- USAA (Charlotte, NC)
- …with IT, analytics, and projects and reviewing work papers. May lead Bank Fraud Management, Dispute Operations , and general banking engagements involving ... fraud as Auditor-In-Charge (AIC). Continuously enhances knowledge of fraud , financial crimes, and related consumer regulations and applies that knowledge to… more
- Walmart (Bentonville, AR)
- Position Summary What you'll do The Manager , Operations - Fraud Operations provides senior leadership and stakeholders oversight in the operations ... in the execution and oversight of operational processes, tracking and reporting on-trip fraud metrics, identifying and preventing new types of on-trip fraud , and… more
- Walmart (Bentonville, AR)
- Position Summary What you'll do We are seeking a highly skilled and experienced Senior Manager to join our team and oversee the Driver Digital Identity and Fraud ... role requires a strong technical background as a Subject Matter Expert (SME) in Fraud and Digital Identity, specifically in a gig environment. The Senior Manager … more
- Walmart (Bentonville, AR)
- …+ Utilize biometric data, facial recognition technology, graph analysis techniques to enhance fraud prevention efforts. + Manage T&S driver operations to ensure ... responsible for developing and implementing strategies to mitigate driver fraud and rolling out new products to prevent identity...technology is a plus. + Previous Trust and Safety operations or product experience. + Ability to explain complex… more
- Vanguard (Malvern, PA)
- …care, work-life balance, and an investment in your future at its core. The Senior Manager , Fraud Analytics & Operations will lead and manage fraud ... and monitoring of risk prevention and data programs. Senior Manager , Fraud Analytics & Operations :...mission-we're on a mission. To work for the long-term financial wellbeing of our clients. To lead through product… more
- TD Bank (Philadelphia, PA)
- …including, but not limited to: adjudication, exposure management, risk segmentation, and financial return optimization. The Risk Manager II provides critical ... specific details for this role. **Job Description:** The Risk Manager II manages the creation, implementation and validation of...credit risk management within the credit card sector of financial services. + Understanding of payment risk, fraud… more
- Robert Half (Chicago, IL)
- JOB REQUISITION Chicago Fraud Risk Management & Forensic Accounting- Manager LOCATION CHICAGO ADDITIONAL LOCATION(S) JOB DESCRIPTION You Belong Here The ... Where We Need You: Protiviti is looking for a Fraud Risk Management / Forensic Accounting Manager ...Payable, Accounts Receivable, Inventory, Revenue with knowledge of accounting operations and/or financial frameworks. + Commonly used… more
- Federal Reserve Bank (Boston, MA)
- …and should be discussed during the interview process. **Position Contributions -** The Fraud Prevention Product Manager will help shape the strategy and roadmap ... prevention services, supporting the creation of scalable solutions that address emerging fraud threats. The product manager will work closely with partners such… more
- Citizens (Johnston, RI)
- … BI & Reporting Manager is accountable for developing, maintaining, and monitoring Fraud Operations , Fraud Customer Contact, and Fraud Strategy ... through development of data driven solutions, while partnering with model management, Fraud Operations , Technology, and various product teams. They will lead… more
- Citigroup (Wilmington, DE)
- …knowledge of the consumer financial services industry, threat landscape, fraud management concepts, cyber security operations and practices, and performance ... of threat intelligence and threat hunting methodologies; + Comprehensive understanding of fraud operations , to include detection and mitigation of fraud… more
- Citigroup (Tucson, AZ)
- …partners. The incumbent will have frequent interaction with key partners including Fraud Operations , Client Research/Security Operations , Fraud ... The Fraud Risk Retail Policy Group Manager is...of managing the Consumer and Small Business Retail Bank fraud policy function for the NA Risk Operations … more
- SMBC (Phoenix, AZ)
- …with other financial institutions to recover funds. The Vice President, Fraud Investigations and Support will also provide customer service for escalated ... We are a close-knit and fun-loving team of seasoned financial services professionals who came together for the challenge...and the 12th largest bank in the world with operations in over forty countries. And SMBC is committed… more
- Amazon (Seattle, WA)
- …execution of initiatives, coordinating cross-functional teams including legal, risk management, operations , technology, and customer service. Conduct fraud and ... Description We are seeking an experienced and strategic Program Manager to lead our global initiatives in combating gift...to lead our global initiatives in combating gift card fraud and abuse. In this role, you will be… more
- SMBC (Phoenix, AZ)
- …improvements to existing and new programs; implement these tools as needed + Partner with fraud operations team to execute on the fraud risk policy and ... ID, stolen financials + Partner with Engineering, Product, and Operations teams to conceive, design, and monitor fraud...hours, and travel on an as-needed basis + Prior fraud experience in the financial service industry,… more
- Walmart (Bellevue, WA)
- …a high performing team? Here is your opportunity! We are looking for a , Senior Manager , Product Management on the Anti- Fraud team who has the passion to work ... engineers to design and implement strategies that leverage Big Data and complex fraud detection algorithms to stop fraudsters in their tracks. Your work will make… more
- RELX INC (New York, NY)
- …achieve justice and fair results for their clients; businesses and governments prevent fraud ; consumers access financial services and get fair prices on ... of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You… more
- Citigroup (Wilmington, DE)
- Job Description As part of the Financial Crimes & Fraud Prevention - Global Analytics, Modeling, and Data organization, this role will strategically manage ... fraud rules via impact analysis, partnering closely with Fraud Policy, Operations and various teams to...3+ years working in the card segment of the financial industry + Extensive experience working with Big Data… more
- First Horizon Bank (Memphis, TN)
- …issues or opportunities Knowledge + Knowledge of deposit processing, payment processing, fraud monitoring and bank operations . + Understanding of deposit account ... location listed in job posting. At First Horizon Bank Operations , we are on a mission to deliver a...one opportunity at a time. **Summary:** The Business System Manager (BSM) has primary responsibility for managing the system(s)… more
- Walmart (Bentonville, AR)
- …fraud solutions for our rapidly expanding Marketplace channel. The **Senior Product Manager ** will represent the Fraud Strategy team and collaborate with ... Position Summary What you'll do The Walmart ** Fraud Strategy team** is looking for an individual...wallet. Health benefits include medical, vision and dental coverage. Financial benefits include 401(k), stock purchase and company-paid life… more
- Regions Bank (Hoover, AL)
- …into the careers section of the system. **Job Description:** At Regions, the Financial Crimes Fraud Specialist monitors fraud prevention reports and/or ... products + Identifies valid and fraudulent charges, sets up fraud files, uses multiple research techniques to resolve issues,...the office three or more days a week. The manager will set the work schedule for this position,… more