- Rose International (Dallas, TX)
- …Help contribute to governance and the facilitation of the execution of the Manager Control Assessment (MCA, ie Risk & Control Self-Assessment) as required ... to enable management of these risks within the Business (eg third party, fraud , sanctions etc) (if applicable). Coordinate risk and control responsibilities and… 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...professional work experience, including 1-2 years at a top strategy consulting firm + Experience managing multiple projects at… more
- CIBC (Chicago, IL)
- …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. ... risk and optimize client experience. + Support fraud strategy policy development to mitigate fraud risk and optimize the client's experience. +… more
- TD Bank (Wilmington, DE)
- …and must possess strong interpersonal skills. **Depth & Scope:** + Performs functions noted for Risk Manager I + Generally an expert at the enterprise or group ... Business:** Risk Management **Job Description:** The Credit Risk Senior Manager , is responsible for designing,...strategies to ensure decisions are made within the TD risk appetite framework, adhere to fraud standards,… more
- TD Bank (Wilmington, DE)
- …**Line of Business:** Risk Management **Job Description:** The Credit Risk Manager , is responsible for designing, developing, implementing, and validation ... strategies to ensure decisions are made within the TD risk appetite framework, adhere to fraud standards,...As we build our business and deliver on our strategy , we are innovating to enhance the customer experience… more
- Charles Schwab (Lone Tree, CO)
- …Transaction Risk Interdiction & Detection (TRIAD) team owns an **integrated risk management strategy ** that supports the delivery of predictable financial ... losses by utilizing various tools and vendor solutions such as Enterprise Risk Engine (Actimize), ThreatMetrix, OASIS, Visa Fraud Modeling, and other vendor… more
- Citigroup (Jacksonville, FL)
- …work performed. Other job-related duties may be assigned as required. **Job Family Group:** Risk Management **Job Family:** Fraud Risk **Time Type:** Full ... Fraud Abuse, within the Financial Threats organization. The SVP-First First Party Fraud Controls and Reporting Group Manager will be responsible for… more
- JPMorgan Chase (Columbus, OH)
- …thinking outside the box, challenging the status quo and striving to be best-in-class. As a Fraud Risk Program Manager - Vice President in Risk ... business. You will interact regularly with Fraud Risk Product, Technology teams, Risk Strategy... Fraud Risk Product, Technology teams, Risk Strategy , Operations, Modelling, and various partner… more
- Bridgestone Americas (Brook Park, OH)
- …a brand that makes us proud. **Job Category** Finance **Position Summary** We are seeking a Fraud Strategy and Analytics Manager like you to join our amazing ... executing the fraud strategy . * Responsible for working with the Fraud Services Manager to minimize fraud risk and losses while enhancing the… more
- American Express (Phoenix, AZ)
- …this role, the ideal candidate will be responsible for managing the credit and fraud risk management strategy across all American Express products globally. ... Our Internal Audit group is seeking an eager Audit Manager to help advance and grow our audit coverage...underwriting to customer management and collections. Audit coverage of fraud risk management strategy includes… 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 accelerate ... You will lead the end-to-end prototype execution, working alongside our engineering partners, fraud and risk teams, and business leaders to identify and… 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
- TD Bank (Mount Laurel, NJ)
- …role. **Line of Business:** Sales & Customer Distribution Support **Job Description:** The Senior Manager , Fraud Business Strategy will manage a large team ... that oversees one or more fraud supported business lines while generating multifaceted insights, understanding and strategic direction. The manager is… more
- Walmart (Bellevue, WA)
- …a high 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 ... technology solutions for Finance, People, and the Associate Digital Experience. Inkiru, Walmart's fraud and risk platform, leverages omni data to provide a… more
- Walmart (Bentonville, AR)
- …channel. The **Senior Product Manager ** will represent the Fraud Strategy team and collaborate with business, risk , operations, and engineering teams to ... Position Summary What you'll do The Walmart ** Fraud Strategy team** is looking for...someone who gets things done. + 2 Years of Risk Management + 8 Years of Product Management +… more
- JPMorgan Chase (Columbus, OH)
- …ideation, strategic development, requirements definition, and value management + Experience with risk management and fraud prevention tools + Self-motivated with ... impact by delivering high-quality products that resonate with clients. As a Product Manager in Digital Account Opening and Activation Tean, you are an integral part… more
- TD Bank (Greenville, SC)
- …on overall Fraud losses and trends in addition to monitoring rule strategy performance. The ** Fraud Analytics** ** Manager ** **(SAS, SQL, Python)** will ... Crimes & Fraud Mgmt **Job Description:** The ** Fraud Analytics Manager (SAS, SQL, Python)** also...Bank + Provides alert support to address emerging threats ** Fraud Rule Management** + Manages strategy design… more
- Eastern Bank (Lynn, MA)
- …triggers and risk mitigation rules. Builds program and documentation to support fraud strategy . + Leads efforts in financial analysis of card claims and ... The Fraud Operations Manager is responsible for...division evaluation and execution of drivers that support the strategy of fraud detection and prevention, overall… more
- Walmart (Bentonville, AR)
- …and fairest platform for customers and drivers to operate on. We are seeking an Organized Fraud Operations Manager to join our team. As a key member of our ... will be responsible for applying deep experience in the Risk & Fraud space and a strong...and technologies, and leverage this knowledge to enhance organized fraud prevention strategy . **You'll make an impact… more
- Vanguard (Malvern, PA)
- …implementation and monitoring of risk prevention and data programs. Senior Manager , Fraud Analytics & Operations: + Hires, evaluates, and supervises crew. ... Risk and Security (GR&S) at Vanguard enables business strategy , protects client and Vanguard interests (eg assets and...investment in your future at its core. The Senior Manager , Fraud Analytics & Operations will lead… more
