- Eastern Bank (Lynn, MA)
- As the Fraud Operations Lead in Fraud Ops & Analytics, you are a key member of the Operations division responsible for; tracking task and alerts ... and team member training. Assist in projects, reporting, and in ensuring fraud strategy and policy are reflected in team. **Core Requirements** **:** Transactional… more
- DoorDash (Tempe, AZ)
- About the Team We are seeking a highly skilled and experienced Senior Manager of Fraud Operations to lead and scale our fraud mitigation efforts. This ... the Head of Integrity Operations . About the Role As the Senior Manager of Fraud Operations , you will lead the execution of our Fraud Operations … more
- 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 ... improvement. As a Fraud Operations Vice President in Merchant Services Fraud Operations , you will lead efforts to protect our clients and the firm… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …per week, with flexibility for remote work + Part of an Agile Squad supporting Fraud Operations and Strategy #LI-TY1 Lead Software Engineer LOCATION -- ... on open systems. This role is specific to our Fraud Detection teams and will be part of an...supportable, and testable code + Maintain effective partnerships with operations and engineering teams to drive service improvement +… 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 ... to protect our platform from would-be fraudsters. You will lead a team to investigate cases of fraud...fraud in the long-term. About the Role This Fraud Operations Manager will be data-driven, strategic,… more
- TD Bank (Portland, ME)
- …Business:** Sales & Customer Distribution Support **Job Description:** _The Senior Business Program Lead - Fraud Business Management role leads and acts as ... roles and responsibilities include:_ + _Addresses emerging risk and threats related to Fraud across Consumer related products and channels_ + _Engages in the … more
- Walmart (Bentonville, AR)
- …with fake IDs, stolen personal information, or sophisticated fraudulent documents. + ** Fraud Detection Tools:** Lead the development and deployment of advanced ... experts. + **Cross-Functional Collaboration:** Work closely with product, engineering, and operations teams to integrate fraud prevention measures seamlessly… more
- Citigroup (Florence, KY)
- …account takeover, and sophisticated new attack schemes. This role partners closely with Fraud Policy, Operations and various partners to keep apprised of ... As part of the Fraud Analytics, Modeling & Intelligence organization, this role...Lead key analytical projects within the retail bank fraud and digital fraud analytics team and… more
- DoorDash (Tempe, AZ)
- …We have a Bias for Action and Operate at the Lowest Level of Detail. In Fraud Operations , we are constantly looking for ways to minimize and prevent fraudulent ... the future is to build it. Creating solutions to lead our company and our industry is what we...the platform. Through continuous improvement and operational excellence, our Fraud Strategy and Operations team protects the… more
- Citigroup (Sioux Falls, SD)
- …equivalent experience **Job Family Group:** Operations - Services **Job Family:** Fraud Operations **Time Type:** Full time **Primary Location:** Sioux Falls ... The Commercial Card Fraud Team Lead is a position responsible for assisting in customer related activities and providing resolutions in coordination with the … more
- Capital One (Richmond, VA)
- Anti-Money Laundering (AML) Sr. Investigator II - Transaction Monitoring Operations (TMO) Fraud **The Anti-Money Laundering (AML) Sr. Investigator II supervises ... for planning and conducting processes related to anti-money laundering, fraud and global sanction activities as well as managing...queues, and metrics** + **Manage, develop, train, coach and lead a team of investigators in a hybrid environment**… more
- Citigroup (Jacksonville, FL)
- The Fraud Operations Sr Supervisor provides operational/service leadership and direction to a medium sized team). Applies in-depth disciplinary knowledge through ... Lead and develop a medium sized team of Fraud Agents and ensure they consistently meet performance metrics...**Qualifications:** + 2-5 years of relevant experience in a Fraud Operations or Leadership role + Proficient… more
- Citigroup (Irving, TX)
- …Financial Threats Data Analyst position is an individual contributor role that will lead analysis and data gathering efforts to assist in financial threat prevention ... assess risk signals gathered from various sources (defect reviews, intelligence, operations feedback, etc.) into actionable, data driven insight. This position will… more
- DISH Network (Littleton, CO)
- …responsible for leading the development, maintenance, and operation of Boost Mobile's fraud mitigation and account security systems. The ideal candidate will have ... software engineering teams, as well as experience with information security and anti- fraud systems. Experience in the wireless industry is preferred. **Job Duties… more
- Citigroup (Tampa, FL)
- …complex deliverables. Provides advice and counsel related to the technology or operations of the business. Work impacts an entire area, which eventually affects ... family. **Responsibilities:** + Analyze and proactively identify risks and new AML/ Fraud concerns. Review recent news, court documents, and public/private sector… more
- Truist (Charlotte, NC)
- …Fraud and Transaction Services to ensure teammate engagement and effective execution. Lead and inspire Fraud and Transaction Services Leadership team and ... solutions and support. In additional to leading the operations and strategy for these key areas, other functional...responses to internal audit and external exams/regulator requests. 11. Lead and guide the development of Fraud … more
- Wells Fargo (Roanoke, VA)
- …issues and maintain an awareness of fraud activity across the company + Lead fraud prevention team by making strategic decisions to resolve reporting of ... efforts to horizontal and vertical partners. This leader will lead a small team of consultants, and this team...culture of service and efficiency. + Comprehensive knowledge of Fraud Operations organizational structures, functional roles, and… more
- American Express (New York, NY)
- …- Manager & Counsel, Credit Fraud Risk and Global Credit and Fraud Operations ** The General Counsel's Organization (GCO) at American Express is seeking ... **Description** **You Lead the Way. We've Got Your Back.** With... Fraud Risk (CFR) and Global Credit and Fraud Operations (GCFO) businesses. CFR functions are… more
- Amazon (Arlington, VA)
- …emerging fraud schemes. This individual will ensure Amazon's Finance Operations stays ahead of risks while working collaboratively and effectively with multiple ... Fraud Prevention program is one of many fraud prevention programs in Finance Operations with...that we support to close investigations. The individual will lead the India Operations team and will… more
- Amazon (Arlington, VA)
- …emerging fraud schemes. This individual will ensure Amazon's Finance Operations stays ahead of risks while working collaboratively and effectively with multiple ... Fraud Prevention program is one of many fraud prevention programs in Finance Operations with...that we support to close investigations. The individual will lead the India Operations team and will… more