- ADP (San Dimas, CA)
- **ADP is hiring a Manager , Fraud Investigations ( Compliance ) in our Employee Financial Solutions organization.** The Manager , Fraud Investigations, ... insights and cost-saving initiatives. No direct reports. As the ** Manager ** , you are driving innovation within the organization...a fast-paced environment. + 8 years of experience in fraud investigation, risk management, or compliance within… more
- US Bank (Tempe, AZ)
- …**_NOTE: This position is not eligible for current or future visa sponsorship._** Fraud Strategy Risk and Compliance is hiring a leader with oversight ... and Issues Management. This role will help ensure operational, regulatory, and compliance risks are identified, assessed, and mitigated through robust controls and… more
- New York State Civil Service (Albany, NY)
- …in BSA and AML Compliance ; ABA Certificate in Fraud Compliance ; Certified Regulatory Compliance Manager * Demonstrated experience with virtual ... red flags for potential market manipulation violations; * Conducts investigations on fraud alerts and provides written disposition of findings within case management… more
- Raymond James Financial, Inc. (Denver, CO)
- The Fraud Monitoring Manager is responsible for leading a high-performing, production-based team focused on fraud surveillance, alert review, case ... + Maintain currency in laws and regulations pertaining to fraud , anti-money laundering, and financial crime compliance ..... + Escalate issues or concerns to the Senior Manager of Fraud Investigations and Reporting and/or… more
- Capital One (Richmond, VA)
- Business Manager - Enterprise External Fraud Within Capital One Risk Management, our Enterprise Fraud team is focused on creating a best in class fraud ... and ever-changing environment. This team oversees, advises and assesses external fraud risk management activities occurring across the company, identifies risks,… more
- Citizens (Pittsburgh, PA)
- Description Job Title: Senior Fraud Operations Manager - OLB and Mobile Fraud Detection Description: Citizens Fraud & Claims Organization is seeking a ... dynamic and experienced Senior Fraud Operations Manager to lead our OLB...insights to make informed decisions and identify trends in fraud detection. + Compliance : Ensure all processes… more
- Citigroup (Wilmington, DE)
- **Managing Director ( Fraud Risk Function Group Manager - C16)** 2nd LOD Fraud Risk Management is seeking to hire a Head of External and Internal Fraud ... activities. The ideal candidate will have a deep understanding of Fraud , Operational & compliance risks within the banking / payments industry, strong analytical… more
- Raymond James Financial, Inc. (Denver, CO)
- The Fraud Governance Manager plays a key role in the oversight and strategic coordination of the firm's fraud risk management framework. This role is ... practices to inform governance activities. + Collaborate with stakeholders across Fraud , Analytics, Compliance , Legal, Risk, Operations, Technology, and business… more
- DoorDash (San Francisco, CA)
- About the Team The Integrity/ Fraud , Trust & Safety Product Team protects DoorDash's platform by building scalable systems that detect and prevent fraud , account ... important than ever. That's why we're investing in industry-leading fraud defenses to ensure a safe, seamless experience for...products and verticals. We're looking for a Lead Product Manager to lead strategy and execution in this space.… more
- Citizens (Glen Allen, VA)
- Description The Manager of Fraud Risk Oversight will support the independent Risk Oversight of the Fraud and Claims divisions and all aspects of Fraud ... risk across the organization. Independent risk oversight of fraud includes engaging with business lines including Commercial, Consumer and Business Services… more