- MUFG (Tampa, FL)
- …A member of our recruitment team will provide more details. Reporting to the Senior Fraud Prevention Manager (Vice President) of Fraud Operations. The ... cases assigned, experience and general level of supervision required by the Senior Fraud Prevention Manager . Individuals on the Fraud Investigation team… more
- Amazon (Seattle, WA)
- …to make a difference? Join the team protecting Amazon customers from payment related fraud , misuse, and abuse. Have you ever thought about what it takes to detect ... of a team where your actions as a Program Manager could enhance systems and processes that minimize risk...Management: Listen and understand Payment Risk strategy, identify potential fraud and misuse risks, and align BRP teams and… more
- Citigroup (Jacksonville, FL)
- …: + Provides leadership and direction through a large team of professionals and/or junior managers. + Provide leadership to drive optimization and efficiencies in ... Individuals in MCA are responsible for designing and implementing a comprehensive and robust Managers Control Self-Assessment (MCA), also known as Risk & Control Self-Assessment (RCSA), and the execution of control activities thus improving identification and… more
- Citigroup (Jacksonville, FL)
- …responsibility to manage third party suppliers within the Global Financial Crimes and Fraud Prevention group. The candidate will provide support in the oversight ... of the Supplier Management engagement model for Global Financial Crimes & Fraud Prevention to ensure key stakeholders understand team expectations, visibility,… more
- 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...You'll Do + Lead the design and implementation of fraud prevention strategies for payment transaction, ACH… more
- DoorDash (San Francisco, CA)
- …of this work is our commitment to strengthening Account Takeover (ATO) prevention , Identity Intelligence and Fraud Platform Decision Engines including Anomaly ... products and verticals. We're looking for a Lead Product Manager to lead strategy and execution in this space....because you will + Own the roadmap for ATO prevention , Identity Intelligence and Fraud Platform (Rules… more
- Conduent (San Antonio, TX)
- …agencies, investigators, and internal stakeholders to ensure timely and effective fraud prevention . **Key Responsibilities** + Lead investigations into suspected ... 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… more
- DataVisor (Mountain View, CA)
- …and AML platform capabilities to their goals, driving measurable improvements in fraud prevention , loss reduction, and operational efficiency + Coordinate with ... join us! Position Overview: As a Senior Customer Success Manager (CSM), you will serve as a strategic partner...with machine learning-based detection systems and/or rule engines for fraud prevention + Strong analytical skills; proficient… more
- TEKsystems (Honolulu, HI)
- …efforts while mentoring and ramping up an internal analyst to eventually assume the Fraud Manager role. This is a strategic and transitional position, ideal for ... Officer. + Work closely with cross-functional stakeholders to strengthen fraud prevention and compliance frameworks. + Support...help prepare an internal analyst to step into the Fraud Manager role. Required Qualifications: + Bachelor's… more
- Raymond James Financial, Inc. (Denver, CO)
- …team processes, as needed. + Assist in response to regulatory inquiries applicable to fraud prevention practices or relevant to any areas applicable to the work ... The Fraud Monitoring Manager is responsible for leading a high-performing, production-based team focused on fraud surveillance, alert review, case… more