• Fraud Operations Sr Manager

    Citizens (Johnston, RI)
    Description Job Title: Senior Fraud Operations Manager - OLB and Mobile Fraud Detection Description: Citizens Fraud & Claims Organization is seeking ... a dynamic and experienced Senior Fraud Operations Manager to lead...protecting our customers and ensuring the integrity of our financial operations . This pivotal role involves overseeing… more
    Citizens (08/01/25)
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  • Manager , AML and Financial Crimes…

    Raymond James Financial, Inc. (Denver, CO)
    The Fraud Monitoring Manager is responsible for leading a high-performing, production-based team focused on fraud surveillance, alert review, case ... with internal stakeholders (eg, Quality Control, Analytics, Compliance, Legal, Operations , Technology) and external partners (eg, financial institutions,… more
    Raymond James Financial, Inc. (07/24/25)
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  • Manager , AML & Financial Crimes…

    Raymond James Financial, Inc. (Denver, CO)
    …risk assessments. + Internal & external fraud risk typologies. + Financial services operations , products, and transaction channels. + Regulatory change ... The Fraud Governance Manager plays a key...to inform governance activities. + Collaborate with stakeholders across Fraud , Analytics, Compliance, Legal, Risk, Operations , Technology,… more
    Raymond James Financial, Inc. (07/24/25)
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  • Senior Manager , Operations

    Capital One (Richmond, VA)
    Senior Manager , Operations Servicing Strategy, Fraud and Disputes Operations (Hybrid) As a **Senior Manager , Operations Servicing Strategy, ... operations leaders, to drive quality improvements in the Fraud and Disputes Operations department. Capital One...regularly worked. McLean, VA: $154,600 - $176,400 for Senior Manager , Operations Servicing Strategy Richmond, VA: $140,600… more
    Capital One (08/22/25)
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  • Manager , Fraud Operations

    Vanguard (Malvern, PA)
    …your future at its core. The ideal skills that we are looking for in the Fraud Operations Manager include: + Strong conceptual and strategic thinking skills ... + Interest or background in fraud /cyber crime Manager , Fraud Operations : + Hires,...mission-we're on a mission. To work for the long-term financial wellbeing of our clients. To lead through product… more
    Vanguard (08/22/25)
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  • Sr. Audit Manager -Payment and Fraud

    City National Bank (Jersey City, NJ)
    * MANAGER OF AUDIT SR- PAYMENT AND FRAUD OPERATIONS * WHAT IS THE OPPORTUNITY? The Senior Manager of Audit for Payment and Fraud Operations will ... system of internal controls over the Bank's Payment and Fraud Operations . Position will also provide support...environment and heightened expectations of internal audit. The Senior Manager will also be involved in internal and external… more
    City National Bank (08/24/25)
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  • Fraud Manager , PINS

    Zelis (St. Petersburg, FL)
    …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
    Zelis (07/31/25)
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  • Fraud Operations Manager

    Citizens (Pittsburgh, PA)
    …a fulfilling career with exciting new challenges and opportunities to stretch yourself. As a Fraud Operations Manager , you will be a key player across Debit ... day-to-day colleague management, etc. + Collaborate with the RAR Manager on losses that could be prevented and ways...the Research & Adjustments and Recovery functions within Claims Operations + Work closely with several business partners across… more
    Citizens (08/21/25)
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  • Senior Manager , EBT Fraud Analytics…

    Conduent (San Antonio, TX)
    …be part of a culture where individuality is noticed and valued every day. The **Senior Manager of EBT Fraud Analytics and Strategy** will lead the strategy and ... operations for detecting, investigating, and mitigating fraud ...**Requirements** + Minimum of 2 years of experience in financial services, fraud , or investigations. + Minimum… more
    Conduent (07/30/25)
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  • Omnichannel Fraud Manager

    Academy Sports + Outdoors (Katy, TX)
    …experience Work Experiences + 5+ years of eCommerce, Retail, or Online Fraud Experience preferred. Skills: + Strong interpersonal, written, and verbal communication ... make data-driven business decisions + Strong understanding of the P&L and key financial metrics that impact the organization + Analytical with strong problem solving… more
    Academy Sports + Outdoors (08/08/25)
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