- TD Bank (Wilmington, DE)
- …this role. **Line of Business:** Financial Crimes & Fraud Mgmt **Job Description:** The Manager of Fraud Operations leads a small number of specialized ... professionals performing complex work or a group of Fraud professionals within a unit, and provides guidance, leadership,...strategic direction of the function and provide advice to senior leadership + Ability to establish goals and objectives… more
- Walmart (Bentonville, AR)
- Position Summary What you'll do The Manager , Operations - Fraud Operations provides senior leadership and stakeholders oversight in the operations ... and oversight of operational processes, tracking and reporting on-trip fraud metrics, identifying and preventing new types of on-trip...of new models. + Assist in the management of Sr Analysts on the team (including the oversight of… more
- Vanguard (Malvern, PA)
- …care, work-life balance, and an investment in your future at its core. The Senior Manager , Fraud Analytics & Operations will lead and manage fraud ... and monitoring of risk prevention and data programs. Senior Manager , Fraud Analytics & Operations : + Hires, evaluates, and supervises crew.… 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 ... business at a regional or country level. The US Personal Banking (USPB) Operations and Fraud Audit Team is responsible for coverage of Customer Service, Credit … more
- Bank of America (Richmond, VA)
- Sr . Operations Manager - Global Payment Operations Senior Fraud Team Manager Richmond, Virginia **Job Description:** At Bank of America, we ... power to make a difference. Join us! The Global Operations group is a centralized operations team...team where members are treated fairly and respectfully. + Manager of Process & Data: Demonstrates and expects process… more
- Wells Fargo (Chandler, AZ)
- … Product within Fraud & Claims Management supporting multiple Global Operations teams and CSBB businesses. The product manager will be accountable ... **About this role:** Wells Fargo is seeking Senior Lead Product Manager that will...for teams to design/develop/ deliver technology and processes for Fraud Operations + Works with leaders, stakeholders,… more
- Wells Fargo (Chandler, AZ)
- **About this role:** Wells Fargo is seeking a Fraud & Claims Operations Senior Manager in Consumer & Small Business Banking providing coverage for the ... experience, education + 3+ years Management experience **Desired Qualifications:** + Fraud management or operations management experience + Contact center… more
- MUFG (Tempe, AZ)
- …will provide more details. Reporting to the Senior Fraud Prevention Manager (Vice President) of Fraud Operations . The Investigator will complete ... assigned, experience and general level of supervision required by the Senior Fraud Prevention Manager . **Qualifications:** + Associates Degree in Criminal… more
- Comerica (Farmington Hills, MI)
- Fraud Op Risk Oversight Manager The...objectives. This position will be an extension of the Senior Operational Risk Director and will involve working with ... Fraud (external, Internal and Theft) Oversight Manager is responsible for assisting with the strategic development,...risks to corporate stakeholders, management, and governance committees. The Manager , Fraud Op Risk Oversight will be… more
- Amazon (Bellevue, WA)
- Description At Amazon Logistics, we are looking for a Sr . Program Manager to help build a last mile Fraud Prevention operation through Amazon Flex. Amazon ... information confidently and on a regular basis to Amazon senior executives, senior leadership teams, and key...overall impact of program on Delivery quality by reducing fraud rates. * Identify solutions that need programmatic and… more
- Amazon (Arlington, VA)
- …will own month-end goal reporting, cross-organization stakeholder management, work with internal fraud operations teams on best practices, identify training gaps ... Amazon is seeking a data-driven, highly motivated, and organized Senior Program Manager to support Vendor &...and opportunities for fraud investigators, and manage upwards with senior … more
- Amazon (Arlington, VA)
- …the broader Finance Operations organization. This is a high visibility role senior leaders at Amazon. To be successful in this role, the leader will exhibit ... operations teams to ensure end-to-end coverage over potential fraud cases * Develop vision documents or thought leadership...senior leadership on the best-in-class, future state of fraud detection and global investigations * Partner with and… more
- Amazon (Seattle, WA)
- …execution of initiatives, coordinating cross-functional teams including legal, risk management, operations , technology, and customer service. Conduct fraud and ... 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
- Amazon (Arlington, VA)
- Description Amazon is hiring a Senior Risk Manager for the product team within the Vendor Investigations & Transaction Accuracy (VITA) organization to accelerate ... some of our top initiatives in our anti- fraud product suite. You will support the development...and business value creation. * Work closely with engineering, operations , and marketing in support of the prototypes. *… more
- Capital One (Mclean, VA)
- Center 1 (19052), United States of America, McLean, Virginia Sr . Associate, Product Management - Fraud Servicing and Product Strategy **Product Management** ... role, you'll learn the essentials of being a product manager , and we'll invest in you to grow in...becoming a product matter expert **As part of the Fraud Servicing & Product Strategy team** **, you'll have… more
- Citigroup (San Antonio, TX)
- The Ops Sup Sr . Manager is a senior ...a team or department in an effort to provide operations support services in coordination with the Operations ... this role is to ensure the seamless delivery of operations support services in alignment with Citi operations...of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. + Ability… more
- PNC (Pittsburgh, PA)
- …field on a regular basis. Some responsibilities may be performed remotely, at manager 's discretion. As a senior validator you will perform rigorous independent ... have an opportunity to contribute to the company's success. As a Sr . Quantitative Analytics/Modeling Consultant within PNC's Model Risk Management organization, you… more
- Ross Stores, Inc. (Albuquerque, NM)
- …with continuous learning opportunities and development for our teams\. **GENERAL PURPOSE:** The Senior Area Loss Prevention Manager \( Sr \. ALPM\) is ... partnerships at the store, district, zone, and regional levels\. Through effective Operations and Human Resources partnerships, the Sr \. ALPM implements… more
- Amazon (Seattle, WA)
- …models and operational processes that minimize risk and maximize trust in Amazon.com. As a Sr . Payment Risk Analytics Manager in BRP, you will be responsible for ... systems that evolve over time to proactively identify and neutralize new and emerging fraud threats? Our mission in Buyer Risk Prevention (BRP) is to make Amazon.com… more
- The Toro Company (Bloomington, MN)
- …Company the best place in the Twin Cities to build a career. The Treasury & Risk Manager (II & Sr .) is responsible for partnering with the other Treasury & Risk ... Sr . Manager to optimize the effectiveness of...with regulatory requirements and internal controls related to treasury operations . Manage audits and documentations of treasury processes. +… more
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