- Crate & Barrel (Northbrook, IL)
- …payment ecosystem: acquirers, processors, schemes, and regulatory bodies and knowledge of fraud detection algorithms and risk management systems Experience ... 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
- Capital One (Mclean, VA)
- …, our Enterprise Fraud team is focused on creating a best in class fraud risk management program by ensuring our people, processes and technology are ... Business Manager - Enterprise External Fraud Within Capital One Risk ...ever-changing environment. This team oversees, advises and assesses external fraud risk management activities occurring… more
- Capital One (Mclean, VA)
- Risk Manager , Commercial Fraud Risk...Degree or Military experience + At least 4 years of Risk Management , Fraud , or Audit experience ... fraud risks and losses. **The Role** As a Risk Manager at Capital One in the...risk , clear and succinct communication with stakeholders, project management skills to drive relentlessly toward results, and attention… 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 ... people, systems or external events. Working with the Enterprise Risk Manager for Fraud and... Appetite, Products and aggregating and reporting of operational risk information to the Management Risk… more
- Commerce Bank (Kansas City, MO)
- …this job is to lead the development, implementation, and oversight of a comprehensive fraud risk management and governance program. This role is responsible ... reputational harm. Essential Functions + Design and implement a fraud risk management program aligned...some roles. This compensation range is for the Senior Fraud Risk & Governance Manager … 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
- 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 ... the threat landscape to design and deploy sophisticated, data-driven fraud and credit risk policies. + **Command...senior and executive leadership, influencing the strategic direction of risk management at Intuit. + **Pioneer &… 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 ... you. **Responsibilities** + Lead and manage a team of Fraud Risk Analysts focused on launching and...minded with experience working on large-scale data projects; product management experience would be a plus, especially within consumer… more
- Intuit (Mountain View, CA)
- … experiences, improving policy efficiency and be on the cutting edge of AI based risk management and automation. If you are passionate about building and leading ... finances through the QuickBooks offering. QuickBooks solutions simplify financial management , enabling our customers to operate with confidence. We...for the Money services portfolio. ? Work with the Fraud Risk & Governance Committee to set… 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 (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 ... can be applied to credit risk , market risk , operational risk , and fraud ...minded with experience working on large-scale data projects; product management experience would be a plus, especially within consumer… more
- TD Bank (Charlotte, NC)
- …Business:** Risk Management **Job Description:** The 2nd Line of Defense US Fraud and Insider Risk Management team is responsible for overseeing ... accountable for managing ancillary operational risk areas (eg BCM/incident management , outsourcing/vendor management , fraud aggregation and assessment,… 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
- Scotiabank (Dallas, TX)
- …strategy and approach to Risk , Compliance and Internal Controls oversight for Fraud Management processes + Acts as Regulatory Compliance Management ... , Fraud Governance & Internal Controls, Global Fraud Management **Requisition ID:** 245217 **Salary Range:**...and adherence with the applicable regulatory compliance, audit and risk management requirements. This role is accountable… more
- Intuit (Atlanta, GA)
- …and sound, data-driven risk decisions. + **Operational Excellence & Proactive Risk Management :** + Drive team performance to exceed core operational KPIs ... our small business customers and Intuit from financial losses, fraud , and compliance risk . We're seeking a...in Product, Engineering, and Compliance).** + **Bachelor's degree** **in Management , Finance, Risk Management , or… more
- Scotiabank (Dallas, TX)
- …in place to reinforce a strong risk and control culture within Fraud Management . Provide independent assessments of operational performance to develop a ... Manager , Fraud Governance and Internal Controls...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...Providing input to, participating in, or evaluating results of management fraud inquiries; + Developing analyses and… more
- Intuit (Mountain View, CA)
- …The Risk Product team is crucial in enabling Fintech Risk Management to detect and mitigate fraud , financial and compliance risks. The compliance ... our valued customers. We are seeking a Staff Product Manager to join our team. This role will focus...specifically within the context of Fintech compliance and underlying risk management . You will support our critical… more
- Citigroup (San Antonio, TX)
- …learned strategies that drive continuous improvement in the bank's oversight and execution of fraud risk management . + Review and understand latest fraud ... The SVP- Customer Abuse Group Manager will lead efforts to manage the creation...on cross-functional teams to enhance the Fraud Management process. + Work with Operational Risk ,… more
- American Express (NY)
- …impact in this role?** The incumbent will play a key role in representing Risk Management in US Consumer new product development initiatives, in close ... partnership with functional teams across Credit and Fraud Risk (CFR). The incumbent will collaborate...eg, approval rate, spend, revolve, write-off + Develop end-to-end risk management strategies for new products, implement… more
