- Intuit (Mountain View, CA)
- Overview Intuit is looking for an innovative Manager experienced in Fraud Risk Policy & Strategy to lead a team of policy analysts within the Trust and ... experience on/leading policy or analytics teams in a compliance, security, risk , or financial fraud environment + Knowledge of the US tax system and identity… more
- MUFG (Tempe, AZ)
- …provide more details. Job Summary: Utilizing Models for decision making introduces Model Risk . Americas Model Risk Management's strategic vision is to actively ... identify, monitor and report on MUFG Americas Model risk in a transparent and timely manner. Serving as...across the Americas with a focus on Compliance and Fraud areas. The candidates will contribute to highly visible… more
- Amazon (Seattle, WA)
- …actions as a Program Manager could enhance systems and processes that minimize risk and maximize trust in Amazon.com. Not only do we protect all aspects of the ... with you! Key job responsibilities Stakeholder Management: Listen and understand Payment Risk strategy, identify potential fraud and misuse risks, and align… more
- DoorDash (San Francisco, CA)
- …initiatives that 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 ... This role is an opportunity to drive innovation in fraud prevention, machine learning-driven risk assessment, and...(eg about 5.8 hours/month if working 40 hours/week; about 2 .9 hours/month if working 20 hours/week), 16 weeks of… more
- Wells Fargo (Chandler, AZ)
- **About this role:** Wells Fargo is seeking a Product Manager who will be responsible for defining and executing strategies to combat internal fraud within our ... role will be accountable for helping our Enterprise Internal Fraud team with leading safeguards against internal fraud...+ Ensure compliance with regulatory and policy requirements, managing risk through product design. + Foster a culture of… more
- Walmart (Bentonville, AR)
- …launch, and own programs end to end. We are seeking an experienced and strategic Manager to support our Returns - Fraud and Abuse within Marketplace. The ideal ... manage the interconnectivities of business units. + You drive results with strong risk ( fraud ) acumen and technical/analytical capabilities. + You are excited to… more
- UMB Bank (Kansas City, MO)
- … Strategy and Analytics and will be responsible for the control and management of ID theft fraud risk within the bank's fraud program. The ID Theft Fraud ... Supports UMB's protection against multi-product, multi-channel payment ID Theft fraud risk across various lines of business...RapidMiner) **Requirements** _MINIMUM:_ + College graduate + Minimum of 2 years' experience in an ID Theft fraud… more
- Truist (Atlanta, GA)
- …the essential functions. 1. Bachelor's degree, or equivalent education and related experience 2 . 10 years of banking or fraud systems experience 3. Excellent ... long-term vision and strategic plan of the respective area under Enterprise Fraud Management leadership. Lead, develop and manage personnel and workflow to ensure… more
- Wells Fargo (Chandler, AZ)
- …cost, complexity, and risk . This role will report to the Product Manager for Enterprise Internal Fraud and collaborate closely with another Area Product ... analysts through no-code/low-code rule design. + Ensure alignment with internal fraud strategies, operations, and risk /compliance requirements. + Collaborate… more
- Wells Fargo (Charlotte, NC)
- …data sources into a centralized data-mart. This role will report to the Product Manager for Enterprise Internal Fraud and collaborate closely with another Area ... + Support development of analytic models and reporting solutions to serve fraud strategy, risk , operations, and compliance stakeholders. + Facilitate alignment… more
- MUFG (Tempe, AZ)
- … fraud systems and tools + Prepare reports and make recommendations to senior fraud prevention manager on strategic risk control issues + Participate in ... team will provide more details. Reporting to the Senior Fraud Prevention Manager (Vice President) of ...the Securities and Exchange Act of 1934 or Section 8a( 2 ) or 8a(3) of the Commodity Exchange Act, and… more
- SMBC (White Plains, NY)
- …with the implementation of necessary software or hardware and assist the fraud manager with developing procedures to mitigate the risk of fraud . Assist ... Analyst Role is focused on assisting the VP Fraud Manager in the day to day...investigations and prosecutions as necessary **Qualifications and Skills** + 2 to 5 years of specialized experience in Financial… more
- Walmart (Sunnyvale, CA)
- **Position Summary ** **What you'll do ** Join Walmart as **Distinguished, Technical Program Manager - Payments & Fraud Platform Team** in our Global Technology ... growth mindset, and fostering an environment of learning, innovation, and intelligent risk -taking. + You will manage large software development projects and work… more
- New York State Civil Service (Syracuse, NY)
- …and Experience: * Nursing administration (eg, Director of Nursing, Administrator, Risk Manager , In-Service Coordinator), including current or past employment ... Agency Attorney General, Office of the Title Legal Nurse/Medical Analyst: Medicaid Fraud Control Unit (6370) Occupational Category Legal Salary Grade NS Bargaining… more
- PNC (Tysons Corner, VA)
- …the company's success. As a Quantitative Analytics/Modeling Consultant within PNC's Model Risk Management organization, you will be based in Pittsburgh, PA or Tysons ... on a regular basis. Some responsibilities may be performed remotely, at manager 's discretion. As a model validator you will perform rigorous independent reviews… more
- Byline Bank (Chicago, IL)
- …to discuss this opportunity! **Objective of Position** : The BSA, AML & Fraud Director is responsible for developing, implementing and administering all aspects of ... includes the creation and revision of effective and relevant risk assessments, policies and procedures that ensure compliance with...+ Be self-motivated and an effective time and project manager with a strong attention to detail. + Have… more
- Amazon (Bellevue, WA)
- Description Amazon is seeking a Risk Manager assist with identity verification and fraud mitigation for daily freight movements flowing into and out of our ... motivated and capable Analytic, Operations, Metrics, and Process Improvement Manager , with Program or Project management experience. You will...Take appropriate action to identify and help minimize the risk posed by fraud or abuse patterns… more
- NTT America, Inc. (Charlotte, NC)
- …inclusive, adaptable, and forward-thinking organization, apply now. We are currently seeking a Risk & Compliance Consulting Manager to join our team in ... Services clients: https://us.nttdata.com/en/services/consulting-services/banking-and-financial-services-consulting **How You'll Help Us:** As a Risk & Compliance Consulting Manager you will… more
- Meta (San Francisco, CA)
- …will play a pivotal role in supporting industry partnerships to manage Meta's payments fraud risk . You'll work across a global team to prioritize opportunities ... manage & grow existing ones. **Required Skills:** Strategic Partner Manager , Payments Risk Responsibilities: 1. Advise and...assist on the design and the delivery of the fraud risk solutions throughout the payment lifecycle… more
- Amazon (Seattle, WA)
- …role requires a seasoned individual who has excellent experience as a Sr. Program Manager and comes from a similar fraud management domain. Basic Qualifications ... time to proactively identify and neutralize new and growing fraud threats? Do you enjoy working in an entrepreneurial,...like to innovate and simplify? Our mission in Buyer Risk Prevention (BRP) is to make Amazon.com the safest… more