- Walmart (Bentonville, AR)
- …channel. The ** Senior Product Manager ** will represent the Fraud Strategy team and collaborate with business, risk , operations, and engineering ... 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 are collaborative… more
- Walmart (Bellevue, WA)
- …performing team? Here is your opportunity! We are looking for a , Senior Manager , Product Management on the Anti- Fraud team who has the passion to work with ... technology solutions for Finance, People, and the Associate Digital Experience. Inkiru, Walmart's fraud and risk platform, leverages omni data to provide a… more
- Citigroup (Jacksonville, FL)
- The Fraud Risk Senior Manager accomplishes results through the management of professional team(s) and department(s). Integrates subject matter and ... duties may be assigned as required. **Job Family Group:** Risk Management **Job Family:** Fraud Risk **Time Type:** Full time **Primary Location:**… more
- Robert Half (Chicago, IL)
- …REQUISITION Chicago Fraud Risk Management & Forensic Accounting- Senior Manager LOCATION CHICAGO ADDITIONAL LOCATION(S) JOB DESCRIPTION You Belong Here ... Where We Need You: Protiviti is looking for a Fraud Risk Management / Forensic Accounting Senior Manager to join our growing Internal Audit & Financial… more
- Citigroup (Tucson, AZ)
- The Fraud Risk Retail Policy Group Manager is accountable for management of complex/critical/large professional disciplinary areas. Leads and directs a team ... the Business to understand and assess new projects for fraud risk . * Make recommendations for appropriate...communicate these trends and actions to the Business and Fraud senior management. * Articulate the value… more
- Comerica (Farmington Hills, MI)
- Fraud Op Risk Oversight Manager ...objectives. This position will be an extension of the Senior Operational Risk Director and will involve working ... Fraud risks to corporate stakeholders, management, and governance committees. The Manager , Fraud Op Risk Oversight will be our 2nd Line "business expert"… more
- Amazon (Arlington, VA)
- Description Amazon is hiring a Senior Risk Manager for the product team within the Vendor Investigations & Transaction Accuracy (VITA) organization to ... the end-to-end prototype execution, working alongside our engineering partners, fraud and risk teams, and business leaders to identify and implement cutting-edge… more
- USAA (Plano, TX)
- …us so special! **The Opportunity** As a dedicated ** Senior ** **Audit Manager ,** you'll manage Bank Fraud Management, Dispute Operations, and general banking ... fraud -related role (eg, fraud investigations, fraud QA/QC, fraud compliance testing, fraud risk management, fraud internal audit, fraud … more
- Vanguard (Malvern, PA)
- …development, implementation and monitoring of risk prevention and data programs. Senior Manager , Fraud Analytics & Operations: + Hires, evaluates, ... risk -informed decisions. Within GR&S, the Enterprise Security and Fraud (ES&F) sub-division is responsible for the global protection...an investment in your future at its core. The Senior Manager , Fraud Analytics &… 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
- Citigroup (Tampa, FL)
- The Senior Audit Manager , USPB Operations and Fraud Prevention is a senior level management position responsible for managing a complex and critical unit ... country level. The US Personal Banking (USPB) Operations and Fraud Audit Team is responsible for coverage of Customer...interventions where needed, proposing creative and pragmatic solutions to risk and control issues + Partner with Directors and… more
- Amazon (Tempe, AZ)
- …behavior in a scalable and automated way. We are looking for a highly motivated risk manager to solve exciting business problems in large scale. This role will ... locate patterns of risks, and drive the implementation of large scale solutions. The risk manager will work with product and program managers, machine learning… more
- Bank of America (Plano, TX)
- …produce optimal results. Job expectations include evaluating data to assess potential fraud risk and creating mitigation. strategies. The Alert Prioritization ... Fraud Analytics and Innovation Senior Analyst...the utilization of core leadership behaviors. + Proactively managing fraud risk by urgently responding to immediate… more
- Vanguard (Malvern, PA)
- …stronger, risk -informed decisions. Within GR&S, the Enterprise Security and Fraud (ES&F) sub-division is responsible for the global protection of Vanguard crew, ... Global Risk and Security (GR&S) at Vanguard enables business...protect the pride of Vanguard with state-of-the-art security and fraud capabilities. We are a world-class destination of highly… more
- PNC (Birmingham, AL)
- …to contribute to the company's success. As a Portfolio Analytics and Strategy Analyst Senior within PNC's Enterprise Fraud Reporting team, you will be based in ... basis. Some responsibilities may be performed remotely, at the manager 's discretion. As a Portfolio Analytics and Strategy Analyst...'s discretion. As a Portfolio Analytics and Strategy Analyst Senior , you will be part of a team who… more
- USAA (Phoenix, AZ)
- …in a fraud -related role (eg, fraud investigations, fraud QA/QC, fraud compliance testing, fraud risk management, fraud internal audit, ... corporate and industry audit standards. Makes recommendations for severity ratings to Senior Audit Manager (SAM)/Director. May communicate with regulators. +… more
- RELX INC (New York, NY)
- …areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data ... deliverables are submitted for all projects owned by the Senior Professional Services Engagement Manager + Understanding...years client-facing experience preferred. + 7+ years in the fraud industry with a focus on risk … more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …Crimes Analytics (FCA), the Manager will regularly interact with Enterprise Fraud Risk Management and Technology teams during the design and testing ... evaluations, implementations, and model optimization efforts. * Partner with Enterprise Fraud Risk Management, Cyber Threat Intelligence, and Raymond James… more
- Fallon Health (Worcester, MA)
- …and LinkedIn. **Brief summary of purpose:** Under the general direction of the Senior Internal Audit Manager , theAnalyze and interpret patient medical records ... leadership of the Fraud , Waste and Abuse (FWA) program. The FWA Manager will be responsiblefor general supervisionover a number of staff engaged in FWA auditing… 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
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