- TD Bank (Mount Laurel, NJ)
- …regulations and industry standards (eg, OCC, FRB, FDIC) + Excellent leadership, project management and stakeholder communication skills + Strategic mindset with ... Mgmt **Job Description:** **The** **2nd Line of Defense US** ** Fraud ** **, Insider and Conduct** **Risk Management ...Manager will drive governance activities and committees for fraud , insider and conduct risk, as well as audit… more
- TD Bank (Greenville, SC)
- …**Line of Business:** Analytics, Insights, & Artificial Intelligence **Job Description:** The Senior Manager , Fraud Business Management will manage a team ... partnering and communication (both written and verbal). The Senior Manager , Fraud Business Management will...or computer science) Graduate's degree preferred with either progressive project work experience, or; + 7+ year of relevant… more
- Raymond James Financial, Inc. (Denver, CO)
- …Principles of banking and finance and securities industry operations. + Familiarity with project management terminology and processes. **Skill in** + Policy and ... The Fraud Governance Manager plays a key...large amounts of data and execute on solutions. + Project management and process improvement. + Planning… more
- Charles Schwab (Lone Tree, CO)
- …** will be responsible for platform strategy and execution in the Actimize Integrated Fraud Management (IFM) platform for the 1LOD; they will be the business ... analytical elements Work hands-on in: + Actimize IFM Policy Manager to author fraud prevention rules, build...sizing them, and aligning them with strategic objectives + Project management fundamentals + Financial transactions and… more
- TD Bank (Mount Laurel, NJ)
- …and controls, and experience in the Banking industry + Excellent leadership, project management and stakeholder communication skills + Excellent powerpoint and ... **Job Description:** **The** **Business Execution, Strategy and** **Intelligence** **Senior Manager is a direct report to the US Head...is a direct report to the US Head of Fraud , Insider and Conduct Risk Management , and… more
- American Express (New York, NY)
- …of critical operational risk management lifecycle activities + Strong project management , communication, and interpersonal skills + Experience in process ... card and banking portfolios. We are looking for a ** Manager ** **to join the** ** Fraud - Card**...the enterprise-wide policies and governance requirements for operational and fraud risk management . The team will be… more
- JPMorgan Chase (Westerville, OH)
- … Management , Statistics, or Mathematics preferred. + Certifications in Business Analysis, Project Management , or Data Science are a plus. + Project ... fraud investigations and cyber security measures. As a Fraud Analysis and Reporting Manager within the...Collaborate with GS investigations and business lines to mitigate fraud risks and brief senior management on… more
- DataVisor (Mountain View, CA)
- …leading customer-facing discussions and executive presentations + Highly organized with strong project ownership and time management skills; able to manage ... DataVisor is the world's leading AI-powered Fraud and Risk Platform that delivers the best...join us! Position Overview: As a Senior Customer Success Manager (CSM), you will serve as a strategic partner… more
- DoorDash (San Francisco, CA)
- About the Team Our Trust & Safety, Integrity and Fraud Product team is dedicated to ensuring a safe and trusted experience for all customers across our platform, ... Consumers, Merchants, and Dashers. We tackle complex challenges, from preventing fraud and ATO to ensuring authenticity, to building regulatory compliance… more
- American Express (New York, NY)
- …various teams in a fast-paced environment to drive business results, utilizing sound project management skills, employing creative thinking, and the ability to ... consistently delivering with quality and professionalism. + Evaluate credit and fraud risk management processes under review utilizing professional skepticism;… more