- KeyBank (Brooklyn, OH)
- …Internal Auditor (CIA), Certified Fraud Examiner (CFE), Certified Regulatory Compliance Manager (CRCM), etc.). + Comprehensive knowledge of the operational, ... Job** As part of Key's second line of defense Compliance Risk Management function, the Risk Evaluation and Assurance...of REA team on projects and testing. The Senior Manager must have a strong understanding of audit and/or… more
- Scotiabank (Dallas, TX)
- Senior Manager , Fraud Governance & Internal Controls, Global Fraud Management **Requisition ID:** 245217 **Salary Range:** 102,800.00 - 196,800.00 _Please ... winning team, committed to results, in an inclusive and high-performing culture. **Senior Manager , Fraud Governance & Internal Controls, Global Fraud … 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...Fraud Management. Oversee all testing programs (eg Audit, Compliance , Global Operations Risk) - from preparation to issue… more
- Serco (Ontario, CA)
- …and rewarding job opportunities await you at Serco Canada Join our team as a Compliance and Fraud Investigator, where you will be responsible for safeguarding ... and ethical practices across all sites in Ontario. **SUMMARY/PURPOSE:** + Provide compliance and fraud /risk mitigation oversight of testing services at DriveTest… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- The Fraud Investigations Manager is responsible for leading a high-performing, production-based team focused on case investigation and suspicious activity ... and serve as the escalation point for complex or high-risk fraud cases. + Ensure compliance with applicable laws, regulations, and internal policies related to … more
- Capital One (Mclean, VA)
- Risk Manager , Commercial Fraud Risk The Commercial Fraud Strategy team plays the crucial role of protecting Capital One's Commercial Banking clients from ... fraud in an ever changing environment. This team oversees the... risks and losses. **The Role** As a Risk Manager at Capital One in the Commercial Bank you'll be… more
- Capital One (Mclean, VA)
- Business Manager - Enterprise External Fraud Within Capital One Risk Management, our Enterprise Fraud team is focused on creating a best in class fraud ... and ever-changing environment. This team oversees, advises and assesses external fraud risk management activities occurring across the company, identifies risks,… more
- American Airlines (Phoenix, AZ)
- …work life and hop on board! **Why you'll love this job** + The Manager , Revenue Control is responsible for managing the Revenue Accounting & Control department ... obligations._ + Lead and manage the revenue accounting payment fraud team, providing strategic direction, operational oversight, and administrative support.… more
- Capital One (Mclean, VA)
- Business Manager , Commercial Fraud Strategy **Summary:** The Commercial Fraud Strategy team plays the crucial role of protecting Capital One's Commercial ... Banking clients from fraud in an ever changing environment. This team oversees...regularly worked. McLean, VA: $158,400 - $180,800 for Business Manager Candidates hired to work in other locations will… more
- Zelis (St. Petersburg, FL)
- …gained, and the personal interests that shape who you are. Position Overview The Fraud Manager , Payee Identification and Network Security will report to the Sr. ... Verification organization (known within Zelis as PINS). As the Fraud Manager , you will be responsible for...able to communicate effectively to all stakeholders involved in fraud and suspicious activity events including Legal, Compliance… more
- DoorDash (San Francisco, CA)
- About the Team Our Trust & Safety, Integrity and Fraud Product team is dedicated to ensuring a safe and trusted experience for all customers across our platform, ... Consumers, Merchants, and Dashers. We tackle complex challenges, from preventing fraud and ATO to ensuring authenticity, to building regulatory compliance… more
- DoorDash (Sunnyvale, CA)
- …secure and sustainable growth. About the Role DoorDash is looking for an Engineering Manager to lead the Emerging Fraud engineering team. This team focuses on ... About the Team Emerging Fraud , a specialized pod within the larger ...seamlessly with the existing DoorDash experience. As an Engineering Manager , you will partner closely with product, design, and… more
- Citizens (Chicago, IL)
- Description The Fraud Risk Analytics Manager is accountable for monitoring and developing fraud risk strategies for Debit Card and will take the lead in the ... development of fraud processes, strategies and controls to mitigate ...all activities and duties are carried out in full compliance with regulatory requirements, Risk Management Framework and internal… more
- Commerce Bank (Kansas City, MO)
- …of the compensation range for some roles. This compensation range is for the Senior Fraud Risk & Governance Manager job and contemplates a wide range of factors ... is to lead the development, implementation, and oversight of a comprehensive fraud risk management and governance program. This role is responsible for establishing… more
- DataVisor (Mountain View, CA)
- …partner to key enterprise clients, helping them drive ROI through advanced fraud detection, AML compliance , and operational optimization. You'll lead customer ... DataVisor is the world's leading AI-powered Fraud and Risk Platform that delivers the best...supports easy consolidation and enrichment of any data, DataVisor's fraud and anti-money laundering (AML) solutions scale infinitely and… more
- Capital One (Richmond, VA)
- Principal Associate, Process Manager - Small Business Fraud Strategy Small Business (SBB) Fraud is looking for a motivated process oriented person to join ... across the Retail Bank. Our small and evolving SBB Fraud Team offers the opportunity to join in developing...of aspects of process management. As a Principal Process Manager you will help refine intent from our Small… more
- Capital One (Richmond, VA)
- Sr. Business Manager - Retail Fraud Strategy and Analytics Summary: As a Senior Manager , Business Analysis at Capital One, you will apply your strategic and ... you to take on new responsibility, promotes continuous learning, and rewards innovation. Fraud - when a customer's personal information is stolen or bank account is… more
- Walmart (Bentonville, AR)
- **Position Summary ** In this Manager position under the Trust and Safety pillar of our Last Mile Delivery (LMD) team, you will own the end-to-end fraud ... while minimizing friction for good users. This role blends data-driven fraud detection with field investigations, requiring both analytical and investigative… more
- Walmart (Bentonville, AR)
- **Position Summary ** In this Manager position under the Trust and Safety pillar of our Last Mile Delivery (LMD) team, you will lead the strategy and operations that ... prevent and detect account sharing fraud on the Spark Driver platform. This role is...evidence requirements, and audit readiness. + Partner with Legal, Compliance , Driver Experience, and other stakeholders to ensure alignment… more
- Capital One (Richmond, VA)
- Business Analysis Manager - SBB Fraud Defense **Summary:** As a Business Analysis Manager at Capital One, you will apply your strategic and analytical skills ... flow in and out of our customer's accounts. The Fraud Strategy team stands guard over all of these...regularly worked. McLean, VA: $164,800 - $188,100 for Business Manager Richmond, VA: $149,800 - $171,000 for Business … more