- USAA (Charlotte, NC)
- …is not available for this position. We are seeking a proactive and innovative AML/ Fraud Reporting Team Manager to lead our reporting efforts in the fight ... data governance standards. Proven background in Anti-Money Laundering (AML) and/or Fraud Investigations. Familiarity in financial crimes concepts, including… more
- Heritage Bank (Shoreline, WA)
- … fraud , security) - receives detailed instruction to minimize risk . Physical Demands/Effort: Ability to operate a computer keyboard, multi-line telephone, ... join our organization! At Heritage Bank we are committed to delivering exceptional financial services to our customers. The Shoreline Branch is seeking an Assistant … more
- Capital One (Mclean, VA)
- Risk Manager , Commercial Fraud Risk The Commercial Fraud Strategy team plays the crucial role of protecting Capital One's Commercial Banking clients ... fraud risks and losses. **The Role** As a Risk Manager at Capital One in the...offers a comprehensive, competitive, and inclusive set of health, financial and other benefits that support your total well-being.… 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 Risk ... Risk 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...organizational structure, personnel, activities and products, new product development, financial performance, and risk and problem areas… more
- Commerce Bank (Kansas City, MO)
- …of the compensation range for some roles. This compensation range is for the Senior Fraud Risk & Governance Manager job and contemplates a wide range ... lead the development, implementation, and oversight of a comprehensive fraud risk management and governance program. This...of experience in fraud prevention, investigation, or risk management within financial services required +… 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 ... a strategic mastermind with a passion for protecting the financial frontier? Do you see risk not...the threat landscape to design and deploy sophisticated, data-driven fraud and credit risk policies. + **Command… more
- Citizens (Boston, MA)
- Description The Fraud Risk Analytics Manager ... fraud tools/solutions + Previous experience with managing fraud risk at another financial ... is accountable for monitoring and developing fraud risk strategies for Debit Card and will take the...+ Strong problem solving and analytical skills preferably in Financial Services industry + Excellent communications (oral and written),… more
- Intuit (Mountain View, CA)
- …and task prioritization skills. ? Domain experience in FinTech, Risk , Financial services, with specific expertise in Fraud and Business Solutions, is ... strategic leader to manage and develop a team of Financial Risk Analysts that can serve the...for the Money services portfolio. ? Work with the Fraud Risk & Governance Committee to set… 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
- 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...and task prioritization skills. + Domain experience in FinTech, Risk , Financial services, with specific expertise in… 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 ... decisioning, fraud modeling, use of artificial intelligence, and other Credit & Fraud Risk -related innovations. This position will report to the Director of… 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
- 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 ... in a way that moves the world. We connect financial institutions, corporations, merchants and consumers to one another...management 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 ... onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a...fully supported. We are looking for an experienced engineering manager to lead one of our teams within the… more
- Intuit (New York, NY)
- …money for Intuit's customers. The successful analyst will work across functions ( Fraud & Risk Operations, Data Science, Compliance, Marketing, Product, Finance, ... our growing team. This role reports to the Senior Risk Analytics Manager of GBSG Insights and...to mine massive scale transactional data to improve the fraud and credit risk mitigation strategies and… more
- Intuit (New York, NY)
- …money for Intuit's customers. The successful analyst will work across functions ( Fraud & Risk Operations, Data Science, Compliance, Marketing, Product, Finance, ... our growing team. This role reports to the Senior Risk Analytics Manager of GBSG Insights and...behavioral data to uncover trends, diagnose anomalies, and inform fraud , credit, or policy strategies, including the design of… more
- Capital One (Mclean, VA)
- 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 (Seattle, WA)
- …a program within Financial Integrity Trust (FIT), a team embedded within the Financial Risk Mitigation (FRM) organization. FIT is focused on financial ... and disbursement instruments, reducing bad actors' ability to scale fraud and ensure compliance. We also compute and withhold...and misuse of funds. Key job responsibilities * Mitigate financial risk and stop bad actors from… more
- American Express (Phoenix, AZ)
- …innovations, new form factors and of course adaptations by fraudsters. The Agentic Commerce Fraud Risk team is looking for an energetic and high-performing ... Manager to drive innovation in fraud servicing...and critical position will be responsible for evaluating victim fraud risk and designing mitigation strategies for… more
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