- 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...deliverables, including process flows, work programs, audit reports, and control summaries. + Risk and control programs… 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 ... to drive client resolution and support activities in coordination with the Commercial Cards fraud team. The overall objective of this role is to be responsible for… more
- Amazon (Bellevue, WA)
- …now be their own boss delivering Amazon packages. Amazon Flex Fraud and Abuse Control team is looking for a Program Manager who will be responsible for ... thereby promoting delivery quality and enhance customer experience. Program Manager will relentlessly focus on continuous improvement of the...About the team About the team The Flex DEMS Fraud & Abuse Control Tech team (FACTs)… 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. Amazon Flex ... * Identify root cause of process gap findings, improve control deficiencies and partner with cross functional teams to...information confidently and on a regular basis to Amazon senior executives, senior leadership teams, and key… 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 ... and settling of transactions. By maintaining a sound and structured control environment, Global Operations minimizes financial, reputational, and operational risks… 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, ... and solve **Desired Qualifications:** * Proven track record of building and deploying Fraud process and control changes * Advanced Excel capability * Bachelor's… more
- Citigroup (Irving, TX)
- …+ Guide and influence governance and the facilitation of the execution of the Manager Control Assessment (MCA, ie Risk & Control Self-Assessment) as ... US Personal Banking & Wealth Financial Crimes & Fraud Prevention ("FCFP") Control is an...control practices and outcomes. The Business Risk and Control Group Manager is accountable for management… 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 appropriate. Properly documents… 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, ... of the Financial Crimes Management (FCM) team to identify fraud trends, control enhancement opportunities and perform...Reporting to the Director, Financial Crimes Analytics (FCA), the Manager will regularly interact with Enterprise Fraud … more
- TD Bank (Wilmington, DE)
- …you more specific details for this role. **Line of Business:** Financial Crimes & Fraud Mgmt **Job Description:** The Manager of Fraud Operations leads ... professionals performing complex work or a group of Fraud professionals within a unit, and provides guidance, leadership,...strategic direction of the function and provide advice to senior leadership + Ability to establish goals and objectives… more
- TD Bank (Mount Laurel, NJ)
- …for this role. **Line of Business:** Risk Management **Job Description:** The Senior Manager , Quantitative Analytics Lead leads the advanced quantitative models' ... and approval of AI/ML models developed and used across the enterprise (eg, Fraud , Retail Credit Risk, Marketing, NLP, TD Wealth, TD Asset Management, Treasury… more
- Citigroup (Jacksonville, FL)
- The Fraud Risk Sr Group Manager manages multiple teams...for Fraud Risk Management + Develops a plan Fraud Risk Management. + Assists Risk & Control ... required in order to negotiate internally, often at a senior level. Some external communication/negotiation may be necessary. Responsible...reviews monthly and quarterly + Raises the level of fraud awareness among Risk & Control teams… more
- SMBC (Los Angeles, CA)
- …Management Services, International Services **JOB SUMMARY:** Reporting to the MANUBANK COO, the Fraud Risk Manager will manage the Bank's fraud prevention ... and prevent those losses from occurring. In addition, the Fraud Risk Manager will oversee a team...fraud with supporting documentation. + Participate and present fraud program updates to senior leadership committees… more
- Fiserv (Berkeley Heights, NJ)
- …an impact on a global scale, come make a difference at Fiserv. **Job Title** Director, Fraud Product **What does a Fraud Product Director do at Fiserv:** The ... to serve financial institutions as they work to balance fraud losses while maintaining consumer confidence to spend. This...using the tools is optimal. + Work closely with senior leadership providing status, actions plans and recommendations +… more
- Citigroup (San Antonio, TX)
- The Ops Sup Sr. Manager is a senior management level position responsible for accomplishing results through the management of a team or department in an effort ... of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. + Ability...conduct and business practices, and escalating, managing and reporting control issues with transparency, as well as effectively supervise… more
- American Express (New York, NY)
- …with enterprise Operational Risk Management programs and reporting. EDDS is looking for a Senior Manager of Governance & Risk Advisory focused on ensuring ... accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business,...will you make an impact in this role?** The Senior Manager , EDDS Governance & Risk Advisory… more
- JPMorgan Chase (Plano, TX)
- …the reins and drive impact, we've got an opportunity just for you. As a Fraud Risk Director of Software Engineering - Java/AWS at JPMorgan Chase within the Corporate ... Sector, Fraud Risk team, you lead a technical area and...and procedures + Carries governance accountability for coding decisions, control obligations, and measures of success such as cost… more