• Project Manager Lead

    USAA (San Antonio, TX)
    …continental US with occasional business travel. **The Opportunity** As a dedicated Program Manager Lead , you will facilitate and is responsible for the execution ... and program-level requirements. Collaborates with key collaborators, vendors, and project teams to identify mutually beneficial outcomes for competing priorities… more
    USAA (10/03/24)
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  • Project Manager (Small Business…

    Capital One (Richmond, VA)
    …and continuously improve processes. The Manager , Project Management - SBB Fraud , will take the lead in executing Fraud strategies, while balancing ... Creek 5 (12075), United States of America, Richmond, Virginia Project Manager (Small Business Fraud )...the company. You will be challenged to excel and lead alongside the brightest talent in the industry and… more
    Capital One (10/03/24)
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  • Senior Lead Product Manager

    Wells Fargo (Chandler, AZ)
    **About this role:** Wells 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 &...multiple Global Operations teams and CSBB businesses. The product manager will be accountable for building target-state solutions to… more
    Wells Fargo (09/28/24)
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  • Payments Fraud Analytics and Data Science…

    Deloitte (Columbus, OH)
    Manager - Payments Fraud Analytics and Data Science What you'll do Our practitioners have the opportunity to engage a diverse and challenging portfolio of ... projects across the payments fraud and security spectrum, including the design and implementation...with client counterparts, and actively participate in discussions on project management and work delivery needs + Lead more
    Deloitte (09/26/24)
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  • Manager , Operations - Organized…

    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 our ... the Risk & Fraud space and a strong analytical skillset to lead cross-functional initiatives detecting, mitigating, and preventing organized fraud on our… more
    Walmart (07/25/24)
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  • Senior Manager , Fraud Business…

    TD Bank (Mount Laurel, NJ)
    …**Line of Business:** Sales & Customer Distribution Support **Job Description:** The Senior Manager , Fraud Business Strategy will manage a large team that ... oversees one or more fraud supported business lines while generating multifaceted insights, understanding...budgets, P&L and resource allocation + Advanced ability to lead , plan, implement and evaluate program/ project activities… more
    TD Bank (08/30/24)
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  • SVP, First Party Fraud Policy Group…

    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 ... bad actors into the Citi Retail Bank portfolio. This manager will serve as the primary point of contact...matters. In addition, this position will serve as the fraud management lead for analyzing identity and… more
    Citigroup (09/18/24)
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  • Manager Fraud Analytics (SAS,SQL…

    TD Bank (Jacksonville, FL)
    …business channels, with the primary goal of minimizing fraud losses and determining fraud patterns. The Manager of Fraud Analytics will be responsible ... to articulate its value to stakeholders. The **_Manager of Fraud Analytics_** will take the lead in...respective product/channel, while balancing customer and operation impacts. The Manager , Fraud Performance Management is also responsible… more
    TD Bank (10/01/24)
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  • Manager , Fraud Analytics

    Raymond James Financial, Inc. (St. Petersburg, FL)
    …**Job Summary** Under limited direction, support the development of enterprise-wide fraud analytics capabilities. The Manager , Fraud Analytics, ... non-detected activities. Reporting to the Director, Financial Crimes Analytics (FCA), the Manager will regularly interact with Enterprise Fraud Risk Management… more
    Raymond James Financial, Inc. (10/01/24)
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  • Fraud Analytics Manager - West…

    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 ... Learning models, Rules Engine, Device Intelligence Signals, and Case Manager to stay on top of fraud ...+ Perform risk pattern analysis, build Executive dashboards, monitor fraud detection performance + Lead technical discussion… more
    DataVisor (08/17/24)
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  • Sr. Program Manager , Gift Card…

    Amazon (Seattle, WA)
    Description We are seeking an experienced and strategic Program Manager to lead our global initiatives in combating gift card fraud and abuse. In this role, ... and safeguarding our business interests worldwide. Key job responsibilities * Develop and lead the end-to-end execution of gift card fraud and abuse prevention… more
    Amazon (09/18/24)
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  • Fraud Operations Manager

    Eastern Bank (Lynn, MA)
    …of the department's technologies effectiveness utilization and risk rating. Lead project associated with implementation or integration of fraud and loss ... The Fraud Operations Manager is responsible for...group as well as identifies opportunities of improvement and lead specialized projects. + Participates in developing division strategic… more
    Eastern Bank (08/24/24)
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  • Sr. Risk Manager - Fraud Analytics…

    Amazon (Arlington, VA)
    Description Amazon is hiring a Senior Risk Manager for the product team within the Vendor Investigations & Transaction Accuracy (VITA) organization to accelerate ... some of our top initiatives in our anti- fraud product suite. You will support the development...and prevention prototypes across multiple business lines. You will lead the end-to-end prototype execution, working alongside our engineering… more
    Amazon (09/25/24)
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  • Future Opportunities: Internal Audit…

    American Express (New York, NY)
    **Description** **You Lead the Way. We've Got Your Back.** With the right backing, people and businesses have the power to progress in incredible ways. When you join ... feels like they belong. Join Team Amex and let's lead the way together. American Express' Internal Audit Group...Our Internal Audit group is seeking an eager Audit Manager to help advance and grow our audit coverage… more
    American Express (09/20/24)
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  • Enterprise Fraud Management Group…

    Truist (Atlanta, GA)
    …the long-term vision and strategic plan of the respective area under Enterprise Fraud Management leadership. Lead , develop and manage personnel and workflow to ... resources in accomplishing departmental/corporate objectives (Actions directly impact bank fraud client experience as well as reputational, compliance and… more
    Truist (09/19/24)
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  • Group Manager Fraud Operations

    TD Bank (Farmington Hills, MI)
    …you more specific details for this role. **Line of Business:** Financial Crimes & Fraud Mgmt **Job Description:** The Group Manager , Fraud Operations leads ... preparing and managing budgets and resource allocation + Advanced ability to lead , plan, implement and evaluate program/ project activities to ensure completion… more
    TD Bank (10/02/24)
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  • Cons Prod Strategy Mgr II - Digital Money Movement…

    Bank of America (Phoenix, AZ)
    …to maximize client experience while managing fraud mosteffectively. As a Fraud Strategy Manager with the Client Protection organization, you will capitalize ... in place, and will self-create initiatives as needed. + Lead a team of fraud analysts in... requirements, testing, and development of strategies for new project and endeavors + Lead the team… more
    Bank of America (09/17/24)
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  • Sr. Program Manager , FACT - Fraud

    Amazon (Bellevue, WA)
    Description At Amazon Logistics, we are looking for a Sr. Program Manager to help build a last mile Fraud Prevention operation through Amazon Flex. Amazon Flex ... and maintain strategic partnerships across Amazon. * Ability to lead by influence rather than authority to build trust...overall impact of program on Delivery quality by reducing fraud rates. * Identify solutions that need programmatic and… more
    Amazon (08/22/24)
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  • Manager - Contact Strategy (Global Credit…

    American Express (Sunrise, FL)
    **Description** **You Lead the Way. We've Got Your Back.** With the right backing, people and businesses have the power to progress in incredible ways. When you join ... feels like they belong. Join Team Amex and let's lead the way together. **How will you make an...new standards in customer engagement and risk mitigation. This Manager , Contact Strategy role in Contact Strategy & Performance… more
    American Express (09/20/24)
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  • IT Business Analyst-- Fraud Detection

    Truist (Charlotte, NC)
    …5. Ability to read, analyze and interpret technical data 6. **Experience with fraud detection systems such as Actimize.** 7. Project Management Institute (PMI) ... leadership capacity to influence collaboration, communication and outcomes of various initiatives. Lead work on all phases of systems analysis up to the enterprise… more
    Truist (10/02/24)
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