- Citigroup (Irving, TX)
- …**Functions as a lead contributor with significant knowledge of digital channel fraud risk exposure across broad department activities.** **Understands ... risk management disciplines, online/mobile channel platforms and functionalities including digital fraud detection systems that leverage risk models, device… more
- Bank of America (Phoenix, AZ)
- Cons Prod Strategy Mgr II - Digital Money Movement - Fraud Strategy Newark, Delaware;Plano, Texas; Richmond, Virginia; New York, New York; Boston, Massachusetts; ... looking for an experienced analytical leader to join the digital commerce fraud strategy team. This is... requirements, testing, and development of strategies for new project and endeavors + Lead the team… more
- Walmart (Bentonville, AR)
- …the Risk & Fraud space and a strong analytical skillset to lead cross-functional initiatives detecting, mitigating, and preventing organized fraud on our ... drivers to operate on. We are seeking an Organized Fraud Operations Manager to join our team. As a...your feet if:** + You have experience in Operations, Project Management, Criminal Justice, or Continuous Process Improvement. +… more
- Deloitte (Columbus, OH)
- …complex projects, liaise with client counterparts, and actively participate in discussions on project management and work delivery needs + Lead internal business ... Manager - Payments Fraud Analytics and Data Science What you'll do...security schemes across a variety of payments products (including digital currencies and wallets, depository, ACH, wire, Zelle, peer-to-peer,… more
- Cambridge Savings Bank (Waltham, MA)
- …and the strategic priorities of CSB. Key Result Areas: + Proactively review fraud alerts and lead complex investigations sourced from monitoring software, ... lead back up in the absence of the Fraud Director. + Act as the primary support for... Director. + Act as the primary support for project work including system demonstrations, rollout testing, and process… more
- JPMorgan Chase (Wilmington, DE)
- …operational excellence across the team including in technology deployments for the fraud management of all digital payments(eg Zelle, wire, rewards), check ... the product roadmap(s) and technology capabilities for the Monetary Fraud Risk area product. + Lead a...from conception to release), as well as experience with project and stakeholder management + Understanding and experience with… more
- Amazon (Arlington, VA)
- …Accuracy (VITA) organization to accelerate some of our top initiatives in our anti- fraud product suite. You will support the development of fraud detection ... and prevention prototypes across Non-Inventory, Transportation, Retail, and/or Digital business lines. The team is responsible for developing innovative fraud … more
- Mastercard (Atlanta, GA)
- **Our Purpose** We work to connect and power an inclusive, digital economy that benefits everyone, everywhere by making transactions safe, simple, smart and ... and delivers better business results. **Title and Summary** Director, Product Development, Fraud and Decisioning Overview The AI Fraud Solutions team is… more
- Capital One (Mclean, VA)
- …of fraud . As we modernize our systems to meet the needs of digital customers, balancing management of fraud losses while creating a great customer experience ... of America, McLean, Virginia Sr. Business Manager - Bank Fraud Defense **Summary:** As a Senior Business Manager at...and analytical skills to major company challenges. You will lead and team with world-class professionals to develop and… more
- Bank of America (Phoenix, AZ)
- …and business control functions + ** Lead , and develop, a team of Digital Fraud Policy strategists in the identification, investigation, and mitigation of ... Cons Prod Strategy Mgr II - Digital Policy Lead Phoenix, Arizona;Plano, Texas;...Fraud Prevention and Detection leader to manage the Digital Fraud Policy team. In this role,… more
- Huntington National Bank (Columbus, OH)
- …+ Experience in consumer/retail and commercial/business banking - branch and digital (online/direct) banking + Experience with banking data models and financial ... multiple disciplines with knowledge of products/services and internal operations + Lead contributor on the design of critical path/technology initiatives. Develop… more
- US Bank (Irving, TX)
- …Large Language Models (LLM) - Advanced Financial Service Industry knowledge (eg, Digital Banking, Models, Fraud , Information Security and Systems, Banking ... join our growing team of audit professionals within the Digital , Technology and Operations Services team. This role will...strategy for AI, including Generative AI, as well as lead audits focused on AI to assess the Company's… more
- American Express (Phoenix, AZ)
- **Description** **You Lead the Way. We've Got Your Back.** With the right backing, people and businesses have the power to progress in incredible ways. When you join ... feels like they belong. Join Team Amex and let's lead the way together. How we serve our customers...accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business,… more
- BASF (Research Triangle Park, NC)
- …adherence to standards. * Managing effective communication channels with stakeholders and Digital Governance Board to provide project updates and address ... **Now Hiring! Digital Product Implementation Manager - Marketing, AgInsights &...* Leading the planning, scheduling, and execution by utilizing project management methodologies such as Agile or Waterfall to… more
- Citigroup (Tampa, FL)
- **The CSIS Lead Investigator is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering ... will be responsible for the coordination and investigation of high level fraud matters and/or network security incidents** **This role will utilize sophisticated… more
- Citigroup (Tampa, FL)
- …and/or lead teams gathering, recovering, analyzing, interpreting, and presenting digital information and evidence from sources such as computers, mobile devices, ... The Cyber Investigations and Digital Forensics Manager is responsible for providing strategic...cyber investigations, network security incidents/intrusions, or internal or external fraud investigations. You also continue to hone your skills… more
- RELX INC (Alexandria, VA)
- …campaigns supporting lead generation and sales support for the LexisNexis Digital Library and other key product initiatives. This is an individual contributor ... Role This essential role on the US Print and Digital Solutions Marketing Team will support the planning and...role with exciting opportunities to lead projects cross-functionally. We are looking for an energetic… more
- American Express (Phoenix, AZ)
- **Description** **You Lead the Way. We've Got Your Back.** With the right backing, people and businesses have the power to progress in incredible ways. When you join ... feels like they belong. **Join Team Amex and let's lead the way together.** How we serve our customers...accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business,… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …an appropriately prioritized backlog of user stories for implementation. + Work with lead project managers and technical leads to determine scope and priorities ... in banking at Fifth Third Bank. GENERAL FUNCTION: This Digital Product Owner 1 will be responsible for our...including lines of business, operations, legal, compliance, information security, fraud , and related functions. + Track and monitor key… more
- American Express (Phoenix, AZ)
- **Description** **You Lead the Way. We've Got Your Back.** With the right backing, people and businesses have the power to progress in incredible ways. When you join ... feels like they belong. Join Team Amex and let's lead the way together. How we serve our customers...accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business,… more