- Chime (San Francisco, CA)
- …roadblocks to ensure the success of your team . Build a collaborative team environment, and lead conversations in which differing viewpoints are welcomed ... the role As a Senior Manager in Identity & Fraud Experience, you will play a key role in...role, you can expect to: Own and drive the team to maintain support process documentation for all policies… more
- A Giants Early Learning Center (San Jose, CA)
- …Description Summary:We are in search of an exceptional leader to lead our Fraud Risk Detection Machine Learning team . As Head of Fraud Risk ML, you ... a variety of funding sources, which may include a bank account, a PayPal or Venmo account balance, PayPal...push the envelope for ML advancement.Demonstrate the ability to lead , manage, and inspire a team of… more
- Sumitomo Mitsui Banking Corporation (SMBC) (Los Angeles, CA)
- …competitive portfolio of benefits to its employees.Our mission is to be "the bank of choice" for middle market and professional service companies by establishing ... and seasoned bankers.To achieve our mission to be the ' bank of choice' for middle market and professional services...operations. As a member of MB's 2LoD Non-Financial Risk Team , this role provides oversight over specific operational risk… more
- Amplitude (San Francisco, CA)
- …to thrive. About The Role & Team We are looking for a Design leader to lead Product Design for Amplitude's full suite of products. You will partner ... to the Chief Product Officer. You will manage and lead our talented team of Designers and...and visionary design work. This position requires a design leader who thrives in creating clarity, is comfortable navigating… more
- American Red Cross (Washington, DC)
- …on top of market trends in payments and help identify opportunities in adoption within ARC. Lead the tiger team of experts from each system area within ARC for ... team to determine measurable success metrics.Support analyst team to manage user access and the fraud...contributing to precise financial reporting.Work with Treasury Cash Management team to ensure proper mapping to bank … more
- Planet Fitness (Costa Mesa, CA)
- …a financially successful club. This position will be accountable for leading a team of employees in a positive, motivating manner with continuous assistance in ... shifts are covered.Ensure staff is providing exceptional customer service at all times. Lead by example and maintain consistent accountability for direct reports by… more
- Arup (San Francisco, CA)
- …clients and communities we serve. As a member of our West Geography marketing team , you will support Arup's Roads and Streets business with proposal direction and ... This position will work directly with Arup's West Geography Rail Intersection Leader and various Geography Leadership to ensure seamless and efficient delivery of… more
- Nium (San Francisco, CA)
- …strong collaborative qualities, including some previous experience (or willingness) to build, lead , and motivate a team .Willingness to learn continuously and ... be working as part of Nium's global, dynamic Compliance team and will be reporting to the VP Compliance...with all regulatory and international standardsIdentify control gaps and lead the implementation of control enhancements to include AML,… more
- Chime (San Francisco, CA)
- …in Data Platform. A good match for this role is an experienced product leader who is both hard-working and hands-on about solving sophisticated data problems at ... Chime's most complex data obstacles such as paid marketing attribution, fraud detection, reducing operational cost and unlocking delightful member experiences using… more
- Amplitude (San Francisco, CA)
- …to thrive.About the Role & TeamThe Director, Corporate & Strategic Events will lead the creation and execution of impactful brand experiences for both internal and ... externally, regularly keeping teams informed and updated.Oversee logistics: Support the team to manage overall logistics for events, including space allocation, risk… more
- SMBC (Los Angeles, CA)
- …& RESPONSIBILITIES:** Fraud Risk Manager will: + Act as a point of contact within the bank and the team of Fraud analysts to manage and escalate fraud ... Services **JOB SUMMARY:** Reporting to the MANUBANK COO, the Fraud Risk Manager will manage the Bank 's...and prevent those losses from occurring. In addition, the Fraud Risk Manager will oversee a team … more
- Citizens (Johnston, RI)
- …coordination of deliverables and support for the specific business needs of the Private Bank . We are seeking Fraud Operations Leads that will support the desired ... position requires the ability to learn all processes within Fraud Detection supporting the Private Bank . This...back to our local communities. When you join our team , you are part of a supportive and collaborative… more
- City National Bank (Newark, DE)
- ** FRAUD PRODUCT LEAD 1LOD** **WHAT IS THE...level for fraud risk management at CNB. Fraud Strategy work across all City National Bank , ... client experience and sustainable value creation for RBC shareholders. Lead the transformation of Fraud Managements capabilities...to risk appetite. + Work directly with the leadership team to embed an understanding of the fraud… more
- City National Bank (Newark, DE)
- **CARD FRAUD /SERVICING LEAD ** **Hybrid Schedule 3 days in office- 2 days remote** **Schedule Tuesday - Friday 11am- 8pm & Saturday 12 - 9 pm EST** **WHAT IS THE ... OPPORTUNITY?** The Card Fraud /Servicing Lead will monitor the workflow of...communication skills to interact effectively with all levels of bank personnel and clients. + Must possess desire to… more
- Bank of America (Phoenix, AZ)
- …looking for an experienced analytical leader to join the digital commerce fraud strategy team . This is an exciting opportunity given the constantly evolving ... Kennesaw, Georgia; Jacksonville, Florida; Phoenix, Arizona **Job Description:** At Bank of America, we are guided by a common...in place, and will self-create initiatives as needed. + Lead a team of fraud … more
- Cambridge Savings Bank (Waltham, MA)
- …identification, prevention, analysis, and reporting of fraud events across the Bank . Additionally, this team has responsibility to enhance internal (CSB) and ... leader and subject matter expert for the Bank and its customers on a team ...priorities of CSB. Key Result Areas: + Proactively review fraud alerts and lead complex investigations sourced… more
- TD Bank (Jacksonville, FL)
- …of Business:** Financial Crimes & Fraud Mgmt **Job Description:** The **_Manager of Fraud Analytics_** also known at TD Bank as **_Manager, Fraud ... to articulate its value to stakeholders. The **_Manager of Fraud Analytics_** will take the lead in...requirements + Uncovers and resolves process gaps throughout the Bank + Provides alert support to address emerging threats… more
- Bank of America (Addison, TX)
- …and testifying in court proceedings as needed LOB Job Title: Senior Investigator - Fraud Investigations As a Bank of America Senior Financial Crimes Investigator ... trends. A senior investigator may participate in, or lead investigative related task forces and/or special projects that...of five years of investigative experience law enforcement, or fraud prevention, or bank security - Excellent… more
- Bank OZK (Clearwater, FL)
- … team to identify analyst and specialist coaching opportunities and engages the fraud team to ensure optimal performance. + Reviews escalated fraud ... of alerts and reviews for incidents described within the Bank 's Fraud Risk Management Program. + Develops,...thresholds. + Collaborates with stakeholders and business partners to lead and promote efforts to address any control gaps.… more
- TD Bank (Mount Laurel, NJ)
- …of Business:** Sales & Customer Distribution Support **Job Description:** The Senior Manager, Fraud Business Strategy will manage a large team that oversees one ... teamwork and handling any/all disciplinary actions, as required + Sets operational team direction to ensure alignment on goals + Accountable for developing,… more
