- Coinbase (Madison, WI)
- …Nice To Haves Previous experience in FinTech Previous experience with Fraud / Risk /Compliance problems Job #: GPEM07US *Answers to crypto-related questions ... fully supported. We are looking for an experienced engineering manager to lead one of our teams within the...Job Duties) Lead Machine Learning teams, such as the Risk Team. Guide the output of a team of… more
- Capital One (Deerfield, IL)
- Sr . Business Manager - Retail Fraud Strategy and Analytics Summary: As a Senior Manager , Business Analysis at Capital One, you will apply your ... on new responsibility, promotes continuous learning, and rewards innovation. Fraud - when a customer's personal information is stolen...be regularly worked. McLean, VA: $193,000 - $220,300 for Sr . Business Manager Richmond, VA: $175,500 -… more
- Capital One (Mclean, VA)
- Sr Business Manager , Global Payment Network...network runs smarter, faster, and more secure. As a Senior Manager , Business Analysis at Capital One, ... upon number of hours to be regularly worked. Chicago, IL: $175,500 - $200,300 for Sr . Business Manager McLean, VA: $193,000 - $220,300 for Sr . Business… more
- TE Connectivity (Middletown, PA)
- Sr Manager Reliability Engineering Posting Start Date: 10/28/25 At TE, you will unleash your potential working with people from diverse backgrounds and ... preventive action (CAPA) processes for reliability issues Develop and implement risk mitigation plans for identified failure modes Create and maintain centralized… more
- PNC (Strongsville, OH)
- …to contribute to the company's success. As a Portfolio Analyst & Strategy Manager Senior within PNC's Technology organization, you will be based either ... based in a PNC location. Required Skills Data Science Graph Data Bases Fraud Analytics Data Collection and Analysis Correlation Management of a team PNC will… more
- RELX INC (Alpharetta, GA)
- … at the link below, https:// risk .lexisnexis.com About the Role The Senior Manager , Enterprise Initiatives is a strategic leader responsible for driving ... areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data… more
- Bank of America (Charlotte, NC)
- …with risk partners on info security critical priorities Participates in senior FLU/Ops specific Risk Management & Business Continuity Routines Identifies and ... Sr . Business Information Security Officer Chicago, Illinois;Washington, District...the business in order to have specialized information security risk -based discussions. This relationship will ensure a focus on… more
- RELX INC (New York, NY)
- Senior Product Manager - Generative AI Product Manger About the Business LexisNexis Risk Solutions is the essential partner in the assessment of risk . ... areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data… more
- TreeHouse Foods, Inc. (Northlake, TX)
- …for origin programs and supplier sustainability initiatives + Collaborating with the Senior Coffee Procurement & Sustainability Manager to prepare internal and ... **Location:** TX Northlake **Job Type:** Supply Chain Procurement **Job Posting Title:** Sr . Data Analyst and Coffee Procurement Support **About Us** **:** TreeHouse… more
- Truist (Charlotte, NC)
- …Engagement Manager . Develop advanced audit skills and begin developing risk assessment and project management skills Deepen knowledge of the organization, ... (United States of America) Please review the following job description: Truist Senior Internal Auditor is responsible for assisting in the completion and… more
- Truist (Mclean, VA)
- …of suspicious financial and/or fraudulent activity, to include money laundering, terrorist financing, fraud and/or any other financial risk or crime. As part of ... prosecution of money laundering, terrorist financing and other criminal activity. A Senior Investigator in the FIU performs critical functions in the enterprise-wide… more
- Travelers Insurance Company (Melville, NY)
- …for specific activities required to effectively evaluate claims, such as Subrogation, Risk Control, nurse consultants, and fire or fraud investigators, and ... of policy information to facts or allegations of each case. Consults with Manager on use of Claim Coverage Counsel as needed. Directly investigates each claim… more
- Deloitte (Morristown, NJ)
- …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
- Capital One (Plano, TX)
- …Fraud Strategy and Prevention, Fraud Investigations, Claims and Disputes. The Senior Manager supports the line of business by: Providing input on business ... Senior Manager , Compliance Advisor - Retail...worked. McLean, VA: $170,800 - $194,900 for Compliance Advisor Sr . Manager Richmond, VA: $155,300 - $177,200… more
- Coinbase (Richmond, VA)
- …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
- American Express (New York, NY)
- …in risk and analytics on #TeamAmex. This position is part of the Credit and Fraud Risk Organization, focused on credit risk controls. The role brings an ... accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business,...exciting opportunity to define risk management policies for existing American Express customers. This… more
- Bank of America (Newark, DE)
- …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
- Bank of America (Chandler, AZ)
- Fraud Analytics and Innovation Senior Leader - Emerging Fraud Technology Richmond, Virginia;Plano, Texas; Chandler, Arizona; Jacksonville, Florida; ... must be at least 18 years of age. Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Richmond/ Fraud -Analytics-and-Innovation- Senior -Leader Emerging- Fraud -Technology_25038693) Job Description: At… more
- Bank of America (Phoenix, AZ)
- …and drive new ideas on improving customer experience, operational efficiency, and reducing fraud risk . Develop compelling vision and data driven business cases ... Fraud Analytics and Innovation Senior Leader...who develop strategies and drive analytics to understand portfolio risk , increase profitability, and optimize operational performance. Key responsibilities… more
- Citizens (Westwood, MA)
- …and testing risk controls for diverse lines of business and products. As a Senior Risk Analyst, you will partner closely with the First Line Risk ... creating opportunities for growth and development. As an Enterprise Technology & Security (ETS) Sr IT Risk Analyst on the Monitoring and Testing team, you will… more
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