- Crate & Barrel (Northbrook, IL)
- …team as a Sr Manager , Development - Payments We are seeking an experienced Senior Manager to lead the design and evolution of our enterprise payments team ... position A day in the life as a Sr Manager , Development - Payments Design, manage team and execute...acquirers, processors, schemes, and regulatory bodies and knowledge of fraud detection algorithms and risk management systems… more
- Boston Consulting Group (Atlanta, GA)
- …services. Alternatively, 3-4 years' experience in a compliance function/ or other risk management discipline such as audit, fraud examination, quality control, ... role The NAMR compliance function forms part of BCG's Risk Management and Compliance team. The Compliance team provides...and collaborates with the legal team to escalate to senior leadership. Tracks the local adaptation and implementation of… 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 of ... this job is to lead the development, implementation, and oversight of a comprehensive fraud risk management and governance program. This role is responsible for… 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 ... fully supported. We are looking for an experienced engineering manager to lead one of our teams within the...Duties)* * Lead Machine Learning teams, such as the Risk Team. * Guide the output of a team… more
- Intuit (New York, NY)
- …a strong analytics culture as part of our growing team. This role reports to the Senior Risk Analytics Manager of GBSG Insights and Experimentation as part ... power prosperity around the world. We are seeking a Senior Business Data Analyst as part of our growing...Intuit's customers. The successful analyst will work across functions ( Fraud & Risk Operations, Data Science, Compliance,… more
- Scotiabank (Dallas, TX)
- Senior Manager , Fraud Governance & Internal Controls, Global Fraud Management **Requisition ID:** 245217 **Salary Range:** 102,800.00 - 196,800.00 ... committed to results, in an inclusive and high-performing culture. ** Senior Manager , Fraud Governance &...manages the implementation of a strategy and approach to Risk , Compliance and Internal Controls oversight for Fraud… 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 ... of our portfolio and the threat landscape to design and deploy sophisticated, data-driven fraud and credit risk policies. + **Command the Room:** Champion your… more
- Deloitte (Grand Rapids, MI)
- …training, communication and lending your insights and experience to our auditors. Finally, our fraud specialist Senior Manager may have the opportunity to ... & Forensic Specialist Group is seeking a high-performing Senior Manager to join our team, working...ideal candidate will assist our audit engagement teams in fraud risk -related activities within the audit such… more
- Marriott (Bethesda, MD)
- …hour **Expiration Date:** 01/06/2026 **JOB SUMMARY** Reporting to the Sr. Director, Loyalty Program Risk , the Senior Manager will serve as a leader within ... Loyalty and Gift Card programs and mitigation of financial fraud risks. This role manages risk mitigation...partners including airlines, bank partners and online commerce. The Senior Manager will serve as a subject… more
- Vanguard (Malvern, PA)
- We are looking for a Senior Manager , Fraud Policy & Governance to lead the development and execution of fraud governance and risk policy frameworks ... and departmental initiatives. + Oversee the development and maintenance of operational fraud risk policies through data gathering, risk review, and analysis.… more
- DoorDash (San Francisco, CA)
- …and the team ensures that we maintain this trust. We're looking for a Senior Product Manager that will lead dedicated cross-functional teams to solve complex ... lead a vertical fraud team protecting Consumers or lead a horizontal fraud platform team focused on building our Risk Engine, Data Signals Intelligence… more
- Scotiabank (New York, NY)
- …Markets, Cash Management, Fraud and Reputational Risk . + The Operational Risk Senior Manager is accountable for management of complex and large ... Senior Manager , Operational Risk **Requisition ID:** 212288 **Salary Range:** 117,400.00 - 224,700.00 _Please note that the Salary Range shown is a guideline… more
- Capital One (Mclean, VA)
- …potential risks that may threaten the reputation and success of Agency Finance. The Operational Risk Senior Manager will act as a liaison with key ... Senior Manager , Risk Governance... Senior Manager , Risk Governance As the ...(UW/AM/Production) and Legal, notifications to Agency, AML, and Commercial Risk + Fraud Investigation + Bringing specialized… more
- ADP (Roseland, NJ)
- **ADP is Hiring a Senior Manager - Insider Risk & Analysis** We are seeking an aggressive, proactive, and visionary leader to serve as Director of Insider ... + Provide senior stakeholder level updates, including clear recommendations and risk assessments + Continuous Improvement + Reimagine insider risk processes,… more
- Grant Thornton (Dallas, TX)
- As an IT Risk Senior Manager , you will get the opportunity to grow and contribute to our clients' business needs by helping them understand their business ... risks and assist in addressing risk in both proactive and responsive...business and IT process optimization, profit improvement, cost reduction, fraud prevention, internal control, and compliance + Lead and… more
- Coinbase (Charlotte, NC)
- …can launch and scale safely. We are looking for an entrepreneurial, self-motivated Senior Product Manager who thrives in a fast-paced startup environment. You ... Hands-on experience building machine learning models * Experience designing and implementing risk or fraud controls * Experience leading large, cross-functional… more
- Vanguard (Malvern, PA)
- Provides technical expertise and oversees complex fraud analytics, and risk mitigation across the enterprise. Identifies, reports, and assists with the ... recommendation, development, implementation and monitoring of risk prevention and data programs. Core responsibilities + Hires, evaluates, and supervises crew.… more
- Charles Schwab (Southlake, TX)
- …us "challenge the status quo" and transform the finance industry together._ The Senior Manager position is an individual contributor role within our Analytics, ... Strategy, Data, & Solutions (ASDS) team, part of the Financial Crimes Risk Management (FCRM) organization. The team develops surveillance tools, creates customer … more
- TD Bank (Charlotte, NC)
- …and presentation materials. They will coordinate fraud and insider risk committees by maintaining charters, collaborating with senior stakeholders on ... Management **Job Description:** The 2nd Line of Defense US Fraud and Insider Risk Management team is...context and advice; influences and gains alignment across increasingly senior stakeholders + Works autonomously as the lead and… more
- Bank of America (Plano, TX)
- …product, and risk leadership to drive performance. We are seeking a visionary Senior Fraud Strategy Leader to join our Fraud Strategic Enablement team ... Fraud Analytics and Innovation Senior Leader -...leader to have a direct impact on the forward-looking fraud risk management strategy at one of the… more
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