- Wells Fargo (San Antonio, TX)
- **About this role:** Wells Fargo is seeking a Fraud & Claims Operations Associate Manager in the Claims Assistance Center (CAC) - Credit Card Phones, as part ... allocation of people and financial resources for Fraud and Claims Operations + Mentor and...procedures + Experience with Regulation Z **Job Expectations:** + ** Manager Schedule: 3:00pm-12:00am EST** . Department's hours of operation… more
- Walmart (Bentonville, AR)
- …while also serving as the primary business partner to our Care Center Fraud Operations , indirectly shaping workflows, SOPs, and quality standards for 100+ ... **Position Summary ** In this Manager position under the Trust and Safety pillar...Delivery (LMD) team, you will lead the strategy and operations that prevent and detect account sharing fraud… more
- KeyBank (Brooklyn, OH)
- **Location:** 4910 Tiedeman Road, Brooklyn Ohio **Job Summary:** The Operations Department Manager provides strategic and operational leadership for the Client ... or equivalent) preferred. **Required Qualifications:** + 5+ years of experience in banking operations , fraud detection, or identity verification. + 3+ in a… more
- 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, ... **Position Summary ** In this Manager position under the Trust and Safety pillar...minimizing friction for good users. This role blends data-driven fraud detection with field investigations, requiring both analytical and… more
- Scotiabank (Dallas, TX)
- …detection technologies, controls, and regulatory requirements + Strong knowledge of Fraud Operations , corporate, commercial and small business products, ... Senior Manager , Fraud Governance & Internal Controls,...including self-service channels and communication access points to Fraud Operations + Excellent written and verbal… more
- Capital One (Mclean, VA)
- Risk Manager , Commercial Fraud Risk The Commercial Fraud Strategy team plays the crucial role of protecting Capital One's Commercial Banking clients from ... fraud in an ever changing environment. This team oversees the... risks and losses. **The Role** As a Risk Manager at Capital One in the Commercial Bank you'll be… more
- Capital One (Mclean, VA)
- Business Manager , Commercial Fraud Strategy **Summary:** The Commercial Fraud Strategy team plays the crucial role of protecting Capital One's Commercial ... collaborate with world-class professionals across product, technology, risk, and operations to improve fraud defenses. Given the...experience in analysis + 2+ years of experience in financial services + 1+ year of experience in consulting… more
- Zelis (Somo, WI)
- …gained, and the personal interests that shape who you are. Position Overview The Fraud Manager , Payee Identification and Network Security will report to the Sr. ... Verification organization (known within Zelis as PINS). As the Fraud Manager , you will be responsible for...advanced fraud detection technologies. + Experience scaling fraud operations or building out programs in… more
- US Bank (Tempe, AZ)
- …skills and discover what you excel at-all from Day One. **Job Description** The **Enterprise Fraud Risk Manager ** will lead a team of fraud governance ... and businesses we serve to make better and smarter financial decisions and enabling the communities we support to...the Risk Management and Compliance business line. This risk manager position will ensure proper governance, risk, and control… more
- Citizens (Cleveland, OH)
- …of effective fraud controls, while partnering with model management, Fraud Operations , Product team and external vendors. Primary responsibilities include: ... Description The Fraud Risk Analytics Manager is accountable... fraud tools/solutions + Previous experience with managing fraud risk at another financial institution +… more