- Usaa (Charlotte, NC)
- …is not available for this position. We are seeking a proactive and innovative AML/ Fraud Reporting Team Manager to lead our reporting efforts in the fight ... you will oversee the development and delivery of critical second line AML, Fraud , and other operational reports, ensuring EMG and Operations stakeholders have the… more
- Intuit (New York, NY)
- …millions of small businesses and consumers worldwide. We are looking for a dynamic and visionary ** Manager of Fraud & Risk Strategy** to lead a talented team ... the threat landscape to design and deploy sophisticated, data-driven fraud and credit risk policies. + **Command...:** You bring 8+ years of experience in the risk domain, with at least 2 years… more
- Intuit (New York, NY)
- …including TurboTax, and require a strategic leader to manage and develop a team of Fraud Risk Analysts. This role will be crucial in supporting our consumer ... role is for you. **Responsibilities** + Lead and manage a team of Fraud Risk Analysts focused on launching and scaling consumer lending products. + Develop and… more
- Intuit (Mountain View, CA)
- …right monitoring and reporting for consumer banking portfolio + Close collaboration with credit risk and fraud risk policy teams to drive and scale ... AI (GenAI) techniques can be applied to credit risk , market risk , operational risk , and fraud detection. + Outstanding communications skills with both… more
- Commerce Bank (Kansas City, MO)
- …of the compensation range for some roles. This compensation range is for the Senior Fraud Risk & Governance Manager job and contemplates a wide range ... this job is to lead the development, implementation, and oversight of a comprehensive fraud risk management and governance program. This role is responsible for… more
- Coinbase (Phoenix, AZ)
- …To Haves* * Previous experience in FinTech * Previous experience with Fraud / Risk /Compliance problems Job #: GPEM07US *Answers to crypto-related questions may ... fully supported. We are looking for an experienced engineering manager to lead one of our teams within the...Duties)* * Lead Machine Learning teams, such as the Risk Team. * Guide the output of a team… more
- Capital One (Mclean, VA)
- Business Manager - Enterprise External Fraud Within Capital One Risk Management, our Enterprise Fraud team is focused on creating a best in class ... fraud risk management program by ensuring our...Math, Economics, Finance, Statistics, Science, Engineering) + At least 2 years of experience in analysis **Preferred Qualifications** **:**… more
- Capital One (Mclean, VA)
- … risk , and operations to improve fraud defenses. Given the importance of fraud risk management for Capital One and our clients, this role is a significant ... Business Manager , Commercial Fraud Strategy **Summary:** The...to drive improvement in fraud defenses + Risk : Drive improvements in fraud risk… more
- DoorDash (San Francisco, CA)
- …fraud defenses that leverage behavioral biometrics, device intelligence, and machine learning-based risk scores. + Unify fraud signals across surfaces into a ... products and verticals. We're looking for a Lead Product Manager to lead strategy and execution in this space....evaluation engines. + You bring a strong understanding of fraud detection signals and scoring frameworks (eg, risk… more
- Capital One (Richmond, VA)
- Sr. Business Manager - Retail Fraud Strategy and Analytics Summary: As a Senior Manager , Business Analysis at Capital One, you will apply your strategic and ... you to take on new responsibility, promotes continuous learning, and rewards innovation. Fraud - when a customer's personal information is stolen or bank account is… more
- Capital One (Richmond, VA)
- Sr. Business Manager - SBB Fraud Defense **Summary:** As a Sr. Business Manager within the SBB Fraud strategy team, you will apply your strategic and ... scope, enabling you to play and end-to-end GM (general manager ) role across key fraud areas. The...The Bank and its customers from bad actors; and ( 2 ) develops sophisticated approaches to balance risk … more
- DoorDash (San Francisco, CA)
- …lead a vertical fraud team protecting Consumers or lead a horizontal fraud platform team focused on building our Risk Engine, Data Signals Intelligence ... About the Team Our Trust & Safety, Integrity and Fraud Product team is dedicated to ensuring a safe...authenticity, to building regulatory compliance capabilities, all while balancing risk mitigation and providing a seamless user experience. Our… more
- Walmart (Bentonville, AR)
- …to ensure alignment and consistent execution. **What You'll Bring** + 5-8+ years in Fraud Prevention, Trust & Safety, Risk Ops, or similar fields, including ... **Position Summary ** In this Manager position under the Trust and Safety pillar...strategy and operations that prevent and detect account sharing fraud on the Spark Driver platform. This role is… more
- Walmart (Bentonville, AR)
- …visits. + 5-8+ years in Fraud Prevention / Trust & Safety / Risk Ops, with 2 + years managing analysts or investigative teams in high-volume environments. ... **Position Summary ** In this Manager position under the Trust and Safety pillar...Mile Delivery (LMD) team, you will own the end-to-end fraud prevention strategy and day-to-day operations that protect our… more
- Walmart (Bentonville, AR)
- **Position Summary ** **What you'll do ** We are seeking a highly motivated ** Risk Operations Manager ** to lead our dynamic team in maintaining daily operations ... cross functional teams, product, engineering and other stakeholders. **Key Responsibilities** + ** Fraud & Risk Management:** Stay ahead of emerging fraud… more
- Coinbase (Santa Fe, NM)
- …experience combating account takeover (ATO) and scams in a Fraud , Trust & Safety, Risk , or Account Security role. * 2 + years in people management or leading ... and alignment. Attendance is expected and fully supported. *Team/ Role Paragraph:* As a Manager on the Risk Analytics team, you'll build and lead our new… more
- Grant Thornton (Dallas, TX)
- As an IT Risk Senior Manager , you will get the opportunity to grow and contribute to our clients' business needs by helping them understand their business risks ... and assist in addressing risk in both proactive and...business and IT process optimization, profit improvement, cost reduction, fraud prevention, internal control, and compliance + Lead and… more
- Grant Thornton (New York, NY)
- As Risk Advisory Manager -Not-for-Profit and Higher Education Practice, you will get the opportunity to grow and contribute to our clients' business needs by ... helping them understand their business risks, and assist in addressing risk in both proactive and responsive contexts for the Risk Advisory Practice - all with… more
- Grant Thornton (Southfield, MI)
- As a Process Risk Manager , you will get the opportunity to grow and contribute to our clients' business needs by helping them understand their business risks, ... and assist in addressing risk in both proactive and...and recommendations regarding process optimization, profit improvement, cost reduction, fraud prevention, internal control, and compliance + Perform engagement… more
- DXC Technology (Charlotte, NC)
- **Job Description:** The Manager of Governance, Risk , and Compliance (GRC) will lead governance, risk , and compliance initiatives across the insurance ... risk assessment, and compliance (ie, SOC 1 & 2 , NIST, GDPR, ISO 27001 etc.), and will collaborate...to requests for accommodations due to a disability. Recruitment fraud is a scheme in which fictitious job opportunities… more
