- Warner Bros. Discovery (Knoxville, TN)
- …celebrated, here you can thrive. Your New Role Warner Bros. Discovery (WBD) is looking for a ** Fraud Risk Manager ** to join the Global Fraud & Abuse ... and prevention strategies. + Overseeing the hiring and training of Fraud Risk Analysts. + Building and maintaining up-to-date SOP and training documentation.… more
- Morgan Stanley (Purchase, NY)
- …by law. **Job:** ** Risk Management* **Title:** *AVP US Banks Incident & Fraud Risk Manager * **Location:** *New York-Purchase* **Requisition ID:** ... products and services to WM and ISG clients. The US Banks Incident & Fraud Risk Management Team is seeking an Assistant Vice President ("AVP") who will report to… more
- 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
- Zelis (FL)
- Position Overview The Strategy Manager , Fraud and Risk will report to the Senior Director of the Payee Identification and Network Security (PINS) team that ... oversees Zelis Payments' Fraud , Risk , and Identity Verification organization. The PINS team centrally manages Fraud , Onboarding/Verifications, and Account… more
- 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
- 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
- Citigroup (Jacksonville, FL)
- The Fraud Risk Group Manager is accountable for management of complex/critical/large professional disciplinary areas. Leads and directs a team of ... + Provides subject matter expertise of detection and authentication disciplines across Fraud Risk , Business, and Technology teams. + Provides business and… more
- 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
- 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
- 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
- Walmart (Bellevue, WA)
- …bring:** **You'll sweep us off our feet if ** Must have experience solving e-com fraud risk . Exposure to cross border transanctions a big plus.** You are ... fraud detection algorithms to stop fraudsters in their tracks.** **About Team: Fraud And Risk ** **The Enterprise People Technology team supports the… more
- 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
- MUFG (Tempe, AZ)
- … fraud systems and tools + Prepare reports and make recommendations to senior fraud prevention manager on strategic risk control issues + Conduct ... **WORK EXPERIENCE** Investigative or related experience with specific emphasis on fraud investigations at a financial institution, regulatory agency or law… more
- TD Bank (Wilmington, DE)
- …**Line of Business:** Risk Management **Job Description:** The Credit Risk Manager , is responsible for designing, developing, implementing, and validation ... strategies to ensure decisions are made within the TD risk appetite framework, adhere to fraud standards,...have regular career, development, and performance conversations with your manager , as well as access to an online learning… more
- American Express (New York, NY)
- … Manager to help advance and grow our audit coverage across our Credit & Fraud Risk portfolio. In this role, the ideal candidate will be responsible for ... managing the credit and fraud risk management strategy across all American Express products globally. This is an exceptional opportunity for you to showcase and… more
- 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
- 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
- Wells Fargo (Tempe, AZ)
- **About this role:** Wells Fargo is seeking an Analytics Senior Manager in the Inclearing/ACH team within Fraud & Claims Management (FCM) as part of Consumer and ... approaches, or solutions through the development and enhancement of fraud strategies and upstream controls to mitigate risk... fraud strategies and upstream controls to mitigate risk of event/intel and/or loss to Wells Fargo and… more
- CIBC (Chicago, IL)
- …To learn more about CIBC, please visit CIBC.com (https://www.cibc.com/en/about-cibc.html) The Sr. Manager Fraud Strategy will report to the Sr. Director of ... US Fraud Management and is responsible for the management of fraud risk policies and strategies within the US Region. The incumbent will identify fraud … more
- Wells Fargo (Minneapolis, MN)
- …Product Manager to drive strategy and develop industry leading fraud and scam mitigation capabilities while maintaining the best customer experience possible ... be responsible for the overall reduction and management of Fraud and Scams within Zelle and the rest of...on building strong customer relationships balanced with a strong risk mitigating and compliance-driven culture which firmly establishes those… more
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