- Eastern Bank (Lynn, MA)
- The Fraud Operations Manager is...risk mitigation rules. Builds program and documentation to support fraud strategy. + Leads efforts in financial ... and technology advancements. **Overall Management Responsibilities:** Management for all fraud operations functions: Designs, implements, and oversees all… more
- Walmart (Bentonville, AR)
- …and fairest platform for customers and drivers to operate on. We are seeking an Organized Fraud Operations Manager to join our team. As a key member of ... responsible for applying deep experience in the Risk & Fraud space and a strong analytical skillset to lead...off your feet if:** + You have experience in Operations , Project Management, Criminal Justice, or Continuous Process Improvement.… more
- City National Bank (Los Angeles, CA)
- ** MANAGER II FRAUD OPERATIONS /SERVICING** **WHAT IS THE OPPORTUNITY?** Responsible for effectively managing, developing, mentoring and motivating colleagues ... Fraud Prevention functions that include back office fraud prevention operations and/or inbound and outbound... or call center experience in a banking or financial services environment. **Skills and Knowledge** + Ability to… more
- USAA (Phoenix, AZ)
- …10 consecutive business days each calendar year. **The Opportunity** As a dedicated Manager , Bank Dispute Operations , you will directly lead teams responsible ... that really matters. At USAA, we have an important mission: facilitating the financial security of millions of US military members and their families. Not all… more
- Citigroup (Sioux Falls, SD)
- …This Institutional Customer Service Manager role is part of Commercial Card Fraud Operations supporting its people and processes. Commercial Card Fraud ... a team to provide client resolution and support in coordination with the Commercial Card Fraud Operations team. The overall objective of this role is to ensure… more
- USAA (Tampa, FL)
- …military spouse/domestic partner + Over 2 years of experience leading a contact center operations or fraud operations team The above description reflects the ... At USAA, we have an important mission: facilitating the financial security of millions of US military members and...makes us so special! **The Opportunity** As a dedicated Manager of Fraud Prevention and Detection, you… more
- Citigroup (Jacksonville, FL)
- The SVP- First Party Fraud Policy Manager will lead efforts to manage the creation of the best-in-class acquisitions strategy to mitigate first party fraud ... bad actors into the Citi Retail Bank portfolio. This manager will serve as the primary point of contact...Process owners to identify and evaluate the effectiveness of fraud controls. + Partner with Policy, Operations ,… more
- Citigroup (Jacksonville, FL)
- …and Reporting Group Manager will be responsible for creating/maintaining First Party Fraud Financial Loss Reporting, the development of First Party Fraud ... capabilities and business goals. **Responsibilities:** + Develop and maintain First Party Fraud financial loss reporting. + Develop and maintain fraud … more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Product Manager in Fraud Detection Operations . Learn more about the career areas and lines of business ... + Strong analytical skills with high attention to detail and accuracy + Fraud & Claims Management experience + Experience presenting information in a manner that… 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
- CIBC (Chicago, IL)
- …To learn more about CIBC, please visit CIBC.com (https://www.cibc.com/en/about-cibc.html) The Sr. Manager Fraud Strategy will report to the Sr. Director of ... as required to proactively address the changing risk environment. **Key Accountabilities** + Operations and Risk Management - Identify both fraud risk exposures… more
- Amazon (Arlington, VA)
- …Manage indirect operations teams to ensure end-to-end coverage over potential fraud cases * Develop vision documents or thought leadership for senior leadership ... detection and prototyping methods for identifying anomalies in invoicing and financial data. Investigators carry out complex investigations to ultimately prevent bad… more
- Walmart (Bellevue, WA)
- …Here is your opportunity!** **We are looking for a Staff, Product Management on the Anti- Fraud team who has the passion to work with data scientists and engineers to ... design and implement strategies that leverage Big Data and complex fraud detection algorithms to stop fraudsters in their tracks.** **About Team: Fraud And… 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
- American Express (Sunrise, FL)
- …stability of the contact management system, enhancing the effectiveness of Risk Operations ". We strive to enhance collaboration and coordination between all partner ... we aim to set new standards in customer engagement and risk mitigation. This Manager , Contact Strategy role in Contact Strategy & Performance (CS&P) will be a member… 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
- American Express (New York, NY)
- …backgrounds including internal controls, consumer compliance, technology, operational risk, financial accounting, data analytics, and banking operations . Our ... **Minimum Qualifications** + 3 years of relevant experience in Credit risk and/or Fraud Risk audit experience within the financial Services Industry + BA,… more
- Amazon (Bellevue, WA)
- …be responsible for establishing scalable mechanisms by partnering with Tech, BI, Science, Operations teams to detect Fraud and Abuse patterns, scope programs to ... be their own boss delivering Amazon packages. Amazon Flex Fraud and Abuse Control team is looking for a...thereby promoting delivery quality and enhance customer experience. Program Manager will relentlessly focus on continuous improvement of the… more
- Morgan Stanley (Purchase, NY)
- …by law. **Job:** **Risk Management* **Title:** *AVP US Banks Incident & Fraud Risk Manager * **Location:** *New York-Purchase* **Requisition ID:** *3259152* ... Morgan Stanley ("MS") is a global financial services firm that conducts its business through...WM and ISG clients. The US Banks Incident & Fraud Risk Management Team is seeking an Assistant Vice… more
- Citigroup (Irving, TX)
- US Personal Banking & Wealth Financial Crimes & Fraud Prevention ("FCFP") Control is an organization of 40+ control professionals dedicated to the design, ... and key controls to prevent, detect, and mitigate illicit economic activity across Fraud Prevention and Financial Crimes domains. FCFP Control is responsible for… more