- Insight Global (Roseland, NJ)
- …days 5+ years proven experience in Project Management 2-5 years experience in Fraud prevention and data collection. Knowledge of Fraud related tools to ... technical teams, Product Engineers, and Cybersecurity engineers to enhance the Fraud prevention program, ensuring harmony and transparency in implementation… more
- Walmart (Bentonville, AR)
- … Manager to join our team and oversee the Driver Digital Identity and Fraud Prevention department. This role requires a strong technical background as a ... data analysis, advanced tools, and emerging technologies in the field of fraud prevention . **Responsibilities:** - Develop and implement a comprehensive strategy… more
- Citigroup (Jacksonville, FL)
- The Fraud Risk Sr Group Manager manages multiple teams through other managers. In-depth understanding of how own sub-function contributes to achieving the ... or line of business. **Responsibilities:** + Provides oversight and strategic direction for Fraud Risk Management + Develops a plan Fraud Risk Management. +… more
- JPMorgan Chase (Tampa, FL)
- …and promote innovation in customer experiences. As a Product Associate in Core Cash Fraud Prevention , you play a crucial role in supporting the product ... ensuring timely and successful product launches + Collaborates with the product manager to engage stakeholders and define user workflows, requirements, stories, and… more
- Amazon (Arlington, VA)
- …execution plan. * Develop a deep understanding of customer needs in the fraud prevention and operational disciplines. * Manage prototype development lifecycle - ... Description Amazon is hiring a Senior Risk Manager for the product team within the Vendor... product suite. You will support the development of fraud detection and prevention prototypes across Non-Inventory,… more
- Federal Reserve Bank (Boston, MA)
- …Bank and should be discussed during the interview process. **Position Contributions -** The Fraud Prevention Product Manager will help shape the strategy and ... roadmap for FedNow's suite of fraud prevention services, supporting the creation of...supporting the creation of scalable solutions that address emerging fraud threats. The product manager will work… more
- Amazon (Arlington, VA)
- …in a dynamic, challenging, and fast-changing organization. We are leaders in the fraud prevention industry, and we need individuals who are ready for ... seeking a data-driven, highly motivated, and organized Senior Program Manager to support Vendor & Transaction Accuracy's (VITA) Retail...today. A successful candidate must have a passion for fraud prevention and program management and be… more
- Walmart (Bentonville, AR)
- …a team of analysts. The ideal candidate will have a strong background in fraud prevention , data analysis, and project management. **Key Responsibilities:** + ... Position Summary What you'll do The Manager , Operations - Fraud Operations provides...Knowledge of industry regulations and best practices related to fraud prevention and investigation. + Proficiency in… more
- Amazon (Seattle, WA)
- …providing guidance and training on best practices, investigative techniques, and fraud prevention strategies. Establish and optimize monitoring systems, tools, ... Description We are seeking an experienced and strategic Program Manager to lead our global initiatives in combating gift...Develop and lead the end-to-end execution of gift card fraud and abuse prevention programs worldwide, coordinating… more
- Walmart (Bentonville, AR)
- …fraud trends and metrics to identify areas for improvement and optimize fraud prevention efforts. + Utilize biometric data, facial recognition technology, ... graph analysis techniques to enhance fraud prevention efforts. + Manage T&S driver...or related field and 2 years' experience in operations, project management, or related area OR 4 years' experience… more
- RELX INC (New York, NY)
- …and expertise in problem-solving, statistics, and data forensics. + Have experience in fraud prevention and analysis, with CFE (Certified Fraud Examiner) ... of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …Cyber Threat Intelligence, and Raymond James Technology teams to create new fraud prevention and surveillance capabilities. * Evaluate, enhance, improve ... **Job Summary** Under limited direction, support the development of enterprise-wide fraud analytics capabilities. The Manager , Fraud Analytics,… more
- Citigroup (Wilmington, DE)
- …responsibility to manage third party suppliers within the Global Financial Crimes and Fraud Prevention group. The candidate will manage new and existing ... of the Supplier Management engagement model for Global Financial Crimes & Fraud Prevention to ensure key stakeholders understand team expectations, visibility,… more
- M&T Bank (Buffalo, NY)
- …product profitability and customer experience relative to application and transaction fraud prevention and monitoring. Ensures product/services are marketable, ... + Project Management skills + Strong developmental and research ability + Fraud prevention experience + Strong interpersonal and analytical skills + Highly… more
- Bank of America (Phoenix, AZ)
- …industry trends, emerging threats, and technological advancements to continuously enhance fraud prevention methodologies. + Analyze data and conduct ... experience while managing fraud mosteffectively. As a Fraud Strategy Manager with the Client Protection... metrics and KPIs to evaluate the effectiveness of fraud prevention . + Monitor Strategy performance and… more
- Citigroup (Tampa, FL)
- US Personal Banking & Wealth Financial Crimes & Fraud Prevention ("FCFP") Control is an organization of 40+ control professionals dedicated to the design, ... and key controls to prevent, detect, and mitigate illicit economic activity across Fraud Prevention and Financial Crimes domains. FCFP Control is responsible for… more
- Truist (Raleigh, NC)
- …Operations, Quality 2. **Strong understanding of banking operations, especially in fraud detection, prevention , and transaction monitoring.** **3. Familiarity ... 5. Ability to read, analyze and interpret technical data 6. **Experience with fraud detection systems such as Actimize.** 7. Project Management Institute (PMI)… more
- Amazon (Seattle, WA)
- …new and growing fraud threats? Amazon is seeking an experienced Program Manager with strong bias for action, ability to dive deep, and has experience leading ... our global risk team. Our mission in Buyer Risk Prevention (BRP) is to make Amazon the safest place...risk and maximize trust in Amazon. Key job responsibilities Project Management: Lead projects for cross-functional teams focused on… more
- Amazon (West Deptford, NJ)
- …member of the Security and Loss Prevention organization, reporting to the Loss Prevention Manager whom is responsible for the facility and aids interns in a ... project benefiting the team. The Loss Prevention ...Assist with investigations of internal and external theft and fraud . . Manage access controls within the assigned FC… more
- Amazon (Seattle, WA)
- …and efficient design and delivery of complex operations automation for new Fraud and Abuse prevention mechanism, working across all engineering disciplines. ... experienced technical program leader to lead our sales abuse prevention team engineering and science roadmap, focused on detecting...gain an unfair competitive advantage. We detect instances of fraud and abuse across Amazon's online WW stores by… more