- Optimum (Kingman, AZ)
- …Provides effective and timely feedback to local sales team and daily reporting to senior management . Demonstrates the ability to motivate teams by fostering a ... to implement effective action plans. Provide Direct Sales Representatives with current product information on Altice USA products and services as well as those of… more
- Citigroup (Jacksonville, FL)
- The Fraud Senior Management Information System Manager - Vice President is a senior management -level position responsible for accomplishing ... with those who fail to maintain these standards. **Qualifications:** + Strong Management Information System background + Analytics background is required +… more
- JPMorgan Chase (Columbus, OH)
- …outside the box, challenging the status quo and striving to be best-in-class. As a Risk Management - Fraud Risk Senior Officer - Senior Associate in ... will act as the end to end owner of fraud loss management of digital activity. **Job...a clear story to team members as well as senior leaders. + Experience delivering recommendations to management… more
- Walmart (Bellevue, WA)
- …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 data scientists ... omni data to provide a predictive and innovative real-time fraud and risk management platform, tools, and...of fraudsters more difficult than it is!Our team gathers information about customer needs and applies our technological expertise… more
- JPMorgan Chase (Plano, TX)
- … information , develops recommendations, and makes decisions. + Project Management Skills -- well-organized, structured approach. Ability to achieve tight ... your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center of...status quo and striving to be best-in-class. As a Fraud Risk Associate within the Consumer & Business Banking… more
- Blue Cross Blue Shield of Massachusetts (Boston, MA)
- …Key Accountabilities: + Oversee the Fraud Investigation and Prevention (FIP) Unit including management of a team of senior managers, data analysts, fraud ... work of the FIP Unit and support Blue Cross' management of risk related to fraud . +...cases, business matters and legal advice to the Board, senior management , peer review committees or government… more
- TD Bank (Mount Laurel, NJ)
- …to ensure alignment on goals + Accountable for developing, understanding, and implementing Fraud Management strategic goals within given area of oversight + ... Business:** Sales & Customer Distribution Support **Job Description:** The Senior Manager, Fraud Business Strategy will manage...+ Reviews and evaluates potential technology investments for both fraud management and fraud supported… more
- Deloitte (Columbus, OH)
- Senior Consultant - Payments Fraud Analytics and Data Science What you'll do Our practitioners have the opportunity to engage a diverse and challenging portfolio ... wallets, depository, ACH, wire, Zelle, peer-to-peer, and credit card) + Design fraud program management reporting, including reporting to support management… more
- Cambridge Savings Bank (Waltham, MA)
- POSITION: Senior Fraud Investigator Summary: At Cambridge Savings Bank, our purpose is to have a positive impact on our customers, employees, and community's ... fraud risks and mitigation best practices. The Senior Fraud Investigator is an experienced professional...+ Act as subject matter expert and mentor to Fraud Management team, other business lines, and… more
- TD Bank (Wilmington, DE)
- …communication skills + Experienced in developing and presenting recommendations to Senior Management **Physical Requirements:** Never: 0%; Occasional: 1-33%; ... specific details for this role. **Line of Business:** Risk Management **Job Description:** The Credit Risk Senior ...10+ years' experience required + Experience in First party fraud or credit risk management within the… more
- Walmart (Bentonville, AR)
- … prevention efforts . As part of the eCommerce organization and r eporting to the Senior Manager, Fraud Strategy , you will use data to drive engagement across ... providing expert advice and guidance in the application of information and best practices; support and align efforts to...with engineers and data scientists . Prior experience with fraud or risk product management or related… more
- Amazon (Arlington, VA)
- Description We are seeking a Senior Security Engineer to join the AWS Fraud Prevention team. The mission of AWS Fraud Prevention is to protect AWS and its ... inconvenience, and damage arising from fraudulent behaviors. As a Senior Security Engineer (SecEng) in AWS Fraud ...an Audit and Escalations Team, a Central Technical Program Management (TPM) team and the Security Engineering Program. Our… more
- Sharp HealthCare (San Diego, CA)
- …other requirements for the position, and employer business practices. **What You Will Do** The Senior Fraud , Waste and Abuse Specialist at Sharp Health Plan is a ... and ensuring compliance with regulatory, accreditation and contract standards. The Senior FWA Specialist will manage day-to-day anti- fraud activities, coordinate… more
- Ally (Harrisburg, PA)
- …an exceptional client experience. * Communicate findings and insights to senior management and other stakeholders, providing actionable recommendations. * ... so shouldn't your opportunities be, too? **The Opportunity** The Senior Director of Fraud Analytics and Data... and rule strategies. * Develop and support a fraud event management function. **The Skills You… more
- Federal Reserve Bank (Boston, MA)
- …potential fraud + Develop and produce executive key performance metrics for fraud protection to report to senior leadership and operational risk teams + ... be discussed during the interview process. As a member of the FedNow Fraud Protection team, you will participate in statistical and mathematical initiatives to… more
- Walmart (Bentonville, AR)
- …generation fraud solutions for our rapidly expanding Marketplace channel. The ** Senior Product Manager** will represent the Fraud Strategy team and ... Position Summary What you'll do The Walmart ** Fraud Strategy team** is looking for an individual...** + You're skilled at engaging and communicating with senior executives across multiple domains. + You are collaborative… more
- Vanguard (Malvern, PA)
- …into an analytic approach. Makes recommendations to key business partners or senior management as needed. + Continually develops understanding of industry ... an investment in your future at its core. The Senior Manager, Fraud Analytics & Operations will...of scalable analyses. Ensures products meet stakeholders' needs for information and insights. Develops a technology strategy and manages… more
- Wells Fargo (Chandler, AZ)
- …Fargo is seeking Senior Lead Product Manager that will be responsible for product management and strategic focus for the Fraud Alert & Queue Management ... Area Product in the Fraud Detection Operations Product within Fraud & Claims Management supporting multiple Global Operations teams and CSBB businesses. The… 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 America, ... within a large financial institution. + Knowledge of BSA/AML, Economic Sanctions, or Fraud risk management programs, regulations (Bank Secrecy Act, OFAC, etc.),… more
- USAA (Colorado Springs, CO)
- …in the continental US with occasional business travel. **The Opportunity** Experienced fraud individual that can provide decision support for business areas across ... data (eg, attributes, transactions, behaviors, etc.), models and other relevant information to draw conclusions and make recommendations resulting in implementable… more
