- PNC (Pittsburgh, PA)
- …feel respected, valued, and have an opportunity to contribute to the company's success. As the manager of the Enterprise Fraud - Adapt team, you will be a part ... those patterns. Additionally, the reporting function is responsible for the enterprise-level fraud reporting, forecasting, and budgeting. The manager of this… more
- Wells Fargo (Mclean, VA)
- **About this role:** Wells Fargo is seeking a talented Model Risk Manager to lead model risk management for fraud models. This includes origination fraud , ... fraud , cyber fraud , call center fraud , and check transaction fraud for different...merchant, and mobile/browser, etc. This role reports to the Group Model Risk Officer within the Enterprise Model Risk… more
- Citigroup (Jacksonville, FL)
- The Fraud Risk Group Manager is accountable for management of complex/critical/large professional disciplinary areas. Leads and directs a team of ... Leads and provide subject matter expertise over advanced analytic projects for fraud detection analytics using multivariate statistical approaches, such as using… more
- Citigroup (Jacksonville, FL)
- The Fraud Risk Group Manager ...varied risk models and detection tools. + Provides specialized analytics and management insights to fraud risk ... job-related duties may be assigned as required. **Job Family Group :** Risk Management **Job Family:** Fraud Risk...**Job Family Group :** Risk Management **Job Family:** Fraud Risk **Time Type:** Full time **Primary Location:** Jacksonville… more
- Citigroup (Jacksonville, FL)
- The Fraud Risk Group Manager ...directional areas of focus to the business, Operations and Analytics . + Identify emerging risks and threats and specify ... multiple initiatives simultaneously - Prior exempt level management experience **Job Family Group :** Risk Management **Job Family:** Fraud Risk **Time Type:**… more
- American Express (Phoenix, AZ)
- …development; and key internal capabilities and technologies. **About the Role:** Our Internal Audit group is seeking an eager Audit Manager to help advance and ... Join Team Amex and let's lead the way together. American Express' Internal Audit Group (IAG) has reinvented our audit process and is leading the financial services… more
- Citigroup (Jacksonville, FL)
- … Fraud Abuse, within the Financial Threats organization. The SVP-First First Party Fraud Controls and Reporting Group Manager will be responsible for ... work performed. Other job-related duties may be assigned as required. **Job Family Group :** Risk Management **Job Family:** Fraud Risk **Time Type:** Full time… more
- Bank of America (Dallas, TX)
- IT Audit Senior Audit Manager - AML/Economic Sanctions/ Fraud New York, New York;Dallas, Texas; Charlotte, North Carolina **Job Description:** At Bank of America, ... member of the Corporate Audit - Global Technology Audit Team, the Senior Audit Manager will oversee and manage assigned areas of technology audit work, providing day… more
- Citigroup (Jacksonville, FL)
- The Customer Service Senior Manager is a senior management-level position responsible for accomplishing results through the management of a team or department 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 MIS… more
- Bank of America (Kennesaw, GA)
- …is a key strategic role and will be in the heart of the company's fraud and digital transformation agenda. This manager will be accountable for driving ... through client protection. This role will act as the Manager and Business Strategy support for transformation initiatives. This... fraud strategy and strategic roadmap. + Evaluate fraud marketplace innovation, insights from data & analytics… more
- Bank of America (Chicago, IL)
- …to a broad range of financial crimes business problems, including AML, Sanctions, and Fraud . The Client Quantitative Analytics Manager contributes to the ... Client Quantitative Analytics Manager Charlotte, North Carolina;Plano, Texas;...the analytical, team, & client responsibilities across a targeted group of Analytical resources consisting of Senior Analysts, Team… more
- Truist (Dallas, TX)
- …(United States of America) **Please review the following job description:** Oversee the analytics processes for one or more of the channels within Dealer Retail ... to support credit policy, loss forecasting, pricing, origination scoring, fraud risk scoring, automated decisioning, default management, dealer management, sales… more
- Experian (Schaumburg, IL)
- …become a necessary part of every major consumer economy around the world. As a Group Product Manager , you will lead the client-facing aspect of our digital and ... the world. We help to redefine lending practices, uncover and prevent fraud , simplify healthcare, create marketing solutions, and gain deeper insights into the… more
- Evertec Group, LLC (PR)
- Tax Manager Finance & People & Culture Puerto Rico General Responsibilities The Tax Manager oversees the company's tax compliance, consulting, and planning. ... include a schedule detailing all required filing due dates. *Ensures that staff/ group supervises and executes all key financial controls as per assigned roles… more
- Ross Stores, Inc. (Dallas, TX)
- …PURPOSE:** **Ross is always looking for qualified talent for our Area Loss Prevention Manager roles across the Nation, to express your interest please apply to this ... for a particular job function\.** The Area Loss Prevention Manager \(ALPM\) is responsible for protecting the assets of...all Loss Prevention initiatives and programs within the assigned group of stores and by developing and maintaining strong… more
- Synchrony (Canton, OH)
- …risk merchants and provide recommendations to the business to mitigate credit and fraud risks. This role requires a person to proactively identify the opportunities ... processes that protect SYF from financial losses. Opportunities to enhance our analytics around pre-funding risk, early warning merchant profitability (ie shift to… more
- USAA (Plano, TX)
- …focus of the **CRR Data Analytics Team** is to develop and drive data analytics solutions in support of the CRR group . It is responsible for data ... in collaboration with the Review Teams. The **CRR Data Analytics Review Manager (Senior)** is responsible for...group by finding new opportunities for integrating data analytics and solutions. Identifies continuous analytics and/or… more
- Ross Stores, Inc. (Miami, FL)
- …learning opportunities and development for our teams\. The Area Loss Prevention Manager \(ALPM\) is responsible for protecting the assets of Ross Stores, Inc\. ... and directing all Loss Prevention initiatives and programs within the assigned group of stores and by developing and maintaining strong partnerships at the… more
- Intuit (New York, NY)
- …stages of invoice to payment processing. We are looking for a hands-on Data Engineering manager to play a key role in expanding the risk and fraud mitigating ... in a short period of time + Experience with risk/ fraud /cyber systems + Experience working in a multi-national high-tech...of humor How you will lead + Manage a group of big data engineers in building batch and… more
- Citigroup (San Antonio, TX)
- …Threats organization. The SVP-First Party Fraud Retail Bank Customer Abuse Group Manager will provide direction and policy specific to customer abuse ... gaming of promotions or rewards programs. The Customer Abuse Group Manager will lead efforts to identify...job-related duties may be assigned as required. **Job Family Group :** Risk Management **Job Family:** Fraud Risk… more