- Comerica (Farmington Hills, MI)
- Digital Banking Fraud Risk Manager The Digital Banking Fraud Risk Manager oversees all facets of fraud related to the digital payment ... their applicable detection tools/systems and investigative responsibilities. The Digital Banking Fraud Risk Manager collaborates with business partners… more
- US Bank (Irving, TX)
- …learn new skills and discover what you excel at-all from Day One. **Job Description** The Fraud Risk Manager position works as a manager of individual ... lead a team of data analysts specializing in identity fraud detection with a focus on developing rules and...developing rules and completing analysis to identify and prevent fraud . Critical to the candidate's success is strong analytical… more
- JPMorgan Chase (Columbus, OH)
- …thinking outside the box, challenging the status quo and striving to be best-in-class. As a Fraud Risk Product Manager - Vice President in Risk ... functional projects to shape the technology solutions for our strategic fraud risk initiatives. Working at the intersection of business and technology you'll… more
- Comerica (Farmington Hills, MI)
- Fraud Op Risk Oversight Manager The Fraud (external, Internal and Theft) Oversight Manager is responsible for assisting with the strategic ... Fraud risks to corporate stakeholders, management, and governance committees. The Manager , Fraud Op Risk Oversight will be our 2nd Line "business expert"… 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 ... The Fraud Risk Officer is a strategic...The Fraud Risk Officer is a strategic professional who stays...to ensure expectations are managed appropriately **Job Family Group:** Risk Management **Job Family:** Fraud Risk… 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 ... We Need You: Protiviti is looking for a Fraud Risk Management / Forensic Accounting Manager to join our growing Internal Audit & Financial Advisory team.… more
- Comerica (Farmington Hills, MI)
- …Fraud Oversight Specialist The Fraud Oversight Specialist is responsible for assisting Fraud Risk Oversight Manager in developing and delivering on an ... second line oversight program of the Fraud Risk across Comerica in alignment with ORM framework and corporate objectives. This position is critical to the… 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 ... duties may be assigned as required. **Job Family Group:** Risk Management **Job Family:** Fraud Risk **Time Type:** Full time **Primary Location:**… more
- McAfee, Inc. (San Jose, CA)
- …Sift, Kount, Verifi, Ethoca, Chargeback Gurus, etc.). * Relevant certifications (eg, Certified Fraud Examiner, Certified Risk Manager ) are a plus * ... **_Job Title:_** Senior Payments Manager , Fraud and Disputes - Remote...fraudulent transactions in real-time. You will assist in optimizing risk decisions in the third-party fraud platform… 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 ... the end-to-end prototype execution, working alongside our engineering partners, fraud and risk teams, and business leaders to identify and implement cutting-edge… more
- Citigroup (Jacksonville, FL)
- The Fraud Risk Sr Group Manager manages multiple teams through other managers. In-depth understanding of how own sub-function contributes to achieving the ... or line of business. **Responsibilities:** + Provides oversight and strategic direction for Fraud Risk Management + Develops a plan Fraud Risk … more
- American Express (New York, NY)
- …and let's lead the way together. **Business Unit/Role Specific Info:** Here in Credit & Fraud Risk (CFR), our role at American Express is to drive prudent ... insatiable, analytical, collaborative and courageous are the hallmarks of our Credit and Fraud Risk colleagues. **How will you make an impact in this role?** The… more
- TD Bank (Greenville, SC)
- …for this role. **Line of Business:** Risk Management **Job Description:** The Risk Manager I manages the creation, implementation and validation of various ... and adhere to all governmental requirements and guidelines. The Risk Manager I's primary accountability is providing...strategies to ensure decisions are made within the TD risk appetite framework, adhere to fraud standards,… more
- Bridgestone Americas (Brook Park, OH)
- …the fraud strategy. * Responsible for working with the Fraud Services Manager to minimize fraud risk and losses while enhancing the customer ... **Job Category** Finance **Position Summary** We are seeking a Fraud Strategy and Analytics Manager like you...team! This position will lead the development of new fraud risk strategies for the Mastercard and… more
- TD Bank (Greenville, SC)
- …for this role. **Line of Business:** Risk Management **Job Description:** The Risk Manager II manages the creation, implementation and validation of various ... risk segmentation, and financial return optimization. The Risk Manager II provides critical information, interpretative,...strategies to ensure decisions are made within the TD risk appetite framework, adhere to fraud standards,… 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 ... technology solutions for Finance, People, and the Associate Digital Experience. Inkiru, Walmart's fraud and risk platform, leverages omni data to provide a… more
- Citigroup (Tampa, FL)
- …Crimes & Fraud Prevention's control practices and outcomes. The Business Risk and Control Sr Analyst is a seasoned professional role. Applies in-depth ... US Personal Banking & Wealth Financial Crimes & Fraud Prevention ("FCFP") Control is an organization of...governance and the facilitation of the execution of the Manager Control Assessment (MCA, ie Risk &… more
- JPMorgan Chase (Plano, TX)
- …take the reins and drive impact, we've got an opportunity just for you. As a Fraud Risk Director of Software Engineering - Java/AWS at JPMorgan Chase within the ... Corporate Sector, Fraud Risk team, you lead a technical...Corporate Sector, Fraud Risk team, you lead a technical area and drive...leading a product as a Product Owner or Product Manager + Practical cloud native experience - AWS +… more
- TD Bank (New York, NY)
- …for this role. **Line of Business:** Audit **Job Description:** The Audit Manager is accountable for overseeing the planning and execution for audits covering ... you succeed. You'll have regular career, development, and performance conversations with your manager , as well as access to an online learning platform and a variety… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking an Analytics Senior Manager in the Inclearing/ACH team within Fraud & Claims Management (FCM) as part of Consumer and ... approaches, or solutions through the development and enhancement of fraud strategies and upstream controls to mitigate risk... fraud strategies and upstream controls to mitigate risk of event/intel and/or loss to Wells Fargo and… more