- TD Bank (Port St. Lucie, FL)
- …this role. **Line of Business:** Sales & Customer Distribution Support **Job Description:** The Senior Manager , Fraud Business Strategy will manage a large ... goals + Ensures Fraud policy/ process alignment & implementation for both fraud and supported business lines + Provides senior and executive leadership with… more
- Zoological Society of San Diego (San Diego, CA)
- Senior Fraud & E-Commerce Manager - San Diego Zoo Wildlife Alliance 1455 Frazee Rd, San Diego, CA 92108, USA Req #3543 Thursday, August 15, 2024 San Diego ... life thrives. HOW YOU WILL IMPACT OUR MISSION The Senior Fraud and E-Commerce Manager ...and fulfillment, project management, product testing, launching, and quality control . This position reports to the Director of Call-Center… more
- Citigroup (Tampa, FL)
- The Fraud Operations Issue Manager is a strategic...governance and the facilitation of the execution of the Manager Control Assessment (MCA, ie Risk & ... required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required...quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control Policy, … more
- Amazon (Bellevue, WA)
- …now be their own boss delivering Amazon packages. Amazon Flex Fraud and Abuse Control team is looking for a Program Manager who will be responsible for ... thereby promoting delivery quality and enhance customer experience. Program Manager will relentlessly focus on continuous improvement of the...About the team About the team The Flex DEMS Fraud & Abuse Control Tech team (FACTs)… more
- Bank of America (Plano, TX)
- Consumer Product Strategy Manager , Fraud Business Intelligence Plano, Texas;Belfast, Maine; Richmond, Virginia; New York, New York; Boston, Massachusetts; ... in using various programming languages to data mine, understanding of the fraud ecosystem, and interaction across multiple business partners to aide in determining… more
- Citigroup (Jacksonville, FL)
- …First Party Fraud Financial Loss Reporting, the development of First Party Fraud control monitoring and reporting, as well as performance metrics which will ... within the Financial Threats organization. The SVP-First First Party Fraud Controls and Reporting Group Manager will...vendor tool performance within all areas of First Party Fraud control . + Develop and maintain … more
- Citigroup (Jacksonville, FL)
- The Fraud Risk Group Manager is accountable for management of complex/critical/large professional disciplinary areas. Leads and directs a team of professionals. ... Risk Appetite Framework. + Provides specialized analytics and management insights to the fraud risk senior management on policy compliance and aggregated risk… more
- Citigroup (Jacksonville, FL)
- The Fraud Risk Group Manager is accountable for management of complex/critical/large professional disciplinary areas. Leads and directs a team of professionals. ... risk models and detection tools. + Provides specialized analytics and management insights to fraud risk senior management teams of emerging fraud risks and… more
- TD Bank (Falmouth, ME)
- …role. **Line of Business:** Sales & Customer Distribution Support **Job Description:** The Manager , Fraud Business Strategy will manage a team who oversees one ... or more fraud supported business lines while generating multifaceted insights, understanding...generating multifaceted insights, understanding and enacting strategic direction. The manager will be accountable for hands on delivery of… more
- Citigroup (Jacksonville, FL)
- The Fraud Risk Group Manager is accountable for management of complex/critical/large professional disciplinary areas. Leads and directs a team of professionals. ... communication skills required in order to negotiate internally, often at a senior level. Some external communication may be necessary. Accountable for the end… more
- JPMorgan Chase (Tampa, FL)
- …a difference in a dynamic environment, we invite you to join our team. As a Fraud Strategy Manager for the Commercial Bank Global Services Fraud team, you ... compliance of fraud policies and controls with Governance and Change Control procedures. + Maintain an effective governance and controls framework across … more
- American Express (New York, NY)
- …and results to senior management, clearly articulating the potential impact of control gaps in a highly professional and proficient manner + Assist team leaders, ... Our Internal Audit group is seeking an eager Audit Manager to help advance and grow our audit coverage...and grow our audit coverage across our Credit & Fraud Risk portfolio. In this role, the ideal candidate… more
- Citigroup (San Antonio, TX)
- The Fraud Ops Sr Manager is a senior management level position responsible for accomplishing results through the management of a team or department to drive ... fraud management policies, processes and procedures to minimize the...conduct and business practices, and escalating, managing and reporting control issues with transparency, as well as effectively supervise… more
- Truist (Atlanta, GA)
- …Responsible for vision and strategic plan of respective area under Enterprise Fraud Management leadership. Lead and manage personnel and workflow to achieve 'best ... resources in accomplishing departmental/corporate objectives (Actions directly impact bank fraud client experience as well as reputational, compliance and… more
- USAA (Charlotte, NC)
- …a part of what makes us so special! **The Opportunity** As a dedicated **Audit Manager - Operational Risk Management/ Fraud Risk** , you will lead and implement ... corporate and industry audit standards. Makes recommendations for severity ratings to Senior Audit Manager (SAM)/Director. May communicate with regulators. +… more
- North Shore Bank (Beverly, MA)
- …of on-call rotation with management to ensure timely response to any security or fraud related events. Security Training + Assists Manager in delivering training ... general direction of the Bank's Chief Risk Officer, The Fraud & Security Officer is responsible for assisting in...(ie. Red Flags, DR, etc.) + In conjunction with manager and other related departments, serves as a liaison… more
- Amazon (Seattle, WA)
- Description AWS Fraud Prevention is looking for an innovator and problem solver to protect AWS from sophisticated cyber crime actors, and crypto miners. Here at ... fraud prevention we build high scalable and high performant...operational, technical and process improvements * Work with your manager and other engineers in delivering to the roadmap.… more
- JPMorgan Chase (Plano, TX)
- …the reins and drive impact, we've got an opportunity just for you. As a Fraud Risk Director of Software Engineering - Java/AWS at JPMorgan Chase within the Corporate ... Sector, Fraud Risk team, you lead a technical area and...and procedures + Carries governance accountability for coding decisions, control obligations, and measures of success such as cost… more
- Bristol Myers Squibb (Princeton, NJ)
- …their personal lives. Read more: careers.bms.com/working-with-us . ** Senior Manager , Order-to-Cash Business Process and Control Champion** **Position ... operations, functional leads and senior management throughout the Company. The Senior Manager , Order-to-Cash (OTC) Business Process Champion (BPC) within BCF… more
- PNC (Pittsburgh, PA)
- …may be performed remotely, at the manager 's discretion As an Risk and Control Specialist Senior , you will be responsible for managing and coordinating the ... have an opportunity to contribute to the company's success. As a Risk and Control Specialist Senior within PNC's Regulatory Affairs organization, you will be… more