- Blue Cross Blue Shield of Massachusetts (Boston, MA)
- …other business areas to effectuate corporate goals. Key Accountabilities: + Oversee the Fraud Investigation and Prevention (FIP) Unit including management of a ... waste and abuse schemes. + Support the Medicare compliance program by overseeing Medicare fraud waste and...abuse activity in FIP, work with the Pharmacy Benefit Manager on fraud waste and abuse work,… more
- Amazon (Arlington, VA)
- …reach beyond what is possible today. A successful candidate must have a passion for fraud prevention and program management and be able to drive efficiencies ... is seeking a data-driven, highly motivated, and organized Senior Program Manager to support Vendor & Transaction...2+ years of operating in a fraud prevention or fraud detection program … more
- Amazon (Seattle, WA)
- Description We are seeking an experienced and strategic Program Manager to lead our global initiatives in combating gift card fraud and abuse. In this role, ... providing guidance and training on best practices, investigative techniques, and fraud prevention strategies. Establish and optimize monitoring systems, tools,… more
- Amazon (Arlington, VA)
- …is at the forefront of our program driving global improvements in fraud detection and prevention through prototype development. You will work closely with ... Description Amazon is hiring a Senior Risk Manager for the product team within the Vendor...Develop a deep understanding of customer needs in the fraud prevention and operational disciplines. * Manage… 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 ... and benchmarking, external vendors for purposes of evaluating new fraud prevention technologies. + Participate and collaborate...of fraud identified as part of the fraud strategy program . + Manage third party… more
- Walmart (Bentonville, AR)
- …across an array of business and technology workstreams contributing to the success of our fraud prevention efforts . As part of the eCommerce organization and r ... eporting to the Senior Manager , Fraud Strategy , you will use...**You'll make an impact by ** + Evangelizing the fraud prevention vision, and strategy with internal… more
- Eastern Bank (Lynn, MA)
- …. Builds and reports fraud metrics. + Monitors the effectiveness of fraud program . Maintain oversight of policies, practices, and standards. + Creates ... The Fraud Operations Manager is responsible for...and execution of drivers that support the strategy of fraud detection and prevention , overall efficiency, and… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …Cyber Threat Intelligence, and Raymond James Technology teams to create new fraud prevention and surveillance capabilities. * Evaluate, enhance, improve ... **Job Summary** Under limited direction, support the development of enterprise-wide fraud analytics capabilities. The Manager , Fraud Analytics,… more
- Amazon (Arlington, VA)
- …for you. You will be responsible for setting strategic vision for Corporate Fraud Prevention and Detection procedures and technologies across invoicing and ... fraudulent funds. We love catching the bad actors! Theft, fraud , abuse and waste detection and prevention ...face * Experience in designing, implementing, executing and a fraud , bribery or corruption detection program Preferred… more
- Walmart (Bentonville, AR)
- …team of analysts. The ideal candidate will have a strong background in fraud prevention , data analysis, and project management. **Key Responsibilities:** + ... Position Summary What you'll do The Manager , Operations - Fraud Operations provides...Knowledge of industry regulations and best practices related to fraud prevention and investigation. + Proficiency in… more
- TD Bank (Jacksonville, FL)
- …** Fraud Rule Management** + Manages strategy design and configuration in all fraud prevention platforms (eg Falcon, TSYS, FIS, SQN, PRM, Citadel, DPS, VCAS, ... goal of minimizing fraud losses and determining fraud patterns. The Manager of Fraud...application process, email the TD Bank US Workplace Accommodations Program at ###@td.com . Include your full name, best… more
- Wells Fargo (Salt Lake City, UT)
- …role, you will:** + Lead Inclearing/ACH team to deliver best in class fraud prevention practices to enhance business management, executing on key initiatives, ... this role:** Wells Fargo is seeking an Analytics Senior Manager in the Inclearing/ACH team within Fraud ... practices and trends + Knowledge of existing loss prevention Inclearing/ACH fraud strategies + Extensive knowledge… more
- Walmart (Bentonville, AR)
- …growth of our Marketplace program . They will ensure the success of our fraud prevention efforts within this space with a particular focus on connecting ... for our rapidly expanding Marketplace channel. The **Senior Product Manager ** will represent the Fraud Strategy team...**You'll** **make an impact by ** + Evangelizing the fraud prevention vision and strategy with internal… more
- Walmart (Bentonville, AR)
- …fraud patterns, and technologies, and leverage this knowledge to enhance organized fraud prevention strategy. **You'll make an impact by:** + Developing ... drivers to operate on. We are seeking an Organized Fraud Operations Manager to join our team.... Live Better U is a Walmart-paid education benefit program for full-time and part-time associates in Walmart and… more
- Amazon (Bellevue, WA)
- Description At Amazon Logistics, we are looking for a Sr. Program Manager to help build a last mile Fraud Prevention operation through Amazon Flex. ... measures to fix gaps and enhance overall impact of program on Delivery quality by reducing fraud rates. * Identify solutions that need programmatic and product… more
- Bank of America (Phoenix, AZ)
- …industry trends, emerging threats, and technological advancements to continuously enhance fraud prevention methodologies. + Analyze data and conduct ... experience while managing fraud mosteffectively. As a Fraud Strategy Manager with the Client Protection... metrics and KPIs to evaluate the effectiveness of fraud prevention . + Monitor Strategy performance and… more
- SMBC (Los Angeles, CA)
- …to the MANUBANK COO, the Fraud Risk Manager will manage the Bank's fraud prevention efforts to ensure adequate measures are in place to detect fraud ... escalate fraud issues. + Manage the Bank's fraud prevention efforts, reviewing daily alerts generated...fraud with supporting documentation. + Participate and present fraud program updates to senior leadership committees… more
- Amazon (Seattle, WA)
- …business co-brand credit card. Key job responsibilities We are looking for a passionate Fraud Manager with a proven record of managing and optimization large ... business and enable growth. Basic Qualifications - 4+ years of compliance program management, legal, governance, audit, risk/loss prevention , or equivalent… more
- Wells Fargo (Charlotte, NC)
- …accountable for overseeing one or more cross-functional agile teams responsible for delivering fraud detection and prevention solutions + Manage all phases of ... this role:** Wells Fargo is seeking a Lead Product Manager to have product ownership responsibility in the Digital...ownership responsibility in the Digital Product area within the Fraud Management Product Group which is part of Wells… more
- MUFG (Tempe, AZ)
- … fraud systems and tools + Prepare reports and make recommendations to senior fraud prevention manager on strategic risk control issues + Conduct risk ... **WORK EXPERIENCE** Investigative or related experience with specific emphasis on fraud investigations at a financial institution, regulatory agency or law… more