- 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...businesses. Recruiting for this role ends 12/31/24. As a Manager , you will have opportunities to: + Apply data… more
- Citigroup (Wilmington, DE)
- **Role & Responsibilities:** The **SVP** **-** **Cyber Fraud Threat Intelligence** ** Manager ** leads the ** Fraud Fusion Center (FFC) Threat Intelligence ... information sharing across PBWM functions + Work closely partners in Fraud , Cyber Security , AML and Citi Security and Investigative Services (CSIS)… more
- McAfee, Inc. (San Jose, CA)
- **_Job Title:_** Senior Payments Manager , Fraud and Disputes - Remote **_Role Overview:_** The Senior Payments Manager , Fraud and Disputes with the ... security and integrity of our payment processes. Managing fraud and dispute vendors and holding them accountable to...Ethoca, Chargeback Gurus, etc.). * Relevant certifications (eg, Certified Fraud Examiner, Certified Risk Manager ) are a… more
- US Bank (Irving, TX)
- …new skills and discover what you excel at-all from Day One. **Job Description** The Fraud Risk Manager position works as a manager of individual contributors ... lead a team of data analysts specializing in identity fraud detection with a focus on developing rules and...and your family boost your health, protect your financial security and give you peace of mind. Our benefits… more
- Walmart (Bentonville, AR)
- …strategizing and implementing effective solutions to manage digital identity, detect and prevent fraud , and ensure the safety and security of our platform and ... We are seeking a highly skilled and experienced Senior Manager to join our team and oversee the Driver...our team and oversee the Driver Digital Identity and Fraud Prevention department. This role requires a strong technical… more
- Vanguard (Malvern, PA)
- …and crew drive faster, stronger, risk-informed decisions. Within GR&S, the Enterprise Security and Fraud (ES&F) sub-division is responsible for the global ... advisors that protect the pride of Vanguard with state-of-the-art security and fraud capabilities. We are a...investment in your future at its core. The Senior Manager , Fraud Analytics & Operations will lead… more
- DoorDash (San Francisco, CA)
- About the Team The Fraud team at DoorDash ensure that every transaction on DoorDash is flawless and safe for all parties involved. We do this by investing in systems ... most important attribute of an online marketplace, and the Fraud team ensures that we maintain this trust. As...this opportunity because you will + Directly influence the security and trustworthiness of our platform, ensuring that customers,… more
- Mastercard (Arlington, VA)
- …delivers better business results. **Title and Summary** Channel Sales and Partnerships Manager -Insights, Identity, Fraud , and Open Banking Solutions (Open to ... more customers through strategic partners focusing on our Insights, Analytics, Identity, Fraud , and Open Banking solutions in the NAM region. The ideal candidate… more
- Mastercard (Atlanta, GA)
- …drives innovation and delivers better business results. **Title and Summary** Manager , Cyber Fraud and Payment Threat Intelligence Overview: Mastercard's ... safe, simple and smart. The Card & Payment Ecosystem Security organization within Services is responsible for developing and...- in the payments ecosystem and beyond. The Product Manager will manage the threat intelligence process that supports… more
- Amazon (Seattle, WA)
- …business co-brand credit card. Key job responsibilities We are looking for a passionate Fraud Manager with a proven record of managing and optimization large ... as we build best-in-class financial and payment experiences supported by robust security and fraud management solutions. We support Amazon's rapidly growing… more
- ADP (Roseland, NJ)
- …responsible for response activities for ADP worldwide across a broad set of security disciplines -- including cyber operations, fraud prevention, physical ... their responsibilities with a holistic understanding of the modern cyber- security and e- fraud landscape with a strong...work streams, as directed by the lead, incident coordinator, manager , and/or other supervisors + Help the Lead Analysts… more
- TD Bank (Mount Laurel, NJ)
- …Lead a team of Machine Learning and Data Scientists to perform validation of all Fraud and Cyber Security models deemed in-scope by the bank-wide Model Risk ... Assume a leadership role in developing standards and procedures for vetting and validation Fraud and Cyber Security models that are compliant with the Bank's… more
- CGI Technologies and Solutions, Inc. (Charleston, SC)
- …duties and responsibilities:** Future duties and responsibilities With oversight from the Government Fraud Program Manager (FPM), the Fraud Associate Level ... ** Fraud Associate Level II - 2nd Shift** **Category:**...Update Agency/Center FPM SharePoint page * Interface with Diplomatic Security and other Passport Center/Agencies * Interface with stakeholders… more
- NBC Universal (New York, NY)
- …reflects the current and ever-changing face of the world. Role Purpose: The Director, Fraud /Loss & Incident Management is responsible for overseeing the fraud & ... loss prevention program, Incident management of potential phishing/ fraud incidents from inception to closure and business continuity planning for the Global… 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 ... of account activity to assess levels of risk and fraud type, making a fraud determination, and...multi-faceted, fast paced and dynamic environment, while ensuring the security of the customer's accounts and the banks risk… more
- NBT Bank (Norwich, NY)
- …SARs. The role operates in a fast-paced,high-volume environment to support and assist the Fraud Risk Manager along with providing guidance to the Fraud ... including the filing of SARs when appropriate. + 10% Conducts and develops risk/ fraud / security related training and education and provides updates to the… more
- Blue Cross Blue Shield of Massachusetts (Boston, MA)
- … fraud waste and abuse activity in FIP, work with the Pharmacy Benefit Manager on fraud waste and abuse work, present to the Medicare Compliance Committee ... its fast-paced and collegial in-house legal department. The attorney will oversee the fraud investigations unit and its work pursuing recoveries for fraud and… more
- Menards, Inc. (Eau Claire, WI)
- …to work independently to resolve minor issues and know when to escalate to involve E- Fraud Prevention Team Lead and/or E-Commerce General Manager . . Respond to ... order metrics to prevent associates. . Work with Menards Security Team, Merchandising, and Operations teams and stores to.... Other duties as assigned by the E-Commerce General Manager and E-Commerce Fraud Prevention Team Lead… more
- NBT Bank (Lakeville, CT)
- Pay Range: $26.81 - $35.79 The Senior Fraud /AML Investigator will work fraud and money laundering cases as assigned by the BSA Officer and Security Officer ... as cases arising from independent reviews of transaction and fraud monitoring reports. Education and Experience: + 3 years...Database, BSA Case Log, and the BAM 2.0 SAR Manager . + 5% Other duties as assigned. + 5%… more
- M&T Bank (Amherst, NY)
- …on the proper steps and disciplines to prevent, detect, and resolve theft and fraud at the branch level. Attend branch manager and operations meetings to ... **Overview:** Investigates multiple complex internal and external fraud cases within assigned region. Conducts interviews as appropriate. Properly documents… more
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