- Walmart (Bentonville, AR)
- … fraud prevention efforts . As part of the eCommerce organization and r eporting to the Senior Manager , Fraud Strategy , you will use data to drive ... Position Summary What you'll do The Walmart fraud strategy team is looking for...** + You're skilled at engaging and communicating with senior executives across multiple domains + You t hrive… more
- TD Bank (Mount Laurel, NJ)
- …of Business:** Sales & Customer Distribution Support **Job Description:** The Senior Manager , Fraud Business Strategy will manage a large team that ... goals + Ensures Fraud policy/ process alignment & implementation for both fraud and supported business lines + Provides senior and executive leadership with… more
- Walmart (Bentonville, AR)
- … solutions for our rapidly expanding Marketplace channel. The ** Senior Product Manager ** will represent the Fraud Strategy team and collaborate with ... Position Summary What you'll do The Walmart ** Fraud Strategy team** is looking for...** + You're skilled at engaging and communicating with senior executives across multiple domains. + You are collaborative… more
- SMBC (Phoenix, AZ)
- …+ Bachelor's degree, or equivalent education and related experience + 7+ years experience with Fraud Strategy + Credit Card domain knowledge within Fraud ... concept of evolved banking. **PRINCIPAL DUTIES & RESPONSIBILITIES:** + Define and build fraud infrastructure and strategies for new Credit Card build out. + Serve as… more
- TD Bank (Wilmington, DE)
- …role. **Line of Business:** Risk Management **Job Description:** The Credit Risk Senior Manager , is responsible for designing, developing, implementing, and ... validation of various First Party Fraud & Credit Abuse strategies. These strategies include, but...**Depth & Scope:** + Performs functions noted for Risk Manager I + Generally an expert at the enterprise… more
- Vanguard (Malvern, PA)
- …and wellness care, work-life balance, and an investment in your future at its core. The Senior Manager , Fraud Analytics & Operations will lead and manage ... implementation and monitoring of risk prevention and data programs. Senior Manager , Fraud Analytics &...policies and procedures. + Manages and leads the divisional strategy for fraud analytics, reporting and planning,… 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 ... engineers to design and implement strategies that leverage Big Data and complex fraud detection algorithms to stop fraudsters in their tracks. Your work will make… more
- Bank of America (Dallas, TX)
- IT Audit Senior Audit Manager - AML/Economic Sanctions/ Fraud New York, New York;Dallas, Texas; Charlotte, North Carolina **Job Description:** At Bank of ... the Corporate Audit - Global Technology Audit Team, the Senior Audit Manager will oversee and manage...to day coaching and guidance to teammates. Executes audit strategy for the sound application of risk based auditing… more
- Bank of America (Farmington Hills, MI)
- Cons Prod Strategy Mgr I - Digital Money Movement - Fraud Strategy Newark, Delaware;Plano, Texas; Richmond, Virginia; New York, New York; Boston, ... PowerPoint, etc. + Prior experience in retail banking or transactional analysis and strategy + Prior experience leading fraud or risk management strategy… more
- American Express (Sunrise, FL)
- …we aim to set new standards in customer engagement and risk mitigation. This Manager , Contact Strategy role in Contact Strategy & Performance (CS&P) ... part of the Global Service Group (GSG), the Contact Strategy & Performance (CS&P) team vision is to "elevate...across Consumer Credit, Commercial Credit, Global New Accounts and Fraud . The role will entail designing, evolving, and maintaining… more
- Blue Cross Blue Shield of Massachusetts (Boston, MA)
- … Investigation and Prevention (FIP) Unit including management of a team of senior managers, data analysts, fraud investigators, certified coders and medical ... providers. + Manage strategy , goal setting and budget for the FIP Unit...abuse activity in FIP, work with the Pharmacy Benefit Manager on fraud waste and abuse work,… more
- Vanguard (Malvern, PA)
- Global Risk and Security (GR&S) at Vanguard enables business strategy , protects client and Vanguard interests (eg, assets and data), and stewards a strong risk ... faster, stronger, risk-informed decisions. Within GR&S, the Enterprise Security and Fraud (ES&F) sub-division is responsible for the global protection of Vanguard… more
- Amazon (Arlington, VA)
- Description Amazon is seeking a data-driven, highly motivated, and organized Senior Program Manager to support Vendor & Transaction Accuracy's (VITA) Retail ... spaces. The chosen leader will be an experienced program manager who is skilled in leading multiple simultaneous programs...on best practices, identify training gaps and opportunities for fraud investigators, and manage upwards with senior … more
- Comerica (Farmington Hills, MI)
- … risk ( external, Internal and Theft) for both Operation and Fraud Strategy across all Comerica Business products, the manager will be responsible for ... Fraud Op Risk Oversight Manager The...objectives. This position will be an extension of the Senior Operational Risk Director and will involve working with… more
- TD Bank (Wilmington, DE)
- …**Line of Business:** Risk Management **Job Description:** The Credit Risk Manager , is responsible for designing, developing, implementing, and validation of various ... First Party Fraud & Credit Abuse strategies. These strategies include, but...detailed analysis and interprets information to make recommendations to Senior Management on critical strategies including non-standard and ad-hoc… more
- Eastern Bank (Lynn, MA)
- …tolerance triggers and risk mitigation rules. Builds program and documentation to support fraud strategy . + Leads efforts in financial analysis of card claims ... The Fraud Operations Manager is responsible for...division evaluation and execution of drivers that support the strategy of fraud detection and prevention, overall… 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...needs, while keeping a pulse on the broader company strategy and objectives. Areas of Responsibility: The ideal candidate… more
- Amazon (Seattle, WA)
- Description We are seeking an experienced and strategic Program Manager to lead our global initiatives in combating gift card fraud and abuse. In this role, you ... comprehensive programs aimed at mitigating risks associated with gift card fraud , protecting our customers, and safeguarding our business interests worldwide. Key… more
- TD Bank (Wilmington, DE)
- …you more specific details for this role. **Line of Business:** Financial Crimes & Fraud Mgmt **Job Description:** The Manager of Fraud Operations leads ... 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
- TD Bank (Mount Laurel, NJ)
- …you more specific details for this role. **Line of Business:** Financial Crimes & Fraud Mgmt **Job Description:** The ** Senior Analyst Fraud Analytics (US ... preparation, reporting as well as informing business requirements on products/processes. The ** Senior Analyst Fraud Analytics (US Digital & Emerging Trends)**… more