- TD Bank (Wilmington, DE)
- …**Line of Business:** Risk Management **Job Description:** The Credit Risk Manager , is responsible for designing, developing, implementing, and validation ... strategies to ensure decisions are made within the TD risk appetite framework, adhere to fraud standards,...experience and build capabilities to shape the future of banking . Whether you've got years of banking … more
- Mastercard (Boston, MA)
- …**Title and Summary** Channel Sales and Partnerships Manager -Insights, Identity, Fraud , and Open Banking Solutions (Open to Remote US) Job Description ... through strategic partners focusing on our Insights, Analytics, Identity, Fraud , and Open Banking solutions in the...Mastercard assets, information, and networks comes with an inherent risk to the organization and, therefore, it is expected… more
- American Express (New York, NY)
- … Manager to help advance and grow our audit coverage across our Credit & Fraud Risk portfolio. In this role, the ideal candidate will be responsible for ... diverse backgrounds including internal controls, consumer compliance, technology, operational risk , financial accounting, data analytics, and banking ...managing the credit and fraud risk management strategy across all American… more
- DataVisor (Phoenix, AZ)
- …workshops, and quarterly business reviews Requirements + 2+ years of fraud / risk management and analytics experience in banking , fintech, or payment ... DataVisor is the world's leading AI-powered Fraud and Risk Platform that delivers...and results-driven. Come join us! Job Summary: As a Fraud Analytics Manager , (FAM), you are responsible… more
- TD Bank (Greenville, SC)
- …for this role. **Line of Business:** Audit **Job Description:** The Audit Manager is accountable for overseeing the planning and execution for audits covering ... self and others + Advanced awareness of laws and regulations governing the banking industry that impact assigned area + Advanced functional audit knowledge and… more
- Eastern Bank (Lynn, MA)
- The Fraud Operations Manager is responsible for...partners and Fraud Operations team to establish fraud trends and risk tolerance triggers and ... This employee is accountable for the quality and accuracy of all Fraud Operations functions. **REQUIREMENTS:** + Knowledge of banking processes, laws,… more
- JPMorgan Chase (Columbus, OH)
- … Fraud Management team, specializing in data analytics. The role involves managing fraud risk strategies, identifying fraud trends, and implementing rules ... to prevent fraudulent transactions across various banking channels. The successful candidate will work independently, adapt...and automate processes using intelligent automation tools. As a Fraud Analytics Manager on our Asset Wealth… more
- JPMorgan Chase (Plano, TX)
- …take the reins and drive impact, we've got an opportunity just for you. As a Fraud Risk Director of Software Engineering - Java/AWS at JPMorgan Chase within the ... Corporate Sector, Fraud Risk team, you lead a technical...leading a product as a Product Owner or Product Manager + Practical cloud native experience - AWS +… more
- CIBC (Chicago, IL)
- …To learn more about CIBC, please visit CIBC.com (https://www.cibc.com/en/about-cibc.html) The Sr. Manager Fraud Strategy will report to the Sr. Director of ... Management and is responsible for the management of fraud risk policies and strategies within the...prevention for a Domestic Bank or Large and Foreign Banking Organization (LFBO) from both a strategy and operations… more
- Wells Fargo (Tempe, AZ)
- **About this role:** Wells Fargo is seeking an Analytics Senior Manager in the Inclearing/ACH team within Fraud & Claims Management (FCM) as part of Consumer and ... Small Business Banking Operations (CSBBO). Learn more about the career areas...approaches, or solutions through the development and enhancement of fraud strategies and upstream controls to mitigate risk… more
- TD Bank (Mount Laurel, NJ)
- …**Line of Business:** Sales & Customer Distribution Support **Job Description:** The Senior Manager , Fraud Business Strategy will manage a large team that ... oversees one or more fraud supported business lines while generating multifaceted insights, understanding and strategic direction. The manager is accountable for… more
- Wells Fargo (Minneapolis, MN)
- …Product Manager to drive strategy and develop industry leading fraud and scam mitigation capabilities while maintaining the best customer experience possible ... Product Management Director within the Consumer, Small & Business Banking (CSBB) Payments Group. This individual will be responsible...be responsible for the overall reduction and management of Fraud and Scams within Zelle and the rest of… more
- Deloitte (Columbus, OH)
- Manager - Payments Fraud Analytics and Data Science What you'll do Our practitioners have the opportunity to engage a diverse and challenging portfolio of ... projects across the payments fraud and security spectrum, including the design and implementation...businesses. Recruiting for this role ends 12/31/24. As a Manager , you will have opportunities to: + Apply data… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …Crimes Analytics (FCA), the Manager will regularly interact with Enterprise Fraud Risk Management and Technology teams during the design and testing ... evaluations, implementations, and model optimization efforts. * Partner with Enterprise Fraud Risk Management, Cyber Threat Intelligence, and Raymond James… more
- TD Bank (Mount Laurel, NJ)
- …of experience in leading a small team of data scientists. * In-depth knowledge of fraud risk management and detection of different types of fraud attacks. ... more specific details for this role. **Line of Business:** Risk Management **Job Description:** The Senior Manager ,...Stay up to date with the latest advancements in Fraud risk management, data science, machine learning,… more
- Truist (Atlanta, GA)
- …Bachelor's degree, or equivalent education and related experience 2. 10 years of banking or fraud systems experience 3. Excellent analytical and problem solving ... control skills **Additional Job Description** : 1.This specific role manages key fraud control processes regarding digital banking and transfers such as Zelle,… more
- Citigroup (Tampa, FL)
- The Senior Audit Manager , USPB Operations and Fraud Prevention is a senior level management position responsible for managing a complex and critical unit within ... at a regional or country level. The US Personal Banking (USPB) Operations and Fraud Audit Team...interventions where needed, proposing creative and pragmatic solutions to risk and control issues + Partner with Directors and… more
- SMBC (Los Angeles, CA)
- …Cash Management Services, International Services **JOB SUMMARY:** Reporting to the MANUBANK COO, the Fraud Risk Manager will manage the Bank's fraud ... and prevent those losses from occurring. In addition, the Fraud Risk Manager will oversee...investigation environment, or any combination of both in the Banking /Financial Services Industry. + Certified Fraud Examiner… more
- Bank of America (Phoenix, AZ)
- …purpose, and results, and connects to team strategy, priorities and contributions. + Risk Manager : Ensures proper risk discipline, controls and culture ... experience while managing fraud mosteffectively. As a Fraud Strategy Manager with the Client Protection...Drive the development of new models designed to detect fraud activity. + Ensuring proper risk controls… more
- PNC (Pittsburgh, PA)
- …Analytics, Financial Analysis, Model Development, Operational Risks, Quantitative Models, Risk Appetite **Competencies** Analytical Approach, Banking Products, ... Predictive Analytics, Pricing Models and Analytics, Regulatory Environment - Financial Services, Risk Management Banking **Work Experience** Roles at this level… more
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