- Commerce Bank (Kansas City, MO)
- …experience required. Master's degree preferred. + 7+ years of experience in fraud prevention , investigation, or risk management within financial services ... range for some roles. This compensation range is for the Senior Fraud Risk & Governance Manager job and contemplates a wide range of factors that are considered… more
- Walmart (Bentonville, AR)
- …to ensure alignment and consistent execution. **What You'll Bring** + 5-8+ years in Fraud Prevention , Trust & Safety, Risk Ops, or similar fields, including ... **Position Summary ** In this Manager position under the Trust and Safety pillar...strategy and operations that prevent and detect account sharing fraud on the Spark Driver platform. This role is… more
- Intuit (New York, NY)
- …about maintaining the status quo; it's about pioneering the next generation of fraud prevention for our innovative Payments, Payroll, and QuickBooks Capital ... businesses and consumers worldwide. We are looking for a dynamic and visionary ** Manager of Fraud & Risk Strategy** to lead a talented team and architect the… more
- Vanguard (Malvern, PA)
- Provides technical expertise and oversees complex fraud analytics, and risk mitigation across the enterprise. Identifies, reports, and assists with the ... recommendation, development, implementation and monitoring of risk prevention and data programs. Core responsibilities + Hires, evaluates, and supervises crew.… more
- City National Bank (Los Angeles, CA)
- …IS THE OPPORTUNITY? The Payments Fraud Analytics Lead, leads the Bank's fraud prevention and risk management activities for payment systems to mitigate both ... In addition, the manager is responsible for developing and implementing the Bank's Fraud Prevention analytics to support new products such as Zelle, as well… more
- Bank of America (Chicago, IL)
- …industry trends, emerging threats, and technological advancements to continuously enhance fraud prevention methodologies. + Analyze data and conduct ... metrics and KPIs to evaluate the effectiveness of fraud prevention . + Monitor Strategy performance and...offered a role with Bank of America, your hiring manager will provide you with information on the in-office… more
- Bank of America (Plano, TX)
- …at Bank of America. This role is pivotal in helping to shape the Bank's fraud prevention strategy and investment roadmap by building /leading the program to ... and driving the evaluation and testing of promising industry fraud prevention and detection tools. This is...offered a role with Bank of America, your hiring manager will provide you with information on the in-office… more
- Tompkins Community Bank (Brewster, NY)
- …Degree or six (6) years of progressively responsible experience in fraud prevention , detection and investigations within financial institutions required. ... decisions. In-depth understanding of relevant regulations, including those related to fraud prevention , consumer protection, and financial security +… more
- UMB Bank (Kansas City, MO)
- …Director of Enterprise Fraud Operations. Works closely with the Enterprise Fraud Prevention Team and Line-of-Business partners to identify adverse impacts to ... to training of front-line personnel relevant to cards, checks, ACH, and wire fraud prevention measures. Communicates regularly with peer banks and industry… more
- Realtor (Austin, TX)
- …product. You'll lead a team dedicated to optimizing payment processing and implementing fraud prevention measures. Your expertise in payment systems, fraud ... move quickly and make a big impact, and have a strong background in payments and fraud prevention , join us in our mission to make property management easy for… more