- Crate & Barrel (Northbrook, IL)
- …payment ecosystem: acquirers, processors, schemes, and regulatory bodies and knowledge of fraud detection algorithms and risk management systems Experience with ... for a driven professional with an inclusive mindset to join our team as a Sr Manager , Development - Payments We are seeking an experienced Senior Manager to lead… more
- Boston Consulting Group (Atlanta, GA)
- …services. Alternatively, 3-4 years' experience in a compliance function/ or other risk management discipline such as audit, fraud examination, quality control, ... role The NAMR compliance function forms part of BCG's Risk Management and Compliance team. The Compliance team provides...and reports. Assists project teams (as allocated by line manager ) with a view to ensuring that compliance considerations… more
- Commerce Bank (Kansas City, MO)
- …of the compensation range for some roles. This compensation range is for the Senior Fraud Risk & Governance Manager job and contemplates a wide range ... this job is to lead the development, implementation, and oversight of a comprehensive fraud risk management and governance program. This role is responsible for… more
- Citizens (Mason, OH)
- 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 development of fraud processes, strategies and controls to mitigate fraud risk from origination. Responsibilities include evaluation of new tools and… more
- City National Bank (Newark, DE)
- *OPERATIONAL RISK FRAUD OVERSIGHT MANAGER II* WHAT IS THE OPPORTUNITY? Operational Risk Management (ORM) is responsible for providing independent and ... Bank's business processes, people, systems or external events. Working with the Enterprise Risk Manager for Fraud and Payment Systems, the Fraud … more
- Capital One (Mclean, VA)
- Risk Manager , Commercial Fraud Risk The Commercial Fraud Strategy team plays the crucial role of protecting Capital One's Commercial Banking clients ... customer experience with fraud risks and losses. **The Role** As a Risk Manager at Capital One in the Commercial Bank you'll be responsible for working to… more
- Intuit (New York, NY)
- …millions of small businesses and consumers worldwide. We are looking for a dynamic and visionary ** Manager of Fraud & Risk Strategy** to lead a talented team ... and the threat landscape to design and deploy sophisticated, data-driven fraud and credit risk policies. + **Command the Room:** Champion your vision and… more
- Intuit (Mountain View, CA)
- …by supporting and scaling strategies for the Money services portfolio. ? Work with the Fraud Risk & Governance Committee to set overall direction, risk ... Use big data technology to mine massive scale transactional data to improve fraud risk mitigation strategies for global business solutions and design new risk… more
- Intuit (Atlanta, GA)
- …relevant experience as a product manager , preferably in Trust and Safety or identity, fraud , risk , or security. + Knowledge of common fraud vectors, eg, ... and trustworthy manner. **Responsibilities** + Own end-to-end product delivery for risk / fraud initiatives: strategy, roadmap, requirements, and launch. + Lead… more
- Intuit (New York, NY)
- …including TurboTax, and require a strategic leader to manage and develop a team of Fraud Risk Analysts. This role will be crucial in supporting our consumer ... role is for you. **Responsibilities** + Lead and manage a team of Fraud Risk Analysts focused on launching and scaling consumer lending products. + Develop and… more
- Intuit (Mountain View, CA)
- …right monitoring and reporting for consumer banking portfolio + Close collaboration with credit risk and fraud risk policy teams to drive and scale ... AI (GenAI) techniques can be applied to credit risk , market risk , operational risk , and fraud detection. + Outstanding communications skills with both… more
- Coinbase (Phoenix, AZ)
- …To Haves* * Previous experience in FinTech * Previous experience with Fraud / Risk /Compliance problems Job #: GPEM07US *Answers to crypto-related questions may ... fully supported. We are looking for an experienced engineering manager to lead one of our teams within the...Duties)* * Lead Machine Learning teams, such as the Risk Team. * Guide the output of a team… more
- TD Bank (Charlotte, NC)
- …of Business:** Risk Management **Job Description:** The 2nd Line of Defense US Fraud and Insider Risk Management team is responsible for overseeing fraud ... interactions, including preparing communications and presentation materials. They will coordinate fraud and insider risk committees by maintaining charters,… more
- Intuit (New York, NY)
- …money for Intuit's customers. The successful analyst will work across functions ( Fraud & Risk Operations, Data Science, Compliance, Marketing, Product, Finance, ... our growing team. This role reports to the Senior Risk Analytics Manager of GBSG Insights and...to mine massive scale transactional data to improve the fraud and credit risk mitigation strategies and… more
- Intuit (New York, NY)
- …money for Intuit's customers. The successful analyst will work across functions ( Fraud & Risk Operations, Data Science, Compliance, Marketing, Product, Finance, ... our growing team. This role reports to the Senior Risk Analytics Manager of GBSG Insights and...behavioral data to uncover trends, diagnose anomalies, and inform fraud , credit, or policy strategies, including the design of… more
- Capital One (Mclean, VA)
- Business Manager - Enterprise External Fraud Within Capital One Risk Management, our Enterprise Fraud team is focused on creating a best in class ... fraud risk management program by ensuring our...fraud risk management program by ensuring our people, processes and...regularly worked. McLean, VA: $158,400 - $180,800 for Business Manager Richmond, VA: $144,000 - $164,400 for Business … more
- Scotiabank (Dallas, TX)
- Senior Manager , Fraud Governance & Internal Controls, Global Fraud Management **Requisition ID:** 245217 **Salary Range:** 102,800.00 - 196,800.00 _Please ... to results, in an inclusive and high-performing culture. **Senior Manager , Fraud Governance & Internal Controls, Global...manages the implementation of a strategy and approach to Risk , Compliance and Internal Controls oversight for Fraud… more
- Scotiabank (Dallas, TX)
- Manager , Fraud Governance and Internal Controls...business controls are in place to reinforce a strong risk and control culture within Fraud Management. ... together to drive ambition for every future! **Purpose** The Manager , Fraud Governance and Internal Controls will...the first line in ensuring adherence to applicable policies, risk management frameworks and regulatory requirements in Fraud… more
- Deloitte (Grand Rapids, MI)
- …statement audit experience, the ideal candidate will assist our audit engagement teams in fraud risk -related activities within the audit such as: + Assisting in ... specific fraud risks; + Leading discussions on fraud risk in the financial statement audit...your insights and experience to our auditors. Finally, our fraud specialist Senior Manager may have the… more
- Vanguard (Malvern, PA)
- …operations and departmental initiatives. + Oversee the development and maintenance of operational fraud risk policies through data gathering, risk review, ... We are looking for a Senior Manager , Fraud Policy & Governance to...& Governance to lead the development and execution of fraud governance and risk policy frameworks within… more
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