- Walmart (Bentonville, AR)
- …of our Last Mile Delivery (LMD) team, you will own the end-to-end fraud prevention strategy and day-to-day operations that protect our marketplace, customers, ... while minimizing friction for good users. This role blends data-driven fraud detection with field investigations, requiring both analytical and investigative… more
- KeyBank (Brooklyn, OH)
- …or equivalent) preferred. **Required Qualifications:** + 5+ years of experience in banking operations , fraud detection, or identity verification. + 3+ in a ... **Location:** 4910 Tiedeman Road, Brooklyn Ohio **Job Summary:** The Operations Department Manager provides strategic and operational leadership for the Client… more
- Intuit (New York, NY)
- …& Self-Employed Group (GBSG). The successful analyst will work across functions ( Fraud & Risk Operations , Data Science, Compliance, Marketing, Product, Finance, ... long-term business outcomes. This role will focus on collaborating with a large Risk Operations team and Risk policy analysts to evaluate existing risk policies for … more
- Vanguard (Malvern, PA)
- …recommend plans. + Collects, analyzes, and communicates statistics related to daily fraud mitigation operations to leadership and other stakeholders. + Analyzes ... Provides technical expertise and oversees complex fraud analytics, and risk mitigation across the enterprise....+ Manages and leads projects and processes related to fraud analytics, reporting and planning, including governance frameworks, data… more
- 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 ... executing against ambitious goals around consumer incentives to prevent fraud . You'll grow familiar with our three audiences -...across DoorDash's platform - build customer incentives to prevent fraud + Influence and engage across the company -… more
- Intuit (New York, NY)
- …money for Intuit's customers. The successful analyst will work across functions ( Fraud & Risk Operations , Data Science, Compliance, Marketing, Product, Finance, ... transactional and behavioral data to uncover trends, diagnose anomalies, and inform fraud , credit, or policy strategies, including the design of new risk-adjusted… more
- Intuit (New York, NY)
- …money for Intuit's customers. The successful analyst will work across functions ( Fraud & Risk Operations , Data Science, Compliance, Marketing, Product, Finance, ... Analyze big data to mine massive scale transactional data to improve the fraud and credit risk mitigation strategies and design new risk-adjusted policy proposals. +… more
- Citigroup (Jacksonville, FL)
- …leader will collaborate closely with various internal partners, including Financial Threats, Fraud Policy, and Operations , as well as business executives, to ... This critical leadership role within Citi's Fraud Analytics and Modeling organization is responsible for...and Modeling organization is responsible for strategically leading all fraud prevention and detection efforts across the Retail Bank's… more
- Capital One (Mclean, VA)
- …Audit experience **Preferred Qualifications:** + At least 2 years of experience in Fraud Risk Management, Audit or Operations covering a Commercial Operations ... Sr. Risk Associate, Commercial Fraud Risk The Commercial Fraud Strategy team plays the crucial role of protecting Capital One's Commercial Banking clients from … more
- Walmart (Bentonville, AR)
- …Optimization & Growth** + Own budget planning and management for global fraud prevention operations , driving resource allocation strategies that balance cost, ... a team of high-performing leaders and managers across global fraud prevention, risk, and trust & safety operations... fraud prevention, risk, and trust & safety operations . + Build a culture rooted in accountability, diversity,… more