- JPMorgan Chase (Plano, TX)
- Join us as a Vice President in Merchant Services Fraud Operations and lead the charge in revolutionizing fraud prevention. This role offers a unique ... values your expertise and fosters a culture of continuous improvement. As a Fraud Operations Vice President in Merchant Services Fraud Operations , you… more
- DoorDash (Tempe, AZ)
- About the Team DoorDash's Fraud Operations team is looking for an Operations Manager to lead a group of Fraud Specialists, Team Leads, and Supervisors. ... to reduce fraud in the long-term. About the Role This Fraud Operations Manager will be data-driven, strategic, a truth-seeker, and an operator willing to… more
- Walmart (Bentonville, AR)
- Position Summary What you'll do The Manager, Operations - Fraud Operations provides senior leadership and stakeholders oversight in the operations for ... in the execution and oversight of operational processes, tracking and reporting on-trip fraud metrics, identifying and preventing new types of on-trip fraud , and… more
- Santander US (Austin, TX)
- Sr. Specialist, Claims & Fraud Operations Santander Consumer, United States of America USA Job Function Description: Responsible for the day-to-day operations ... in the financial service industry or similar environment, such as Customer Service, Operations , or Fraud Prevention. Skills and Abilities: + Working knowledge of… more
- JPMorgan Chase (Columbus, OH)
- Join us to reshaping the future!! As a Vice President - Claims, Disputes & Fraud Operations Product Analytics within our cross-functional team, you will play a ... data inputs from different data sources in the area of Marketing/Customer journey/ Operations /Finance. + Must be able to operate in a self-directed manner with… more
- Wells Fargo (Charlotte, NC)
- …It all begins with you. **About this role:** Wells Fargo is seeking a Senior Fraud & Claims Operations Representative in Account Takeover Operations as a ... part of Detection Operations within Fraud & Claims Management. Learn more about the career areas and lines of business at wellsfargojobs.com… more
- Vanguard (Malvern, PA)
- …work-life balance, and an investment in your future at its core. The Senior Manager, Fraud Analytics & Operations will lead and manage fraud analytics, and ... and monitoring of risk prevention and data programs. Senior Manager, Fraud Analytics & Operations : + Hires, evaluates, and supervises crew. Provides guidance and… more
- FirstBank PR (San Juan, PR)
- FRAUD ANALYST BANKING OPERATIONS FRAUD MNGT Firstbank PR Our Company AtFirstBank PR, we strive to be a trusted advisor to our clients and our employees are ... FirstBank is the number one place for you. A Brief Overview The Fraud Analyst reviews potential fraudulent accounts and takes appropriate action based on account… more
- Citigroup (Tampa, FL)
- The Senior Audit Manager, USPB Operations and Fraud Prevention is a senior level management position responsible for managing a complex and critical unit within ... business at a regional or country level. The US Personal Banking (USPB) Operations and Fraud Audit Team is responsible for coverage of Customer Service, Credit … 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 ... will + Establish and refine DoorDash's strategic approach to fraud - work on the policy, operations ,...to fraud - work on the policy, operations , engineering, and analytics needed to protect DoorDash's audiences… more
- Walmart (Bentonville, AR)
- …+ Utilize biometric data, facial recognition technology, graph analysis techniques to enhance fraud prevention efforts. + Manage T&S driver operations to ensure ... responsible for developing and implementing strategies to mitigate driver fraud and rolling out new products to prevent identity...technology is a plus. + Previous Trust and Safety operations or product experience. + Ability to explain complex… more
- Comerica (Farmington Hills, MI)
- Fraud Op Risk Oversight Manager The Fraud (external, Internal and Theft) Oversight Manager is responsible for assisting with the strategic development, ... execution, and overall management 2nd line oversight of Fraud in alignment with ORM framework and corporate objectives. This position will be an extension of the… more
- DISH Network (Englewood, CO)
- …any billing concerns. **Job Duties and Responsibilities** The Business Operations Analyst is responsible for tracking, measuring, monitoring, and reporting ... directly relating to how we onboard customers from a credit and identity fraud perspective. This person will play a role in managing the implementation, reporting,… more
- Citigroup (Tampa, FL)
- US Personal Banking & Wealth Financial Crimes & Fraud Prevention ("FCFP") Control is an organization of 40+ control professionals dedicated to the design, ... key controls to prevent, detect, and mitigate illicit economic activity across Fraud Prevention and Financial Crimes domains. FCFP Control is responsible for… more
- Citizens (Johnston, RI)
- … Fraud BI & Reporting Manager is accountable for developing, maintaining, and monitoring Fraud Operations , Fraud Customer Contact, and Fraud Strategy ... through development of data driven solutions, while partnering with model management, Fraud Operations , Technology, and various product teams. They will lead… more
- Citigroup (Tucson, AZ)
- …partners. The incumbent will have frequent interaction with key partners including Fraud Operations , Client Research/Security Operations , Fraud ... of managing the Consumer and Small Business Retail Bank fraud policy function for the NA Risk Operations... fraud policy function for the NA Risk Operations group, the candidate will interface with the Business… 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 ... Excellent time management and prioritization skills. + Detailed understanding of Fraud operations . + Experience working in a team environment. + Self-motivated… more
- SMBC (Phoenix, AZ)
- …improvements to existing and new programs; implement these tools as needed + Partner with fraud operations team to execute on the fraud risk policy and ... ID, stolen financials + Partner with Engineering, Product, and Operations teams to conceive, design, and monitor fraud... Operations teams to conceive, design, and monitor fraud strategies to mitigate fraud risk in… more
- Amazon (Arlington, VA)
- …will own month-end goal reporting, cross-organization stakeholder management, work with internal fraud operations teams on best practices, identify training gaps ... to support Vendor & Transaction Accuracy's (VITA) Retail Vendor Fraud and Digital Fraud programs. The team...payments to vendors globally, is uniquely situated within Finance Operations , and uses signals in transactional data such as… more
- Truist (San Diego, CA)
- …provide clients and teammates with excellent service **Preferred Qualifications:** 1. Banking Fraud Operations Experience 2. Cyber/Digital Fraud Experience ... and QC Reviews. 18. Collaborate with cross-functional teams and management within Operations to mitigate fraud risk. ** ** **QUALIFICATIONS** **Required… more
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