• Fraud Operations Risk Oversight…

    Comerica (Farmington Hills, MI)
    Fraud Op Risk Oversight Manager The Fraud (external, Internal and Theft) Oversight Manager is responsible for assisting with the strategic ... Fraud risks to corporate stakeholders, management, and governance committees. The Manager , Fraud Op Risk Oversight will be our 2nd Line "business expert"… more
    Comerica (09/25/24)
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  • Fraud Risk Officer - C13 (Supplier…

    Citigroup (Wilmington, DE)
    …affects the overall performance and effectiveness of the sub-function/job family. The Fraud Risk Officer (Supplier Manager ) will have responsibility ... The Fraud Risk Officer is a strategic...The Fraud Risk Officer is a strategic professional who stays...to ensure expectations are managed appropriately **Job Family Group:** Risk Management **Job Family:** Fraud Risk more
    Citigroup (11/15/24)
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  • Chicago Fraud Risk Management…

    Robert Half (Chicago, IL)
    JOB REQUISITION Chicago Fraud Risk Management & Forensic Accounting- Manager LOCATION CHICAGO ADDITIONAL LOCATION(S) JOB DESCRIPTION You Belong Here The ... We Need You: Protiviti is looking for a Fraud Risk Management / Forensic Accounting Manager to join our growing Internal Audit & Financial Advisory team.… more
    Robert Half (10/26/24)
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  • SVP, Fraud Risk Retail Policy Group…

    Citigroup (Tucson, AZ)
    The Fraud Risk Retail Policy Group Manager is accountable for management of complex/critical/large professional disciplinary areas. Leads and directs a team ... work with the Business to understand and assess new projects for fraud risk . * Make recommendations for appropriate controls which will maximize return on… more
    Citigroup (11/21/24)
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  • Fraud Oversight Specialist

    Comerica (Farmington Hills, MI)
    Fraud Oversight Specialist The Fraud Oversight Specialist is responsible for assisting Fraud Risk Oversight Manager in developing and delivering on an ... second line oversight program of the Fraud Risk across Comerica in alignment with ORM framework and corporate objectives. This position is critical to the… more
    Comerica (09/25/24)
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  • First Party Fraud Policy Officer

    Citigroup (Jacksonville, FL)
    The Fraud Risk Senior Manager accomplishes results through the management of professional team(s) and department(s). Integrates subject matter and industry ... duties may be assigned as required. **Job Family Group:** Risk Management **Job Family:** Fraud Risk **Time Type:** Full time **Primary Location:**… more
    Citigroup (11/07/24)
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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 more
    Citigroup (10/03/24)
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  • Sr. Risk Manager , Fraud

    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 ... the end-to-end prototype execution, working alongside our engineering partners, fraud and risk teams, and business leaders to identify and implement cutting-edge… more
    Amazon (11/13/24)
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  • Senior Product Manager - Fraud

    Walmart (Bentonville, AR)
    …expanding Marketplace channel. The **Senior Product Manager ** will represent the Fraud Strategy team and collaborate with business, risk , operations, and ... Position Summary What you'll do The Walmart ** Fraud Strategy team** is looking for an individual...someone who gets things done. + 2 Years of Risk Management + 8 Years of Product Management +… more
    Walmart (11/22/24)
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  • Campus Graduate - 2025 Credit Fraud

    American Express (New York, NY)
    …and let's lead the way together. **Business Unit/Role Specific Info:** Here in Credit & Fraud Risk (CFR), our role at American Express is to drive prudent ... insatiable, analytical, collaborative and courageous are the hallmarks of our Credit and Fraud Risk colleagues. **How will you make an impact in this role?** The… more
    American Express (11/09/24)
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  • Risk Manager , Financial…

    Amazon (Tempe, AZ)
    …behavior in a scalable and automated way. We are looking for a highly motivated risk manager to solve exciting business problems in large scale. This role will ... of risks, and drive the implementation of large scale solutions. The risk manager will work with product and program managers, machine learning scientists, … more
    Amazon (11/23/24)
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  • Fraud Strategy and Analytics Manager

    Bridgestone Americas (Brook Park, OH)
    …the fraud strategy. * Responsible for working with the Fraud Services Manager to minimize fraud risk and losses while enhancing the customer ... **Job Category** Finance **Position Summary** We are seeking a Fraud Strategy and Analytics Manager like you...team! This position will lead the development of new fraud risk strategies for the Mastercard and… more
    Bridgestone Americas (11/10/24)
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  • Senior Manager , Product Management…

    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 ... technology solutions for Finance, People, and the Associate Digital Experience. Inkiru, Walmart's fraud and risk platform, leverages omni data to provide a… more
    Walmart (11/15/24)
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  • Business Fraud Operations Risk

    Citigroup (Tampa, FL)
    …Crimes & Fraud Prevention's control practices and outcomes. The Business Risk and Control Sr Analyst is a seasoned professional role. Applies in-depth ... US Personal Banking & Wealth Financial Crimes & Fraud Prevention ("FCFP") Control is an organization of...governance and the facilitation of the execution of the Manager Control Assessment (MCA, ie Risk &… more
    Citigroup (11/08/24)
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  • Audit Manager - Bank Fraud

    USAA (Charlotte, NC)
    …in a fraud -related role (eg, fraud investigations, fraud QA/QC, fraud compliance testing, fraud risk management, fraud internal audit, ... of what makes us so special! **The Opportunity** As a dedicated **Audit Manager ,** you'll lead and execute complex audit engagements throughout the audit lifecycle,… more
    USAA (11/28/24)
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  • Sr. Engagement Manager - Fraud

    RELX INC (New York, NY)
    …areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data ... our customers. About the Role: As a Sr. Engagement Manager , you will utilize the Dynamic Decision Platform to...years client-facing experience preferred. + 7+ years in the fraud industry with a focus on risk more
    RELX INC (11/07/24)
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  • Manager , Fraud Analytics

    Raymond James Financial, Inc. (St. Petersburg, FL)
    …Crimes Analytics (FCA), the Manager will regularly interact with Enterprise Fraud Risk Management and Technology teams during the design and testing ... evaluations, implementations, and model optimization efforts. * Partner with Enterprise Fraud Risk Management, Cyber Threat Intelligence, and Raymond James… more
    Raymond James Financial, Inc. (10/01/24)
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  • Senior Manager , Integrity Operations…

    DoorDash (Tempe, AZ)
    …teams and other cross-functional stakeholders to develop and execute strategies that mitigate fraud risk , protect the platform, and ensure a secure user ... We are seeking a highly skilled and experienced Senior Manager of Fraud Operations to lead and...fraud , trust and safety, operations, customer service, or risk consulting + You have 5+ years of relevant… more
    DoorDash (11/27/24)
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  • Payments Fraud Analytics and Data Science…

    Deloitte (Columbus, OH)
    Manager - Payments Fraud Analytics and Data Science What you'll do Our practitioners have the opportunity to engage a diverse and challenging portfolio of ... projects across the payments fraud and security spectrum, including the design and implementation...businesses. Recruiting for this role ends 12/31/24. As a Manager , you will have opportunities to: + Apply data… more
    Deloitte (09/26/24)
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  • Sr. Program Manager , Gift Card…

    Amazon (Seattle, WA)
    …legal, risk management, operations, technology, and customer service. Conduct fraud and risk assessments, analyze trends, and identify vulnerabilities, ... 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
    Amazon (09/18/24)
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