- CIBC (Chicago, IL)
- …they contribute. To learn more about CIBC, please visit CIBC.com (https://www.cibc.com/en/about-cibc.html) The Sr . Manager Fraud Strategy will report to the ... strategy program. + Manage third party vendors that provide fraud controls . Ensure those controls ...with fraud management policies and/or other recognized fraud control industry standards + Provide insight… more
- 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, ... of the Financial Crimes Management (FCM) team to identify fraud trends, control enhancement opportunities and perform...Reporting to the Director, Financial Crimes Analytics (FCA), the Manager will regularly interact with Enterprise Fraud … more
- PNC (Pittsburgh, PA)
- …feel respected, valued, and have an opportunity to contribute to the company's success. As the manager of the Enterprise Fraud - Adapt team, you will be a part ... those patterns. Additionally, the reporting function is responsible for the enterprise-level fraud reporting, forecasting, and budgeting. The manager of this… more
- Eastern Bank (Lynn, MA)
- The Fraud Operations Manager is responsible for Operations division evaluation and execution of drivers that support the strategy of fraud detection and ... oversight of policies, practices, and standards. + Creates operating procedures and key controls to support fraud detection and mitigation + Leads and… more
- JPMorgan Chase (Columbus, OH)
- …deliver strategic projects, and automate processes using intelligent automation tools. As a Fraud Analytics Manager on our Asset Wealth Management Fraud ... We are seeking a Vice President for our Asset Wealth Management Fraud Management team, specializing in data analytics. The role involves managing fraud risk… more
- Bank of America (Dallas, TX)
- IT Audit Senior Audit Manager - AML/Economic Sanctions/ Fraud New York, New York;Dallas, Texas; Charlotte, North Carolina **Job Description:** At Bank of ... the Corporate Audit - Global Technology Audit Team, the Senior Audit Manager will oversee and manage...and procedures. Assesses issues for impact to business processes, controls and strategies, recommends severity ratings and escalation of… 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
- Amazon (Arlington, VA)
- …thought leadership for senior leadership on the best-in-class, future state of fraud detection and global investigations * Partner with and influence senior ... fraudulent funds. We love catching the bad actors! Theft, fraud , abuse and waste detection and prevention is fundamental...Finance Operations organization. This is a high visibility role senior leaders at Amazon. To be successful in this… more
- Citigroup (Sioux Falls, SD)
- …a positive impact on the communities we serve. The Business Analysis Group Manager is a senior management-level position responsible for liaising between ... + Develop strategy and guidelines for appropriate staffing requirements, exercising control over resources, budget management and planning and contributing to… more
- 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 ... * Identify root cause of process gap findings, improve control deficiencies and partner with cross functional teams to...information confidently and on a regular basis to Amazon senior executives, senior leadership teams, and key… more
- Citigroup (Jacksonville, FL)
- The Fraud Risk Group Manager is accountable...Process owners to identify and evaluate the effectiveness of fraud controls . + Understand the internal and ... required in order to negotiate internally, often at a senior level. Some external communication may be necessary. Accountable...any of these systems do not disrupt or harm fraud or authorization processes, and ensure controls … more
- Blue Cross Blue Shield of Massachusetts (Boston, MA)
- … Investigation and Prevention (FIP) Unit including management of a team of senior managers, data analysts, fraud investigators, certified coders and medical ... management advice to the business regarding the creation of controls to manage fraud , waste and abuse...abuse activity in FIP, work with the Pharmacy Benefit Manager on fraud waste and abuse work,… 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
- 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...across all projects. About the team The Flex DEMS Fraud & Abuse Control Tech team (FACTs)… more
- TD Bank (Wilmington, DE)
- …**Line of Business:** Risk Management **Job Description:** The Credit Risk Manager , is responsible for designing, developing, implementing, and validation of various ... First Party Fraud & Credit Abuse strategies. These strategies include, but...strong interpersonal skills. **Depth & Scope:** + Demonstrates governance, control and risk management behaviors in alignment with TD… more
- American Express (Phoenix, AZ)
- …theft and authentication processes as well as point of sale and credit bust out fraud controls . The CFR audit team is heavily focused on utilizing a data ... to understand the data behind key processes, risk and controls to develop analytic control tests and...senior management, clearly articulating the potential impact of control gaps in a highly professional and proficient manner… more
- Zelis (FL)
- Overview: The Fraud Analyst will report to the Manager of the Fraud Team, under the Payee Identification and Network Security (PINS) department. The PINS ... department encompasses Zelis Payments' Fraud , Risk, and Identity Verification...s and investigate s suspicious activity to identify and control fraudulent activity , such as account takeover ,… more
- Citigroup (Jacksonville, FL)
- … Fraud Abuse, within the Financial Threats organization. The SVP-First First Party Fraud Controls and Reporting Group Manager will be responsible for ... First Party Fraud Financial Loss Reporting, the development of First Party Fraud control monitoring and reporting, as well as performance metrics which will… more
- Citigroup (Jacksonville, FL)
- The Customer Service Senior Manager is a senior management-level position responsible for accomplishing results through the management of a team or ... 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