- MUFG (Tempe, AZ)
- …lead for analytics models in use across the Americas with a focus on Compliance and Fraud areas. The candidates will contribute to highly visible enterprise-wide ... more
- Citizens (Johnston, RI)
- …required. + Preferred certifications: in AI/GenAI, Certified Internal Auditor, Regulatory Compliance Manager , Fraud Examiner, Public Accountant, Project ... more
- DoorDash (San Francisco, CA)
- …consumers, merchants, and Dashers. We tackle complex challenges, from preventing payment fraud to ensuring regulatory compliance , while balancing risk mitigation ... more
- Wells Fargo (Iselin, NJ)
- …a track record of building and scaling high-performing engineering teams. **This senior manager will be responsible for:** + Managing fraud models, pattern ... more
- Navient (San Francisco, CA)
- …are about our mission, read more below, and let's build something great together! **The Senior Fraud Risk Manager position will report to the Head of Risk & ... more
- Intuit (Mountain View, CA)
- Overview Intuit is looking for an innovative Manager experienced in Fraud Risk Policy & Strategy to lead a team of policy analysts within the Trust and Safety ... more
- Citizens (Johnston, RI)
- Description The Risk Analytics Manager is accountable for monitoring and developing fraud risk strategies for Credit Card. The colleague will take the lead in ... more
- Citigroup (San Antonio, TX)
- The Fraud Ops Sr Manager is a senior management level position responsible for accomplishing results through the management of a team or department to drive ... more
- Citizens (Johnston, RI)
- …for Consumer, Commercial and Business Banking Products. We are seeking a Private Ops Fraud Sr. Manager to provide operational support for all functional areas ... more
- JPMorgan Chase (Seattle, WA)
- …impact by delivering high-quality products that resonate with clients. As a Product Manager within the Fraud Prevention, Trust and Safety for Payments team, ... more
- Citigroup (Tampa, FL)
- …as required by various regulatory bodies across the Citi Global footprint. The Global Fraud SAR Oversight Group Manager is responsible to lead a team of ... more
- Citizens (Riverside, RI)
- … Fraud & Claims Organization is seeking a dynamic and experienced Senior Fraud Operations Manager to lead our Claims Workflow and Recovery team. Citizens ... more
- TEKsystems (Honolulu, HI)
- Description We are currently seeking an AVP & BSD Fraud Risk manager to join our Business Services Division team. In this role, you will serve as the subject ... more
- SMBC (NC)
- …banking translates to a richer life. **SUMMARY:** As the Vice President of Fraud Operations, you will lead and manage the team responsible for protecting Jenius ... more
- Truist (Richmond, VA)
- …available resources in accomplishing departmental/corporate objectives (Actions directly impact bank fraud client experience as well as reputational, compliance ... more
- Bath & Body Works (Columbus, OH)
- …of Sale, Order Management System, and website, establishing consistent payment, tax, and fraud compliance across all channels. As the voice of the business, ... more
- Amazon (Tempe, AZ)
- …customers, selling partner experience, and amazon financials through large scalable solutions. Financial Fraud team is looking for a strong Sr. program manager ... more
- Citigroup (Jacksonville, FL)
- Senior professional responsible for leading risk and compliance reviews in coordination with the broader CFRT (Credit Fraud Review Team) team. The overall ... more
- UMB Bank (Kansas City, MO)
- **Duties & Responsibilities** This position will report directly to the Manager , Fraud Strategy and Analytics and will be responsible for the control and ... more
- Truist (San Diego, CA)
- … concerns, and identity theft disputes on applications and accounts for the portfolio to Fraud Investigator 2 or Fraud Manager . 6. Identifies and escalates ... more
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