- 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
- 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
- Fallon Health (Worcester, MA)
- …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 ... Under the general direction of the Senior Internal Audit Manager , theAnalyze and interpret patient medical records pertaining to...completion. + Monitor and oversee data mining efforts of business processes and systems to assure integrity… more
- USAA (Charlotte, NC)
- …regulators. + Utilizes and provides guidance to team members on the use of audit business systems , applications, and/or audit tools to create queries and ad hoc ... 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
- 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
- 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 (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 Risk 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 (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
- 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
- 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
- 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
- American Express (New York, NY)
- …lead the way together. ** Business Unit/Role Specific Info:** Here in Credit & Fraud Risk (CFR), our role at American Express is to drive prudent business ... and courageous are the hallmarks of our Credit and Fraud Risk colleagues. **How will you make an impact...into governance frameworks. + Help identify operational risks within business processes and systems and assist in… more
- ADP (Roseland, NJ)
- …experience investigating check fraud , payroll fraud , credit card fraud , consumer lending, or other transactional business involving money movement + ... **ADP is Hiring a CIRC Fraud Analyst** **Available Locations:** + 1 ADP Blvd.,...physical security, and operational risk management. Liaise with other Business and Security Teams, Legal, Privacy, Communications, Public Relations… 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
- Bank of America (Plano, TX)
- …to gain exposure to just about all products across Consumer and Small Business , including application fraud , digital money movement like Zelle, account take ... customer experience. Key responsibilities include utilizing a variety of systems , such as Excel, SAS, SQL, Tableau, and other...senior management **Skills:** + Business Analytics + Business Intelligence + Data Quality Management + Fraud… more
- CIBC (Chicago, IL)
- …(https://www.cibc.com/en/about-cibc.html) **Responsibilities** The Fraud Analyst will report to the Fraud Operations Manager of the Fraud Management US ... of account activity to assess levels of risk and fraud type, making a fraud determination, and...ie Affidavits and Hold Harmless. + Monitor alert based systems for potential fraudulent activity. + Collaborate with various… more
- JPMorgan Chase (Newark, DE)
- … prevention strategies and capabilities that keep the firm and our clients safe from fraud . As a Fraud Manager Associate with Asset Wealth Management, you ... expert level for fraud escalations + Collaborate with cross line of business partners to ensure handling meets Private Bank expectations + Identify and escalate… more
- NBC Universal (New York, NY)
- …the fraud & loss prevention program, Incident management of potential phishing/ fraud incidents from inception to closure and business continuity planning for ... for + Fraud & Loss Prevention + Incident Management + Business Continuity planning, exercises, and documentation Our geographical scope spans four main… more