- Navient (San Francisco, CA)
- …as we are about our mission, read more below, and let's build something great together! **The Senior Fraud Risk Manager position will report to the Head ... of Risk & Fraud .** **As the Senior Fraud Risk Manager , you will:** + Develop and execute fraud prevention strategies to minimize risk … more
- NVIDIA (Santa Clara, CA)
- The Fraud Risk Manager is a critical...Align fraud prevention with business goals and report fraud trends and risks to senior leadership. + ... Commerce Platform (UCP). This position requires a deep understanding of fraud risk management and the ability to collaborate effectively with cross-functional… more
- Citigroup (Jacksonville, FL)
- …First Party Fraud Risk Sr Manager ** The Fraud Risk Senior Manager accomplishes results through the management of professional team(s) and ... 3-4 fraud analysts with the focus on their development in the fraud risk management space and fraud loss mitigation techniques and methodologies; assist… 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
- 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 ... associated with new initiatives. We are seeking a Sr . Program Manager who can provide leadership...Key job responsibilities Stakeholder Management: Listen and understand Payment Risk strategy, identify potential fraud and misuse… more
- Citigroup (Jacksonville, FL)
- The Fraud Ops Sr Manager is a senior management level position responsible for accomplishing results through the management of a team (Citi Vendors or ... Inter-Affiliates) or department to drive fraud management policies, processes and procedures to minimize the impact of fraud in coordination with the Operations… more
- TD Bank (Mount Laurel, NJ)
- …**Line of Business:** Financial Crimes & Fraud Mgmt **Job Description:** The Senior Manager , Fraud Operations oversees a large and significant ... direction and guidance on a broad and diverse range of complex Fraud operational activities/analysis and/or specialized project support or services within enterprise… more
- PNC (Brock, NE)
- …an opportunity to contribute to the company's success. As a Software Engineering Manager Sr within PNC's Enterprise Fraud Engineering Technology ... field on a regular basis. Some responsibilities may be performed remotely, at the manager 's discretion. As a key leader within the organization, you will be leading… more
- Citigroup (Jacksonville, FL)
- Senior professional responsible for leading risk and compliance reviews in coordination with the broader CFRT (Credit Fraud Review Team) team. The overall ... -150 employees and will lead front line managers with teams investigating accounts with Fraud activity to determine if SAR filing is required. + Manage and develop a… more
- Galileo Financial Technologies, LLC (Sandy, UT)
- …or suspicious card transactions. The candidate will also support the Transactional Fraud Manager in implementing robust analytical framework for identifying ... most inspired goals. Galileo leads its industry with superior fraud detection, security, decision-making analytics and regulatory compliance functionality combined… more
- Amazon (Seattle, WA)
- …requires a seasoned individual who has excellent experience as a Sr . Program Manager and comes from a similar fraud management domain. Basic Qualifications - ... time to proactively identify and neutralize new and growing fraud threats? Do you enjoy working in an entrepreneurial,...maximize trust in Amazon.com. Key job responsibilities As a Sr . Program Manager in BRP, you will… more
- Citigroup (Queens, NY)
- …help them achieve their goals. The Wealth Controls Team is looking for an experienced Fraud Risk Prevention professional to serve as its Fraud & Cyber ... and private banking space. Ability to effectively and sustainably solution streamlined fraud risk prevention measures is paramount. Excellent verbal and written… more
- OneMain Financial (Baltimore, MD)
- …dictate. . Judgmental skills necessary to escalate high- risk matters to Fraud Manager , Senior Investigator and/or management. . Motivated and ... will operate in a fast-paced and high-volume environment to support and assist Fraud Managers and Senior Investigators in detecting and deterring fraud… more
- Citigroup (Tampa, FL)
- The Operational Risk Sr Manager accomplishes results through the management of professional team(s) and department(s). Integrates subject matter and industry ... of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. + Ability...be desirable. + Expertise in the following is beneficial: Fraud Awareness and Risk Management Legal and… more
- LinkedIn (Mountain View, CA)
- …and able to work well in a team-oriented environment. The Trust team is looking for a Sr Trust Risk Manager who will play a key role in scoping, ... and executing various projects and initiatives. These roles range from identifying fraud /abuse systems & tool implementations to performing risk assessments for… more
- Capital One (Richmond, VA)
- Sr . Risk Associate Commercial Risk is... Risk Associate on the Commercial Line of Business Risk Advisory, Fraud and Payments team, the ideal ... that support internal governance processes + Act as issue manager on events and issues related to the business,...be regularly worked. McLean, VA: $94,600 - $107,900 for Sr . Risk Associate Richmond, VA: $86,000 -… more
- Citigroup (Queens, NY)
- …actions to manage residual AML risks to an acceptable level and in accordance with fraud risk appetite + Support the development of AML risk appetite ... data + Connect the dots with adjacent financial crime risk stripes, such as Sanctions and fraud ...crime risk stripes, such as Sanctions and fraud + Perform look-across/thematic review of internal and external… more
- Citizens (Boston, MA)
- Description Citizens is seeking a Senior Risk Manager to join our Operational Risk Management team, focusing on risks associated with the use of ... in AI/GenAI, Certified Internal Auditor, Regulatory Compliance Manager , Fraud Examiner, Public Accountant, Project Management Professional, Risk and… more
- Amazon (Seattle, WA)
- …methods that combine finance, operations excellence, business insights and technology, Payment Risk Operations is looking for you! We are seeking a passionate, ... innovative, senior leader to lead the end to end capacity...workforce management of an organization of more than 2,000 Fraud Investigators sitting in multiple countries, working in both… more
- Citizens (Johnston, RI)
- …for Consumer, Commercial and Business Banking Products. We are seeking a Private Ops Fraud Sr . Manager to provide operational support for all functional ... business needs + Interpret and develop data and reports on emerging risk in the fraud environment to implement functional area policies or procedures which will… more