- 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 ... GA (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
- Amazon (New York, NY)
- …to work with cross functional teams under time sensitive deadlines. As a Fraud Investigation and Operations Lead , you will - Manage and triage fraud ... your future with us. ABOUT THIS ROLE As the Fraud Investigation and Operations Lead for the...and manage complex systems - Proven ability to manage cross- functional projects to drive improvement of efficiency and effectiveness… more
- Bank of America (New York, NY)
- Fraud Analytics and Innovation Lead Analyst Newark, Delaware;Plano, Texas; Richmond, Virginia; New York, New York; Boston, Massachusetts; Chandler, Arizona; ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Newark/ Fraud -Analytics-and-Innovation- Lead -Analyst\_25028063) **Job Description:** At Bank of America,… more
- PenFed Credit Union (San Antonio, TX)
- …about being a part of the PenFed family. PenFed is hiring a (Hybrid) Mortgage Fraud Lead Analyst at our San Antonio, Texas service center. The primary purpose ... Activity Reports (SAR) according to BSA/AML compliance and PenFed policy, and coordinating mortgage fraud projects and training that will lead to fraud … 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
- 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
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …and other global frameworks. **Leadership & Communication** + Proven ability to lead and mobilize cross- functional teams across Risk, Technology, and Operations ... Petersburg, FL Corporate Office._** **Job Summary** The Vice President, AML and Fraud Risk Technology, is a senior leader within the Technology organization,… 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
- USAA (Colorado Springs, CO)
- …to collect and disseminate intelligence. + Collaborate with the External Engagement Lead to collect/share fraud threat intelligence from/with peer financial ... implementing action plans to mitigate business impact. + Provides mentorship to functional areas within Enterprise Fraud Management on regulatory requirements… 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
- JPMorgan Chase (Columbus, OH)
- …meet business requirements, working with stakeholders and technology partners + Conduct and lead technical and functional JAD sessions, driving the team during ... Bring your expertise to JPMorgan Chase. As part of Fraud Risk Product group, you are at the center...Product is on a journey to centralize key cross functional and cross channel data, with a vision of… more
- Fannie Mae (Plano, TX)
- …help create access toaffordable housing finance. Job Description The * Vice President of Fraud Strategy * will lead the design, implementation, and evolution of ... such as wire, ACH, journals/GL, loan originations, and identity representation. * Lead the build-out of a comprehensive, first-line fraud function, including… more
- Bank of America (Jacksonville, FL)
- …efforts, ensuring monitors are in place, and will self-create initiatives as needed. * Lead a team of fraud analysts in the identification, investigation, and ... mitigation of fraud activity. * Collaborate with cross- functional teams...Policy and Strategy Development: Stay updated with the latest fraud trends, regulatory requirements, and best practices. Lead… 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
- 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
- McAfee, Inc. (San Jose, CA)
- …Management - Payments & Fraud to own and drive our global payments and fraud product strategy. You will lead the evolution of our core billing and ... **_Job Title:_** Sr. Dir of Product, Payments & Fraud **_Role Overview:_** McAfee is seeking a highly...McAfee's digital consumer protection platform. This is a highly cross- functional and executive-facing leadership role critical to the company's… more