- TD Bank (Mount Laurel, NJ)
- …role. **Line of Business :** Sales & Customer Distribution Support **Job Description:** The Senior Manager , Fraud Business Strategy will manage a ... policy/ process alignment & implementation for both fraud and supported business lines + Provides senior and executive leadership with insights into… more
- TD Bank (Philadelphia, PA)
- …Risk Adjusted Revenue, Risk Adjusted Margin, NPV, ROE, etc. with the limited guidance from the manager . The Credit Risk Senior Manager (Risk Manager II), ... : Wilmington, Delaware, United States of America **Hours:** 40 **Line of Business :** Risk Management **Pay Detail:** $110,760 - $178,880 USD TD is committed… 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
- 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 Prevention department. This role requires a strong technical...and Digital Identity, specifically in a gig environment. The Senior Manager will be responsible for strategizing… 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 (Bentonville, AR)
- …channel. The ** Senior Product Manager ** will represent the Fraud Strategy team and collaborate with business , risk, operations, and engineering ... teams to build, evaluate, and execute on business cases supporting investment decisions in fraud ...** + You're skilled at engaging and communicating with senior executives across multiple domains. + You are collaborative… 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
- 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
- Capital One (Richmond, VA)
- West Creek 8 (12080), United States of America, Richmond, Virginia Senior Manager , Process Management - Fraud and Disputes Well-Managed Lead (Hybrid) ... our US Card Customer Channels operate a well managed business through Risk Management, Audit Support, Controls testing, Change...to process management excellence. As a ** Senior Manager ,** **We** **ll-Managed Lead supporting the Fraud … 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
- JPMorgan Chase (San Antonio, FL)
- …Integrity, Collaboration, Service, Ownership, and Innovation. As a Senior Project Manager within the Retail Fraud Inbound Contact Center, you will ... Coordinate with various areas of Operations, Middle Office, Finance, Technology, and Senior Management to build business requirements, procedures, and processes.… more
- Bank of America (Plano, TX)
- 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
- Vanguard (Malvern, PA)
- Global Risk and Security (GR&S) at Vanguard enables business strategy, protects client and Vanguard interests (eg, assets and data), and stewards a strong risk ... faster, stronger, risk-informed decisions. Within GR&S, the Enterprise Security and Fraud (ES&F) sub-division is responsible for the global protection of Vanguard… 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
- 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
- Citigroup (Tucson, AZ)
- The Fraud Risk Retail Policy Group Manager is...risk and communicate these trends and actions to the Business and Fraud senior management. * ... approval. As part of managing the Consumer and Small Business Retail Bank fraud policy function for... related issues to senior management, Global Fraud partners, and the Business . * Share… more
- Fallon Health (Worcester, MA)
- …and LinkedIn. **Brief summary of purpose:** Under the general direction of the Senior Internal Audit Manager , theAnalyze and interpret patient medical records ... 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
- 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
- USAA (Charlotte, NC)
- …corporate and industry audit standards. Makes recommendations for severity ratings to Senior Audit Manager (SAM)/Director. May communicate with regulators. + ... 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