- USAA (San Antonio, TX)
- …Come be a part of what makes us so special! **The Opportunity** As a dedicated Manager , Fraud Intelligence , you will directly lead staff and the day-to-day ... intelligence function at a banking institution + Experience managing fraud intelligence vendors + Experience with open-source intelligence and dark web… more
- Citigroup (Jacksonville, FL)
- …of expertise. Involved in short-term planning resource planning. The team is Internal Fraud Intelligence that focuses on conducting data analysis to identify ... fraud risk and trends, fraud scenario design and optimization, analytical process and data quality management, stakeholder management and reporting.… more
- JPMorgan Chase (Tampa, FL)
- Embark on a rewarding and challenging career as a Business Analysis Manager with our dynamic fraud team. You'll have the opportunity to make a significant impact ... Join us and contribute to our mission while advancing your career. The Fraud Prevention Strategy and Analytics team provides data-driven business intelligence to… more
- Deseret First Credit Union (Salt Lake City, UT)
- …+ Enjoyable activities and wellness initiatives + Work-from-home flexibility Summary: As the Fraud Prevention Manager , you'll helm the daily operations of our ... federal laws, and company policies. Responsibilities + As the Fraud Prevention Manager , you'll helm the daily...institutions and regulatory bodies to share best practices and intelligence about fraud trends. + Assist members… more
- Byline Bank (Chicago, IL)
- The BSA/AML & Fraud Program Manager plays a pivotal role in ensuring the seamless alignment of Byline's business growth with regulatory compliance and risk ... pertaining to Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Fraud activities. Collaborating closely with cross-functional teams, the incumbent evaluates… more
- JPMorgan Chase (Plano, TX)
- …outside the box, challenging the status quo and striving to be best-in-class. As a Fraud Risk Product Manager - Vice President in Risk Management and Compliance, ... and cross channel data, with a vision of shared central services and intelligence to identify fraud faster and stay one step ahead of the bad actors. In addition… more
- DataVisor (Mountain View, CA)
- …Our culture is open, positive, collaborative, and results driven. Come join us! Position: Manager /Director of Product Marketing, Fraud & Risk We are seeking a ... time. Its patented unsupervised machine learning technology, advanced device intelligence , powerful decision engine and investigation tools work together...Manager /Director of Product Marketing , Fraud & Risk, to play a pivotal role in… more
- CGI Technologies and Solutions, Inc. (Charleston, SC)
- …duties and responsibilities:** Future duties and responsibilities With oversight from the Government Fraud Program Manager (FPM), the Fraud Associate Level ... ** Fraud Associate Level II - 2nd Shift** **Category:**...4 years of experience in law enforcement, criminal justice, intelligence , or other professional analytic positions, and; * Three… more
- BMO Financial Group (Chicago, IL)
- The Financial Crimes Unit (FCU) brings together our Cybersecurity, Fraud , Physical Security and Resilience Planning capabilities to address the ever-growing and ... oversight of criminal risk by following a disciplined and intelligence -based approach to detection and research of activities and...Subject Matter Expert (SME) on all aspects of Check Fraud prevention, detection, recovery and all rules around it,… more
- OneMain Financial (Baltimore, MD)
- …circumstances dictate. + Judgmental skills necessary to escalate high-risk matters to Fraud Manager , Senior Investigator and/or management. + Motivated and ... approach in coordination with FMs. + Provide timely, accurate and formulated intelligence in support of fraud preventative assessments and decision making… more
- MUFG (Tampa, FL)
- …cases assigned, experience and general level of supervision required by a Senior Fraud Manager . **Responsibilities:** + Preform quality reviews on a daily, ... team will provide more details. Reporting to a Senior Fraud Leader (Vice President or Above) of Fraud...for SARs in accordance with federal regulations and Financial Intelligence Unit (FIU) policy and procedure. + Interpret case… more
- American Express (New York, NY)
- …will drive proactive media relations in support of American Express' credit decisioning, fraud modeling, use of artificial intelligence , and other Credit & ... a communications and public relations professional as its new Director, Credit and Fraud Risk (CFR) Communications. This person will be responsible for driving both… more
- BMO Financial Group (Brookfield, WI)
- The Financial Crimes Unit (FCU) brings together our Cybersecurity, Fraud , Physical Security and Resilience Planning capabilities to address the ever-growing and ... expertise and oversight of criminal risk by following a disciplined and intelligence -based approach to detection and research of activities and events in alignment… more
- CIBC (Chicago, IL)
- …(https://www.cibc.com/en/about-cibc.html) **What You'll Be Doing** Reporting to the Senior Manager , Operational Threat Intelligence , the Analyst, Operational ... on intelligence issues and trends relating to Information Security, Fraud , Corporate Security, and Fusion. This will entail the production, oversight, and… more
- Patriot Group International, Inc (Colorado Springs, CO)
- …and risk management disciplines with an unequaled special operations and intelligence perspective. We seek exceptional professionals from the Counter Threat Finance ... (CTF) and Threat Finance Intelligence (TFI) communities to join our team as a...across the globe. This position reports to the Program Manager . The Counter Threat Finance Analyst will be responsible… more
- Bank of America (New York, NY)
- Global Financial Crimes Manager Charlotte, North Carolina;Jersey City, New Jersey; New York, New York **Job Description:** At Bank of America, we are guided by a ... responsible for executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include working… more
- Ross Stores, Inc. (Dallas, TX)
- …PURPOSE:** **Ross is always looking for qualified talent for our Area Loss Prevention Manager roles across the Nation, to express your interest please apply to this ... for a particular job function\.** The Area Loss Prevention Manager \(ALPM\) is responsible for protecting the assets of...and leadership to minimize operational shortage, mitigate theft and fraud , and maintain safe and secure environments for Ross… more
- Ross Stores, Inc. (Miami, FL)
- …learning opportunities and development for our teams\. The Area Loss Prevention Manager \(ALPM\) is responsible for protecting the assets of Ross Stores, Inc\. ... regular direction and leadership to minimize operational shortage, mitigate theft and fraud , and maintain safe and secure environments for Ross associates and… more
- US Bank (Chicago, IL)
- …proof-of-concept work (ie, Champion-Challenger testing) + Ongoing enhancements of business intelligence reporting, including fraud loss projections and customer ... Day One. **Job Description** The Digital Money Movement Risk Manager is critical in supporting US Bank's enterprise platform...risk & product leaders, second Line of Defense (LOD), Fraud , Technology & Operations, Legal & Compliance, and User… more
- Amazon (Seattle, WA)
- …systems that evolve over time to proactively identify and neutralize new and emerging fraud threats? Our mission in Buyer Risk Prevention (BRP) is to make Amazon.com ... trust in Amazon.com. As a Sr. Payment Risk Analytics Manager in BRP, you will be responsible for analyzing...of customer friction. You will develop scalable solutions for fraud prevention. In addition, you will be responsible for… more