- Capital One (Richmond, VA)
- Sr. Business Manager - Retail Fraud Strategy and Analytics Summary: As a Senior Manager , Business Analysis at Capital One, you will apply your strategic and ... you to take on new responsibility, promotes continuous learning, and rewards innovation. Fraud - when a customer's personal information is stolen or bank account is… more
- Capital One (Richmond, VA)
- Principal Associate, Process Manager - Small Business Fraud Strategy Small Business (SBB) Fraud is looking for a motivated process oriented person to join ... of aspects of process management. As a Principal Process Manager you will help refine intent from our Small...policy. **General Responsibilities:** + Create and update processes for Operations Teams to meet the intent of Fraud… more
- Scotiabank (Dallas, TX)
- Manager , Fraud Governance and Internal Controls **Requisition ID:** 238714 **Salary Range:** 76,500.00 - 142,120.00 _Please note that the Salary Range shown is a ... industries! We work together to drive ambition for every future! **Purpose** The Manager , Fraud Governance and Internal Controls will ensure integrated and… more
- American Airlines (Phoenix, AZ)
- …cross-functional collaboration with Payment Strategy, IT, Finance, Customer Experience, and Operations teams to ensure seamless fraud mitigation throughout the ... on board! **Why you'll love this job** + The Manager , Revenue Control is responsible for managing the Revenue...and annual reporting, management reporting, internal control reviews, and financial analysis. + This job is part of the… more
- Citigroup (San Antonio, TX)
- The SVP- Customer Abuse Group Manager will lead efforts to manage the creation of the best-in-class customer abuse identification and mitigation program across all ... account portfolios, including rewards programs. This manager will serve as the primary point of contact for business segments, service partners and product teams to… 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 ... opportunities that help everyday people save money, time and agony in their financial lives. **Team Description** The Emerging Fraud team focuses on identifying… more
- Capital One (Richmond, VA)
- Sr. Business Manager - SBB Fraud Defense **Summary:** As a Sr. Business Manager within the SBB Fraud strategy team, you will apply your strategic and ... scope, enabling you to play and end-to-end GM (general manager ) role across key fraud areas. The...closely with colleagues across Capital One including: IT, Sales, Operations , Finance and others to drive improvement in quality,… more
- Vanguard (Malvern, PA)
- We are looking for a Senior Manager , Fraud Policy & Governance to lead the development and execution of fraud governance and risk policy frameworks within ... experience. Graduate degree preferred. + Experience in risk management, governance, or fraud prevention within financial services or regulated industries. +… more
- Intuit (New York, NY)
- …of small businesses and consumers worldwide. We are looking for a dynamic and visionary ** Manager of Fraud & Risk Strategy** to lead a talented team and ... a strategic mastermind with a passion for protecting the financial frontier? Do you see risk not just as...status quo; it's about pioneering the next generation of fraud prevention for our innovative Payments, Payroll, and QuickBooks… more
- Capital One (New York, NY)
- Manager , Data Science - US Card ( Fraud...everyday people save money, time and agony in their financial lives. **Team Description:** The Fraud Data ... models that help protect our customers and Capital One against fraudsters. We prevent fraud at many steps of a customer journey, from the application to spending and… more
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