- First Horizon Bank (Memphis, TN)
- …manages the daily functions of the systems that support the fraud protection processes to include oversight of business requirements, defects, ... their customers one opportunity at a time. **Summary:** The Business System Manager (BSM) has primary responsibility...to vendor, workflow of existing processes and other related systems + Uses analytical skills to streamline business… 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 II manages the ... skills and experience, job-related knowledge, geographic location, and other specific business and organizational needs. As a candidate, you are encouraged to… 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
- Deloitte (Columbus, OH)
- Manager - Payments Fraud Analytics and Data Science What you'll do Our practitioners have the opportunity to engage a diverse and challenging portfolio of ... including the design and implementation of customer onboarding and transaction monitoring systems , the assessment of new and emerging fraud and security… 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...or Python experience - Knowledge of financial services products, systems , and data preferably within the fraud … more
- Amazon (Arlington, VA)
- …You Will Do: You will be responsible for driving the development of innovative fraud detection and prevention prototypes across multiple business lines. You will ... Description Amazon is hiring a Senior Product Manager for the product team within the Vendor...the end-to-end prototype execution, working alongside our engineering partners, fraud and risk teams, and business leaders… more
- Amazon (Arlington, VA)
- …Amazon is seeking a data-driven, highly motivated, and organized Senior Program Manager to support Vendor & Transaction Accuracy's (VITA) Retail Vendor Fraud ... such as invoices and payments as indicators of theft, fraud , waste, or abuse. We are looking for a...spaces. The chosen leader will be an experienced program manager who is skilled in leading multiple simultaneous programs… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking an Analytics Senior Manager in the Inclearing/ACH team within Fraud & Claims Management (FCM) as part of Consumer and ... + Lead Inclearing/ACH team to deliver best in class fraud prevention practices to enhance business management,...and access devices + Detailed knowledge of Wells Fargo systems and applications **Job Expectations:** + Ability to travel… more
- Federal Reserve Bank (Boston, MA)
- …and should be discussed during the interview process. **Position Contributions -** The Fraud Prevention Product Manager will help shape the strategy and roadmap ... supporting the creation of scalable solutions that address emerging fraud threats. The product manager will work...systems and methods. + Bachelor's degree in finance, business administration, marketing, data or related field or a… 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
- Amazon (Seattle, WA)
- … co-brand credit card. Key job responsibilities We are looking for a passionate Fraud Manager with a proven record of managing and optimization large scale ... management solutions. We support Amazon's rapidly growing B2B business (Amazon Business ) across North America, Europe... fraud management systems and processes. In this… more
- Citizens (Johnston, RI)
- …the specific business needs of the Private Bank. We are seeking a Fraud Operations Manager that will support the desired client experience while mitigating ... colleagues that support them. The group will have functions that encompass Fraud , Client Onboarding, and Client Experience for Consumer, Commercial and Business… more
- Amazon (Seattle, WA)
- …executing comprehensive programs aimed at mitigating risks associated with gift card fraud , protecting our customers, and safeguarding our business interests ... providing guidance and training on best practices, investigative techniques, and fraud prevention strategies. Establish and optimize monitoring systems , tools,… more
- Walmart (Bellevue, WA)
- …a high 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 ... 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
- DoorDash (Chicago, IL)
- About the Team The Fraud team is looking for a Strategy & Operations Manager to reduce the cost of fraud and build solutions to protect our platform from ... strategy and executing against goals around new and growing fraud types. You'll grow familiar with our three audiences...seeking, strategic thought partners and operators. They combine policy, business context and analytics to take on a problem… more
- SMBC (Phoenix, AZ)
- …an exciting concept of evolved banking. **JOB SUMMARY:** As the Vice President, Fraud Investigations and Support, you are responsible for building and developing the ... team necessary to investigate fraud as it pertains to our platform, products, and...managing a growing team, its associated KPIs, and the systems and tools used for these investigations. You will… more
- JPMorgan Chase (Columbus, OH)
- …outside the box, challenging the status quo and striving to be best-in-class. As a Fraud Risk Product Manager - Vice President in Risk Management and Compliance, ... our strategic fraud risk initiatives. Working at the intersection of business and technology you'll interact with colleagues in various lines of businesses to… more
- DoorDash (San Francisco, CA)
- About the Team The Fraud team at DoorDash ensure that every transaction on DoorDash is flawless and safe for all parties involved. We do this by investing in ... systems that prevent, detect, and mitigate questionable activity on...most important attribute of an online marketplace, and the Fraud team ensures that we maintain this trust. As… more
- Bank of America (Phoenix, AZ)
- …to maximize client experience while managing fraud mosteffectively. As a Fraud Strategy Manager with the Client Protection organization, you will capitalize ... activity. + Collaborate with cross-functional teams to integrate fraud detection measures into existing systems and...or business . **Skills:** + Analytical Thinking + Business Analytics + Data Mining + Fraud … more
- Citigroup (Tampa, FL)
- …Risk Management Framework. Our fundamental mission is to improve Financial Crimes & Fraud Prevention's control practices and outcomes. The Business Risk and ... governance and the facilitation of the execution of the Manager Control Assessment (MCA, ie Risk & Control Self-Assessment)...exists to enable management of these risks within the Business (eg third party, fraud , sanctions etc)… more