- Amazon (Seattle, WA)
- …customers, selling partner experience, and amazon financials through large scalable solutions. Financial Fraud team is looking for a strong Sr. program manager ... responsibilities * Drive program strategy and define roadmaps to dis-incentivize financial fraud bad actors *Lead and support policy and process initiatives for… more
- Bath & Body Works (Columbus, OH)
- …of Sale, Order Management System, and website, establishing consistent payment, tax, and fraud compliance across all channels. As the voice of the business, ... fully. **Overview** The Digital Product Owner (PO) is a manager -level role responsible for leading the strategy, execution, and...If you have experience in fintech, payment processing, tax compliance , or fraud prevention in retail or… more
- Citigroup (Jacksonville, FL)
- Senior professional responsible for leading risk and compliance reviews in coordination with the broader CFRT (Credit Fraud Review Team) team. The overall ... -150 employees and will lead front line managers with teams investigating accounts with Fraud activity to determine if SAR filing is required. + Manage and develop a… more
- BMO Financial Group (AZ)
- …management lifecycle, from real-time monitoring to complex investigations, recovery, and regulatory compliance . + Trusted Advisors - Represent the fraud function ... and external fraud incidents. + Coordinate with internal audit, legal, compliance , and law enforcement as needed. + Ensure consistent and timely case handling… more
- UMB Bank (Kansas City, MO)
- **Duties & Responsibilities** This position will report directly to the Manager , Fraud Strategy and Analytics and will be responsible for the control and ... management of ID theft fraud risk within the bank's fraud program....(including monitoring of existing vendor SLAs etc.). **Governance and Compliance ** + Ensure compliance with all regulatory… more
- Bank of America (Newark, DE)
- …to maximize client experience while managing fraud most effectively. As a Fraud Strategy Manager with the Client Protection organization, you will capitalize ... Fraud Analytics and Innovation Senior Leader - Client... detection and prevention strategies. * Work closely with compliance , legal, risk management, and other relevant departments to… more
- UMB Bank (Kansas City, MO)
- …of the UMB Card Operations team and will report directly to the Card Fraud Claims Manager . Responsibilities of this position will include supporting the Card ... Fraud Claims Manager in day-to-day operational needs....audit and reporting of vendor claims processing to ensure compliance with Reg E and Reg Z regulatory requirements.… more
- Amazon (Goodyear, AZ)
- Description We are looking for a motivated, data savvy investigations manager to initiate and support high scale customer return fraud & abuse investigations, as ... product, and data by developing a comprehensive understanding of the drivers of complex fraud schemes, and possess the ability to conduct large scale deep dives to… more
- Galileo Financial Technologies, LLC (Sandy, UT)
- …or suspicious card transactions. The candidate will also support the Transactional Fraud Manager in implementing robust analytical framework for identifying ... their most inspired goals. Galileo leads its industry with superior fraud detection, security, decision-making analytics and regulatory compliance functionality… more
- Elevance Health (St. Louis, MO)
- **Clinical Fraud Investigator Senior** **Location:** _Hybrid1:_ This role requires associates be in the office 1-2 days per week, fostering collaboration and ... and adaptable workplace. Alternate locations may be considered. The **Clinical Fraud Investigator Senior** is responsible for identifying issues and/or entities that… more