- Morgan Stanley (Purchase, NY)
- …by law. **Job:** ** Risk Management* **Title:** *AVP US Banks Incident & Fraud Risk Manager * **Location:** *New York-Purchase* **Requisition ID:** ... WM and ISG clients. The US Banks Incident & Fraud Risk Management Team is seeking an...NY. *Key Responsibilities:* * Maintain metrics and reporting for senior management and committee presentations. Specifically, perform incident analysis… more
- 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
- 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
- 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)
- 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
- American Express (New York, NY)
- … 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
- Amazon (Seattle, WA)
- …legal, risk management, operations, technology, and customer service. Conduct fraud and risk assessments, analyze trends, and identify vulnerabilities, ... Description We are seeking an experienced and strategic Program Manager to lead our global initiatives in combating gift...to lead our global initiatives in combating gift card fraud and abuse. In this role, you will be… 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
- PNC (Pittsburgh, PA)
- …have an opportunity to contribute to the company's success. As a Sr . Quantitative Analytics/Modeling Consultant within PNC's Model Risk Management organization, ... regular basis. Some responsibilities may be performed remotely, at manager 's discretion. As a senior validator you...reviews of some of PNC's most important models including fraud models, anti-money laundering models, as well as various… more
- Amazon (Seattle, WA)
- …and operational processes that minimize risk and maximize trust in Amazon.com. As a Sr . Payment Risk Analytics Manager in BRP, you will be responsible ... time to proactively identify and neutralize new and emerging fraud threats? Our mission in Buyer Risk ...format Communicate complex analysis and insights to stakeholders and senior business leaders, both verbally and in writing Strategically… more
- 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
- Citigroup (New York, NY)
- The Business Risk and Control Sr Group Manager - Technology and Data lead manages multiple teams through other managers. Excellent communication skills are ... third party, fraud , sanctions etc) (if applicable). + Oversee that risk and control responsibilities and accountabilities are embedded within First Line Units… more
- Amazon (Arlington, VA)
- Description Amazon is seeking a data-driven, highly motivated, and organized Senior Program Manager to support Vendor & Transaction Accuracy's (VITA) Retail ... spaces. The chosen leader will be an experienced program manager who is skilled in leading multiple simultaneous programs...on best practices, identify training gaps and opportunities for fraud investigators, and manage upwards with senior … more
- Citizens (Glen Allen, VA)
- …functions. This role focuses on operational and compliance risks, as well as other enterprise risk disciplines. The Senior manager work with CSO lines of ... Description The Senior Manager of First Line of...Description The Senior Manager of First Line of Defense (1LOD) ...Accountant (CPA) + Certified Internal Auditor (CIA) + Certified Fraud Examiner (CFE) + Certification in Risk … more
- Citizens (Boston, MA)
- Description The Senior Manager of Nonfinancial Risk Oversight may be responsible for the independent risk oversight of the Business Unit(s). This role is ... + Certifications Preferred: Certified Internal Auditor, Certified Regulatory Compliance Manager , Certified Fraud Examiner, Certified Public Accountant, Certified… more