- CIBC (Chicago, IL)
- …exposures within all business units across the US Region. **What You'll Be Doing** As the Manager , Fraud Risk Programs for the US Fraud Risk Management team, ... you will be responsible for contributing and coordinating various duties within the Fraud Risk program, including, but not limited to: Fraud Risk Policy and… more
- DataVisor (New York, NY)
- …partner to key enterprise clients, helping them drive ROI through advanced fraud detection, AML compliance , and operational optimization. You'll lead customer ... DataVisor is the world's leading AI-powered Fraud and Risk Platform that delivers the best...supports easy consolidation and enrichment of any data, DataVisor's fraud and anti-money laundering (AML) solutions scale infinitely and… more
- SMBC (Phoenix, AZ)
- … compliance with audit requirements. Key responsibilities include monitoring fraud loss rates, improving core metrics, exploring new approaches, and managing ... fraud operations team to execute on the fraud risk policy and procedures. + Ensure compliance... fraud risk policy and procedures. + Ensure compliance with policies and requirements for internal and external… 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 or department to drive ... fraud management policies, processes and procedures to minimize the...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- JPMorgan Chase (Westerville, OH)
- …and assets worldwide. This includes developing security policies, ensuring compliance , managing security operations, and conducting fraud investigations ... measures. As a Fraud Analysis and Reporting Manager within the Global Security Investigations Fraud ...Reporting Manager within the Global Security Investigations Fraud Analytics and Investigative Technologies Team (FAIT), you will… more
- Amazon (Seattle, WA)
- …best-in-class financial and payment experiences supported by robust security and fraud management solutions. We support Amazon's rapidly growing B2B business (Amazon ... business co-brand credit card. We are looking for a Fraud operations leader to manage and scale our ...scale, please apply! Basic Qualifications * 6+ years of compliance , audit or risk management experience * 3+ years… more
- Truist (Atlanta, GA)
- …available resources in accomplishing departmental/corporate objectives (Actions directly impact bank fraud client experience as well as reputational, compliance ... job description:** Responsible for the development, implementation, and maintenance of fraud monitoring rules for digital payments (Wire, ACH, Zelle, Bill Pay… more
- Citigroup (Tampa, FL)
- …as required by various regulatory bodies across the Citi Global footprint. The Global Fraud SAR Oversight Group Manager is responsible to lead a team of ... compliance professionals to ensure the compliance and execution of all fraud -related SAR reporting requirements holistically to ensure compliance with… more
- Intuit (Mountain View, CA)
- …serve a global audience, stitching data across numerous data sources to manage fraud risk, financial risk and regulatory compliance + Leverage customer insights ... team enables Fintech Risk Management to detect and mitigate fraud and financial risks, minimizing the impact on the...good customers. We are seeking a senior staff product manager on our team who would lead the transformation… more
- Amazon (Seattle, WA)
- …business co-brand credit card. Key job responsibilities We are looking for a passionate Fraud Manager with a proven record of managing and optimization large ... best-in-class financial and payment experiences supported by robust security and fraud management solutions. We support Amazon's rapidly growing B2B business (Amazon… more