- 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
- US Bank (Tempe, AZ)
- …new skills and discover what you excel at-all from Day One. **Job Description** The **Enterprise Fraud Risk Manager ** will lead a team of fraud ... professionals as part of the Enterprise Fraud Risk Management 2LOD team within the ... Management and Compliance business line. This risk manager position will ensure proper governance,… more
- City National Bank (Charlotte, NC)
- *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 (Philadelphia, PA)
- 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 (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
- JPMorgan Chase (Columbus, OH)
- …and listening & questioning abilities. + Drive continuous improvement in risk management practices. **Required qualifications, capabilities, and skills** + ... compliance with policies and procedures. + Represent the Control Management organization in key LOB fraud and...skills** + Capability to apply AI/ML concepts to support risk management applications and enhance decision-making processes.… more
- American Express (New York, NY)
- …new form factors and of course adaptations by fraudsters. The Agentic Commerce Fraud Risk team is looking for an energetic and high-performing Senior ... Manager to drive innovation in agentic commerce ...sources + Define business requirements for platforms involved in fraud risk prevention strategies. + Establish KPIs… more
- American Express (New York, NY)
- …organization is seeking a communications and public relations professional as its new Manager , Credit and Fraud Risk (CFR) Communications. As a ... + Experience in managing public relations agencies **Preferred Qualifications:** + Direct credit, fraud , and risk management experience + Internal and… more
- American Express (New York, NY)
- …new form factors and of course adaptations by fraudsters. The Agentic Commerce Fraud Risk team is looking for an energetic and high-performing Senior ... Manager to drive implementations and capability deliveries. This exciting...and organized delivery. The role works very closely with Fraud Risk colleagues around the globe and… more
- Intuit (Mountain View, CA)
- …operational excellence by leading our centralized first line of defense functions and risk management practices. This role requires an expert in developing ... Risk organization is looking for a strong Senior Manager leader to expand and strengthen our first line...fintech or payments industry with a deep understanding of risk management and a talent for fostering… more
- Fiserv (Berkeley Heights, NJ)
- …an impact on a global scale, come make a difference at Fiserv. **Job Title** Project Manager , Fraud and Risk **What does a successful Project Manager ... highly visible role for an individual with established project management experience. You will partner with leadership within the... experience. You will partner with leadership within the Fraud & Risk team as well as… 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 (Mount Laurel, NJ)
- …to Customers and our operation teams (eg Loss Prevention Call Center). The Senior Manager Fraud Performance Management is responsible for reporting on ... detailed reporting to monitor rule strategy performance. The Senior Manager Fraud Performance Management also...+ Escalates and drives immediate action to address evolving risk vectors ** Fraud Rule Management **… more
- American Express (NY)
- …and together, you will help us define the future of American Express. **GMNS Risk Management ** American Express has a network that connects millions of ... its constituents. Our Global Merchant & Network Services (GMNS) Risk Management Team stands behind each of...predictive models, strategies, processes, and controls for mitigating credit risk exposure and preventing fraud using advanced… more
- Exelon (Chicago, IL)
- …familiarity with audit practices and procedures. + Proven ability to assess and design fraud risk management strategies, including operating model design, ... a rewarding career. Are you in? **Primary Purpose** The Manager , Audit Services, Fraud , is responsible for...in fraud prevention and driving innovation in fraud risk management practices. +… more
- American Express (Boston, MA)
- …and analytics on #TeamAmex. 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
- American Express (Phoenix, AZ)
- …Economics, Sciences, Mathematics, or Engineering related fields preferred + Experience in Fraud risk management **Qualifications** Salary Range: $89,250.00 ... team is looking for an energetic and high-performing Manager to drive innovation in fraud servicing...it the right way **Key Responsibilities:** + Designing victim fraud risk servicing and claims management… more