- Citizens (Johnston, RI)
- …for Consumer, Commercial and Business Banking Products. We are seeking a Private Ops Fraud Sr. Manager to provide operational support for all functional areas ... Description Private Operations is committed to delivering a best-in-class experience...drive the group's core processes in alignment with Enterprise Fraud . Most importantly, you'll feel valued for who you… more
- Navient (San Francisco, CA)
- …prevention strategies to minimize risk while supporting business growth. + Partner with Fraud Operations to enhance fraud policies, procedures, and controls. ... below, and let's build something great together! **The Senior Fraud Risk Manager position will report to...team of fraud prevention analysts. + Oversee fraud detection and investigation efforts, collaborating with Operations… more
- Citizens (Johnston, RI)
- …of effective fraud controls, while partnering with model management, Fraud Operations , Product team and external vendors. Primary responsibilities include: ... Description The Risk Analytics Manager is accountable for monitoring and developing fraud risk strategies for Credit Card. The colleague will take the lead in… more
- Citigroup (Jacksonville, FL)
- **C13 - First Party Fraud Risk Sr Manager ** The Fraud Risk Senior Manager accomplishes results through the management of professional team(s) and ... perpetrators of financial crime. + Analyze, design & implement transactional fraud mitigation strategies while maximizing client experience across multiple Retail… more
- NVIDIA (Santa Clara, CA)
- The Fraud Risk Manager is a critical role within our organization. It is responsible for leading the development and implementation of strategies to prevent, ... detect, and mitigate fraud risks associated with payment operations on NVIDIA's Unified Commerce Platform (UCP). This position requires a deep understanding of … more
- Citigroup (San Antonio, TX)
- …data to optimize fraud rules via impact analysis, partnering closely with Fraud Policy, Operations and various teams to keep apprised of business and ... is a people leadership role focused on First Party Fraud Prevention across Citicards. The successful candidate will provide...in the early detection and prevention of first party fraud . Key areas include detecting synthetic fraud ,… more
- Walmart (Bentonville, AR)
- …fraud 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 an individual...related area and 4 years' experience as a product manager , ideally working on consumer-facing, large-scale, highly complex B2B/C… more
- Citigroup (Tampa, FL)
- …as required by various regulatory bodies across the Citi Global footprint. The Global Fraud SAR Oversight Group Manager is responsible to lead a team of ... deep understanding of the data capture, flow and the operations that present and manage fraud relating...and the operations that present and manage fraud relating to aggregation requirements and regulatory reporting. +… more
- Citigroup (Jacksonville, FL)
- US Personal Banking & Wealth Financial Crimes & Fraud Prevention ("FCFP") Control is an organization of 40+ control professionals dedicated to the design, ... to prevent, detect, and mitigate illicit economic activity across Fraud Prevention and Financial Crimes domains. FCFP Control is...Provides advice and counsel related to the technology or operations of the business. Work impacts an entire area,… more
- JPMorgan Chase (Wilmington, DE)
- …box, challenging the status quo and striving to be best-in-class. As a Product Manager Vice President in Fraud Risk, you will interact with stakeholders serving ... serve as an escalation point for clients. **Job Responsibilities** + Partner with Fraud Risk product owners, data scientists, and fraud strategists on various… more
- Amazon (Tempe, AZ)
- …customers, selling partner experience, and amazon financials through large scalable solutions. Financial Fraud team is looking for a strong Sr. program manager ... responsibilities * Drive program strategy and define roadmaps to dis-incentivize financial fraud bad actors *Lead and support policy and process initiatives for… more
- Citigroup (Jacksonville, FL)
- …preferred **Job Family Group:** Operations - Services **Job Family:** Fraud Operations **Time Type:** Full time **Primary Location:** Jacksonville Florida ... for leading risk and compliance reviews in coordination with the broader CFRT (Credit Fraud Review Team) team. The overall objective is to provide direction to team… more
- Bath & Body Works (Columbus, OH)
- …Protection teams to ensure regulatory compliance (PCI-DSS, GDPR, PSD2, CCPA) and fraud prevention strategies. + Work with Retail Operations , Digital Commerce, ... happy. **Overview** The Digital Product Owner (PO) is a manager -level role responsible for leading the strategy, execution, and...the strategy, execution, and optimization of Payment, Tax, and Fraud platforms. This PO will play a critical role… more
- UMB Bank (Columbus, OH)
- …to fulfill overall business needs and expectations of the Director of Enterprise Fraud Operations and the bank's senior executives. Communicates regularly with ... This position will report directly to the Manager , Enterprise Fraud Strategy, supporting business reporting and analytical needs for multi channel payment… more
- Amazon (Seattle, WA)
- …to make a difference? Join the team protecting Amazon customers from payment related fraud , misuse, and abuse. Have you ever thought about what it takes to detect ... of a team where your actions as a Program Manager could enhance systems and processes that minimize risk...Management: Listen and understand Payment Risk strategy, identify potential fraud and misuse risks, and align BRP teams and… more
- Insight Global (Redmond, WA)
- …participate in team meetings, share information and make suggestions for improvement to fraud operations We are a company committed to creating diverse and ... A client in Redmond, WA is looking for a Fraud Analyst to support their team. This person will...incidents. This analyst will work closely with MSFT Nonprofit Operations Team, Risk/HIT Challenge team to work through fraudulent… more
- Citigroup (Jacksonville, FL)
- …account takeover and sophisticated new attack schemes. This role partners closely with Fraud Policy, Operations and various partners to keep apprised of business ... As part of the Fraud Analytics, Modeling & Intelligence organization, this role...Gradient Boosting, Random Forests, etc. + Experience as an Operations Research Analyst, Analytics Manager , Strategic Business… more
- UMB Bank (Kansas City, MO)
- … fraud along with similar cases. Work closely with the Director, Fraud Operations to implement appropriate changes to procedures/processes to maximize ... & Responsibilities** This position will report directly to the Manager , Fraud Strategy and Analytics and will... fraud detection solutions. Work with the Director, Fraud Operations to assist and support in… more
- Amalgamated Bank (New York, NY)
- …position is now available at America's Socially Responsible Bank! The Fraud Analyst will detect, investigate, and prevent fraudulent activities, protecting the ... from financial losses and reputational damage by assisting the Loss Prevention Manager / Bank Security Officer in the development, administration and implementation… more
- House of Blues (AZ)
- Job Summary: JOB DESCRIPTION: Vice President, Global Fraud Prevention Location: Los Angeles, CA. / Remote Division: Ticketmaster (Global) Line Manager : EVP, ... Commercial Contract Terms: Full Time THE TEAM The Global Fraud Prevention team is a vital and central part...across a matrixed organization - from Product to Business Operations (both Primary and Resale), and Accounts to Fan… more