• FedNow Fraud Product Manager

    Federal Reserve Bank (Boston, MA)
    …Bank and should be discussed during the interview process. **Position Contributions -** The Fraud Prevention Product Manager will help shape the strategy and ... roadmap for FedNow's suite of fraud prevention services, supporting the creation of...supporting the creation of scalable solutions that address emerging fraud threats. The product manager will work… more
    Federal Reserve Bank (10/09/24)
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  • Fraud Investigation, Analyst

    MUFG (Tempe, AZ)
    …A member of our recruitment team will provide more details. Reporting to the Senior Fraud Prevention Manager (Vice President) of Fraud Operations. The ... experience and general level of supervision required by the Senior Fraud Prevention Manager . **Qualifications:** + Associates Degree in Criminal Justice,… more
    MUFG (10/25/24)
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  • Project Manager

    Port Authority of New York and New Jersey (Jamaica, NY)
    …Port Authority's programs and operations. Reporting directly to the Assistant Director of Fraud Prevention , the Project Manager will oversee multiple ... To accomplish this, the OIG detects, receives, and investigates allegations of fraud , corruption, waste, and abuse with respect to employees, or other individuals… more
    Port Authority of New York and New Jersey (10/31/24)
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  • Senior Manager , Operations - Driver…

    Walmart (Bentonville, AR)
    Manager to join our team and oversee the Driver Digital Identity and Fraud Prevention department. This role requires a strong technical background as a ... data analysis, advanced tools, and emerging technologies in the field of fraud prevention . **Responsibilities:** - Develop and implement a comprehensive strategy… more
    Walmart (11/05/24)
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  • SVP - Senior Audit Manager - USPB…

    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 ... Service, Credit Operations, Core Operations, Transaction Services, Collections and Recovery, Fraud Prevention and KYC Operations supporting multiple lines of… more
    Citigroup (09/17/24)
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  • Fraud Prevention Representative

    Menards, Inc. (Eau Claire, WI)
    …to resolve minor issues and know when to escalate to involve E- Fraud Prevention Team Lead and/or E-Commerce General Manager . . Respond to fraud ... . Other duties as assigned by the E-Commerce General Manager and E-Commerce Fraud Prevention Team Lead Skills/Requirements POSITION REQUIREMENTS: .… more
    Menards, Inc. (10/03/24)
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  • Head of First Party Fraud Abuse - Global…

    Citigroup (Jacksonville, FL)
    The Fraud Risk Sr Group Manager manages multiple teams through other managers. In-depth understanding of how own sub-function contributes to achieving the ... or line of business. **Responsibilities:** + Provides oversight and strategic direction for Fraud Risk Management + Develops a plan Fraud Risk Management. +… more
    Citigroup (10/03/24)
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  • Fraud Prevention & Operation Control…

    Citigroup (Jacksonville, FL)
    US Personal Banking & Wealth Financial Crimes & Fraud Prevention ("FCFP") Control is an organization of 40+ control professionals dedicated to the design, ... to prevent, detect, and mitigate illicit economic activity across Fraud Prevention and Financial Crimes domains. FCFP...governance and the facilitation of the execution of the Manager Control Assessment (MCA, ie Risk & Control Self-Assessment)… more
    Citigroup (11/08/24)
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  • Payment Fraud Prevention Product…

    JPMorgan Chase (Tampa, FL)
    …and promote innovation in customer experiences. As a Product Associate in Core Cash Fraud Prevention , you play a crucial role in supporting the product ... ensuring timely and successful product launches + Collaborates with the product manager to engage stakeholders and define user workflows, requirements, stories, and… more
    JPMorgan Chase (10/26/24)
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  • Wire Transfer Specialist II

    Needham Bank (Needham, MA)
    …cases and escalate any concerns accordingly including fraudulent transactions to management and the Fraud and Loss Prevention Manager . + Keep abreast of ... industry scams, fraud trends, and evolving security risks to prevent wire fraud losses to the bank and customer. + Processes wire service enrollments for… more
    Needham Bank (11/10/24)
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  • Sr. Product Manager , Fraud

    Amazon (Arlington, VA)
    …execution plan. * Develop a deep understanding of customer needs in the fraud prevention and operational disciplines. * Manage prototype development lifecycle - ... Description Amazon is hiring a Senior Product Manager for the product team within the Vendor... product suite. You will support the development of fraud detection and prevention prototypes across Non-Inventory,… more
    Amazon (11/07/24)
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  • Healthcare Fraud Senior Manager

    CVS Health (Wellesley, MA)
    Fraud Senior Manager is responsible for overseeing and managing fraud detection, investigation, and prevention efforts to safeguard the organization's ... and implement measures to mitigate these risks. Design and manage proactive fraud prevention programs to minimize exposure to fraudulent activities.… more
    CVS Health (11/02/24)
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  • Sr Program Manager - Fraud

    Amazon (Arlington, VA)
    …in a dynamic, challenging, and fast-changing organization. We are leaders in the fraud prevention industry, and we need individuals who are ready for ... seeking a data-driven, highly motivated, and organized Senior Program Manager to support Vendor & Transaction Accuracy's (VITA) Retail...today. A successful candidate must have a passion for fraud prevention and program management and be… more
    Amazon (09/21/24)
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  • Sr. Program Manager , Gift Card…

    Amazon (Seattle, WA)
    …providing guidance and training on best practices, investigative techniques, and fraud prevention strategies. Establish and optimize monitoring systems, tools, ... Description We are seeking an experienced and strategic Program Manager to lead our global initiatives in combating gift...Develop and lead the end-to-end execution of gift card fraud and abuse prevention programs worldwide, coordinating… more
    Amazon (09/18/24)
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  • Senior Payments Manager , Fraud

    McAfee, Inc. (San Jose, CA)
    …with product, technology, compliance, and legal teams to ensure alignment on fraud prevention strategies and regulatory requirements * Market Research: Stay ... **_Job Title:_** Senior Payments Manager , Fraud and Disputes - Remote...on industry trends, emerging threats, and best practices in fraud prevention and risk management **About you**… more
    McAfee, Inc. (10/22/24)
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  • Manager , Fraud Analytics

    Raymond James Financial, Inc. (St. Petersburg, FL)
    …Cyber Threat Intelligence, and Raymond James Technology teams to create new fraud prevention and surveillance capabilities. * Evaluate, enhance, improve ... **Job Summary** Under limited direction, support the development of enterprise-wide fraud analytics capabilities. The Manager , Fraud Analytics,… more
    Raymond James Financial, Inc. (10/01/24)
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  • Manager , Operations ( Fraud Ops)

    Walmart (Bentonville, AR)
    fraud trends and metrics to identify areas for improvement and optimize fraud prevention efforts. + Utilize biometric data, facial recognition technology, ... graph analysis techniques to enhance fraud prevention efforts. + Manage T&S driver operations to ensure that all processes are running smoothly and efficiently.… more
    Walmart (11/05/24)
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  • Analytics Senior Manager - Fraud

    Wells Fargo (Charlotte, NC)
    …role, you will:** + Lead Inclearing/ACH team to deliver best in class fraud prevention practices to enhance business management, executing on key initiatives, ... this role:** Wells Fargo is seeking an Analytics Senior Manager in the Inclearing/ACH team within Fraud ... practices and trends + Knowledge of existing loss prevention Inclearing/ACH fraud strategies + Extensive knowledge… more
    Wells Fargo (11/05/24)
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  • Manager , Operations - Fraud

    Walmart (Bentonville, AR)
    …team of analysts. The ideal candidate will have a strong background in fraud prevention , data analysis, and project management. **Key Responsibilities:** + ... Position Summary What you'll do The Manager , Operations - Fraud Operations provides...Knowledge of industry regulations and best practices related to fraud prevention and investigation. + Proficiency in… more
    Walmart (09/26/24)
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  • Fraud Risk Manager

    US Bank (Irving, TX)
    …established people leader who has analytical, technical, and business experience within the fraud prevention and detection domain. The position relies on the ... and discover what you excel at-all from Day One. **Job Description** The Fraud Risk Manager position works as a manager of individual contributors supporting… more
    US Bank (10/17/24)
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