- Capgemini (Atlanta, GA)
- Functional Fraud Lead Choosing Capgemini means choosing a company where you will be empowered to shape your career in the way you'd like, where you'll be ... TX (Day One Onsite - 5 days in a week)** **About Role** + The Fraud functional lead will oversee the requirements and implementation of a new Anti- Fraud… more
- DoorDash (Tempe, AZ)
- About the Team In the Fraud Operations department, the Insights Team plays a crucial role in generating actionable insights to counteract persistent fraud , ... enhance internal procedures, and uncover innovative approaches to fraud detection. Having a dedicated group of investigators and operators committed to both… more
- Citigroup (Jacksonville, FL)
- **C13 - Business Analytics Lead Analyst** As part of the Financial Crimes and Fraud Prevention organization, this role manages and executes the first party ... fraud analytics and strategies supporting Citi's North American and...POS interdiction strategies and defect analysis. + Collaborate with cross- functional teams to provide strategy recommendations based on data… more
- Bank of America (Kennesaw, GA)
- Fraud Analytics and Innovation Lead Analyst Newark, Delaware;Plano, Texas; Richmond, Virginia; New York, New York; Boston, Massachusetts; Charlotte, North ... is a highly visible role that will focus on identifying opportunities to increase fraud outreach and minimize manual processes to remediate fraud concerns for… more
- Raymond James Financial, Inc. (Pittsburgh, PA)
- … related regulations and MRM policies. + Develop validation plans for BSA/AML and fraud -related models. + Lead , perform and review model validations for BSA/AML ... **Job Description** **Job Summary:** This lead validator position will lead model...Risk Scoring, and OFAC/Sanctions Screening systems, as well as fraud models. *Location for this position is in St… more
- Wells Fargo (West Des Moines, IA)
- **About this role:** Wells Fargo is seeking a Lead Product Manager for the Fraud Detection Operations Product Enablement Team in Fraud & Claims Management. ... Do you thrive in a fast-paced environment and with cross- functional team collaboration? If so, we want to hear...as the Subject Matter Expert for assigned solutions. May lead complex initiatives including establishing marketing programs for new… 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 combatting ... Payments Fraud , you will be responsible for identifying, and mitigating...LOB technologists, assessments teams, and data officers to facilitate cross- functional collaboration and progress toward shared goals + Execute… more
- Intuit (Mountain View, CA)
- …integrity.** Join the SHIELD organization within Intuit Cybersecurity as a Senior-Staff Fraud and Risk Analyst. This role is pivotal in overseeing risk management, ... domains. + Demonstrated independence and proactive leadership in managing cross- functional projects which include collaboration with Data Science, Development,… more
- Citigroup (San Antonio, TX)
- …insights to senior global stakeholders by leveraging data analytics and reporting. + Lead POC's with new vendors, evaluating fraud detection tolls, data ... The Business Analytics Lead Analyst is a member of the Fusion...by helping coordinate information sharing across financial crime and fraud prevention Org. Partner with various cross- functional … more
- Amazon (Arlington, VA)
- …We are seeking a Senior Risk Analyst to support the Internal Audit Forensics and Fraud team. This team takes a holistic approach to evaluating fraud and ... accounting and investigation expertise on complex matters and partner with cross functional teams across Amazon to evaluate prevention, detection, and response to … more
- DoorDash (San Francisco, CA)
- …protect our business while fostering growth. About the Role As the Group Product Manager for Fraud you will lead a team of ~5 PMs spanning fraud initiatives, ... About the Team Our Integrity, Payments Fraud and Trust & Safety Product team is...a seamless user experience. Our team partners closely with cross- functional groups, including Engineering, Data Science, Compliance, and Risk… more
- Intuit (Mountain View, CA)
- …conducts regular comparisons across categories of ethnicity and gender._ **How you will lead ** This role will involve developing fraud risk policies for our ... features. You will create end-to-end risk policies and drive alignment with cross- functional stakeholders. Additionally, you will manage fraud risk aspects of… more
- Intuit (Mountain View, CA)
- …conducts regular comparisons across categories of ethnicity and gender._ **How you will lead ** This role will involve developing fraud risk policies for our ... features. You will create end-to-end risk policies and drive alignment with cross- functional stakeholders. Additionally, you will manage fraud risk aspects of… more
- Intuit (Mountain View, CA)
- …conducts regular comparisons across categories of ethnicity and gender._ **How you will lead ** This role will involve developing fraud risk policies for our ... features. You will create end-to-end risk policies and drive alignment with cross- functional stakeholders. Additionally, you will manage fraud risk aspects of… more
- Intuit (Mountain View, CA)
- …conducts regular comparisons across categories of ethnicity and gender._ **How you will lead ** This role will involve developing fraud risk policies for our ... features. You will create end-to-end risk policies and drive alignment with cross- functional stakeholders. Additionally, you will manage fraud risk aspects of… more
- DoorDash (Tempe, AZ)
- …Team DoorDash's Fraud Operations team is looking for an Operations Manager to lead a group of Fraud Specialists, Team Leads, and Supervisors. This team ... fraud and provides insights to protect our platform from would-be fraudsters. You will lead a team to investigate cases of fraud , protect our good users, and… more
- Bath & Body Works (Columbus, OH)
- …responsible for leading the strategy, execution, and optimization of Payment, Tax, and Fraud platforms. This PO will play a critical role in integrating and ... of Sale, Order Management System, and website, establishing consistent payment, tax, and fraud compliance across all channels. As the voice of the business, the PO… more
- DataVisor (Mountain View, CA)
- …collaborative, and results-driven. Come join us! Position Overview As the Head of Fraud Solutions, you will lead the strategic direction and execution of ... DataVisor is the world's leading AI-powered Fraud and Risk Platform that delivers the best...feedback to influence product roadmaps and feature enhancements. + Cross- Functional Collaboration: Work with Engineering, Product, and Customer Success… more
- Fiserv (Omaha, NE)
- …set is provided to meet their card fraud needs. + Lead technical and non-technical cross- functional teams through product planning, development, test ... best-in-class card fraud solutions to our customers. The Fraud Product Director will develop and lead new product initiatives as well as drive the tactical… more
- DISH Network (Englewood, CO)
- …learning and data visualization tools to analyze large datasets and uncover fraud patterns + Collaborate with cross- functional teams to develop, implement, ... Provide support and expertise to internal teams on any fraud -related issues + Build, mentor, and lead ...any fraud -related issues + Build, mentor, and lead a high-performing team of data analysts and experienced… more