- Fidelity TalentSource LLC (Covington, KY)
- …presenting findings and recommendations? If so, you might be the right candidate for Sr . Manager , Fraud Operations and Customer Experience within Fidelity s ... SupportSpeaks for Fidelity and is accountable for the outcomeAdvises senior FIU management on noteworthy fraud incidentsEnsures...our clients and business partners understand the total potential fraud risk and what actions could be… more
- Fidelity TalentSource LLC (Jersey City, NJ)
- Job Description: Sr . Manager , Brokerage Risk The Brokerage Risk team advises Fidelity's dynamic individual investor businesses building lifetime ... wide array of brokerage products and services including core brokerage operations, fraud , digitization and transformation initiatives, and model risk . Products… more
- Piedmont Airlines, Inc (Middletown, PA)
- …is seeking a motivated, reliable professional to join our team as a Senior Compliance Accountant in our Accounting Department. The Senior Compliance Accountant ... detailed reports, and advising management on compliance-related matters. The Senior Compliance Accountant will work closely with external auditors, regulatory… more
- 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
- Zelis (FL)
- Position Overview The Strategy Manager , Fraud and Risk will report to the Senior Director of the Payee Identification and Network Security (PINS) team ... that oversees Zelis Payments' Fraud , Risk , and Identity Verification organization. The...across business stakeholder groups + Escalate potential issues to Senior Director to ensure proper action and attention are… more
- TD Bank (Wilmington, DE)
- …**Line of Business:** Risk Management **Job Description:** The Credit Risk Manager , is responsible for designing, developing, implementing, and validation ... key fraud strategies to ensure decisions are made within the TD risk appetite framework, adhere to fraud standards, and comply with all regulatory… more
- TD Bank (Wilmington, DE)
- …role. **Line of Business:** Risk Management **Job Description:** The Credit Risk Senior Manager , is responsible for designing, developing, implementing, ... strategies to ensure decisions are made within the TD risk appetite framework, adhere to fraud standards,...skills. **Depth & Scope:** + Performs functions noted for Risk Manager I + Generally an expert… more
- 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
- Citigroup (Jacksonville, FL)
- …and analysis from across the First Party Fraud and Deposit Risk organization for use in Executive/ Senior -level presentations. + Participate on ... within the Financial Threats organization. The SVP-First First Party Fraud Controls and Reporting Group Manager will...duties may be assigned as required. **Job Family Group:** Risk Management **Job Family:** Fraud Risk… more
- Citigroup (Jacksonville, FL)
- The Fraud Risk Group Manager is...+ Provides specialized analytics and management insights to the fraud risk senior management on policy ... required in order to negotiate internally, often at a senior level. Some external communication may be necessary. Accountable...mathematical risk modeling on developing the Independent Fraud Risk Team's Fraud … more
- Citigroup (Jacksonville, FL)
- The Fraud Risk Group Manager is...tools. + Provides specialized analytics and management insights to fraud risk senior management teams of ... + Provides subject matter expertise of detection and authentication disciplines across Fraud Risk , Business, and Technology teams. + Provides business and… 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 ... required in order to negotiate internally, often at a senior level. Some external communication may be necessary. Accountable...continuous improvement in the Citi's oversight and execution of fraud risk management. + Review and understand… more
- American Express (Phoenix, AZ)
- … Manager to help advance and grow our audit coverage across our Credit & Fraud Risk portfolio. In this role, the ideal candidate will be responsible for ... managing the credit and fraud risk management strategy across all American...timelines + Present audit objectives, scope, and results to senior management, clearly articulating the potential impact of control… more
- 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
- 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 ... Sr . Director of US Fraud Management and is responsible for the management of fraud risk policies and strategies within the US Region. The incumbent will… 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 ... the FIP Unit and support Blue Cross' management of risk related to fraud . + Manage interactions...abuse activity in FIP, work with the Pharmacy Benefit Manager on fraud waste and abuse work,… 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... losses by ensuring analysts make appropriate decisions using risk /reward balance methodology. **Responsibilities:** + Manage one or more… more
- RELX INC (San Jose, CA)
- …areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data ... everchanging, fresh and dynamic environment? About the Business LexisNexis Risk Solutions is the essential partner in the assessment...results to our customers. About the Job As a Sr . Engagement Manager , you will utilize the… more
- Amazon (Arlington, VA)
- …to pay vendors correctly and on time. If you are excited about fraud investigations, identifying corruption and bribery, risk management, operational excellence, ... senior leadership on the best-in-class, future state of fraud detection and global investigations * Partner with and...field * 10+ years' experience implementing and managing operational risk and fraud detection in invoicing, payments,… more
- Capital One (Mclean, VA)
- …United States of America, McLean, Virginia Sr . Business Manager - Bank Fraud Defense **Summary:** As a Senior Business Manager at Capital One, you ... One and our Retail Customers from various forms of fraud . As we modernize our systems to meet the...designed to deliver on new go-to-market strategies + Credit Risk : Drive step-change improvements in credit performance by connecting… more
