- PNC (Pittsburgh, PA)
- …the company's success. As a Quantitative Analytics & Model Development Analyst Senior within PNC's Fraud Model Implementation organization, you will be based ... a regular basis. Some responsibilities may be performed remotely, at manager 's discretion. This position is responsible for developing, implementing, and maintaining… 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 ... a Fraud Risk Management / Forensic Accounting Senior Manager to join our growing Internal...consulting and managed solutions in finance, technology, operations, data, analytics , digital, legal, HR, governance, risk and internal audit… more
- Sallie Mae (Newark, DE)
- …students, 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 framework to effectively minimize risk and...flags, and reporting obligations. + Partner with security and analytics teams to develop and execute on Authentication Risk… more
- Citigroup (Jacksonville, FL)
- The Fraud Senior Management Information System Manager - Vice President is a senior management-level position responsible for accomplishing results ... to drive client resolution and support activities in coordination with the Commercial Cards fraud team. The overall objective of this role is to be responsible for… more
- Intuit (Atlanta, GA)
- …invite you to consider this exciting opportunity to join our dynamic team. As a Senior Staff Technical Program Manager , you will play a pivotal role in shaping ... the future of our Trust & Safety portfolio. You will spearhead fraud prevention programs and provide strategic leadership and direction to ensure the successful… more
- Amazon (Arlington, VA)
- 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 and proactive fraud risk management. We are looking for an Internal...risk management. We are looking for an Internal Audit Manager to lead investigations, audits and proactive advisory projects… more
- Amazon (Seattle, WA)
- 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 and proactive fraud risk management. We are looking for an Internal...risk management. We are looking for an Internal Audit Manager to lead investigations, audits and proactive advisory projects… more
- DoorDash (Tempe, AZ)
- …and an operator willing to work at the lowest level of detail. You will report to the Senior Manager , Fraud Strategy & Operations on the Fraud S&O team.. ... Fraud Operations team is looking for an Operations Manager to lead a group of Fraud ...the company - partner with the product, engineering, and analytics teams to define and execute on goals +… more
- Ally (Harrisburg, PA)
- …things. You're constantly evolving, so shouldn't your opportunities be, too? **The Opportunity** The Manager of Fraud Strategy is a key member of the Fraud ... skills, and customer focus to support new and emerging fraud prevention opportunities. As the subject matter expert in...* Collaborating on business cases and presenting recommendations to senior leaders for funding or approval * Driving business… more
- DISH Network (Englewood, CO)
- …and track all projects and tasks for the team as well as assist the senior manager with various tasks and items as needed. + Communicate and collaborate ... Duties and Responsibilities** The Credit & Identity Business Operations Manager is responsible for managing a team that tracks,...how we onboard customers from a credit and identity fraud perspective as well as write requirements and map… more
- NBC Universal (New York, NY)
- …designing the predictive analytics and required processes that will allow the fraud & loss prevention team to take a proactive approach to protect the ... leading the communications between the various stakeholders, GC Incident Manager , and the senior leadership team on...New York, and Los Angeles. Responsibilities: + Utilize advanced analytics and fraud detection tools to identify… more
- Walmart (Bentonville, AR)
- … fraud prevention program. We are seeking a highly skilled and experienced **Risk Analytics Manager ** to join our team. The Risk Analytics Manager ... **What the team does..** This role sits within the ** Fraud Strategy team** , where you will play a... rules. **You will bring ** + Utilize advanced analytics and risk domain expertise to identify and mitigate… more
- Reyes Holdings (Rosemont, IL)
- …directly to the Analytics Audit Supervisor under the supervision of the Senior Audit Manager , while participating in various operational audits focused on ... Position Responsibilities: + Conduct data-driven audits and develop new analytics as the Senior Data Analytics...shared services, compliance, spend, and fraud detection + Lead and execute data-driven financial, operational,… more
- Walmart (Bentonville, AR)
- …+ Develop, implement, and handle strategies that involve elements of payment fraud and risk mitigation, credit underwriting, collections, recovery, and pricing for ... 7+ years of experience preferably in payments strategy, credit risk, risk analytics or related field. + Strong understanding of strategic frameworks, problem-solving… more
- Truist (Richmond, VA)
- …(United States of America) **Please review the following job description:** Truist Senior Internal Auditor is responsible for assisting in the completion and ... internal audit assurance activities that may include complex assignments. The Truist Senior Internal Auditor will interpret the results of audit work performed,… more
- Vera Therapeutics (Brisbane, CA)
- Title: Sr. Director, Forecasting & Analytics Location: Brisbane, California / Remote About Us: Vera Therapeutics (Nasdaq: VERA), is a late clinical-stage ... suffering from immunological diseases. Position Summary: The Sr. Director Forecasting & Analytics will report to the Vice President, Commercial Operations and will… more
- Charles Schwab (Dallas, TX)
- …testing, identify and draft audit observations for review by the Internal Audit Manager / Senior Manager (and above levels) and subsequent debriefing with ... and internal controls. The Corporate Internal Audit team is seeking a Senior Specialist, Internal Audit, Risk Analytics /Modeling. The Corporate team is… more
- Nordstrom (Centennial, CO)
- Job Description The Manager of Credit and Payment Analytics is responsible for leading and developing a team of credit and payment analysts to support ... role involves overseeing complex data analysis, credit risk strategies, and payments analytics to identify trends, opportunities, and potential risks. The Manager… more
- CIBC (Chicago, IL)
- …across the US Region. **What you'll do** As the second line of defense, the Senior Manager , Criminal Risk, US Fraud Risk Management's primary purpose is ... and fraud risk. **How you'll succeed** The Senior Manager , Criminal Risk, US Fraud...Decision Making, Group Problem Solving, Operation Risk Management, Risk Analytics , Risk Assessments, Risk Governance At CIBC, we are… more
- Walmart (Bentonville, AR)
- …fraud prevention efforts. As part of the eCommerce organization and reporting to the Senior Manager , Fraud Strategy, you will use data to drive engagement ... Position Summary What you'll do The Walmart fraud strategy team is looking for an individual...** + You're skilled at engaging and communicating with senior executives across multiple domains + You thrive in… more
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