- Sallie Mae (Newark, DE)
- …for future generations, for the future of education. **What You'll Contribute** The Senior Manager , Fraud Risk Management will be responsible for developing ... and implementing a comprehensive Fraud Risk Management...focus on and recommend appropriate control measures to minimize fraud and financial crimes risks, where appropriate.… more
- Robert Half (Chicago, IL)
- JOB REQUISITION Chicago Fraud Risk Management & Forensic Accounting- Senior Manager LOCATION CHICAGO ADDITIONAL LOCATION(S) JOB DESCRIPTION You Belong Here ... You: Protiviti is looking for a Fraud Risk Management / Forensic Accounting Senior Manager ...Manager to join our growing Internal Audit & Financial Advisory team. This role will play a crucial… more
- JPMorgan Chase (Columbus, OH)
- …thinking outside the box, challenging the status quo and striving to be best-in-class. As a Fraud Risk Product Manager in Risk Management, you will shape ... the technology solutions that drive our strategic fraud risk initiatives. Working at the intersection...of 8+ years of experience in project management in financial services + Well versed with Agile methodology and… more
- JPMorgan Chase (Plano, TX)
- …thinking outside the box, challenging the status quo and striving to be best-in-class. As a Fraud Risk Product Manager - Vice President in Risk ... science, technology, or related field + Demonstrated product management experience in fraud risk or financial services + Strong ability to influence and… more
- Citigroup (Wilmington, DE)
- …affects the overall performance and effectiveness of the sub-function/job family. The Fraud Risk Officer (Supplier Manager ) will have responsibility ... The Fraud Risk Officer is a strategic...The Fraud Risk Officer is a strategic professional who stays...to manage third party suppliers within the Global Financial Crimes and Fraud Prevention group. The… 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 (Columbus, OH)
- …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
- 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
- Regions Bank (Charlotte, NC)
- …Certified Anti Money Laundering Specialist (CAMS) + Certified Information Security Auditor (CISA) + Financial Risk Manager (FRM) + Financial Industry ... of the system. **Job Description:** At Regions, the Enterprise Risk Testing Analyst is a second line of defense...Fraud subject matter expert in compliance and operational risk to effectively execute testing activities + Responsible for… 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
- American Express (Washington, DC)
- …they belong. Join Team Amex and let's lead the way together. **General Counsel's Organization - Manager & Counsel, Credit Fraud Risk and Global Credit and ... Counsel's Organization (GCO) at American Express is seeking a Manager & Counsel to provide legal support to the...& Counsel to provide legal support to the Credit Fraud Risk (CFR) and Global Credit and… more
- Ally (Harrisburg, PA)
- …Your top priorities will be helping to ensure the business can effectively mitigate fraud risk in an ever-changing and evolving payments environment and driving ... so shouldn't your opportunities be, too? **The Opportunity** The Manager of Fraud Strategy is a key...losses with a focus on proactive controls * Identifying risk trends through deep understanding of fraud … more
- Amazon (Seattle, WA)
- …legal, risk management, operations, technology, and customer service. Conduct fraud and risk assessments, analyze trends, and identify vulnerabilities, ... Description We are seeking an experienced and strategic Program Manager to lead our global initiatives in combating gift...to lead our global initiatives in combating gift card fraud and abuse. In this role, you will be… more
- SMBC (Phoenix, AZ)
- …with other financial institutions to recover funds. The Vice President, Fraud Investigations and Support will also provide customer service for escalated ... being built by a close-knit and fun-loving team of financial services professionals and technology experts who came together...with the fraud roadmap + Actively seek Fraud and Risk trends through both team… 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
- SMBC (Phoenix, AZ)
- …expert on Credit Card fraud for the entire buisness + Develop data driven fraud risk strategies and controls by different type of first- and third-party ... Product, and Operations teams to conceive, design, and monitor fraud strategies to mitigate fraud risk...hours, and travel on an as-needed basis + Prior fraud experience in the financial service industry,… more
- UMB Bank (Kansas City, MO)
- … Strategy and Analytics and will be responsible for the control and management of ID theft fraud risk within the bank's fraud program. The ID Theft Fraud ... Supports UMB's protection against multi-product, multi-channel payment ID Theft fraud risk across various lines of business...maintain awareness of industry risks and trends related to financial fraud and in particular ID Theft,… more