- TD Bank (Mount Laurel, NJ)
- …**Line of Business:** Financial Crimes & Fraud Mgmt **Job Description:** The Manager , Fraud Performance Management is responsible for overseeing ... goal of minimizing fraud losses and determining fraud patterns. The Manager , Fraud Performance Management will take the lead in the development… more
- Scotiabank (Dallas, TX)
- Senior Manager , Fraud Governance & Internal Controls, Global Fraud Management **Requisition ID:** 245217 **Salary Range:** 102,800.00 - 196,800.00 ... to results, in an inclusive and high-performing culture. **Senior Manager , Fraud Governance & Internal Controls, Global..., Fraud Governance & Internal Controls, Global Fraud Management - Dallas, TX** **Purpose** Contributes… more
- Capital One (Mclean, VA)
- Business Manager - Enterprise External Fraud Within Capital One Risk Management , our Enterprise Fraud team is focused on creating a best in class ... fraud risk management program by ensuring our...**:** + Oversight and effective challenge of 1st line fraud programs and decisions + Performance monitoring… more
- Capital One (Mclean, VA)
- Risk Manager , Commercial Fraud Risk The Commercial Fraud Strategy team plays the crucial role of protecting Capital One's Commercial Banking clients from ... risks and losses. **The Role** As a Risk Manager at Capital One in the Commercial Bank you'll...Military experience + At least 4 years of Risk Management , Fraud , or Audit experience **Preferred Qualifications:**… more
- Citizens (Philadelphia, PA)
- Description The Fraud Risk Analytics Manager is accountable for monitoring and developing fraud risk strategies for Debit Card and will take the lead in the ... losses and trends in addition to monitoring strategy performance , analyze data and develop fraud rules...and problem solving skills, implementation and monitoring of effective fraud controls, while partnering with model management ,… more
- BMO Financial Group (Chicago, IL)
- …of fraud ‑related product initiatives across ownership boundaries; lead change management programs. **Measures of Success** + Reduction in deposit fraud ... policy updates. **Qualifications** + **Experience:** Typically **7+ years** in Product Management , Deposits, or Fraud /Risk Strategy with a post‑secondary degree… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …and securities industry operations **Skill in** + Team leadership, coaching, and performance management + Reviewing and enhancing investigative documentation and ... The Fraud Investigations Manager is responsible for... typologies, detection methods, and regulatory reporting requirements + Fraud surveillance systems, case management tools, and… more
- Scotiabank (Dallas, TX)
- …place to reinforce a strong risk and control culture within Fraud Management . Provide independent assessments of operational performance to develop a strong ... Manager , Fraud Governance and Internal Controls...level of audit preparedness/operational readiness for Fraud Management . Oversee all testing programs (eg… more
- Zelis (St. Petersburg, FL)
- …gained, and the personal interests that shape who you are. Position Overview The Fraud Manager , Payee Identification and Network Security will report to the Sr. ... Verification organization (known within Zelis as PINS). As the Fraud Manager , you will be responsible for...Bring to Zelis + 6+ Years of experience in fraud prevention, investigations, or risk management -… more
- Commerce Bank (Kansas City, MO)
- …trends, and potential fraud risks + Monitor the effectiveness of fraud management practices and support data-driven decision-making + Perform other duties ... lead the development, implementation, and oversight of a comprehensive fraud risk management and governance program. This...some roles. This compensation range is for the Senior Fraud Risk & Governance Manager job and… more
- Deloitte (Grand Rapids, MI)
- …activities; + Providing input to, participating in, or evaluating results of management fraud inquiries; + Developing analyses and tests in response ... + Preparing for, supporting, and participating in testing for management override of internal controls; and + Reviewing and...your insights and experience to our auditors. Finally, our fraud specialist Senior Manager may have the… more
- Capital One (Mclean, VA)
- Business Manager , Commercial Fraud Strategy **Summary:** The Commercial Fraud Strategy team plays the crucial role of protecting Capital One's Commercial ... improve fraud defenses. Given the importance of fraud risk management for Capital One and...regularly worked. McLean, VA: $158,400 - $180,800 for Business Manager Candidates hired to work in other locations will… more
- DataVisor (Mountain View, CA)
- 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 ... that supports easy consolidation and enrichment of any data, DataVisor's fraud and anti-money laundering (AML) solutions scale infinitely and enable organizations to… more
- Walmart (Bentonville, AR)
- **Position Summary ** In this Manager position under the Trust and Safety pillar of our Last Mile Delivery (LMD) team, you will own the end-to-end fraud ... while minimizing friction for good users. This role blends data-driven fraud detection with field investigations, requiring both analytical and investigative… more
- DoorDash (Sunnyvale, CA)
- …secure and sustainable growth. About the Role DoorDash is looking for an Engineering Manager to lead the Emerging Fraud engineering team. This team focuses on ... About the Team Emerging Fraud , a specialized pod within the larger ...seamlessly with the existing DoorDash experience. As an Engineering Manager , you will partner closely with product, design, and… more
- Capital One (Mclean, VA)
- Business Manager , Commercial Fraud and Product Analytics **Summary:** As a Business Analysis Manager at Capital One, you will apply your strategic and ... responsibility, promotes continuous learning, and rewards innovation. The Business Manager on the Commercial Fraud and Product...Product Analytics team has a dual role supporting Commercial's Fraud Strategy as well as Treasury Management … more
- DoorDash (San Francisco, CA)
- About the Team Our Trust & Safety, Integrity and Fraud Product team is dedicated to ensuring a safe and trusted experience for all customers across our platform, ... Consumers, Merchants, and Dashers. We tackle complex challenges, from preventing fraud and ATO to ensuring authenticity, to building regulatory compliance… more
- Capital One (Mclean, VA)
- Sr. Business Manager - SBB Fraud Defense **Summary:** As a Sr. Business Manager within the SBB Fraud strategy team, you will apply your strategic and ... scope, enabling you to play and end-to-end GM (general manager ) role across key fraud areas. The...strategies + Credit Risk: Drive step-change improvements in credit performance by connecting drivers of future consumer credit trends… more
- Capital One (Richmond, VA)
- Business Analysis Manager - SBB Fraud Defense **Summary:** As a Business Analysis Manager at Capital One, you will apply your strategic and analytical skills ... flow in and out of our customer's accounts. The Fraud Strategy team stands guard over all of these...strategies + Credit Risk: Drive step-change improvements in credit performance by connecting drivers of future consumer credit trends… more
- Intuit (New York, NY)
- …of small businesses and consumers worldwide. We are looking for a dynamic and visionary ** Manager of Fraud & Risk Strategy** to lead a talented team and ... maintaining the status quo; it's about pioneering the next generation of fraud prevention for our innovative Payments, Payroll, and QuickBooks Capital products. If… more