- 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
- Trustmark (Lake Forest, IL)
- …remediation plans. **Anti- fraud & Anti-money Laundering (AML) Programs** + Support Anti- fraud program manager in overseeing all aspects of the Trustmark ... management, business consulting, annual training, targeted training, and internal fraud reporting. + Support the AML program manager... fraud reporting. + Support the AML program manager in overseeing all aspects of the Trustmark AML… more
- Department of State - Agency Wide (Minneapolis, MN)
- …and delivery of fraud training for agency/center staff and works with the Fraud Program Manager (FPM) to provide additional fraud prevention training. ... Minneapolis Passport Agency. Under the overall supervision of an Adjudication Manager , the incumbent supervises the acceptance and adjudication of passport… more
- The City of Rochester, MN (Rochester, MN)
- …Public Accountant (CPA) + Certified Management Accountant (CMA) + Certified Financial Manager (CFM) + Certified Fraud Examiner (CFE) + Certified Financial ... Assistant General Manager - Administration Print (https://www.governmentjobs.com/careers/rochester/jobs/newprint/5161410) Apply Assistant General Manager -… more
- KeyBank (Brooklyn, OH)
- …4910 Tiedeman Road, Brooklyn Ohio **Job Summary:** The Operations Department Manager provides strategic and operational leadership for the Client Identity & ... This role oversees complex functions related to identity verification, fraud detection, and compliance, ensuring operational excellence and regulatory adherence.… 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
- Capital One (Mclean, VA)
- Senior Manager , Data Scientist - US Card (Emerging Fraud ) Data is at the center of everything we do. As a startup, we disrupted the credit card industry by ... agony in their financial lives. **Team Description** The Emerging Fraud team focuses on identifying and neutralizing novel ...Fraud team focuses on identifying and neutralizing novel fraud threats. This role will lead the strategy for… more
- Capital One (New York, NY)
- 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 ... and agony in their financial lives. **Team Description:** The Fraud Data Science team builds the machine learning models...our customers and Capital One against fraudsters. We prevent fraud at many steps of a customer journey, from… more
- City National Bank (Los Angeles, CA)
- *PAYMENTS FRAUD ANALYTICS LEAD* WHAT IS THE OPPORTUNITY? The Payments Fraud Analytics Lead, leads the Bank's fraud prevention and risk management activities ... the Bank's and our clients' exposure to potential fraudulent activities. The manager is responsible for evaluating industry, client and situational/threat trends by… more
- Bank of America (Plano, TX)
- Fraud Analytics and Innovation Senior Leader - Industry Trends and Capabilities Leader Charlotte, North Carolina;Plano, Texas; Richmond, Virginia; Sun City West, ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ Fraud -Analytics-and-Innovation-Senior-Leader Industry-Trends-and-Capabilities-Leader\_25038672) **Job Description:** At Bank of America, we… more