- Citigroup (Tampa, FL)
- The Senior Audit Manager , USPB Operations and Fraud Prevention is a senior level management position responsible for managing a complex and critical unit ... regional or country level. The US Personal Banking (USPB) Operations and Fraud Audit Team is responsible for coverage of Customer Service, Credit Operations,… more
- Truist (Charlotte, NC)
- …1st shift (United States of America) **Please review the following job description:** Truist Audit Manager is responsible for providing a leadership role in the ... and objective risk-based internal audit assurance and advisory services. The Audit Manager will proactively coach junior team members by providing candid… more
- Truist (Atlanta, GA)
- …(United States of America) **Please review the following job description:** Truist Senior Audit Manager is responsible for providing a leadership role in the ... internal audit assurance and advisory services. The Senior Audit Manager further develops and maintains specialization and expertise in specific areas… more
- Fallon Health (Worcester, MA)
- …**Brief summary of purpose:** Under the general direction of the Senior Internal Audit Manager , theAnalyze and interpret patient medical records pertaining to ... + This position supports the Senior Director of Internal Audit in their leadership of the Fraud ,...Fraud , Waste and Abuse (FWA) program. The FWA Manager will be responsiblefor general supervisionover a number of… more
- TD Bank (New York, NY)
- …who can provide you more specific details for this role. **Line of Business:** Audit **Job Description:** The Audit Manager is accountable for overseeing ... functional corporate areas. The job will also oversee the Audit team performing the audits. **Depth & Scope:** +...have regular career, development, and performance conversations with your manager , as well as access to an online learning… more
- Robert Half (Chicago, IL)
- …You: Protiviti is looking for a Fraud Risk Management / Forensic Accounting Manager to join our growing Internal Audit & Financial Advisory team. This role ... JOB REQUISITION Chicago Fraud Risk Management & Forensic Accounting- Manager...Talents Include the Following? + Demonstrated experience with: + Audit methodologies and developing important internal audit … more
- TD Bank (Greenville, SC)
- …this role. **Line of Business:** Risk Management **Job Description:** The Risk Manager I manages the creation, implementation and validation of various risk ... appetite and adhere to all governmental requirements and guidelines. The Risk Manager I's primary accountability is providing a comprehensive and diverse range of… more
- Comerica (Farmington Hills, MI)
- Digital Banking Fraud Risk Manager The Digital Banking...and fraud not detected/alerted on by the fraud systems. Regulatory & Audit Requirements * ... Fraud Risk Manager oversees all facets of fraud related to the digital payment channels (wire, ACH, RTP, and online banking), including their applicable… 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 ... solutions to reduce fraud in the long-term. About the Role This Fraud Operations Manager will be data-driven, strategic, a truth-seeker, and an operator… more
- Bridgestone Americas (Brook Park, OH)
- …brand that makes us proud. **Job Category** Finance **Position Summary** We are seeking a Fraud Strategy and Analytics Manager like you to join our amazing CFNA ... fraud strategy. * Responsible for working with the Fraud Services Manager to minimize fraud...partners and vendors to define the product roadmap for fraud tools and solutions * Supports audit … more
- Amazon (Arlington, VA)
- Description Amazon is hiring a Senior Risk Manager for the product team within the Vendor Investigations & Transaction Accuracy (VITA) organization to accelerate ... some of our top initiatives in our anti- fraud product suite. You will support the development...through prototyping. Basic Qualifications - 6+ years of compliance, audit or risk management experience - Knowledge of Microsoft… more
- DoorDash (Chicago, IL)
- About the Team The Fraud team is looking for a Strategy & Operations Manager to reduce the cost of fraud and build solutions to protect our platform from ... on creating our strategy and executing against goals around new and growing fraud types. You'll grow familiar with our three audiences - Consumers, Dashers and… more
- Wells Fargo (Wilmington, DE)
- **About this role:** Wells Fargo is seeking an Analytics Senior Manager for the Enterprise Internal Fraud Detection Analytics Team. A part of the Chief Operating ... Office under Fraud and Claims Operations, the team provides analytic support...direct interaction/engagement with independent risk management, legal, employee relations, audit , and peer groups. Learn more about our career… more
- DoorDash (San Francisco, CA)
- About the Team The Fraud team at DoorDash ensure that every transaction on DoorDash is flawless and safe for all parties involved. We do this by investing in systems ... believe that trust is the most important attribute of an online marketplace, and the Fraud team ensures that we maintain this trust. As we invest in these areas,… more
- JPMorgan Chase (New York, NY)
- …offerings and leads the end-to-end product life cycle. As a Vice President, Fraud Protection Services Product Manager within Banking Payments, you are ... interface between business, tech, ops, risk, legal, and compliance to drive fraud protection services to internal stakeholders and customers + Make decisions in… more
- Citigroup (Wilmington, DE)
- …affects the overall performance and effectiveness of the sub-function/job family. The Fraud Risk Officer (Supplier Manager ) will have responsibility to manage ... The Fraud Risk Officer is a strategic professional who...and resulting mitigating activities - partnering Control and Internal Audit + Performance monitoring via SLA tracking and resolution… more
- M&T Bank (Buffalo, NY)
- …profitability and customer experience relative to application and transaction fraud prevention and monitoring. Ensures product/services are marketable, profitable ... business partners to refine and enhance Debit Card and Credit Card transaction fraud monitoring and dispute processing. + Set targets for performance metrics and… more
- Amazon (Seattle, WA)
- …business co-brand credit card. Key job responsibilities We are looking for a passionate Fraud Manager with a proven record of managing and optimization large ... best-in-class financial and payment experiences supported by robust security and fraud management solutions. We support Amazon's rapidly growing B2B business (Amazon… more
- Citigroup (Jacksonville, FL)
- The Fraud Risk Senior Manager accomplishes results through the management of professional team(s) and department(s). Integrates subject matter and industry ... audit related activities and assist Citi Retails Services Fraud Analytics Team Lead with completion of the ...Fraud Analytics Team Lead with completion of the audit and compliance related activities. + Performs other duties… more
- The Clorox Company (Oakland, CA)
- …**Your role at Clorox:** The Manager Internal Audit is ... and operational risks while strengthening The Clorox Company's internal controls. As a manager in internal audit , you will provide the necessary project… more