- 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 ... At USAA, our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and trusted advice. We seek to… more
- US Bank (Tempe, AZ)
- …skills and discover what you excel at-all from Day One. **Job Description** The **Enterprise Fraud Risk Manager ** will lead a team of fraud governance ... the Risk Management and Compliance business line. This risk manager position will ensure proper governance, risk, and control...are conducted that directly or indirectly impact the Company's fraud risk and will report to the Director of… more
- Zelis (Somo, WI)
- …the personal interests that shape who you are. Position Overview The Fraud Manager , Payee Identification and Network Security will report to the Sr. Director ... and Identity Verification organization (known within Zelis as PINS). As the Fraud Manager , you will be responsible for overseeing fraud detection strategies,… more
- DoorDash (San Francisco, CA)
- About the Team The Integrity/ Fraud , Trust & Safety Product Team protects DoorDash's platform by building scalable systems that detect and prevent fraud , account ... important than ever. That's why we're investing in industry-leading fraud defenses to ensure a safe, seamless experience for...products and verticals. We're looking for a Lead Product Manager to lead strategy and execution in this space.… more
- American Airlines (Phoenix, AZ)
- …work life and hop on board! **Why you'll love this job** + The Manager , Revenue Control is responsible for managing the Revenue Accounting & Control department ... obligations._ + Lead and manage the revenue accounting payment fraud team, providing strategic direction, operational oversight, and administrative support.… more
- Commerce Bank (Kansas City, MO)
- …agencies + Partner with areas such as Compliance, AML, Internal Audit, Legal, IT Security , and business units to integrate fraud controls into systems and ... range for some roles. This compensation range is for the Senior Fraud Risk & Governance Manager job and contemplates a wide range of factors that are considered… more
- DataVisor (Mountain View, CA)
- DataVisor is the world's leading AI-powered Fraud and Risk Platform that delivers the best overall detection coverage in the industry. With an open SaaS platform ... that supports easy consolidation and enrichment of any data, DataVisor's fraud and anti-money laundering (AML) solutions scale infinitely and enable organizations to… more
- Intuit (Atlanta, GA)
- …relevant experience as a product manager , preferably in Trust and Safety or identity, fraud , risk, or security . + Knowledge of common fraud vectors, eg, ... **Overview** Come join our Trust and Safety organization as a Staff Product Manager and help us ensure that our customers can trust our products, including… more
- BMO Financial Group (Chicago, IL)
- …_The Fraud RSA provides independent oversight of the 1st Line Enterprise Fraud Management & Physical Security , including evaluating the adequacy of fraud ... controls, reviewing adherence to directives, and challenging the effectiveness of fraud / physical security risk mitigation strategies_ _._ **_Monitoring and… more
- CIBC (Chicago, IL)
- …(https://www.cibc.com/en/about-cibc.html) Responsibilities The Fraud Analyst will report to the Fraud Operations Manager of the Fraud Management US ... Region. This role is focused on identifying check fraud and kiting behavior. The Fraud Analyst...multi-faceted, fast paced and dynamic environment, while ensuring the security of the customer's accounts and the banks risk… more
- Tompkins Community Bank (Brewster, NY)
- …(eg, Verafin), ensuring rule effectiveness and system integrity. + Collaborate with the Fraud Operations Manager to develop and refine fraud performance ... decisions. In-depth understanding of relevant regulations, including those related to fraud prevention, consumer protection, and financial security +… more
- SCI Shared Resources, LLC (Houston, TX)
- …associates celebrate lives. We celebrate our associates. Conducts criminal and fraud investigations while enforcing criminal laws and institutional regulations that ... evidence; maintains evidence custody records. Takes crime scene photos. Reviews security / surveillance footage. + Conducts surveillance, investigations and internal… more
- Regions Bank (Charlotte, NC)
- …to existing architectural principles and patterns + Works closely with Cyber Security to understand network, application, and data security requirements + ... new technologies and learn quickly + Advanced knowledge of security design techniques + Advanced understanding of, and ability...the office three or more days a week. The manager will set the work schedule for this position,… more
- Otsuka America Pharmaceutical Inc. (Princeton, NJ)
- **Job Summary** The Information Security Assurance Manager reports to the Business Information Security Officer (BISO) and collaborates with business and IT ... Security team and under the supervision of the BISO, the Information Security Assurance Manager is responsible for information protection solutions in… more
- Comcast (Houston, TX)
- …, integrity, and other criminal and policy violations investigations. The Regional Security Manager , Operations is responsible for managing the day-to-day ... This position is responsible for managing regional operational and physical security programs, to include supervising multiple regional investigators who conduct… more
- Parsons Corporation (Centreville, VA)
- …redefine what's possible. **Job Description:** Parsons is looking for an amazingly talented Project Manager to join our team! In this role you will get to support ... Be Doing:** Parsons is seeking to hire a Project Manager (PM) for a US Government contract. The PM...direction and management for small to medium-sized international nuclear security projects and ensures on-schedule completion within or below… more
- Warner Bros. Discovery (Burbank, CA)
- … security organization, which includes digital consumer products, financial fraud operations, and other services targeting our global digital footprint. You ... is essential for normalizing data and streamlining analytics across critical security programs, including Account Takeover prevention, Financial Fraud detection,… more
- Google (New York, NY)
- Software Engineer Manager II, Chronicle Security , Data Lake _corporate_fare_ Google _place_ Sunnyvale, CA, USA; New York, NY, USA **Advanced** Experience owning ... are able to optimize theirs. As a Software Engineering Manager you manage your project goals, contribute to product... security telemetry and enhances user abilities across security investigations, fraud and abuse detection, analysis,… more
- Parsons Corporation (Centreville, VA)
- …Services LLC (a Parsons company) is looking for a cleared (Top Secret with polygraph) Site Security Manager to join our team! In this role you will get to lead ... manage the daily operations of a team of armed security guards at a sensitive site. What You'll Be...of fraudulent recruitment practices. To learn more about recruitment fraud and how to report it, please refer to… more
- Parsons Corporation (Mclean, VA)
- …what's possible. **Job Description:** Parsons is looking for a talented **Information Systems Security Manager (ISSM)** to join our team! In this role, you ... of information systems, ensuring compliance with federal regulations and implementing security controls to protect system integrity. **What You'll Be Doing** +… more
