- 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 ... Operations Vice President in Merchant Services Fraud Operations , you will lead ...spans over 200 years and today we are a leader in investment banking, consumer and small business banking,… 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
- 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
- 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
- Capital One (Richmond, VA)
- West Creek 8 (12080), United States of America, Richmond, Virginia Manager, Operations Servicing Strategy, Fraud Detection Operations (Hybrid) As a ... **Manager, Operations Servicing Strategy, Fraud Detection Operations ** , you will be...and enabling associates and leaders to significantly evolve and lead through change. Drive complex projects and programs by… 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
- Vanguard (Malvern, PA)
- …care, work-life balance, and an investment in your future at its core. The Senior Manager, Fraud Analytics & Operations will lead and manage fraud ... monitoring of risk prevention and data programs. Senior Manager, Fraud Analytics & Operations : + Hires, evaluates,...for the long-term financial wellbeing of our clients. To lead through product and services that transform our clients'… more
- Capital One (Richmond, VA)
- West Creek 8 (12080), United States of America, Richmond, Virginia Manager, Operations Servicing Strategy, Fraud and Disputes Claims Experience (Hybrid) As a ... **Manager, Operations Servicing Strategy, Fraud and Disputes Claims...and enabling associates and leaders to significantly evolve and lead through change. Drive complex projects and programs by… 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
- 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
- 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
- Bank of America (Richmond, VA)
- …PMP certification or equivalent project management certification preferred. + Experience with fraud operations and operational metrics preferred. + Prior team ... Fraud Analytics and Innovation Leader -...Policy and Strategy Development: Stay updated with the latest fraud trends, regulatory requirements, and best practices. 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...good customers. * Actively monitor and understand the latest fraud performance trends, quickly responding to lead … more
- Citigroup (Jacksonville, FL)
- …IA / CIA meetings during credible challenge and issue validation** **Audit/Exam:** + ** Fraud Operations SME** + **Provide deliverables - system and procedure ... and walk throughs with internal and external partners/examiners** + ** Lead walk throughs** + **Critical review of samples provided...Family Group:** Operations - Services **Job Family:** Fraud Operations **Time Type:** Full time **Primary… 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
- 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
- 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
- Citigroup (Irving, TX)
- …areas for tuning use cases to enhance monitoring value. + Engage with Fraud Policy, Operations , Strategy and other teams for early detection, prevention, ... every sector that shapes your daily life, our Enterprise Operations & Technology teams are charged with a mission...integrated into the sectors and functions. The SOC Cyber Fraud Fusion Analyst is an intermediate level position responsible… more
- Fallon Health (Worcester, MA)
- …in the healthcare industry. **Experience:** + Advanced knowledge of FWA operations , fraud investigation and/or detection and analysis, and laws/regulations ... to clinical topics as neededFWA Manager will oversees the day-to-day operations over investigations and allegations into healthcare fraudulent, wasteful, and/or… more
- Amazon (Arlington, VA)
- … prevention programs in Finance Operations with the ultimate goal of preventing fraud , waste, and abuse across Amazon. The leader will work with global ... the moment it hits the financial system. The chosen leader will take ownership of fraud investigations...that we support to close investigations. The individual will lead the India Operations team and will… more