- 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
- DoorDash (Tempe, AZ)
- About the Team We are seeking a highly skilled and experienced Senior Manager of Fraud Operations to lead and scale our fraud mitigation efforts. This ... risk, protect the platform, and ensure a secure user experience. The Senior Manager , Fraud Operations will report to the Head of Integrity Operations .… more
- DoorDash (Tempe, AZ)
- …brainstorm solutions to reduce fraud in the long-term. About the Role This Fraud Operations Manager will be data-driven, strategic, a truth-seeker, and ... team is looking for an Operations Manager to lead a group of Fraud ...level of detail. You will report to the Senior Manager , Fraud Strategy & Operations … 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
- DoorDash (Chicago, IL)
- About the Team The Fraud team is looking for a Strategy & Operations Manager to reduce the cost of fraud and build solutions to protect our platform from ... will + Establish and refine DoorDash's strategic approach to fraud - work on the policy, operations ,...to fraud - work on the policy, operations , engineering, and analytics needed to protect DoorDash's audiences… more
- USAA (Charlotte, NC)
- …with IT, analytics, and projects and reviewing work papers. May lead Bank Fraud Management, Dispute Operations , and general banking engagements involving ... of what makes us so special! **The Opportunity** As a dedicated **Audit Manager ,** you'll lead and execute complex audit engagements throughout the audit lifecycle,… 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 ... implementation and monitoring of risk prevention and data programs. Senior Manager , Fraud Analytics & Operations : + Hires, evaluates, and supervises… 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 development, ... Fraud risks to corporate stakeholders, management, and governance committees. The Manager , Fraud Op Risk Oversight will be our 2nd Line "business expert" as… more
- Citigroup (Tampa, FL)
- The Senior Audit Manager , USPB Operations and Fraud Prevention is a senior level management position responsible for managing a complex and critical unit ... business at a regional or country level. The US Personal Banking (USPB) Operations and Fraud Audit Team is responsible for coverage of Customer Service, Credit … more
- DISH Network (Englewood, CO)
- …any billing concerns. **Job Duties and Responsibilities** The Business Operations Analyst is responsible for tracking, measuring, monitoring, and reporting ... directly relating to how we onboard customers from a credit and identity fraud perspective. This person will play a role in managing the implementation, reporting,… more
- Citigroup (Tampa, FL)
- US Personal Banking & Wealth Financial Crimes & Fraud Prevention ("FCFP") Control is an organization of 40+ control professionals dedicated to the design, ... key controls to prevent, detect, and mitigate illicit economic activity across Fraud Prevention and Financial Crimes domains. FCFP Control is responsible for… more
- Amazon (Arlington, VA)
- …will own month-end goal reporting, cross-organization stakeholder management, work with internal fraud operations teams on best practices, identify training gaps ... seeking a data-driven, highly motivated, and organized Senior Program Manager to support Vendor & Transaction Accuracy's (VITA) Retail...to support Vendor & Transaction Accuracy's (VITA) Retail Vendor Fraud and Digital Fraud programs. The team… 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 (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
- Fallon Health (Worcester, MA)
- …Provide training to SIU staff related to clinical topics as neededFWA Manager will oversees the day-to-day operations over investigations and allegations ... leadership of the Fraud , Waste and Abuse (FWA) program. The FWA Manager will be responsiblefor general supervisionover a number of staff engaged in FWA auditing… 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 ... trusted global consulting firm. Where We Need You: Protiviti is looking for a Fraud Risk Management / Forensic Accounting Manager to join our growing Internal… more
- Citigroup (Wilmington, DE)
- …of threat intelligence and threat hunting methodologies; + Comprehensive understanding of fraud operations , to include detection and mitigation of fraud ... **Role & Responsibilities:** The **SVP** **-** **Cyber Fraud Threat Intelligence** ** Manager ** leads the...knowledge of the consumer financial services industry, threat landscape, fraud management concepts, cyber security operations and… 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... Operations teams to conceive, design, and monitor fraud strategies to mitigate fraud risk in… more