- Amazon (Tempe, AZ)
- …prioritize opportunities and communicate with stakeholders/dependency teams. About the team The Financial Fraud team manages risk vectors where bad ... in a scalable and automated way. We are looking for a highly motivated risk manager to solve exciting business problems in large scale. This role will perform… more
- Navient (San Francisco, CA)
- …are about our mission, read more below, and let's build something great together! **The Senior Fraud Risk Manager position will report to the Head of Risk ... accessible and affordable for everyone.** We empower students with financial support and supercharge their ability to pay down... Fraud .** **As the Senior Fraud Risk Manager , you will:** + Develop and… more
- Citizens (Johnston, RI)
- …The Risk Analytics Manager is accountable for monitoring and developing fraud risk strategies for Credit Card. The colleague will take the lead in ... the project management lifecycle through Agile + Previous experience with managing fraud risk at another financial institution + Education + Bachelor's… more
- NVIDIA (Santa Clara, CA)
- The Fraud Risk Manager is...+ 5+ overall years of experience in payment gateway, financial , banking, or credit card processing industries including 3+ ... Commerce Platform (UCP). This position requires a deep understanding of fraud risk management and the ability to collaborate effectively with cross-functional… more
- Walmart (Bentonville, AR)
- …expanding Marketplace channel. The **Senior Product Manager ** will represent the Fraud Strategy team and collaborate with business, risk , operations, and ... Position Summary What you'll do The Walmart ** Fraud Strategy team** is looking for an individual...someone who gets things done. + 2 Years of Risk Management + 8 Years of Product Management +… more
- JPMorgan Chase (Wilmington, DE)
- …the box, challenging the status quo and striving to be best-in-class. As a Product Manager Vice President in Fraud Risk , you will interact with stakeholders ... and serve as an escalation point for clients. **Job Responsibilities** + Partner with Fraud Risk product owners, data scientists, and fraud strategists on… more
- MUFG (Tempe, AZ)
- …heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across ... With a vision to be the world's most trusted financial group, it's part of our culture to put...Job Summary: Utilizing Models for decision making introduces Model Risk . Americas Model Risk Management's strategic vision… more
- Amazon (Seattle, WA)
- …actions as a Program Manager could enhance systems and processes that minimize risk and maximize trust in Amazon.com. Not only do we protect all aspects of the ... with you! Key job responsibilities Stakeholder Management: Listen and understand Payment Risk strategy, identify potential fraud and misuse risks, and align… more
- TD Bank (Mount Laurel, NJ)
- …for this role. **Line of Business:** Audit **Job Description:** The Audit Manager is accountable for overseeing the planning and execution for audits covering ... Are:** TD is one of the world's leading global financial institutions and is the fifth largest bank in...have regular career, development, and performance conversations with your manager , as well as access to an online learning… more
- Capital One (Mclean, VA)
- …United States of America, McLean, Virginia Business Manager - Enterprise External Fraud Within Capital One Risk Management, our Enterprise Fraud team ... is focused on creating a best in class fraud risk management program by ensuring our...experience in analysis + 2+ years of experience in financial services + 1+ year of experience in consulting… more
- Amazon (Arlington, VA)
- …(FCPA/Anti-bribery and corruption, Third party risk , Data Privacy, Asset Misappropriation, Financial Statement Fraud , General Fraud & Misconduct) - ... Description Amazon is seeking an Internal Audit manager to support the Forensics & Fraud...team. This team takes a holistic approach to evaluating fraud risk across the company through investigations… more
- Amazon (Seattle, WA)
- …the Forensics & Fraud team. This team takes a holistic approach to evaluating fraud risk across the company through investigations and proactive fraud ... management. We are looking for an Internal Audit Manager to lead investigations, audits and proactive advisory projects...candidate will also work with audit teams to incorporate fraud risk procedures into the audit process,… more
- Harvard University (Cambridge, MA)
- …or related field preferred. + 5+ years of experience in fraud prevention, risk management, or compliance within the financial industry required. + 3+ years ... working in a credit union or banking environment preferred + Strong knowledge of financial fraud schemes and regulatory compliance frameworks. + Proficiency in … more
- First Horizon Bank (Charlotte, NC)
- …adapts quickly to emerging threats to minimize financial risk . As the Manager of the Card Fraud Strategy Team, you will work in a highly collaborative ... the organization's goals and objectives are achieved. The Card Fraud Strategy Manager within First Horizon Bank's...initiatives that enhance efficiency and effectiveness in managing card fraud risk . This role plays a critical… more
- Hills Bank (Hills, IA)
- … is responsible for the Bank's Fraud Management Program. This includes fraud risk assessment reviews, fraud data analysis and reporting, provision ... of guidance on emerging fraud risk threats...Bachelor's degree (B. A.) and 3-5 years' experience in financial institution fraud investigation and prevention. +… more
- Citigroup (San Antonio, TX)
- …view and leveraging Global cutting-edge techniques + Ownership and management of fraud rules, scores, and detection strategies, Risk appetite execution, POS ... and business goals. **Qualifications:** + 8+ years in fraud or risk management; experience in analytics...3+ years working in the card segment of the financial industry + Extensive experience working with Big Data… more
- TD Bank (Jacksonville, FL)
- …more specific details for this role. **Line of Business:** Financial Crimes & Fraud Mgmt **Job Description:** The ** Manager of Fraud Operations (Project ... Support)** leads a small number of specialized Fraud professionals performing complex work or a group...advanced process management knowledge and expert knowledge of the risk profile for team processes supported, strong knowledge in… more
- JPMorgan Chase (Seattle, WA)
- …impact by delivering high-quality products that resonate with clients. As a Product Manager within the Fraud Prevention, Trust and Safety for Payments team, ... managing complex products in a fast-paced environment. + Strong understanding of fraud detection technologies, risk management, and regulatory compliance. +… more
- First Horizon Bank (Charlotte, NC)
- …a time. The primary role of this position is supporting the Director of Fraud Prevention ensuring the organization's goals and objectives are achieved. As a result ... of bank's sophisticated risk rules, certain customer payments are outsorted and will...The Team Lead must work with the Director of Fraud Prevention to develop, implement and optimize the required… more
- Insight Global (San Antonio, TX)
- …plays a critical role in driving the adoption of strategic initiatives that enhance fraud risk management and financial crime prevention. This role ensures ... a trusted advisor, the Change Manager partners with business leaders, risk teams, and fraud governance stakeholders to enable transformation while minimizing… more