• Manager , Gift Fraud

    Fiserv (Berkeley Heights, NJ)
    …make an impact on a global scale, come make a difference at Fiserv. **Job Title** Manager , Gift Fraud Operations **What does a successful Manager , Gift ... more
    Fiserv (03/21/25)
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  • Fraud Investigation, Analyst

    MUFG (Tempe, AZ)
    …team will provide more details. Reporting to the Senior Fraud Prevention Manager (Vice President) of Fraud Operations . The Investigator will complete ... more
    MUFG (03/25/25)
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  • Private Bank Operations Senior Fraud

    Citizens (Johnston, RI)
    …for Consumer, Commercial and Business Banking Products. We are seeking a Private Ops Fraud Sr. Manager to provide operational support for all functional areas ... more
    Citizens (03/06/25)
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  • Senior Fraud Risk Manager

    Navient (San Francisco, CA)
    …prevention strategies to minimize risk while supporting business growth. + Partner with Fraud Operations to enhance fraud policies, procedures, and controls. ... more
    Navient (03/15/25)
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  • Risk Analytics Manager - Fraud

    Citizens (Johnston, RI)
    …of effective fraud controls, while partnering with model management, Fraud Operations , Product team and external vendors. Primary responsibilities include: ... more
    Citizens (03/27/25)
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  • VP, First Party Fraud Risk Senior…

    Citigroup (Jacksonville, FL)
    **C13 - First Party Fraud Risk Sr Manager ** The Fraud Risk Senior Manager accomplishes results through the management of professional team(s) and ... more
    Citigroup (03/20/25)
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  • Fraud Ops Sr Manager - C13

    Citigroup (Jacksonville, FL)
    The Fraud Ops Sr Manager is a...Family Group:** Operations - Services **Job Family:** Fraud Operations **Time Type:** Full time **Primary ... more
    Citigroup (03/22/25)
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  • SVP, First Party Fraud Business Analytics…

    Citigroup (San Antonio, TX)
    …data to optimize fraud rules via impact analysis, partnering closely with Fraud Policy, Operations and various teams to keep apprised of business and ... more
    Citigroup (03/20/25)
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  • Senior Product Manager - Fraud

    Walmart (Bentonville, AR)
    fraud solutions for our rapidly expanding Marketplace channel. The **Senior Product Manager ** will represent the Fraud Strategy team and collaborate with ... more
    Walmart (02/21/25)
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  • Fraud Protection Services Manager

    First Horizon Bank (New Orleans, LA)
    …analytical best practices. + Collaborate with internal stakeholders, including risk management, fraud operations , product teams, and technology partners to meet ... more
    First Horizon Bank (03/27/25)
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  • AML Regulatory Reporting Oversight - Global…

    Citigroup (Tampa, FL)
    …as required by various regulatory bodies across the Citi Global footprint. The Global Fraud SAR Oversight Group Manager is responsible to lead a team of ... more
    Citigroup (03/19/25)
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  • Fraud Operations - Business Risk…

    Citigroup (Jacksonville, FL)
    US Personal Banking & Wealth Financial Crimes & Fraud Prevention ("FCFP") Control is an organization of 40+ control professionals dedicated to the design, ... more
    Citigroup (03/20/25)
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  • Risk Management - Fraud Risk Product…

    JPMorgan Chase (Wilmington, DE)
    …box, challenging the status quo and striving to be best-in-class. As a Product Manager Vice President in Fraud Risk, you will interact with stakeholders serving ... more
    JPMorgan Chase (03/09/25)
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  • Fraud SAR Ops Sr Manager - C13…

    Citigroup (Jacksonville, FL)
    …preferred **Job Family Group:** Operations - Services **Job Family:** Fraud Operations **Time Type:** Full time **Primary Location:** Jacksonville Florida ... more
    Citigroup (03/22/25)
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  • Digital Product Owner - Payment, Tax…

    Bath & Body Works (Columbus, OH)
    …Protection teams to ensure regulatory compliance (PCI-DSS, GDPR, PSD2, CCPA) and fraud prevention strategies. + Work with Retail Operations , Digital Commerce, ... more
    Bath & Body Works (03/04/25)
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  • Enterprise Fraud Data Strategy Analyst

    UMB Bank (Columbus, OH)
    …to fulfill overall business needs and expectations of the Director of Enterprise Fraud Operations and the bank's senior executives. Communicates regularly with ... more
    UMB Bank (03/19/25)
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  • Fraud Analyst

    Insight Global (Redmond, WA)
    …participate in team meetings, share information and make suggestions for improvement to fraud operations We are a company committed to creating diverse and ... more
    Insight Global (03/20/25)
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  • Fraud Analytics Ld Analyst - C13 - Hybrid

    Citigroup (Jacksonville, FL)
    …account takeover and sophisticated new attack schemes. This role partners closely with Fraud Policy, Operations and various partners to keep apprised of business ... more
    Citigroup (03/08/25)
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  • ID Theft Fraud Strategist

    UMB Bank (Kansas City, MO)
    fraud along with similar cases. Work closely with the Director, Fraud Operations to implement appropriate changes to procedures/processes to maximize ... more
    UMB Bank (02/17/25)
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  • Fraud Analyst

    Amalgamated Bank (New York, NY)
    …position is now available at America's Socially Responsible Bank! The Fraud Analyst will detect, investigate, and prevent fraudulent activities, protecting the ... more
    Amalgamated Bank (03/15/25)
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