- Charles Schwab (Lone Tree, CO)
- …Move Money products. **Responsibilities** + Assisting the Senior Team Manager in reviewing, maintaining, and enhancing our fraud strategies utilizing ... specified operational SLA's. + Working closely with the Team Manager to review their analysis of the data to...present to leadership and other stakeholders the metrics on fraud strategy effectiveness. + Working with the… more
- PNC (Pittsburgh, PA)
- …to the company's success. As a Portfolio Analytics and Strategy Analyst Senior within PNC's Enterprise Fraud organization, you will be based in Pittsburgh, ... field on a regular basis. Some responsibilities may be performed remotely, at the manager 's discretion. This position is on the React Identify team under Enterprise … more
- Citizens (Johnston, RI)
- Description The Fraud Strategy Manager is accountable for monitoring and developing fraud risk strategies for Citizens Bank new account originations (all ... channels) and Check Deposit and In-Clearing. The strategy manager will take the lead in...identify fraudulent behavior. Required Skills/Experience: + 5+ years of Fraud Risk Strategy experience + Experience with… more
- Austin Capital Bank (Austin, TX)
- Senior Payment and Fraud Specialist / Manager Company Overview Austin Capital Bank (ACB) is a rapidly growing community bank with an emphasis on technology. ... great fit. Job Summary We are seeking an experienced Senior Payment and Fraud Specialist to join...capabilities of our proprietary technology platform, define the business strategy roadmap, and lead the development of fraud… more
- TD Bank (Wilmington, DE)
- …role. **Line of Business:** Risk Management **Job Description:** The Credit Risk Senior Manager , is responsible for designing, developing, implementing, and ... validation of various First Party Fraud & Credit Abuse strategies. These strategies include, but...**Depth & Scope:** + Performs functions noted for Risk Manager I + Generally an expert at the enterprise… more
- Capital One (Mclean, VA)
- …partnering with data scientists, product/tech, and third party vendors. Come help us fight fraud ! **Summary:** As a Senior Manager , Business Analysis at ... States of America, McLean, Virginia Senior Business Manager , Head of First Party Application Fraud ...implement strategies to more effectively combat First Party Application Fraud . Our strategy is still relatively immature… more
- Walmart (Hoboken, NJ)
- …travel, and early access to deals. We are looking for a Senior Manager of Walmart+ Business Operations and Strategy team to tackle the day-to-day aspects ... of fraud prevention on the Walmart+ platform. The Senior Manager will help identify risk areas for membership and define solutions designed to grow the… more
- BMO Financial Group (Jacksonville, FL)
- …customers and communities. + **Hybrid role** BMO seeks a qualified and motivated Director, Card Fraud Strategy and Analytics. The Card Fraud Strategy and ... The Financial Crimes Unit (FCU) brings together our Cybersecurity, Fraud , Physical Security and Resilience Planning capabilities to address the ever-growing and… more
- JPMorgan Chase (Tampa, FL)
- …sponsorship. **Job Responsibilities** + Support 3-5 year horizon plans for Payments fraud strategy across all major core-cash products and stakeholder groups ... a rewarding and challenging career as a Business Analysis Manager with our dynamic fraud team. You'll...prevention, detection and recover. + Manage a central Core-Cash Fraud Strategy team and aligned to the… more
- Capital One (Richmond, VA)
- West Creek 6 (12076), United States of America, Richmond, Virginia Senior Associate, Product Management, Card Fraud Customers contact Capital One millions of ... problems range from a transaction they did not make ( fraud ) to problems with the merchant (items not delivered,...role, you'll learn the essentials of being a product manager , and we'll invest in you to grow in… more
- Amazon (Bellevue, WA)
- …Flex's Compliance and Fraud Prevention team is looking for an experienced Senior Product manager to lead fraud prevention and compliance solutions. ... market research and competitive analysis to guide the product strategy - Set the right success metrics for the... team is looking for an experienced Principal Product manager to lead fraud prevention solutions. You… more
- City National Bank (Chicago, IL)
- …Crystal Reports or Business Objects and Falcon system/scoring. + Experience with FICO Falcon Fraud Manager strategy writing a plus. + Ability to interact ... and our clients' exposure to potential fraudulent activities. The manager is responsible for evaluating industry, client and situational/threat...**What you will do** + Develop the Bank's payments fraud strategy to minimize the Bank's payments… more
- Capital One (Richmond, VA)
- West Creek 6 (12076), United States of America, Richmond, Virginia Sr. Manager , Product Management, Card Fraud Customers contact Capital One millions of times ... problems range from a transaction they did not make ( fraud ) to problems with the merchant (items not delivered,...to customers. We are looking for a Sr. Product Manager who is excited about driving transformation for Capital… more
- Capital One (Mclean, VA)
- …2 (19050), United States of America, McLean, Virginia Sr. Business Manager - Bank Fraud Defense **Summary:** As a Senior Business Manager at Capital One, ... One and our Retail Customers from various forms of fraud . As we modernize our systems to meet the...intent, build business requirements and execute against the product strategy . Oversee multiple projects and programs concurrently + Partnership:… more
- JPMorgan Chase (Columbus, OH)
- Join our Claims & Disputes team as a Senior Tech Product Associate, where your expertise in product development and optimization will not only make a significant ... benefits of continuous learning and career mobility. As a Senior Tech Product Associate in the Claims & Disputes...the cutting edge of defining the vision, creating the strategy and building the roadmap to solutions that impact… more
- Capgemini (Malvern, PA)
- …assists with any large-scale fraud events under general direction of management/ senior fraud investigators. + Manages and leads incident process and handling ... Fraud Investigator **Job Title:** Fraud Investigator...It delivers end-to-end services and solutions leveraging strengths from strategy and design to engineering, all fueled by its… more
- TD Bank (New York, NY)
- …of Business:** Audit **Job Description:** The Head of Audit Sanctions, Anti-bribery, Fraud , Insider Risk and TDS FinCrime is responsible for overseeing, planning, ... adherence with Audit Division standards and reporting results to Senior Management + Liaises with other Financial Crimes Audit...Anti-bribery Program for the 2nd and 1st line + Fraud risk management in the 2nd line of defense… more
- TD Bank (Cary, NC)
- …reports, and building robust data pipelines. + Collaborate with the GAML and the Fraud Team to enhance the effectiveness of anti-money laundering (AML) and fraud ... efforts. **Depth & Scope:** + Works independently as the senior analyst / subject matter expert and may coach...of AML regulations and best practices. + Experience in fraud detection methodologies and technologies. + Strong communication skills… more
- Regions Bank (Charlotte, NC)
- …section of the system. **Job Description:** At Regions, the Enterprise Risk Testing Manager is a second line of defense risk management function that ensures the ... risk. This position reports to the Enterprise Risk Testing Group Manager . **Primary Responsibilities** + Leads enterprise transactional testing activities by… more
- Rock Family of Companies (MI)
- …cross-functional teams **Job Summary** As a Senior Credit Strategy Manager , you'll support the Credit and Fraud Prevention team by implementing credit ... statistics, STEM, economics, or a related field + Strong expertise in credit strategy for credit approvals, credit amount assignment and pricing in one or more… more