- JPMorgan Chase (Plano, TX)
- Join us as a Vice President in Merchant Services Fraud Operations and lead the charge in revolutionizing fraud prevention. This role offers a unique ... Operations Vice President in Merchant Services Fraud Operations , you will lead ...spans over 200 years and today we are a leader in investment banking, consumer and small business banking,… more
- DoorDash (Tempe, AZ)
- About the Team DoorDash's Fraud Operations team is looking for an Operations Manager to lead a group of Fraud Specialists, Team Leads, and ... to protect our platform from would-be fraudsters. You will lead a team to investigate cases of fraud...fraud in the long-term. About the Role This Fraud Operations Manager will be data-driven, strategic,… more
- US Bank (Dallas, TX)
- …new skills and discover what you excel at-all from Day One. **Job Description** The Fraud Operations Leader is responsible for executing fraud ... management of staff and QA/QC functions. This role will lead a large team (~650 FTE) responsible for mitigating...or more years of banking experience + Expertise in Fraud Operations + 9 or more years… more
- Citigroup (San Antonio, TX)
- The Fraud Operations Sr Supervisor provides operational/service leadership and direction to a medium sized team). Applies in-depth disciplinary knowledge through ... Lead and develop a medium sized team of Fraud Agents and ensure they consistently meet performance metrics...**Qualifications:** + 2-5 years of relevant experience in a Fraud Operations or Leadership role + Proficient… more
- Capital One (Richmond, VA)
- West Creek 8 (12080), United States of America, Richmond, Virginia Manager, Operations Servicing Strategy, Fraud Detection Operations (Hybrid) As a ... **Manager, Operations Servicing Strategy, Fraud Detection Operations ** , you will be...and enabling associates and leaders to significantly evolve and lead through change. Drive complex projects and programs by… more
- DoorDash (Tempe, AZ)
- About the Team We are seeking a highly skilled and experienced Senior Manager of Fraud Operations to lead and scale our fraud mitigation efforts. This ... the Head of Integrity Operations . About the Role As the Senior Manager of Fraud Operations , you will lead the execution of our Fraud Operations … 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 ... monitoring of risk prevention and data programs. Senior Manager, Fraud Analytics & Operations : + Hires, evaluates,...for the long-term financial wellbeing of our clients. To lead through product and services that transform our clients'… more
- Capital One (Richmond, VA)
- West Creek 8 (12080), United States of America, Richmond, Virginia Manager, Operations Servicing Strategy, Fraud and Disputes Claims Experience (Hybrid) As a ... **Manager, Operations Servicing Strategy, Fraud and Disputes Claims...and enabling associates and leaders to significantly evolve and lead through change. Drive complex projects and programs by… more
- Walmart (Bentonville, AR)
- …+ Utilize biometric data, facial recognition technology, graph analysis techniques to enhance fraud prevention efforts. + Manage T&S driver operations to ensure ... responsible for developing and implementing strategies to mitigate driver fraud and rolling out new products to prevent identity...technology is a plus. + Previous Trust and Safety operations or product experience. + Ability to explain complex… more
- Walmart (Bentonville, AR)
- …with fake IDs, stolen personal information, or sophisticated fraudulent documents. + ** Fraud Detection Tools:** Lead the development and deployment of advanced ... experts. + **Cross-Functional Collaboration:** Work closely with product, engineering, and operations teams to integrate fraud prevention measures seamlessly… more
- Bank of America (Kennesaw, GA)
- …PMP certification or equivalent project management certification preferred. + Experience with fraud operations and operational metrics preferred. + Prior team ... Fraud Analytics and Innovation Leader -...Policy and Strategy Development: Stay updated with the latest fraud trends, regulatory requirements, and best practices. Lead… more
- Citigroup (Tucson, AZ)
- …partners. The incumbent will have frequent interaction with key partners including Fraud Operations , Client Research/Security Operations , Fraud ... of managing the Consumer and Small Business Retail Bank fraud policy function for the NA Risk Operations...good customers. * Actively monitor and understand the latest fraud performance trends, quickly responding to lead … more
- Citigroup (Jacksonville, FL)
- …IA / CIA meetings during credible challenge and issue validation** **Audit/Exam:** + ** Fraud Operations SME** + **Provide deliverables - system and procedure ... and walk throughs with internal and external partners/examiners** + ** Lead walk throughs** + **Critical review of samples provided...Family Group:** Operations - Services **Job Family:** Fraud Operations **Time Type:** Full time **Primary… 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 ... to support Vendor & Transaction Accuracy's (VITA) Retail Vendor Fraud and Digital Fraud programs. The team...payments to vendors globally, is uniquely situated within Finance Operations , and uses signals in transactional data such as… more
- Citizens (Johnston, RI)
- …of effective fraud controls, while partnering with model management, Fraud Operations , Product team and external vendors. Primary responsibilities include: ... fraud risk strategies for Credit Card. The Fraud Sr Analyst will take the lead ...another financial institution + Education + Bachelor's Degree in Operations Management, Mathematics, Statistics, Actuarial Sciences, Economics or other… more
- Citizens (Johnston, RI)
- …of effective fraud controls, while partnering with model management, Fraud Operations , Technology and Product team. Primary responsibilities include: + ... for new account originations. The strategy consultant will take the lead in the development of fraud processes, strategies and controls to mitigate fraud … more
- Citigroup (Sioux Falls, SD)
- …equivalent experience **Job Family Group:** Operations - Services **Job Family:** Fraud Operations **Time Type:** Full time **Primary Location:** Sioux Falls ... The Commercial Card Fraud Team Lead is a position responsible for assisting in customer related activities and providing resolutions in coordination with the … more
- Citigroup (Florence, KY)
- …account takeover, and sophisticated new attack schemes. This role partners closely with Fraud Policy, Operations and various partners to keep apprised of ... As part of the Fraud Analytics, Modeling & Intelligence organization, this role...Lead key analytical projects within the retail bank fraud and digital fraud analytics team and… more
- Citigroup (Irving, TX)
- …areas for tuning use cases to enhance monitoring value. + Engage with Fraud Policy, Operations , Strategy and other teams for early detection, prevention, ... every sector that shapes your daily life, our Enterprise Operations & Technology teams are charged with a mission...integrated into the sectors and functions. The SOC Cyber Fraud Fusion Analyst is an intermediate level position responsible… more
- Fallon Health (Worcester, MA)
- …in the healthcare industry. **Experience:** + Advanced knowledge of FWA operations , fraud investigation and/or detection and analysis, and laws/regulations ... to clinical topics as neededFWA Manager will oversees the day-to-day operations over investigations and allegations into healthcare fraudulent, wasteful, and/or… more