- Eastern Bank (Lynn, MA)
- The Fraud Operations Manager is responsible for Operations division evaluation and execution of drivers that support the strategy of fraud detection ... and technology advancements. **Overall Management Responsibilities:** Management for all fraud operations functions: Designs, implements, and oversees all… more
- Walmart (Bentonville, AR)
- …and fairest platform for customers and drivers to operate on. We are seeking an Organized Fraud Operations Manager to join our team. As a key member of ... responsible for applying deep experience in the Risk & Fraud space and a strong analytical skillset to lead...off your feet if:** + You have experience in Operations , Project Management, Criminal Justice, or Continuous Process Improvement.… 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 ... implementation and monitoring of risk prevention and data programs. Senior Manager , Fraud Analytics & Operations : + Hires, evaluates, and supervises… more
- City National Bank (Los Angeles, CA)
- ** MANAGER II FRAUD OPERATIONS /SERVICING** **WHAT IS THE OPPORTUNITY?** Responsible for effectively managing, developing, mentoring and motivating colleagues ... and Card Fraud Prevention functions that include back office fraud prevention operations and/or inbound and outbound fraud services. Responsible for… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Product Manager in Fraud Detection Operations . Learn more about the career areas and lines of business ... + Strong analytical skills with high attention to detail and accuracy + Fraud & Claims Management experience + Experience presenting information in a manner that… 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 ... 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
- USAA (Phoenix, AZ)
- …10 consecutive business days each calendar year. **The Opportunity** As a dedicated Manager , Bank Dispute Operations , you will directly lead teams responsible ... improve operational effectiveness and performance standards to ensure that operations are efficient in terms of resources and effective...of direct experience handling Reg E and/or Reg Z fraud or non- fraud disputes. + Strong leadership,… more
- Citigroup (Jacksonville, FL)
- The SVP- First Party Fraud Policy Manager will lead efforts to manage the creation of the best-in-class acquisitions strategy to mitigate first party fraud ... bad actors into the Citi Retail Bank portfolio. This manager will serve as the primary point of contact...Process owners to identify and evaluate the effectiveness of fraud controls. + Partner with Policy, Operations ,… more
- Citigroup (Sioux Falls, SD)
- …This Institutional Customer Service Manager role is part of Commercial Card Fraud Operations supporting its people and processes. Commercial Card Fraud ... The Institutional Customer Service Manager is an intermediate management-level position responsible for...resolution and support in coordination with the Commercial Card Fraud Operations team. The overall objective of… more
- Amazon (Seattle, WA)
- …execution of initiatives, coordinating cross-functional teams including legal, risk management, operations , technology, and customer service. Conduct fraud and ... Description We are seeking an experienced and strategic Program Manager to lead our global initiatives in combating gift...to lead our global initiatives in combating gift card fraud and abuse. In this role, you will be… more
- Warner Bros. Discovery (Knoxville, TN)
- …(WBD) is looking for a ** Fraud Risk Manager ** to join the Global Fraud & Abuse Operations Team to support in detecting and preventing risks across all ... around the world to support in our fight against fraud and abuse 24x7. A successful candidate will have...drive a one culture mindset, such as: + Payment Operations on chargeback monitoring and new and existing payment… more
- CIBC (Chicago, IL)
- …To learn more about CIBC, please visit CIBC.com (https://www.cibc.com/en/about-cibc.html) The Sr. Manager Fraud Strategy will report to the Sr. Director of ... proactively address the changing risk environment. **Key Accountabilities** + Operations and Risk Management - Identify both fraud... Operations and Risk Management - Identify both fraud risk exposures and fraud -related client impacts… more
- DataVisor (Phoenix, AZ)
- …open, positive, collaborative, and results-driven. Come join us! Job Summary: As a Fraud Analytics Manager , (FAM), you are responsible for leveraging our ... models' performance to providing recommendations on risk strategies and operations , you are an expert who can provide technical...Learning models, Rules Engine, Device Intelligence Signals, and Case Manager to stay on top of fraud … more
- Amazon (Arlington, VA)
- …Manage indirect operations teams to ensure end-to-end coverage over potential fraud cases * Develop vision documents or thought leadership for senior leadership ... fraudulent funds. We love catching the bad actors! Theft, fraud , abuse and waste detection and prevention is fundamental...service, partnering with technology and science leaders across Finance Operations . You will lead a high-performing team of … more
- Amazon (Arlington, VA)
- Description Amazon is hiring a Senior Risk Manager for the product team within the Vendor Investigations & Transaction Accuracy (VITA) organization to accelerate ... some of our top initiatives in our anti- fraud product suite. You will support the development...and business value creation. * Work closely with engineering, operations , and marketing in support of the prototypes. *… 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 ... Party Fraud Financial Loss Reporting, the development of First Party Fraud control monitoring and reporting, as well as performance metrics which will allow… more
- Walmart (Bellevue, WA)
- …Here is your opportunity!** **We are looking for a Staff, Product Management on the Anti- Fraud team who has the passion to work with data scientists and engineers to ... design and implement strategies that leverage Big Data and complex fraud detection algorithms to stop fraudsters in their tracks.** **About Team: Fraud And… more
- Walmart (Bellevue, WA)
- …a high performing team? Here is your opportunity! We are looking for a , Senior Manager , Product Management on the Anti- Fraud team who has the passion to work ... engineers to design and implement strategies that leverage Big Data and complex fraud detection algorithms to stop fraudsters in their tracks. Your work will make… more
- Citigroup (San Antonio, TX)
- The Fraud Ops Manager is an intermediate...Family Group:** Operations - Services **Job Family:** Fraud Operations **Time Type:** Full time **Primary ... policies, processes and procedures to minimize the impact of fraud in coordination with the Operations - Services team.The overall objective of this role is… more
- USAA (Tampa, FL)
- …military spouse/domestic partner + Over 2 years of experience leading a contact center operations or fraud operations team The above description reflects the ... makes us so special! **The Opportunity** As a dedicated Manager of Fraud Prevention and Detection, you...develop technical procedures and training. + Experience in bank operations , fraudulent review, and regulations that relate to funds… more
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