- TD Bank (Greenville, SC)
- …Risk Adjusted Revenue, Risk Adjusted Margin, NPV, ROE, etc. with the limited guidance from the manager . The Credit Risk Senior Manager (Risk Manager II), ... recruiter who can provide you more specific details for this role. **Line of Business :** Risk Management **Job Description:** The Risk Manager II manages the… more
- Robert Half (Chicago, IL)
- JOB REQUISITION Chicago Fraud Risk Management & Forensic Accounting- Senior Manager LOCATION CHICAGO ADDITIONAL LOCATION(S) JOB DESCRIPTION You Belong Here ... a Fraud Risk Management / Forensic Accounting Senior Manager to join our growing Internal...Business Development: Actively seek out and develop new business opportunities within the fraud risk management… more
- McAfee, Inc. (San Jose, CA)
- **_Job Title:_** Senior Payments Manager , Fraud ... rules to complement the model or to support business policy rules * Providing feedback to the model ... - Remote **_Role Overview:_** The Senior Payments Manager , Fraud and Disputes with the Payments...) are a plus * BA/BS/BBA degree in Finance, Business , Data Science, or related field is preferred; or… more
- Wells Fargo (Chandler, AZ)
- …Wells Fargo is seeking a Fraud & Claims Operations Senior Manager in Consumer & Small Business Banking providing coverage for the Claims Assistance ... and claims activity + Engage and influence stakeholders and business leaders associated with fraud and claims activity + Identify and recommend opportunities for… more
- Vanguard (Malvern, PA)
- …and wellness care, work-life balance, and an investment in your future at its core. The Senior Manager , Fraud Analytics & Operations will lead and manage ... implementation and monitoring of risk prevention and data programs. Senior Manager , Fraud Analytics &...+ Collects, analyzes, and communicates statistics related to daily fraud mitigation business operations to stakeholders. +… more
- Walmart (Bellevue, WA)
- …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 with ... and implement strategies that leverage Big Data and complex fraud detection algorithms to stop fraudsters in their tracks....and you will have a direct impact on the business goals of Fortune #1 company. This role also… more
- Wells Fargo (Chandler, AZ)
- **About this role:** Wells Fargo is seeking Senior Lead Product Manager that will be responsible for product management and strategic focus for the Fraud ... Alert & Queue Management Area Product in the Fraud Detection Operations Product within Fraud &...multiple Global Operations teams and CSBB businesses. The product manager will be accountable for building target-state solutions to… more
- Citigroup (Jacksonville, FL)
- The Fraud Senior Management Information System Manager - Vice President is a senior management-level position responsible for accomplishing results ... producing MIS and MBR decks for the global Commercial Cards fraud business + Responsible for producing daily/weekly/monthly KPI's + Ensure essential procedures… 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 ... Prevention and KYC Operations supporting multiple lines of business across USPB. The USPB Operations and Fraud Prevention Audit Team is part of the USPB Audit… more
- Bank of America (Richmond, VA)
- Sr. Operations Manager - Global Payment Operations Senior Fraud Team Manager Richmond, Virginia **Job Description:** At Bank of America, we are guided by ... that motivate, convey the "why" and connects contributions to business results. + Risk Manager : Leads and...connects contributions to business results. + Risk Manager : Leads and encourages the identification, escalation and resolution… more
- Blue Cross Blue Shield of Massachusetts (Boston, MA)
- …Management and the Audit Committee of the Board. + Manage interactions and collaboration with senior business leaders, the Board and other business units to ... Prevention (FIP) Unit including management of a team of senior managers, data analysts, fraud investigators, certified...business regarding the creation of controls to manage fraud , waste and abuse schemes. + Support the Medicare… more
- Bank of America (Boston, MA)
- Fraud Analytics and Innovation Senior Analyst - Fraud Detection Strategies Newark, Delaware;Plano, Texas; Richmond, Virginia; Fort Worth, Texas; New York, ... to just about all products across Consumer and Small Business , including application fraud , digital money movement...the production of product performance reports and updates for senior management **Skills:** + Business Analytics +… more
- PNC (Birmingham, AL)
- …to contribute to the company's success. As a Portfolio Analytics and Strategy Analyst Senior within PNC's Enterprise Fraud Reporting team, you will be based in ... impact to bank's fraud losses, customer experience, and the Line of Business ' growth. Additionally, you will work with systems such as Tableau, where you will… more
- TD Bank (Greenville, SC)
- …recruiter who can provide you more specific details for this role. **Line of Business :** Risk Management **Job Description:** The Risk Manager I manages the ... segmentation strategies and policies using complex data, advanced analytical approach, and business intelligence tools. The Credit Risk Manager (Risk Manager… more
- Amazon (Arlington, VA)
- Description Amazon is seeking a data-driven, highly motivated, and organized Senior Program Manager to support Vendor & Transaction Accuracy's (VITA) Retail ... spaces. The chosen leader will be an experienced program manager who is skilled in leading multiple simultaneous programs...on best practices, identify training gaps and opportunities for fraud investigators, and manage upwards with senior … more
- M&T Bank (Amherst, NY)
- …on the proper steps and disciplines to prevent, detect, and resolve theft and fraud at the branch level. Attend branch manager and operations meetings to ... **Overview:** Investigates multiple complex internal and external fraud cases within assigned region. Conducts interviews as...+ Serve as point of contact between Retail Banking, business partners and local, state and Federal authorities. +… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …**Job Summary** Under limited direction, support the development of enterprise-wide fraud analytics capabilities. The Manager , Fraud Analytics, ... Join a newly created team responsible for designing and implementing enterprise-level fraud solutions with significant business impact to multiple Raymond James'… more
- Comerica (Farmington Hills, MI)
- …and Theft) for both Operation and Fraud Strategy across all Comerica Business products, the manager will be responsible for multiple standards. Additional, ... Fraud Op Risk Oversight Manager The...organization. * Define, review, and articulate regular reporting on fraud performance to business partners, including insights… more
- Amazon (Arlington, VA)
- …thought leadership for senior leadership on the best-in-class, future state of fraud detection and global investigations * Partner with and influence senior ... actors from receiving fraudulent funds. We love catching the bad actors! Theft, fraud , abuse and waste detection and prevention is fundamental to ensuring Amazon's… more
- US Bank (Irving, TX)
- …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 contributors ... an established people leader who has analytical, technical, and business experience within the fraud prevention and...influence at all levels of the organization, including with senior leadership - SAS, SQL, R or Python experience… more