- Warner Bros. Discovery (Knoxville, TN)
- … method risks. + Customer service and ways to improve communications around payment fraud and abuse issues. + Payment Product and Engineering teams ... Role Warner Bros. Discovery (WBD) is looking for a ** Fraud Risk Manager ** to join the Global...to drive a one culture mindset, such as: + Payment Operations on chargeback monitoring and new and existing… more
- Wells Fargo (Phoenix, AZ)
- …Product Manager to drive strategy and develop industry leading fraud and scam mitigation capabilities while maintaining the best customer experience possible ... and Scam reduction + Ensure compliance with regulations and payment network rules related to Fraud and...services organization working on the mitigation of Payments Fraud and Scams + Background and experience with Zelle… more
- Eastern Bank (Lynn, MA)
- The Fraud Operations Manager is responsible for Operations division evaluation and execution of drivers that support the strategy of fraud detection and ... effective BCM, Compliance, Vendor and Risk programs and assessments within unit. Service as Primary Fraud Operations Operational Impact Team member Operations:… more
- DataVisor (Phoenix, AZ)
- …models and rules are utilized to prevent scam-based and account takeover-based banking transaction fraud , card payment fraud , etc. + Excellent data analytics ... and results-driven. Come join us! Job Summary: As a Fraud Analytics Manager , (FAM), you are responsible...and risk problems. You provide technical solutions and consultative services of our state-of-art fraud detection SaaS… more
- TD Bank (Wilmington, DE)
- …the credit card sector of financial services preferred + Understanding of payment risk, fraud life cycle management, including emerging fraud risks ... **Line of Business:** Risk Management **Job Description:** The Credit Risk Manager , is responsible for designing, developing, implementing, and validation of various… more
- Bridgestone Americas (Brook Park, OH)
- …developing, owning and executing the fraud strategy. * Responsible for working with the Fraud Services Manager to minimize fraud risk and losses ... **Job Category** Finance **Position Summary** We are seeking a Fraud Strategy and Analytics Manager like you...the strategy for existing account fraud (transaction fraud , payment fraud and account… more
- CIBC (Chicago, IL)
- …To learn more about CIBC, please visit CIBC.com (https://www.cibc.com/en/about-cibc.html) The Sr. Manager Fraud Strategy will report to the Sr. Director of ... US Region to maintain a current understanding of the risks associated with products/ services , develop/execute a strategic roadmap to manage fraud risks. Key to… more
- Amazon (Arlington, VA)
- …use technology to scale these decisions and expand into new businesses to offer fraud detection as a service , partnering with technology and science leaders ... actors from receiving fraudulent funds. We love catching the bad actors! Theft, fraud , abuse and waste detection and prevention is fundamental to ensuring Amazon's… more
- Amazon (Bellevue, WA)
- …as possible. To meet this goal, we deliver pioneering new products and services in the last mile delivery space. Amazon Flex works directly with independent ... be their own boss delivering Amazon packages. Amazon Flex Fraud and Abuse Control team is looking for a...and Abuse Control team is looking for a Program Manager who will be responsible for establishing scalable mechanisms… more
- NBT Bank (Norwich, NY)
- …SARs. The role operates in a fast-paced,high-volume environment to support and assist the Fraud Risk Manager along with providing guidance to the Fraud ... Knowledge of government/regulatory statutes as they relate to financial services and fraud . + Ability to communicate...60% Researches and analyzes high risk transactions across all payment channels with a sense of urgency in a… more
- University of Southern California (Los Angeles, CA)
- …of education and experience required. 3 years experience with FICO Falcon card Fraud Manager (or comparable card fraud detection system/tools) REQ20137647 ... experiencedCardFraud Analyst. This position reports directly to the Operations Manager and is responsible for card fraud ...prevent and detect fraudulent usage of USC Credit Union payment system. + Coordinates recovery of losses due to… more
- American Express (Sunrise, FL)
- …**How will you make an impact in this role?** As part of the Global Service Group (GSG), the Contact Strategy & Performance (CS&P) team vision is to "elevate the ... we aim to set new standards in customer engagement and risk mitigation. This Manager , Contact Strategy role in Contact Strategy & Performance (CS&P) will be a member… more
- Bangor Savings Bank (Bangor, ME)
- FUNCTION: Working under the direction and guidelines established by BaaS Program Manager , the BaaS Payment Card Solutions Engineer is responsible for designing, ... building, and maintaining payment card solutions for Fintech clients. The BaaS ...Engineer possesses a comprehensive understanding of Banking as a Service (BaaS), For Benefit Of (FBO) accounts, use-cases, funds… more
- JPMorgan Chase (New York, NY)
- …will span across Real-Time Payments, Pay By Bank, Request for Payment , value added services such as fraud and risk services , tokens, and more. Partnering ... cutting-edge financial technology and the most welcoming and friendly service , you'll be front and center representing our brand...tailored to suit their financial needs. As a Product Manager on the New Payment Rails &… more
- Citigroup (New Castle, DE)
- **Job Description summary** The Payment Processing Operations Group Manager is a senior management-level position responsible for managing operations teams ... below. ACH / Check Processing - Controlled Disbursements / Lockbox / Cash vault services / Statement Reconcilement, Receivables and Fraud SAR Filing. These areas… more
- Premera Blue Cross (Mountlake Terrace, WA)
- …that we serve through our Healthsource blog: https://healthsource.premera.com . As a **Senior Manager of the Special Investigation Unit (SIU)** , you will lead a ... investigate, remediate, and refer to law enforcement as appropriate incidents of fraud , waste, and abuse (FWA) arising in connection with medical, behavioral,… more
- Insight Global (Atlanta, GA)
- … Manager , International Payments to support the deployment of international payment solutions for our quick- service restaurant (QSR) brand. This role ... point of sale system(s), and delivering a consistent, secure, and efficient payment experience for our guests. The Implementation Manager will collaborate… more
- Citizenship and Immigration Services (Omaha, NE)
- …and procedures, and identify, articulate, and pursue suspectedimmigration benefit fraud . Responsibilities The responsibilities described are for the full performance ... limited complexity. Identify, articulate, and pursue suspected immigration benefit fraud , public safety, and national security concerns. Conduct administrative… more
- Citizenship and Immigration Services (Seattle, WA)
- Summary This position is located in Fraud Detection and National Security Directorate, District 41, FDNS Seattle WA. As an Immigration Services Assistant, you ... to ensure the integrity of information and prepare reports, provide direct service to customers & their representatives, & manage files, databases & correspondence..… more
- JPMorgan Chase (Plano, TX)
- …Description** JPMorgan Payments Fraud Operations is a global leader in payment processing and merchant acquiring, capable of authorizing transactions in over 130 ... proprietary platforms provide access to a wide variety of payment methods, such as credit cards, debit cards, prepaid...companies both large and small. **Position Summary** As Operations Manager for Payments Fraud Operations, you will… more