• Senior Manager , Fraud

    Sallie Mae (Newark, DE)
    …students, for future generations, for the future of education. **What You'll Contribute** The Senior Manager , Fraud Risk Management will be responsible ... for developing and implementing a comprehensive Fraud Risk Management framework to effectively minimize risk and adhere to applicable regulations within our… more
    Sallie Mae (12/17/24)
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  • Senior Product Manager

    Walmart (Bentonville, AR)
    …channel. The ** Senior Product Manager ** will represent the Fraud Strategy team and collaborate with business, risk , operations, and engineering ... Position Summary What you'll do The Walmart ** Fraud Strategy team** is looking for an individual...** + You're skilled at engaging and communicating with senior executives across multiple domains. + You are collaborative… more
    Walmart (11/22/24)
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  • Senior Manager , Product Management…

    Walmart (Bellevue, WA)
    …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 with ... 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 (11/15/24)
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  • First Party Fraud Policy Officer

    Citigroup (Jacksonville, FL)
    The Fraud Risk Senior Manager accomplishes results through the management of professional team(s) and department(s). Integrates subject matter and ... duties may be assigned as required. **Job Family Group:** Risk Management **Job Family:** Fraud Risk **Time Type:** Full time **Primary Location:**… more
    Citigroup (11/07/24)
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  • Credit Risk Senior Manager

    TD Bank (Wilmington, DE)
    …Margin, NPV, ROE, etc. with the limited guidance from the manager . The Credit Risk Senior Manager ( Risk Manager II), responsibilities include ... of Business:** Risk Management **Job Description:** The Risk Manager II manages the creation, implementation...strategies to ensure decisions are made within the TD risk appetite framework, adhere to fraud standards,… more
    TD Bank (12/17/24)
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  • Chicago Fraud Risk Management…

    Robert Half (Chicago, IL)
    …REQUISITION Chicago Fraud Risk Management & Forensic Accounting- Senior Manager LOCATION CHICAGO ADDITIONAL LOCATION(S) JOB DESCRIPTION You Belong Here ... Where We Need You: Protiviti is looking for a Fraud Risk Management / Forensic Accounting Senior Manager to join our growing Internal Audit & Financial… more
    Robert Half (10/26/24)
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  • SVP, Fraud Risk Retail Policy Group…

    Citigroup (Tucson, AZ)
    The Fraud Risk Retail Policy Group Manager is accountable for management of complex/critical/large professional disciplinary areas. Leads and directs a team ... the Business to understand and assess new projects for fraud risk . * Make recommendations for appropriate...communicate these trends and actions to the Business and Fraud senior management. * Articulate the value… more
    Citigroup (11/21/24)
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  • Fraud Operations Risk Oversight…

    Comerica (Farmington Hills, MI)
    Fraud Op Risk Oversight Manager ...objectives. This position will be an extension of the Senior Operational Risk Director and will involve working ... Fraud risks to corporate stakeholders, management, and governance committees. The Manager , Fraud Op Risk Oversight will be our 2nd Line "business expert"… more
    Comerica (12/25/24)
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  • Operational Risk Manager

    Citigroup (Wilmington, DE)
    …Line of Defense (2LOD) Fraud Risk Management is seeking to hire a Fraud Risk Senior Vice President to support Oversight of US Personal Banking Retail ... Payments & Internal Fraud Risk across the Enterprise. This role...business in delivering tangible results, fostering a culture of risk awareness across the organization, and influencing senior more
    Citigroup (12/10/24)
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  • Sr. Risk Manager - Fraud

    Amazon (Arlington, VA)
    Description Amazon is hiring a Senior Risk Manager for the product team within the Vendor Investigations & Transaction Accuracy (VITA) organization to ... the end-to-end prototype execution, working alongside our engineering partners, fraud and risk teams, and business leaders to identify and implement cutting-edge… more
    Amazon (12/24/24)
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  • Senior Manager , Integrity…

    DoorDash (Tempe, AZ)
    About the Team We are seeking a highly skilled and experienced Senior Manager of Fraud Operations to lead and scale our fraud mitigation efforts. This ... of fraud across our platform. As a Senior Manager , you will partner closely with...cross-functional stakeholders to develop and execute strategies that mitigate fraud risk , protect the platform, and ensure… more
    DoorDash (11/27/24)
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  • Senior Manager , Fraud

    Vanguard (Malvern, PA)
    …development, implementation and monitoring of risk prevention and data programs. Senior Manager , Fraud Analytics & Operations: + Hires, evaluates, ... risk -informed decisions. Within GR&S, the Enterprise Security and Fraud (ES&F) sub-division is responsible for the global protection...an investment in your future at its core. The Senior Manager , Fraud Analytics &… more
    Vanguard (11/20/24)
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  • Sr. Program Manager , Fraud

    Amazon (Seattle, WA)
    …actions as a Program Manager could enhance systems and processes that minimize risk and maximize trust in Amazon.com. Not only do we protect all aspects of the ... with you! Key job responsibilities Stakeholder Management: Listen and understand Payment Risk strategy, identify potential fraud and misuse risks, and align… more
    Amazon (12/17/24)
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  • Fraud Senior Management Information…

    Citigroup (Jacksonville, FL)
    The Fraud Senior Management Information System Manager - Vice President is a senior management-level position responsible for accomplishing results ... to drive client resolution and support activities in coordination with the Commercial Cards fraud team. The overall objective of this role is to be responsible for… more
    Citigroup (11/23/24)
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  • Senior Staff Technical Program…

    Intuit (Atlanta, GA)
    …invite you to consider this exciting opportunity to join our dynamic team. As a Senior Staff Technical Program Manager , you will play a pivotal role in shaping ... critical initiatives. Your expertise in navigating the complexities of cybersecurity, compliance, risk , and fraud will be instrumental in protecting our… more
    Intuit (12/04/24)
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  • Senior Manager , Fraud

    Vanguard (Malvern, PA)
    …stronger, risk -informed decisions. Within GR&S, the Enterprise Security and Fraud (ES&F) sub-division is responsible for the global protection of Vanguard crew, ... Global Risk and Security (GR&S) at Vanguard enables business...protect the pride of Vanguard with state-of-the-art security and fraud capabilities. We are a world-class destination of highly… more
    Vanguard (11/22/24)
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  • Risk Manager , Financial…

    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 ... locate patterns of risks, and drive the implementation of large scale solutions. The risk manager will work with product and program managers, machine learning… more
    Amazon (11/23/24)
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  • Audit Director, Fraud , Insider Risk

    TD Bank (New York, NY)
    …details for this role. **Line of Business:** Audit **Job Description:** The Audit Director, Fraud , Insider Risk & Anti Bribery and Related CoE is responsible for ... 1st line, TD Securities Financial Crimes Program (including, AML, Sanctions, Anti-bribery, Fraud and Insider Risk ), NY Branch Financial Crimes Program (including… more
    TD Bank (12/25/24)
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  • Sr. Engagement Manager - Fraud

    RELX INC (New York, NY)
    …areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data ... deliverables are submitted for all projects owned by the Senior Professional Services Engagement Manager + Understanding...years client-facing experience preferred. + 7+ years in the fraud industry with a focus on risk more
    RELX INC (11/07/24)
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  • Fraud Ops Group Manager (Controls),…

    Citigroup (Jacksonville, FL)
    The Fraud Ops Group 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... losses by ensuring analysts make appropriate decisions using risk /reward balance methodology. **Responsibilities:** + Manage multiple teams or… more
    Citigroup (12/20/24)
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