- Citigroup (Jacksonville, FL)
- Job Description The Fraud Risk Group Manager is accountable for management of complex/critical/large professional disciplinary areas. Leads and directs a ... may be assigned as required. **Job Family Group :** Risk Management **Job Family:** Fraud Risk **Time Type:** Full time **Primary Location:** Jacksonville… more
- DoorDash (San Francisco, CA)
- …drive strategic initiatives that protect our business while fostering growth. About the Role As the Group Product Manager for Fraud you will lead a team of ... This role is an opportunity to drive innovation in fraud prevention, machine learning-driven risk assessment, and customer trust. Your success will be measured… more
- Citigroup (Jacksonville, FL)
- The Fraud Ops Group Manager is a senior management level position responsible for accomplishing results through the management of a team or department to ... degree/University degree or equivalent experience + Master's degree preferred **Job Family Group :** Operations - Services **Job Family:** Fraud Operations **Time… more
- MUFG (Tempe, AZ)
- …and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across the globe, ... a vision to be the world's most trusted financial group , it's part of our culture to put people...Job Summary: Utilizing Models for decision making introduces Model Risk . Americas Model Risk Management's strategic vision… more
- Citigroup (Tampa, FL)
- …obligations as required by various regulatory bodies across the Citi Global footprint. The Global Fraud SAR Oversight Group Manager is responsible to lead a ... focus; previous experience managing a diverse staff; Advanced degree preferred **Job Family Group :** Risk Management **Job Family:** Risk Reporting **Time… more
- Truist (Atlanta, GA)
- …job description:** Responsible for the development, implementation, and maintenance of fraud monitoring rules for digital payments (Wire, ACH, Zelle, Bill Pay ... scientists. The position involves ensuring our clients are protected from emerging fraud trends through fraud monitoring, while minimizing customer impact. In… more
- JPMorgan Chase (Wilmington, DE)
- …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 lead ... and serve as an escalation point for clients. **Job Responsibilities** + Partner with Fraud Risk product owners, data scientists, and fraud strategists on… more
- BMO Financial Group (Brookfield, WI)
- …with Lines of Business (LOBs) and Operating Groups (OG) to provide fraud risk management consulting and support, including: subject matter expertise ... collaboration with project team. + Acts as a relationship manager on assigned projects/programs and ensures alignment to overall...goals. + Develops solutions and makes recommendations associated with fraud risk based on an understanding of… more
- Capital One (New York, NY)
- …Advisor Manager The Anti-Money Laundering (AML) Fraud Compliance Advisor Manager performs a key risk management role (second line of defense), to ... One's credit card lines of business and the AML Fraud investigations group as a subject matter... fraud or Anti-Money Laundering (AML) + Certified Fraud Examiner (CFE), Certified Regulatory Compliance Manager … more
- Citigroup (San Antonio, TX)
- The Fraud Ops Sr Manager is a...or equivalent experience + Master's degree preferred **Job Family Group :** Operations - Services **Job Family:** Fraud ... accomplishing results through the management of a team or department to drive fraud management policies, processes and procedures to minimize the impact of fraud… more
- TEKsystems (Mount Laurel, NJ)
- Job Title: Senior Project Manager - Fraud Detection (Commercial Lending) Location: 100% Remote Worksite Location (for reference): 17000 Horizon Way, Mount ... and small business banking. + Cross-Functional Collaboration: Partner with teams across Fraud Strategy, Risk , Compliance, Technology, and Commercial Lending to… more
- SMBC (White Plains, NY)
- SMBC Group is a top-tier global financial group ....software or hardware and assist the fraud manager with developing procedures to mitigate the risk ... Headquartered in Tokyo and with a 400-year history, SMBC Group offers a diverse range of financial services, including... Analyst Role is focused on assisting the VP Fraud Manager in the day to day… more
- Citigroup (Jacksonville, FL)
- …online search tools **Education:** + Bachelor's/University degree preferred **Job Family Group :** Operations - Services **Job Family:** Fraud Operations **Time ... Senior professional responsible for leading risk and compliance reviews in coordination with the...compliance reviews in coordination with the broader CFRT (Credit Fraud Review Team) team. The overall objective is to… more
- Citigroup (Jacksonville, FL)
- …ensuring adherence to Fraud Policy. + Ownership and management of fraud rules, scores, and detection strategies, Risk appetite execution, POS interdiction ... As part of the Fraud Analytics, Modeling & Intelligence organization, this role...implementing, tracking and improving decision strategies + Appropriately assess risk when business decisions are made, demonstrating particular consideration… more
- Galileo Financial Technologies, LLC (Sandy, UT)
- …or suspicious card transactions. The candidate will also support the Transactional Fraud Manager in implementing robust analytical framework for identifying ... most inspired goals. Galileo leads its industry with superior fraud detection, security, decision-making analytics and regulatory compliance functionality combined… more
- New York State Civil Service (New York, NY)
- …and Experience: * Nursing administration (eg, Director of Nursing, Administrator, Risk Manager , In-Service Coordinator), including current or past employment ... No Agency Attorney General, Office of the Title Legal Nurse/Medical Analyst:Medicaid Fraud Control Unit (6388) Occupational Category Legal Salary Grade NS Bargaining… more
- Byline Bank (Chicago, IL)
- …in 2024-2025** + **Best Workplaces in Illinois in 2024** by Best Companies Group and Illinois SHRM (Society for Human Resource Management) + Forbes **America's Best ... to discuss this opportunity! **Objective of Position** : The BSA, AML & Fraud Director is responsible for developing, implementing and administering all aspects of… more
- Citigroup (Tampa, FL)
- …and potential bankruptcy. This includes supervision over technology operational risk , cyber risk , and fraud risk . These individuals are also responsible ... in nature. **Education** : Bachelor's/University degree, Master's degree preferred **Job Family Group :** Risk Management **Job Family:** Operational Risk … more
- LifePoint Health (Richlands, VA)
- …**Job:** **Nursing Management* **Organization:** **Clinch Valley Physicians Associates* **Title:** *Quality/ Risk Manager (RN), Medical Group Services* ... legislation and safety regulations. Is a liaison to the Risk Manager /Coordinator, facilities legal team and out-side...asked to research records and report, on instances of fraud or theft * In coordination with the Operations… more
- Citigroup (Norfolk, VA)
- The Operational Risk Grp Manager is accountable for management of complex/critical/large professional disciplinary areas. Leads and directs a team of ... Control would be desirable. + Expertise in the following would be beneficial: Fraud Awareness and Risk Management Operations and Systems (Information Security… more