- TD Bank (Farmington Hills, MI)
- …**Line of Business:** Financial Crimes & Fraud Mgmt **Job Description:** The Group Manager , Fraud Operations leads a group of Fraud professionals ... information with discretion **Customer Accountabilities:** + Manages a group of Fraud professionals providing operational support to partners + Manages team during… more
- Walmart (Bentonville, AR)
- Position Summary What you'll do The Manager , Operations - Fraud Operations provides senior leadership and stakeholders oversight in the operations ... in the execution and oversight of operational processes, tracking and reporting on-trip fraud metrics, identifying and preventing new types of on-trip fraud , and… 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 ... implementation and monitoring of risk prevention and data programs. Senior Manager , Fraud Analytics & Operations : + Hires, evaluates, and supervises… more
- Walmart (Bentonville, AR)
- …and fairest platform for customers and drivers to operate on. We are seeking an Organized Fraud Operations Manager to join our team. As a key member of ... responsible for applying deep experience in the Risk & Fraud space and a strong analytical skillset to lead...off your feet if:** + You have experience in Operations , Project Management, Criminal Justice, or Continuous Process Improvement.… more
- Eastern Bank (Lynn, MA)
- The Fraud Operations Manager is responsible for Operations division evaluation and execution of drivers that support the strategy of fraud detection ... and technology advancements. **Overall Management Responsibilities:** Management for all fraud operations functions: Designs, implements, and oversees all… more
- Citigroup (Tampa, FL)
- The Senior Audit Manager , USPB Operations and Fraud Prevention is a senior level management position responsible for managing a complex and critical unit ... business at a regional or country level. The US Personal Banking (USPB) Operations and Fraud Audit Team is responsible for coverage of Customer Service, Credit … more
- Wells Fargo (West Des Moines, IA)
- … Product within Fraud & Claims Management supporting multiple Global Operations teams and CSBB businesses. The product manager will be accountable ... this role:** Wells Fargo is seeking Senior Lead Product Manager that will be responsible for product management and...for teams to design/develop/ deliver technology and processes for Fraud Operations + Works with leaders, stakeholders,… more
- American Express (Sunrise, FL)
- …stability of the contact management system, enhancing the effectiveness of Risk Operations ". We strive to enhance collaboration and coordination between all partner ... we aim to set new standards in customer engagement and risk mitigation. This Manager , Contact Strategy role in Contact Strategy & Performance (CS&P) will be a member… more
- Comerica (Farmington Hills, MI)
- Fraud Op Risk Oversight Manager The Fraud (external, Internal and Theft) Oversight Manager is responsible for assisting with the strategic development, ... Fraud risks to corporate stakeholders, management, and governance committees. The Manager , Fraud Op Risk Oversight will be our 2nd Line "business expert" as… more
- Warner Bros. Discovery (Knoxville, TN)
- …(WBD) is looking for a ** Fraud Risk Manager ** to join the Global Fraud & Abuse Operations Team to support in detecting and preventing risks across all ... around the world to support in our fight against fraud and abuse 24x7. A successful candidate will have...drive a one culture mindset, such as: + Payment Operations on chargeback monitoring and new and existing payment… more
- JPMorgan Chase (Plano, TX)
- …strength offers solid benefits to companies both large and small. **Position Summary** As Operations Manager for Payments Fraud Operations , you will ... **Business Description** JPMorgan Payments Fraud Operations is a global leader...lead diverse functions, providing day-to-day management and oversight for operations . **Job Title: Underwriter Manager / Associate… more
- TD Bank (Jacksonville, FL)
- …ad hoc data requests to see how fraud strategies might impact customers or fraud operations . This would likely include writing new SQL, SAS, or Python code ... channels, with the primary goal of minimizing fraud losses and determining fraud patterns. The Manager of Fraud Analytics will be responsible for running… 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 ... seeking a data-driven, highly motivated, and organized Senior Program Manager to support Vendor & Transaction Accuracy's (VITA) Retail...to support Vendor & Transaction Accuracy's (VITA) Retail Vendor Fraud and Digital Fraud programs. The team… more
- Citigroup (Jacksonville, FL)
- The SVP- First Party Fraud Policy Manager will lead efforts to manage the creation of the best-in-class acquisitions strategy to mitigate first party fraud ... bad actors into the Citi Retail Bank portfolio. This manager will serve as the primary point of contact...Process owners to identify and evaluate the effectiveness of fraud controls. + Partner with Policy, Operations ,… more
- Wells Fargo (Salt Lake City, UT)
- **About this role:** Wells Fargo is seeking an Analytics Senior Manager in the Inclearing/ACH team within Fraud & Claims Management (FCM) as part of Consumer and ... Small Business Banking Operations (CSBBO). Learn more about the career areas and...+ Lead Inclearing/ACH team to deliver best in class fraud prevention practices to enhance business management, executing on… more
- Amazon (Seattle, WA)
- …execution of initiatives, coordinating cross-functional teams including legal, risk management, operations , technology, and customer service. Conduct fraud and ... Description We are seeking an experienced and strategic Program Manager to lead our global initiatives in combating gift...to lead our global initiatives in combating gift card fraud and abuse. In this role, you will be… more
- CIBC (Chicago, IL)
- …To learn more about CIBC, please visit CIBC.com (https://www.cibc.com/en/about-cibc.html) The Sr. Manager Fraud Strategy will report to the Sr. Director of ... proactively address the changing risk environment. **Key Accountabilities** + Operations and Risk Management - Identify both fraud... Operations and Risk Management - Identify both fraud risk exposures and fraud -related client impacts… more
- TD Bank (Wilmington, DE)
- …**Line of Business:** Risk Management **Job Description:** The Credit Risk Manager , is responsible for designing, developing, implementing, and validation of various ... First Party Fraud & Credit Abuse strategies. These strategies include, but are not limited to, adjudication, account and exposure management, collection treatments,… more
- DataVisor (Phoenix, AZ)
- …open, positive, collaborative, and results-driven. Come join us! Job Summary: As a Fraud Analytics Manager , (FAM), you are responsible for leveraging our ... models' performance to providing recommendations on risk strategies and operations , you are an expert who can provide technical...Learning models, Rules Engine, Device Intelligence Signals, and Case Manager to stay on top of fraud … more
- Amazon (Arlington, VA)
- …Manage indirect operations teams to ensure end-to-end coverage over potential fraud cases * Develop vision documents or thought leadership for senior leadership ... fraudulent funds. We love catching the bad actors! Theft, fraud , abuse and waste detection and prevention is fundamental...service, partnering with technology and science leaders across Finance Operations . You will lead a high-performing team of … more