- DoorDash (New York, NY)
- About the Team The Strategy & Operations team is looking for an Associate Manager to reduce the cost of fraud and build solutions to protect our platform from ... strategy and executing against ambitious goals around preventing Merchant fraud . You'll grow familiar with our three audiences -...match, paid time off and paid sick leave in compliance with applicable laws (eg Colorado Healthy Families and… more
- Capital One (Mclean, VA)
- Manager , Data Science - US Card ( Fraud ) Data is at the center of everything we do. As a startup, we disrupted the credit card industry by individually ... save money, time and agony in their financial lives. **Team Description:** The Fraud Data Science team builds the machine learning models that help protect our… more
- BMO Financial Group (Brookfield, WI)
- We are seeking an experienced manager to handle our fraud & non- fraud Reg E disputes post-chargeback. In this role the successful candidate will manage a ... a significant volume of electronic funds transfer disputes while ensuring full compliance with Regulation E, AML and other relevant banking & association… more
- Raymond James Financial, Inc. (Denver, CO)
- …leader within the fraud surveillance function. This position reports to the Fraud Monitoring Manager and is responsible for: (1) conducting complex alert ... investigations, and drafting Suspicious Activity Reports (SARs), and (2) supporting the Fraud Monitoring Manager in team oversight through leadership of… more
- Humana (Montpelier, VT)
- …and monitors investigations of allegations of fraudulent and abusive practices. The Manager , Fraud and Waste works within specific guidelines and procedures; ... goals. **Where you Come In** The Special Investigations Unit Manager assists coordinating investigation with law enforcement authorities. Leads team/investigators… more
- Regions Bank (Hoover, AL)
- …section of the system. **Job Description:** At Regions, the Software Engineer Manager oversees application development for a department or group within the company. ... operational processes and systems to ensure effective regulatory and audit compliance + Applies an interdisciplinary, collaborative approach to plan, design,… more
- Toyota (Plano, TX)
- …risks to team leadership up to and including the Fraud Operations Manager , the Director of Anti-Financial Crimes Compliance and the Chief Compliance ... experience with fraud investigations. Reporting to the Fraud Operations Manager , the person in this...that must be completed to meet management expectations and compliance deadlines. + Identify and recommend enhancements and process… more
- Synchrony (Stamford, CT)
- Job Description: **Role Summary/Purpose:** The VP, Fraud Models, Tools & Technology Leader is responsible for the overall leadership of the support functions of the ... Transactional Fraud strategy organization which includes Fraud mitigation...for process controls, & maintaining regulatory review rhythm with Compliance , Legal & Fair Lending + Manage the Strategy… more
- Walmart (Bentonville, AR)
- **Position Summary ** The Manager , Business Analysis and Insights - Fraud Rules will coordinate, complete, and oversee job-related activities and assignments. ... supporting plans and initiatives to meet customer and business needs, and ensuring compliance with company policies and procedures. The manager will provide… more
- Trustco Bank (Schenectady, NY)
- **Job Title:** Fraud Analyst **Reports to:** Information Security Manager **FLSA Status:** Non-Exempt **Salary Grade:** NE12 **Supervisory Responsibility:** No ... **SUMMARY:** The Fraud Analyst role is responsible for taking calls from...responding, and analyzing data and/or documentation and to ensure compliance with policies, procedures, and/or regulatory and risk requirements… more