- Amazon (Tempe, AZ)
- …behavior in a scalable and automated way. We are looking for a highly motivated risk manager to solve exciting business problems in large scale. This role will ... of risks, and drive the implementation of large scale solutions. The risk manager will work with product and program managers, machine learning scientists, … more
- Robert Half (Chicago, IL)
- JOB REQUISITION Chicago Fraud Risk Management & Forensic Accounting- Manager LOCATION CHICAGO ADDITIONAL LOCATION(S) JOB DESCRIPTION You Belong Here The ... You: Protiviti is looking for a Fraud Risk Management / Forensic Accounting Manager to...Manager to join our growing Internal Audit & Financial Advisory team. This role will play a crucial… more
- Citigroup (Tucson, AZ)
- The Fraud Risk Retail Policy Group Manager is... loss expense. **Qualifications:** * 7+ years' experience in financial services fraud or risk ... work with the Business to understand and assess new projects for fraud risk . * Make recommendations for appropriate controls which will maximize return on… more
- JPMorgan Chase (Columbus, OH)
- …thinking outside the box, challenging the status quo and striving to be best-in-class. As a Fraud Risk Product Manager - Vice President in Risk ... science, technology, or related field + Demonstrated product management experience in fraud risk or financial services + Strong ability to influence and… more
- Citigroup (Wilmington, DE)
- …affects the overall performance and effectiveness of the sub-function/job family. The Fraud Risk Officer (Supplier Manager ) will have responsibility ... The Fraud Risk Officer is a strategic...The Fraud Risk Officer is a strategic professional who stays...to manage third party suppliers within the Global Financial Crimes and Fraud Prevention group. The… more
- Walmart (Bellevue, WA)
- …a high performing team? Here is your opportunity! We are looking for a , Senior Manager , Product Management on the Anti- Fraud team who has the passion to work ... technology solutions for Finance, People, and the Associate Digital Experience. Inkiru, Walmart's fraud and risk platform, leverages omni data to provide a… more
- Walmart (Bentonville, AR)
- …expanding Marketplace channel. The **Senior Product Manager ** will represent the Fraud Strategy team and collaborate with business, risk , operations, and ... Position Summary What you'll do The Walmart ** Fraud Strategy team** is looking for an individual...someone who gets things done. + 2 Years of Risk Management + 8 Years of Product Management +… more
- American Express (New York, NY)
- …and let's lead the way together. **Business Unit/Role Specific Info:** Here in Credit & Fraud Risk (CFR), our role at American Express is to drive prudent ... and courageous are the hallmarks of our Credit and Fraud Risk colleagues. **How will you make... risk management, governance, issues management, and process risk reduction. + Familiarity with financial services… more
- TD Bank (New York, NY)
- …for this role. **Line of Business:** Audit **Job Description:** The Audit Manager is accountable for overseeing the planning and execution for audits covering ... Are:** TD is one of the world's leading global financial institutions and is the fifth largest bank in...have regular career, development, and performance conversations with your manager , as well as access to an online learning… more
- Citigroup (Tampa, 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...governance and the facilitation of the execution of the Manager Control Assessment (MCA, ie Risk &… more
- USAA (Phoenix, AZ)
- …compliance testing, fraud risk management, fraud internal audit, fraud consulting, etc.) for a large financial institution + Fraud -related ... involving fraud as Auditor-In-Charge (AIC). Continuously enhances knowledge of fraud , financial crimes, and related consumer regulations and applies that… more
- USAA (Plano, TX)
- …testing, fraud risk management, fraud internal audit, fraud consulting, etc.) for a large financial institution + Specific industry frameworks ... what makes us so special! **The Opportunity** As a dedicated **Senior** **Audit Manager ,** you'll manage Bank Fraud Management, Dispute Operations, and general… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- … Crimes Analytics (FCA), the Manager will regularly interact with Enterprise Fraud Risk Management and Technology teams during the design and testing of ... sessions, and related team and stakeholder meetings. **Qualifications** **Knowledge of** * US Fraud risk typologies for financial institutions, key detection… more
- RELX INC (New York, NY)
- …areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data ... years client-facing experience preferred. + 7+ years in the fraud industry with a focus on risk ...fair results for their clients; businesses and governments prevent fraud ; consumers access financial services and get… more
- 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...data science and technology skillsets when working with large-scale financial institutions, financial technology ("fintech") organizations, and… more
- Citigroup (Wilmington, DE)
- …understanding of fraud operations, to include detection and mitigation of fraud risk ; + Knowledge and/or experience in conducting investigations of ... **Role & Responsibilities:** The **SVP** **-** **Cyber Fraud Threat Intelligence** ** Manager ** leads the...Financial Crimes Intelligence collection strategy for the Cyber Fraud Fusion Center + Research and evaluate solutions to… more
- Amazon (Seattle, WA)
- …legal, risk management, operations, technology, and customer service. Conduct fraud and risk assessments, analyze trends, and identify vulnerabilities, ... 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
- Vanguard (Malvern, PA)
- …implementation and monitoring of risk prevention and data programs. Senior Manager , Fraud Analytics & Operations: + Hires, evaluates, and supervises crew. ... risk -informed decisions. Within GR&S, the Enterprise Security and Fraud (ES&F) sub-division is responsible for the global protection...investment in your future at its core. The Senior Manager , Fraud Analytics & Operations will lead… more
- SMBC (Phoenix, AZ)
- …with other financial institutions to recover funds. The Vice President, Fraud Investigations and Support will also provide customer service for escalated ... We are a close-knit and fun-loving team of seasoned financial services professionals who came together for the challenge...with the fraud roadmap + Actively seek Fraud and Risk trends through both team… more
- Federal Reserve Bank (Boston, MA)
- …and should be discussed during the interview process. **Position Contributions -** The Fraud Prevention Product Manager will help shape the strategy and roadmap ... supporting the creation of scalable solutions that address emerging fraud threats. The product manager will work...identification, and execution/launch + 2+ years of experience in fraud mitigation with a financial institution or… more