- Needham Bank (Wellesley, MA)
- …high risk customer types such as marijuana businesses and money service businesses. + The BSA/ Fraud Team Leader will conduct QC reviews of alerts, cases, ... Job Descriptions: Under the directionof the BSA Officer, supervise a team of BSA/ Fraud analysts; aid in identifying potential AML/CFT/ Fraud risks and… more
- Capital One (Mclean, VA)
- Center 1 (19052), United States of America, McLean, Virginia Manager, Data Scientist - Application Fraud Team Data is at the center of everything we do. As a ... skyrocketed us to a Fortune 200 company and a leader in the world of data-driven decision-making. As a...time and agony in their financial lives. The Application Fraud data science team builds the machine… more
- US Bank (Columbus, OH)
- …production-based environment where quality and accuracy are crucial. The Team Lead will oversee the investigations of multiple fraud typologies, ensure the ... Bank is seeking an experienced, highly motivated, and strategic individual to join our Fraud Investigations team . This role will manage a team of fraud … more
- Amazon (Bellevue, WA)
- …team About the team The Flex DEMS Fraud & Abuse Control Tech team (FACTs) functions as the single threaded leader over Flex fraud priorities, and ... can now be their own boss delivering Amazon packages. Amazon Flex Fraud and Abuse Control team is looking for a Program Manager who will be responsible for… more
- SMBC (Phoenix, AZ)
- …**PRINCIPAL DUTIES & RESPONSIBILITIES:** + Build, scale, and lead a world-class Fraud Investigations and Support team across internal and outsourced (BPO) ... and Support including management routines and scorecards + Report on fraud team performance to executive leadership on a regular cadence + Maintain… more
- ADP (Roseland, NJ)
- …investigation and direct effective response. The ideal candidate will join the **AMRS CIRC Fraud team in Roseland NJ** and approach their responsibilities with a ... tech.adp.com/careers** **A little about ADP:** We are a global leader in HR technology, offering the latest AI and... fraud + Escalate high and critical severity fraud cases to Lead Fraud … more
- Citizens (Johnston, RI)
- …and Fraud Strategy Dashboards and Data that support the Enterprise Fraud Team . The Candidate will take the lead in modernizing the Fraud Reporting ... Description The Fraud BI & Reporting Manager is accountable for... Operations, Technology, and various product teams. They will lead a team of analysts and programmers… more
- Bank OZK (Clearwater, FL)
- … team to identify analyst and specialist coaching opportunities and engages the fraud team to ensure optimal performance. + Reviews escalated fraud ... Job Purpose & Scope Develops and implements fraud prevention functions and strategies. Leverages fraud...thresholds. + Collaborates with stakeholders and business partners to lead and promote efforts to address any control gaps.… more
- Walmart (Bellevue, WA)
- …your opportunity! We are looking for a , Senior Manager, Product Management on the Anti- Fraud team who has the passion to work with data scientists and engineers ... this role is a creative and strategic thinker, people leader , analytical, results-oriented, has excellent cross functional communication skills,... + Build and Manage a high performance product team + Research fraud trends and patterns… more
- JPMorgan Chase (Plano, TX)
- **Job Description** You are a natural leader . You do what's right for customers and colleagues and you inspire others to do the same. Join our dynamic team and ... make a meaningful impact by leading your team to create great customer experiences that cultivate long-lasting relationships. As a Fraud Supervisor in Inventory… more
- Amazon (Seattle, WA)
- …customers, selling partner experience, and amazon financials through large scalable solutions. Financial Fraud team is looking for a strong Sr. program manager ... level customer experience on our stores. We expect the leader to define end to end program strategy, scope...Drive program strategy and define roadmaps to dis-incentivize financial fraud bad actors * Drive end to end problem… more
- Citigroup (Florence, KY)
- …process gaps and opportunities. + Lead key analytical projects within the retail bank fraud and digital fraud analytics team and support the Retail Bank ... As part of the Fraud Analytics, Modeling & Intelligence organization, this role...sight to the most critical work to partners and team members. + Mentor and coach junior team… more
- DoorDash (Tempe, AZ)
- … DoorDash's Fraud Operations team is looking for an Operations Manager to lead a group of Fraud Specialists, Team Leads, and Supervisors. This ... from would-be fraudsters. You will lead a team to investigate cases of fraud , protect...You're excited about this opportunity because you will + Lead a team of Fraud … more
- SMBC (Phoenix, AZ)
- …deposit, loan, and credit products. **PRINCIPAL DUTIES & RESPONSIBILITIES:** + Build, scale, and lead a world-class Fraud Strategy team for loans, deposits, ... the fraud roadmap for Jenius Bank. + Deliver outstanding team performance through talent acquisition, associate development, and inspiring leadership. +… more
- RELX INC (Alpharetta, GA)
- …Solutions is seeking an experienced and dynamic leader to head our global Fraud & Identity team within the Business Services division. This pivotal role will ... About the business: LexisNexis Risk Solutions is a pioneering leader in providing information-based analytics and decision tools to... and ensure identity verification across industries. You will lead a talented team of fraud… more
- Bridgestone Americas (Brook Park, OH)
- …Analytics Manager like you to join our amazing CFNA team ! This position will lead the development of new fraud risk strategies for the Mastercard and private ... preserving and enhancing customer experience. * Partners with internal Fraud investigation team to identify patterns of...lifecycle and develop new solutions and mitigation strategies * Lead analysis of individual fraud events to… more
- TEKsystems (Pittsburgh, PA)
- …communications through ticket creation/management, providing such fraud support 24x7x365. The Fraud Support team will assist the Fraud Support Center ... other business units and clients. In addition, the Remote Fraud Support Team will support incoming and...across North America, Europe and Asia. As an industry leader in Full-Stack Technology Services, Talent Services, and real-world… more
- Bank of America (Phoenix, AZ)
- …Client Protection is looking for an experienced analyst to join the Specialty Fraud strategy team . This is an exciting opportunity given the constantly ... and seek opportunities for improvement. You will join a team of fraud professionals who are dedicated...Policy and Strategy Development: Stay updated with the latest fraud trends, regulatory requirements, and best practices. Lead… more
- Citigroup (Jacksonville, FL)
- …and control requirements; participate in audit related activities and assist Citi Retails Services Fraud Analytics Team Lead with completion of the audit and ... The Fraud Risk Senior Manager accomplishes results through the...Senior Manager accomplishes results through the management of professional team (s) and department(s). Integrates subject matter and industry expertise… more
- JPMorgan Chase (Newark, DE)
- …Callback process for the Private Bank. As an Associate for the Asset and Wealth Management Fraud Management team you will be the first line of defense against ... The Asset and Wealth Management Fraud Management is seeking a high performing Associate...exposure with a high level of care. As our team and organization grows, flexibility with the business needs… more