• Fraud Risk Manager

    US Bank (Irving, TX)
    …learn 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 ... lead a team of data analysts specializing in identity fraud detection with a focus on developing rules and...influence at all levels of the organization, including with senior leadership - SAS, SQL, R or Python experience… more
    US Bank (10/17/24)
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  • Fraud Operations Risk Oversight…

    Comerica (Farmington Hills, MI)
    Fraud Op Risk Oversight Manager ...objectives. This position will be an extension of the Senior Operational Risk Director and will involve working ... Fraud risks to corporate stakeholders, management, and governance committees. The Manager , Fraud Op Risk Oversight will be our 2nd Line "business expert"… more
    Comerica (09/25/24)
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  • Sr . Risk Manager

    Amazon (Arlington, VA)
    Description Amazon is hiring a Senior Risk Manager for the product team within the Vendor Investigations & Transaction Accuracy (VITA) organization to ... the end-to-end prototype execution, working alongside our engineering partners, fraud and risk teams, and business leaders to identify and implement cutting-edge… more
    Amazon (09/25/24)
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  • Credit Risk Manager - First Party…

    TD Bank (Greenville, SC)
    …for this role. **Line of Business:** Risk Management **Job Description:** The Risk Manager I manages the creation, implementation and validation of various ... and adhere to all governmental requirements and guidelines. The Risk Manager I's primary accountability is providing...strategies to ensure decisions are made within the TD risk appetite framework, adhere to fraud standards,… more
    TD Bank (10/24/24)
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  • Credit Risk Senior Manager

    TD Bank (Greenville, SC)
    …Margin, NPV, ROE, etc. with the limited guidance from the manager . The Credit Risk Senior Manager ( Risk Manager II), responsibilities include ... of Business:** Risk Management **Job Description:** The Risk Manager II manages the creation, implementation...strategies to ensure decisions are made within the TD risk appetite framework, adhere to fraud standards,… more
    TD Bank (10/24/24)
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  • First Party Fraud Policy Officer

    Citigroup (Jacksonville, FL)
    The Fraud Risk Senior Manager accomplishes results through the management of professional team(s) and department(s). Integrates subject matter and ... duties may be assigned as required. **Job Family Group:** Risk Management **Job Family:** Fraud Risk **Time Type:** Full time **Primary Location:**… more
    Citigroup (11/07/24)
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  • Business Fraud Operations Risk

    Citigroup (Tampa, FL)
    …Financial Crimes & Fraud Prevention's control practices and outcomes. The Business Risk and Control Sr Analyst is a seasoned professional role. Applies ... US Personal Banking & Wealth Financial Crimes & Fraud Prevention ("FCFP") Control is an organization of...governance and the facilitation of the execution of the Manager Control Assessment (MCA, ie Risk &… more
    Citigroup (11/08/24)
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  • Senior Payments Manager

    McAfee, Inc. (San Jose, CA)
    …Sift, Kount, Verifi, Ethoca, Chargeback Gurus, etc.). * Relevant certifications (eg, Certified Fraud Examiner, Certified Risk Manager ) are a plus * ... **_Job Title:_** Senior Payments Manager , Fraud ...and present comprehensive reports on fraud trends, risk exposures, and mitigation strategies to senior more
    McAfee, Inc. (10/22/24)
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  • Sr . Operations Manager - Global…

    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 ... motivate, convey the "why" and connects contributions to business results. + Risk Manager : Leads and encourages the identification, escalation and resolution… more
    Bank of America (10/23/24)
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  • Senior Manager , Fraud

    Vanguard (Malvern, PA)
    …development, implementation and monitoring of risk prevention and data programs. Senior Manager , Fraud Analytics & Operations: + Hires, evaluates, ... risk -informed decisions. Within GR&S, the Enterprise Security and Fraud (ES&F) sub-division is responsible for the global protection...an investment in your future at its core. The Senior Manager , Fraud Analytics &… more
    Vanguard (08/22/24)
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  • Sr . Director, Senior Associate…

    Blue Cross Blue Shield of Massachusetts (Boston, MA)
    … Investigation and Prevention (FIP) Unit including management of a team of senior managers, data analysts, fraud investigators, certified coders and medical ... the FIP Unit and support Blue Cross' management of risk related to fraud . + Manage interactions...abuse activity in FIP, work with the Pharmacy Benefit Manager on fraud waste and abuse work,… more
    Blue Cross Blue Shield of Massachusetts (08/27/24)
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  • Sr . Engagement Manager

    RELX INC (New York, NY)
    …areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data ... results to our customers. About the Role: As a Sr . Engagement Manager , you will utilize the...years client-facing experience preferred. + 7+ years in the fraud industry with a focus on risk more
    RELX INC (11/07/24)
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  • Sr . Program Manager , Gift Card…

    Amazon (Seattle, WA)
    …legal, risk management, operations, technology, and customer service. Conduct fraud and risk assessments, analyze trends, and identify vulnerabilities, ... 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
    Amazon (09/18/24)
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  • Sr . Associate, Product Management…

    Capital One (Mclean, VA)
    Center 1 (19052), United States of America, McLean, Virginia Sr . Associate, Product Management - Fraud Servicing and Product Strategy **Product Management** ... role, you'll learn the essentials of being a product manager , and we'll invest in you to grow in...all necessary processes and procedures are followed to manage risk + **Technology Driven** + You'll work autonomously in… more
    Capital One (10/25/24)
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  • Ops Sup Sr Manager - C13 - Retail…

    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 ... of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. + Ability...members. + Ability to manage teams. + Appropriately assess risk when business decisions are made, demonstrating particular consideration… more
    Citigroup (09/28/24)
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  • Sr Audit Manager - Fraud

    Truist (Atlanta, GA)
    …and objective risk -based internal audit assurance and advisory services. The Senior Audit Manager further develops and maintains specialization and expertise ... of America) **Please review the following job description:** Truist Senior Audit Manager is responsible for providing...change from time to time. 1. Serve as Engagement Manager for large, complex, and higher risk more
    Truist (11/08/24)
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  • Sr . Payment Risk Analytics…

    Amazon (Seattle, WA)
    …and operational processes that minimize risk and maximize trust in Amazon.com. As a Sr . Payment Risk Analytics Manager in BRP, you will be responsible ... time to proactively identify and neutralize new and emerging fraud threats? Our mission in Buyer Risk ...format Communicate complex analysis and insights to stakeholders and senior business leaders, both verbally and in writing Strategically… more
    Amazon (10/24/24)
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  • Sr . Quantitative Analytics/Modeling…

    PNC (Pittsburgh, PA)
    …have an opportunity to contribute to the company's success. As a Sr . Quantitative Analytics/Modeling Consultant within PNC's Model Risk Management organization, ... regular basis. Some responsibilities may be performed remotely, at manager 's discretion. As a senior validator you...reviews of some of PNC's most important models including fraud models, anti-money laundering models, as well as various… more
    PNC (09/21/24)
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  • Head of First Party Fraud Abuse - Global…

    Citigroup (Jacksonville, FL)
    The Fraud Risk Sr Group Manager manages multiple teams through other managers. In-depth understanding of how own sub-function contributes to achieving ... job family, or line of business. **Responsibilities:** + Provides oversight and strategic direction for Fraud Risk Management + Develops a plan Fraud Risk more
    Citigroup (10/03/24)
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  • Portfolio Analytics &Strategy Analyst Sr

    PNC (Pittsburgh, PA)
    …different lines of business (Retail, commercial, Technology, Security, and Enterprise Fraud ); business process/model owners; and independent risk management, and ... to the company's success. As a Portfolio Analytics & Strategy Analyst Senior within PNC's Balance Sheet Analytics & Monitoring organization (BSAM) you will… more
    PNC (11/08/24)
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