- Target (St. Paul, MN)
- …profitable sales by mitigating shortage risks, preventing, investigating and resolving theft and fraud to ensure product is available for our guest. At Target, we ... through your team Experience identifying strategic resolutions of external theft and fraud and apprehending individuals attempting to cause a loss, in accordance… more
- PNC (Pittsburgh, PA)
- …trends. Oversees reactive and proactive reporting and analytics around operational performance, fraud prevention and other business requests. Provides fraud ... valued and have an opportunity to contribute to the company's success. As a Fraud Strategy & Analytics Manager within PNC's Technology organization, you will be… more
- Citizens (Boston, MA)
- …Policies and Policy Standards Develop, implement, monitor and provide performance tracking of fraud strategies and fraud prevention tools and processes ... Description The Fraud Risk Analytics Manager is accountable for monitoring and developing fraud risk strategies for Debit Card and will take the lead in the… more
- American Express (Phoenix, AZ)
- …Commerce Fraud Risk team is looking for an energetic and high-performing Manager to drive innovation in fraud servicing strategy. This exciting and critical ... commerce use cases Defining business requirements for platforms involved in fraud risk prevention strategies. Specifying end to end test case scenarios across… more
- Home Depot (Surprise, AZ)
- …is primarily responsible for preventing financial loss caused by theft and fraud and supporting safety and environmental program compliance in their assigned ... but not limited to identifying incidents of theft and fraud , reviewing CCTV and exception reports, monitoring the store's...must report any hazardous or unsafe condition to the Manager on Duty and carry out job responsibilities in… more
- Bank of America (Phoenix, AZ)
- …industry trends, emerging threats, and technological advancements to continuously enhance fraud prevention methodologies. Analyze data and conduct investigations ... metrics and KPIs to evaluate the effectiveness of fraud prevention . Monitor Strategy performance and Optimization...offered a role with Bank of America, your hiring manager will provide you with information on the in-office… more
- Capital One (Charlotte, NC)
- …At least 5 years of Project Management or Product Management experience for fraud prevention products in the Commercial Banking space Preferred Qualifications: ... years of Project Management or Product Management experience for fraud prevention products in the Commercial Banking...be regularly worked. Charlotte, NC: $132,800 - $151,600 for Manager , Project Management McLean, VA: $146,100 - $166,700 for… more
- UMB Bank (Kansas City, MO)
- …skills while controlling the progression of their career. This role focuses on managing fraud prevention strategies across UMB's payment channels. The Fraud ... Fraud Enterprise Operations team consists of 3 teams; Prevention , Claims and Data Strategy that all focus on...Associates are supported and encouraged to work with their manager to develop roadmaps for opportunity within Fraud… more
- UMB Bank (Kansas City, MO)
- …Director of Enterprise Fraud Operations. Works closely with the Enterprise Fraud Prevention Team and Line-of-Business partners to identify adverse impacts to ... to training of front-line personnel relevant to cards, checks, ACH, and wire fraud prevention measures. Communicates regularly with peer banks and industry… more
- Bank of America (Charlotte, NC)
- …This job is responsible for performing more complex analysis aimed at improving fraud prevention while driving responsible growth and performance for consumer ... Fraud Analytics and Innovation Lead Analyst Charlotte, North...offered a role with Bank of America, your hiring manager will provide you with information on the in-office… more
- Bank of America (Charlotte, NC)
- …Description: This job is responsible for reviewing complex products for the prevention and detection of possible fraud . Key responsibilities include researching ... Sr Fraud Analyst II - Year Up Charlotte, North...offered a role with Bank of America, your hiring manager will provide you with information on the in-office… more
- Lowe's (Mooresville, NC)
- …& Enforcement Define and operationalize policies related to prohibited products, counterfeit prevention , seller vetting, fraud prevention , review integrity, ... Your Impact The primary purpose of the Senior Manager , Regulatory Affairs and Marketplace Compliance is to...for seller verification, product listings, prohibited item monitoring, and fraud /risk detection Develop and lead the vision, strategy, and… more
- EY (Boston, MA)
- …multiple functions, including risk assessment, governance integrity, data management, and fraud prevention , while ensuring alignment with regulations and ... Tech Consulting - FinTech - Digital Asset Risk - Manager Whole industries have been disrupted and transformed in...management. You will collaborate with forensic experts to enhance fraud controls and provide top-tier governance advice to board… more
- Coinbase (Boston, MA)
- …and alignment. Attendance is expected and fully supported. Team/ Role Paragraph: As a Manager on the Risk Analytics team, you'll build and lead our new Account ... analysts, shaping risk strategy with focus on account security and ATO prevention . Balance leadership with hands-on contribution, writing complex SQL queries and… more
- BMO Financial Group (Tucson, AZ)
- …due diligence in accordance with Bank's policies and ethical standards for the prevention of loss due to fraud , robbery, counterfeiting, money laundering, or ... Boldly Grow the Good in Business and Life. Our Business Banking Relationship Manager cultivates, builds, and manages relationships with a portfolio of small business… more
- Grant Thornton (Southfield, MI)
- …and recommendations regarding process optimization, profit improvement, cost reduction, fraud prevention , internal control, and compliance Perform engagement ... As a Process Risk Manager , you will get the opportunity to grow and contribute to our clients' business needs by helping them understand their business risks, and… more
- Coinbase (Boston, MA)
- …in crypto payments or working with stablecoins like USDC Familiarity with fraud prevention , risk management, or compliance in financial products Crypto-forward ... referral programs, social growth loops, and network effects Proactively addressing fraud , risk, and compliance considerations while preserving an excellent user… more
- PNC (Pittsburgh, PA)
- …Process Improvement, Decision Making and Critical Thinking, Effective Communications, Fraud Detection and Prevention , Information Capture, Operational Risk, ... cash needs of our branch and ATM networks, protecting the bank from potential fraud , and identifying ways to continually improve our processes. If you're ready for… more
- UnitedHealth Group (Philadelphia, PA)
- …Growing together. The Investigator is responsible for identification, investigation and prevention of healthcare fraud , waste and abuse. The Investigator ... received within the Company Investigate low to medium complex cases of fraud , waste and abuse Detect fraudulent activity by members, providers, employees and… more
- System One (Pittsburgh, PA)
- …M-F, will need to be available some weekends Function of the group: Fraud Prevention Team Current initiatives/project(s) that this resource will be impacting: ... from one system to another Familiarity with the Pindrop fraud detection platform JIRA Confluence MS Office Understand the...Interview Process: 1 round - Panel style interview with manager and developers ~1 hour Skills: Java Ability to… more
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