• Fraud Risk Manager

    US Bank (Irving, TX)
    …learn new skills and discover what you excel at-all from Day One. **Job Description** The Fraud Risk Manager position works as a manager of individual ... lead a team of data analysts specializing in identity fraud detection with a focus on developing rules and...developing rules and completing analysis to identify and prevent fraud . Critical to the candidate's success is strong analytical… more
    US Bank (10/17/24)
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  • Risk Management - Fraud Risk

    JPMorgan Chase (Columbus, OH)
    …thinking outside the box, challenging the status quo and striving to be best-in-class. As a Fraud Risk Product Manager - Vice President in Risk ... functional projects to shape the technology solutions for our strategic fraud risk initiatives. Working at the intersection of business and technology you'll… more
    JPMorgan Chase (10/24/24)
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  • 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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  • 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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  • Head of Fraud Operations(Hybrid Downtown…

    SMBC (Los Angeles, CA)
    …Cash Management Services, International Services **JOB SUMMARY:** Reporting to the MANUBANK COO, the Fraud Risk Manager will manage the Bank's fraud ... attempts against the Bank and prevent those losses from occurring. In addition, the Fraud Risk Manager will oversee a team of Fraud analysts, manage… more
    SMBC (09/28/24)
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  • Fraud Investigator

    NBT Bank (Norwich, NY)
    …complete SARs. The role operates in a fast-paced,high-volume environment to support and assist the Fraud Risk Manager along with providing guidance to the ... including the filing of SARs when appropriate. + 10% Conducts and develops risk / fraud /security related training and education and provides updates to the… more
    NBT Bank (10/12/24)
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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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  • Senior Payments Manager , Fraud

    McAfee, Inc. (San Jose, CA)
    …Sift, Kount, Verifi, Ethoca, Chargeback Gurus, etc.). * Relevant certifications (eg, Certified Fraud Examiner, Certified Risk Manager ) are a plus * ... **_Job Title:_** Senior Payments Manager , Fraud and Disputes - Remote...fraudulent transactions in real-time. You will assist in optimizing risk decisions in the third-party fraud platform… more
    McAfee, Inc. (10/22/24)
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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 (09/25/24)
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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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  • Account Opening and Activation Product…

    JPMorgan Chase (Columbus, OH)
    …ideation, strategic development, requirements definition, and value management + Experience with risk management and fraud prevention tools + Self-motivated with ... impact by delivering high-quality products that resonate with clients. As a Product Manager in Digital Account Opening and Activation Tean, you are an integral part… more
    JPMorgan Chase (10/24/24)
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  • Credit Risk Manager - First Party…

    TD Bank (Greenville, SC)
    …for this role. **Line of Business:** Risk Management **Job Description:** The Risk Manager I manages the creation, implementation and validation of various ... and adhere to all governmental requirements and guidelines. The Risk Manager I's primary accountability is providing...strategies to ensure decisions are made within the TD risk appetite framework, adhere to fraud standards,… more
    TD Bank (10/24/24)
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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 (08/14/24)
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  • Credit Risk Senior Manager - First…

    TD Bank (Greenville, SC)
    …for this role. **Line of Business:** Risk Management **Job Description:** The Risk Manager II manages the creation, implementation and validation of various ... risk segmentation, and financial return optimization. The Risk Manager II provides critical information, interpretative,...strategies to ensure decisions are made within the TD risk appetite framework, adhere to fraud standards,… more
    TD Bank (10/24/24)
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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 (08/16/24)
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  • Audit Manager II (US), Financial Crime…

    TD Bank (Mount Laurel, NJ)
    …for this role. **Line of Business:** Audit **Job Description:** The Audit Manager is accountable for overseeing the planning and execution for audits covering ... you succeed. You'll have regular career, development, and performance conversations with your manager , as well as access to an online learning platform and a variety… more
    TD Bank (10/29/24)
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  • Fraud Risk Director of Software…

    JPMorgan Chase (Plano, TX)
    …take the reins and drive impact, we've got an opportunity just for you. As a Fraud Risk Director of Software Engineering - Java/AWS at JPMorgan Chase within the ... Corporate Sector, Fraud Risk team, you lead a technical...Corporate Sector, Fraud Risk team, you lead a technical area and drive...leading a product as a Product Owner or Product Manager + Practical cloud native experience - AWS +… more
    JPMorgan Chase (08/09/24)
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  • Fraud & Claims Operations Senior…

    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 ... + 6+ years of Fraud Claim Investigations or Policy Violations, Fraud Mangement, Risk Management or Compliance experience, or equivalent demonstrated through… more
    Wells Fargo (10/30/24)
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  • SVP, First Party Fraud Policy Group…

    Citigroup (Jacksonville, FL)
    …learned strategies that drive continuous improvement in the bank's oversight and execution of fraud risk management. + Review and understand latest fraud ... The SVP- First Party Fraud Policy Manager will lead efforts...duties may be assigned as required. **Job Family Group:** Risk Management **Job Family:** Fraud Risk more
    Citigroup (09/18/24)
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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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