- Ally (Raleigh, NC)
- …times to prevent delays and potential financial losses. * Work with the Fraud Prevention Manager (s) and Director(s) on incidents and/or allegations involving any ... subject matter disciplines to solve difficult problems, execute various risk mitigation efforts, and provide clear documentation of all...and mentor new hires. **The Skills You Bring** * 3 + years experience in a bank fraud … more
- Ally (Austin, TX)
- …shouldn't your opportunities be, too? **The Opportunity** The Associate Analyst Bank Fraud Support position handles incoming calls to assess various situations and ... identify risks. You will work closely with the Fraud Leadership and Operations to assist with the deterrence...NC We offer a weekly hybrid work schedule with 3 days in office and 2 from home. Shift… more
- Banc of California (Santa Ana, CA)
- …assessments timely. + Assists with key, entity-level assessments, including the annual SOX Risk Assessment and annual Fraud Risk Assessment. + Coordinates ... or more years of related work experience in an internal controls testing, internal audit, risk , or compliance role. + At least 3 years ofrelated experience in… more
- Micron Technology, Inc. (Longmont, CO)
- …**Position Summary:** We are seeking a highly qualified and strategic Senior Manager , SSD Product Validation Engineering to lead validation efforts across multiple ... Provide real-time updates on validation progress, defect status, and risk mitigation. Defect & Risk Management +...Micron's People Organization at hrsupport_###@micron.com or ### (select option # 3 ) Micron Prohibits the use of child labor and… more
- TreeHouse Foods, Inc. (Manawa, WI)
- …The EHS (Environmental Health Safety) Specialist is responsible for supporting the EHS Manager , driving EHS excellence at the site level. Focused on leading EHS and ... Risk Management compliance and supporting the implementation of EHS&RM...Environmental Divisional Meetings. - Act as resource to EHS Manager concerning on-site injuries and illnesses. - Co-Coordinator of… more
- Intuit (Mountain View, CA)
- …Credit Karma Money, and require a strategic leader to manage and develop a team of Fraud Risk Analysts. This role will be crucial in supporting our consumer ... for you. **Responsibilities** + **Lead and manage a team:** Supervise a team of Fraud Risk Analysts focused on fraud mitigation and risk management… more
- American Express (New York, NY)
- …all business units, functions, processes and geographies at American Express. We are seeking Manager , External Fraud Risk Oversight (2nd LOD), to join our ... Risk , Model Risk , Market & Liquidity Risk , External Fraud risk and...teams/geographies. + This role is required to be on-site 3 days a week. **Preferred Qualifications** + Degree in… more
- US Bank (Tempe, AZ)
- …**_NOTE: This position is not eligible for current or future visa sponsorship._** Fraud Strategy Risk and Compliance is hiring a leader with oversight ... controls and timely resolution of issues. Through credible challenge and collaboration within Fraud Strategy and other 1LOD and 2LOD teams, this leader will build… more
- Intuit (Mountain View, CA)
- …To achieve this, the Fintech Risk organization is looking for a strong Senior Manager leader to expand and strengthen our first line of defense risk and ... Risk Governance. As a strategic and results-oriented Senior Manager of Risk Governance, you will drive...payment processing, lending, or online banking operations organization + 3 + years of experience managing a high performing team… more
- American Express (Sunrise, FL)
- …(1LOD) Compliance Manager to support the business in managing compliance risk across products, processes, and customer interactions. This role plays a key part ... in business, finance, law, or a related discipline. + 3 years of experience in compliance, risk ...+ 3 years of experience in compliance, risk management, or control-related roles in financial services. +… more
- Capital One (Richmond, VA)
- …years of experience in people management + 3 + years of experience in fraud risk management Capital One will consider sponsoring a new qualified applicant for ... Business Manager - Enterprise External Fraud Within Capital One Risk Management,...team is focused on creating a best in class fraud risk management program by ensuring our… more
- Exelon (Chicago, IL)
- …of more than $8.5BN. The role's responsibilities include program design, supporting fraud -related audit engagements, leading fraud risk assessments, ... a rewarding career. Are you in? **Primary Purpose** The Manager , Audit Services, Fraud , is responsible for...and procedures. + Proven ability to assess and design fraud risk management strategies, including operating model… more
- Scotiabank (Dallas, TX)
- Manager , Fraud Governance and Internal Controls **Requisition ID:** 238714 **Salary Range:** 76,500.00 - 142,120.00 _Please note that the Salary Range shown is a ... together to drive ambition for every future! **Purpose** The Manager , Fraud Governance and Internal Controls will...degree in business administration or a related discipline. + 3 + years of experience in an operational risk… more
- DoorDash (San Francisco, CA)
- …fraud defenses that leverage behavioral biometrics, device intelligence, and machine learning-based risk scores. + Unify fraud signals across surfaces into a ... products and verticals. We're looking for a Lead Product Manager to lead strategy and execution in this space....evaluation engines. + You bring a strong understanding of fraud detection signals and scoring frameworks (eg, risk… more
- Capital One (Wilmington, DE)
- AML Fraud Investigations Manager **Title: AML Investigations Manager ** **Level: Manager ** **Job Description:** The Anti-Money Laundering (AML) ... Investigations Manager will manage various AML Fraud processes, which might include suspicious activity investigations, ...3 years of people management experience -At least 3 years of Fraud investigative experience, or… more
- DoorDash (San Francisco, CA)
- …lead a vertical fraud team protecting Consumers or lead a horizontal fraud platform team focused on building our Risk Engine, Data Signals Intelligence ... About the Team Our Trust & Safety, Integrity and Fraud Product team is dedicated to ensuring a safe...authenticity, to building regulatory compliance capabilities, all while balancing risk mitigation and providing a seamless user experience. Our… more
- Vanguard (Chesterbrook, PA)
- Vanguard's Internal Audit & SOX department is seeking a Senior Engagement Manager specializing in Financial Crimes & Fraud . The successful candidate will have an ... risk topics. This is a hybrid role requiring 3 days per week in the office; fully remote...to senior executives + Experience in Financial crimes and fraud is required. Experience in privacy risk … more
- ADP (San Dimas, CA)
- **ADP is hiring a Sr. Product Manager for our Payments and Fraud team.** + _Are you empathetic to client needs and inspired by transformation and impacting the ... to design what's next? **_This role is hybrid onsite 3 days a week in Pasadena CA or San... fraud and fintech. + Strong background in fraud and risk mitigation strategies across online… more
- Capital One (Mclean, VA)
- Manager , Counsel: Complaints, Disputes & Fraud ...the ability to organize and convey thoughts on legal risk with a focus on laws and regulations that ... enjoying our exceptional culture and work life balance. The Counsel/ Manager will be a part of the Consumer and...investigate and respond to consumer complaints, billing disputes, and fraud indicators. This person will support the development of… more
- City National Bank (Los Angeles, CA)
- …IS THE OPPORTUNITY? The Payments Fraud Analytics Lead, leads the Bank's fraud prevention and risk management activities for payment systems to mitigate both ... of improvement. * Participate actively participate in development of Fraud Policies and Risk Management activities, supporting...wide role and to lead through influence. * Minimum 3 years with fraud strategy and rule… more
