- Wells Fargo (Chandler, AZ)
- **About this role:** Wells Fargo is seeking a Fraud & Claims Operations Senior Manager in Consumer & Small Business Banking providing coverage for the Claims ... Interact directly with cross channel business leaders + Manage allocation of people and financial resources for Frauds and Claims Operations + Develop and guide… 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
- 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 a ... Manager & Counsel to provide legal support to the... Fraud Risk (CFR) and Global Credit and Fraud Operations (GCFO) businesses. CFR functions are… more
- Robert Half (Chicago, IL)
- …REQUISITION Chicago Fraud Risk Management & Forensic Accounting- Senior Manager LOCATION CHICAGO ADDITIONAL LOCATION(S) JOB DESCRIPTION You Belong Here The ... Where We Need You: Protiviti is looking for a Fraud Risk Management / Forensic Accounting Senior Manager...Payable, Accounts Receivable, Inventory, Revenue with knowledge of accounting operations and/or financial frameworks. + Commonly used… more
- Sallie Mae (Newark, DE)
- …management governance routines, including but not limited to, effective challenge of the Fraud Operations RCSA, oversight of Fraud Operational Risk events, ... the future of education. **What You'll Contribute** The Senior Manager , Fraud Risk Management will be responsible...focus on and recommend appropriate control measures to minimize fraud and financial crimes risks, where appropriate.… more
- Amazon (Tempe, AZ)
- …protect customers, selling partner experience, and amazon financials through large scalable solutions. Financial Fraud team is looking for a strong Sr. program ... manager to re-shape next level customer experience on our...* Drive program strategy and define roadmaps to dis-incentivize financial fraud bad actors *Lead and support… more
- Vibe Credit Union (Novi, MI)
- …you to explore this exciting opportunity at Vibe! Position Purpose The Fraud Manager is responsible for supervising the operations of the fraud ... Prevention team to find creative solutions to resolve account fraud matters and assist members with financial ...account fraud matters and assist members with financial obligations. + Develop and implement strategies designed to… more
- SMBC (Phoenix, AZ)
- …with other financial institutions to recover funds. The Vice President, Fraud Investigations and Support will also provide customer service for escalated ... We are a close-knit and fun-loving team of seasoned financial services professionals who came together for the challenge...and the 12th largest bank in the world with operations in over forty countries. And SMBC is committed… 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...hours, and travel on an as-needed basis + Prior fraud experience in the financial service industry,… more
- RELX INC (New York, NY)
- …achieve justice and fair results for their clients; businesses and governments prevent fraud ; consumers access financial services and get fair prices on ... of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You… more
- Citigroup (San Antonio, TX)
- …data to optimize fraud rules via impact analysis, partnering closely with Fraud Policy, Operations and various teams to keep apprised of business and ... is a people leadership role focused on First Party Fraud Prevention across Citicards. The successful candidate will provide...3+ years working in the card segment of the financial industry + Extensive experience working with Big Data… more
- JPMorgan Chase (Plano, TX)
- …outside the box, challenging the status quo and striving to be best-in-class. As a Fraud Risk Product Manager - Vice President in Risk Management and Compliance, ... across lines of business. You will interact regularly with Fraud Risk Product, Technology teams, Risk Strategy, Operations...or related field + Demonstrated product management experience in fraud risk or financial services + Strong… more
- Walmart (Bentonville, AR)
- …fraud solutions for our rapidly expanding Marketplace channel. The **Senior Product Manager ** will represent the Fraud Strategy team and collaborate with ... Position Summary What you'll do The Walmart ** Fraud Strategy team** is looking for an individual...wallet. Health benefits include medical, vision and dental coverage. Financial benefits include 401(k), stock purchase and company-paid life… more
- Regions Bank (Hoover, AL)
- …into the careers section of the system. **Job Description:** At Regions, the Financial Crimes Fraud Specialist monitors fraud prevention reports and/or ... or other bank products + Identifies valid and fraudulent charges, sets up fraud files, uses multiple research techniques to resolve issues, reconciles and summarizes… more
- Citigroup (Wilmington, DE)
- …affects the overall performance and effectiveness of the sub-function/job family. The Fraud Risk Officer (Supplier Manager ) will have responsibility to manage ... Provides advice and counsel related to the technology or operations of the business. Work impacts an entire area,...third party suppliers within the Global Financial Crimes and Fraud Prevention group. The… more
- JPMorgan Chase (Columbus, OH)
- …box, challenging the status quo and striving to be best-in-class. As a Product Manager Vice President in Fraud Risk, you will interact with stakeholders serving ... serve as an escalation point for clients. **Job Responsibilities** + Partner with Fraud Risk product owners, data scientists, and fraud strategists on various… more
- JPMorgan Chase (Columbus, OH)
- …box, challenging the status quo and striving to be best-in-class. As a Product Delivery Manager in Fraud Risk, you will interact with stakeholders serving as a ... for you. **Job Responsibilities** + Partner with product owners, data scientists, fraud strategists, and other key stakeholders to clearly define and plan project… more
- OneMain Financial (Baltimore, MD)
- …circumstances dictate. + Judgmental skills necessary to escalate high-risk matters to Fraud Manager , Senior Investigator and/or management. + Motivated and ... procedures. + A working knowledge of government/regulatory statutes as they relate to financial services and fraud . + Effective communication skills - both… more
- TD Bank (Portland, ME)
- …& Customer Distribution Support **Job Description:** _The Senior Business Program Lead - Fraud Business Management role leads and acts as business program owner and ... roles and responsibilities include:_ + _Addresses emerging risk and threats related to Fraud across Consumer related products and channels_ + _Engages in the … more
- UMB Bank (Kansas City, MO)
- … fraud along with similar cases. Work closely with the Director, Fraud Operations to implement appropriate changes to procedures/processes to maximize ... fraud detection solutions. Work with the Director, Fraud Operations to assist and support in...maintain awareness of industry risks and trends related to financial fraud and in particular ID Theft,… more
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