ... Risk Analyst to support the Internal Audit Forensics and Fraud team . This team takes...to deliver investigations and assist in the design of fraud risk management and compliance programs across… more
- Galileo Financial Technologies, LLC (Sandy, UT)
- …mandates and SOPs for fraud incident responding Oversee end-to-end fraud management , including transactional, money-movement and onboarding strategy design ... team is responsible for executing Galileo's Risk and Fraud services. The Director of Risk Intelligence will have...fraud strategy efficiency in the execution of managing fraud risk Manage a change management process… more
- KeyBank (Albany, NY)
- … and dispute risk, while ensuring compliance with Regulation E and Regulation Z. The Fraud & Disputes Team focuses on resolving customer claims of fraud ... Friday 8am - 5pm ET Be part of a team that, every day, strives to become a best-in-class...areas are maintained to adhere to our SLA's. The Lead Specialist will work with management to… more
