- Navient (Bismarck, ND)
- …as we are about our mission, read more below, and let's build something great together! **The Senior Fraud Risk Manager position will report to the Head ... of Risk & Fraud .** **As the Senior Fraud Risk Manager , you will:** + Develop and execute fraud prevention strategies to minimize risk … more
- Intuit (Mountain View, CA)
- …that serve a global audience, stitching data across numerous data sources to manage fraud risk , financial risk and regulatory compliance + Leverage customer ... TurboTax. The Risk Product team enables Fintech Risk Management to detect and mitigate fraud ...impact on the good customers. We are seeking a senior staff product manager on our team… more
- American Express (Sunrise, FL)
- …together, you will help us define the future of American Express. **American Express Credit & Fraud Risk Management** Manager / Senior Manager , Risk ... Management American Express Credit & Fraud Risk is a place to create, innovate, and collaborate,...boundaries on providing a world-class customer experience. Credit & Fraud Risk colleagues are the industry's most… more
- Citigroup (Jacksonville, FL)
- Job Description The Fraud Risk Group Manager is accountable for management of complex/critical/large professional disciplinary areas. Leads and directs a ... the Business to understand and assess new projects for fraud risk and identify key impacts related...communicate these trends and actions to the Business and Fraud senior management. + Articulate the value… more
- Comerica (Farmington Hills, MI)
- Job Description Manager , Fraud Ops Risk ...objectives. This position will be an extension of the Senior Operational Risk Director and will involve ... to corporate stakeholders, management, and governance committees. Position Responsibilities:Development of Fraud Risk Oversight Primary point of contact for … more
- TD Bank (Portland, ME)
- …role. **Line of Business:** Sales & Customer Distribution Support **Job Description:** The ** Senior Manager , Fraud Business Management** will manage a team ... business partnering and communication (both written and verbal). The ** Senior Manager , Fraud Business Management**...the overall business strategy while balancing Customer experience and fraud risk + Provides direction and/or input… more
- Walmart (Bentonville, AR)
- **Position Summary ** Senior Manager , Operations - Trust and Safety Organized Fraud will oversee detection, investigation, and adjudication of organized ... methodologies. Work with partners to mitigate vulnerabilities that increase risk of fraud and misconduct by complex organized crime syndicates and bots.… more
- American Express (New York, NY)
- …will you make an impact in this role?** As a member of the Credit & Fraud Risk Finance team, you will be dedicated to delivering fact-based, decision-driven and ... this position the candidate will have deep knowledge of Risk and Fraud Management, through evaluating strategic...actionable messages * Ability to present to and influence senior leaders, internal validation teams, and external regulators *… more
- Amazon (Tempe, AZ)
- …to ensure we offer a trustworthy experience. We are looking for a highly motivated Risk Manager to solve exciting business problems in large scale. This role ... worldwide by protecting customers, brands, selling partners, vendors and Amazon from fraud , counterfeit, and abuse as well as providing world‐class support and… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …Microsoft office products, such as Word, Excel, PowerPoint and Outlook is necessary Senior Quantitative Manager ( Fraud ) LOCATION -- Cincinnati, Ohio 45227 ... Discover a career in banking at Fifth Third Bank. GENERAL FUNCTION: The Senior Quantitative Manager is responsible for following established guidelines and… more
- Walmart (Bentonville, AR)
- **Position Summary ** Senior Manager , Operations - Trust and Safety Identity Fraud will oversee detection, investigation, and adjudication of identity ... tools. Work with partners to mitigate vulnerabilities that increase risk of fraud and misconduct by unauthorized individuals. + Talent Development: Attract,… more
- McAfee, Inc. (Frisco, TX)
- …Kount, others) is a strong plus. + Certifications: Relevant certifications (eg, Certified Fraud Examiner, Certified Risk Manager ) are a plus. **_Company ... with legal to combat these. + Develop and maintain fraud risk assessments, including periodic updates to...ability to present complex information clearly, resulting in influencing senior leaders. + Team Player: Proven ability to work… 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
- TD Bank (Portland, ME)
- …role. **Line of Business:** Sales & Customer Distribution Support **Job Description:** _The Senior Business Program Lead - Fraud Business Management role leads ... functional area. The specific roles and responsibilities include:_ + _Addresses emerging risk and threats related to Fraud across Consumer related products… more
- Bank of America (Jacksonville, FL)
- …produce optimal results. Job expectations include evaluating data to assess potential fraud risk and creating mitigation strategies. **Responsibilities:** + * ... Fraud Analytics and Innovation Senior Analyst...results. Job expectations include evaluating data to assess potential fraud risk and creating mitigation strategies. Responsibilities:… more
- Bank of America (Newark, DE)
- Fraud Analytics and Innovation Senior Leader...while managing fraud most effectively. As a Fraud Strategy Manager with the Client Protection ... Drive the development of new models designed to detect fraud activity. * Ensuring proper risk controls...offered a role with Bank of America, your hiring manager will provide you with information on the in-office… more
- Elevance Health (Indianapolis, IN)
- **Clinical Fraud Investigator Senior ** **Location:** _Hybrid1:_ This role requires associates be in the office 1-2 days per week, fostering collaboration and ... dynamic and adaptable workplace. Alternate locations may be considered. The **Clinical Fraud Investigator Senior ** is responsible for identifying issues and/or… more
- Bank of America (Newark, DE)
- Senior Merchant Fraud Engineer Newark, Delaware;Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose to help make ... Summary:** **Merchant Fraud Technology tea** m is looking for a ** Senior Engineer** to define an architectural vision and solution that supports the strategic… more
- Hills Bank (Hills, IA)
- … is responsible for the Bank's Fraud Management Program. This includes fraud risk assessment reviews, fraud data analysis and reporting, provision ... of guidance on emerging fraud risk threats...events and losses, qualitative and quantitative reporting. + Ensure Senior Management is appropriately informed of all fraud… more
- DataVisor (New York, NY)
- 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 ... and results-driven. Come join us! Position Overview: As a Senior Customer Success Manager (CSM), you will...and long-term value realization + Understand client business models, fraud /AML risk exposure, and operational needs to… more