- Fiserv (Berkeley Heights, NJ)
- …want to make an impact on a global scale, come make a difference at Fiserv. **Job Title** Manager Fraud Analysis **What does a great Manager Fraud ... Analysis do?** A great Manager Fraud Analysis - leverages highly capable people and systems to minimize fraud . You will lead a team, in a… more
- JPMorgan Chase (Westerville, OH)
- …operations, and conducting fraud investigations and cyber security measures. As a Fraud Analysis and Reporting Manager within the Global Security ... Collaborate with GS investigations and business lines to mitigate fraud risks and brief senior management on analysis... fraud risks and brief senior management on analysis results and fraud trends. + Evaluate… more
- Walmart (Bentonville, AR)
- **Position Summary ** We are seeking a highly skilled and experienced Fraud Rules Manager to join our Fraud Strategy team. In this role, you will play a key ... part in managing returns abuse, policy enforcement, and fraud on the ecommerce platform. You will collaborate with...hamper fraudsters' ability to adapt. **Special Projects and In-depth Analysis :** + Act as the primary point of contact… more
- DoorDash (Tempe, AZ)
- About the Team DoorDash's Fraud Operations team is looking for an Operations Manager to lead a group of Fraud Specialists, Team Leads, and Supervisors. This ... requirement for this role is. About the Role This Fraud Operations Manager will be data-driven, strategic,...high-growth or subscription business + Your skills include data analysis and proficiency, as well as experience in SQL… more
- Citizens (Johnston, RI)
- Description The Risk Analytics Manager is accountable for monitoring and developing fraud risk strategies for Credit Card. The colleague will take the lead in ... fraud prevention tools and processes + Conducts ongoing analysis to identify root cause of fraud ...ongoing analysis to identify root cause of fraud trends and propose potential solutions + Effectively manages… more
- Comerica (Farmington Hills, MI)
- Job Description Manager , Fraud Ops Risk Oversight The Fraud (External, Internal and Theft) Oversight Manager is responsible for assisting with the ... strategic development, execution, and overall management 2nd line oversight of Fraud in alignment with ORM framework and corporate objectives. This position will be… more
- SMBC (Phoenix, AZ)
- …to an applicant will be based on their individual qualification, experiences, and analysis of current compensation paid in their geography and the market for similar ... **SUMMARY:** We are seeking an experienced professional to manage and evolve fraud infrastructure and strategies for our unsecured consumer personal loan product. As… more
- Citigroup (San Antonio, TX)
- The Fraud Ops Sr Manager is a senior management level position responsible for accomplishing results through the management of a team or department to drive ... fraud management policies, processes and procedures to minimize the...personnel actions + Provide evaluative judgment based on information analysis in complicated and unique situations + Direct area… more
- Capital One (Richmond, VA)
- Manager , Data Science - US Card Account Takeover Fraud Data Science Data is at the center of everything we do. As a startup, we disrupted the credit card ... financial lives. **Team Description:** The US Card Account Takeover Fraud Data Science team builds the machine learning models...Fraud . We do machine learning models and quantitative analysis , using tech stacks such as Python, Conda, AWS,… more
- NANA Regional Corporation (Portsmouth, NH)
- As the Fraud Prevention Unit Manager at the National Visa Center, you will supervise, coach and develop your team. You'll conduct interviews and make hiring ... conference calls. Of critical importance is that you provide timely deliverables and fraud -related data to the US State Department. Once you're here, our benefits… more
- Bank of America (Newark, DE)
- …to maximize client experience while managing fraud most effectively. As a Fraud Strategy Manager with the Client Protection organization, you will capitalize ... detection algorithms and systems. Perform regular audits and analysis of transaction data to detect new fraud...offered a role with Bank of America, your hiring manager will provide you with information on the in-office… more
- BMO Financial Group (Jacksonville, FL)
- _We are seeking an experienced manager to handle our fraud & non- fraud Reg E disputes. In this role, the successful candidate will manage a high-performing ... risk frameworks and standards to ensure compliance as well as support trending, analysis and insights generation. + Fosters a culture aligned to BMO purpose, values… more
- Amazon (Seattle, WA)
- …customers, selling partner experience, and amazon financials through large scalable solutions. Financial Fraud team is looking for a strong Sr. program manager ... for sellers. The role also requires skills to conduct complex data analysis , drive prioritization and alignment with stakeholders, deal with ambiguity, and influence… more
- Truist (Orlando, FL)
- …long-term vision and strategic plan of the respective area under Enterprise Fraud Management leadership. Lead, develop and manage personnel and workflow to ensure ... resources in accomplishing departmental/corporate objectives (Actions directly impact bank fraud client experience as well as reputational, compliance and… more
- Charles Schwab (Austin, TX)
- …previously mentioned Move Money products. **Responsibilities** + Assisting the Senior Team Manager in reviewing, maintaining, and enhancing our fraud strategies ... client's and the firm's assets by preventing and mitigating fraud losses utilizing our various tools, vendor solutions and...specified operational SLA's. + Working closely with the Team Manager to review their analysis of the… more
- Bank of America (Chandler, AZ)
- …improving client experience, and ensuring the Bank minimizes its total cost of fraud . **Responsibilities:** + Link Analysis /Graph analytics to find and mitigate ... . + Work with software developers to create/enhance link analysis process for new fraud detection use...offered a role with Bank of America, your hiring manager will provide you with information on the in-office… more
- USAA (Charlotte, NC)
- …makes us special and impactful. **The Opportunity** As a dedicated Director for Fraud Strategy Analytics, you will be Accountable for driving USAA's overall fraud ... build industry partnerships and relations to formulate USAA's global fraud strategies and policies to better protect USAA from...adjusts to rapid changes in the environment. + People Manager who leads and collaborates with team and other… more
- Galileo Financial Technologies, LLC (Sandy, UT)
- …or suspicious card transactions. The candidate will also support the Transactional Fraud Manager in implementing robust analytical framework for identifying ... Manages a workload of daily operational and administration activities. + Supports fraud strategy implementations and analysis including participating in internal… more
- Bank of America (Boston, MA)
- …+ Deriving actionable insights from complex data + Investigation and root cause analysis of major fraud losses and emerging trends + Implementing incremental ... Device and Non Monetary Fraud Lead Analyst Newark, Delaware;Plano, Texas; Richmond, Virginia;...Summary:** This job is responsible for performing more complex analysis aimed at improving portfolio risk, profitability, performance forecasting,… more
- McAfee, Inc. (Frisco, TX)
- …focus on retail and digital goods. + Technical Skills: Proficiency in data analysis and forensic accounting. Experience with fraud detection vendors (eg ... others) is a strong plus. + Certifications: Relevant certifications (eg, Certified Fraud Examiner, Certified Risk Manager ) are a plus. **_Company Overview_**… more