- ADP (San Dimas, CA)
- …changes. + In-depth knowledge of regulatory requirements and industry best practices in fraud prevention . + Ability to work independently and manage multiple ... **ADP is hiring a Manager , Fraud Investigations (Compliance) in our Employee Financial Solutions organization.** The Manager , Fraud Investigations, is… more
- Walmart (San Bruno, CA)
- … operations, data science, engineering, and compliance/legal partners to deliver impactful fraud prevention capabilities _The above information has been designed ... with fraud domain of building and managing fraud detection, prevention , or risk management products...related area and 8 years' experience as a product manager , ideally working on consumer-facing, large-scale, highly complex B2B/C… more
- Intuit (Mountain View, CA)
- …regression modeling, multivariate analyses and machine learning, and their application in fraud prevention + Proven expertise with industry-standard tools, ... collaboration with Product, Engineering, Compliance, Marketing, and Operations to balance fraud prevention with seamless customer experience + Evaluate, onboard,… more
- American Express (New York, NY)
- …will help us define the future of American Express. **Position Summary** The Senior Manager , Internal Fraud Rules Development plays a key leadership role within ... American Express's 1LOD Internal Fraud Center of Excellence (COE), responsible for designing, implementing,...governance, and alignment with enterprise risk objectives. The Senior Manager will manage one Rules Analyst and collaborate closely… more
- Citizens (Philadelphia, PA)
- …Policies and Policy Standards + Develop, implement, monitor and provide performance tracking of fraud strategies and fraud prevention tools and processes + ... Description The Fraud Risk Analytics Manager is accountable for monitoring and developing fraud risk strategies for Debit Card and will take the lead in the… more
- American Express (New York, NY)
- …on emerging internal fraud trends, rule design techniques, and fraud prevention technologies. + Leverage automation, data visualization, and analytics ... define the future of American Express. **Position Overview** The **Senior Manager of Internal Fraud Risk Identification & Rules Design** plays a critical role in… more
- Intuit (Mountain View, CA)
- …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
- 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
- Capital One (Mclean, VA)
- …least 5 years of Project Management or Product Management experience for fraud prevention products in the Commercial Banking space **Preferred Qualifications:** ... years of Project Management or Product Management experience for fraud prevention products in the Commercial Banking...be regularly worked. Charlotte, NC: $132,800 - $151,600 for Manager , Project Management McLean, VA: $146,100 - $166,700 for… more
- UMB Bank (Kansas City, MO)
- …skills while controlling the progression of their career. This role focuses on managing fraud prevention strategies across UMB's payment channels. The Fraud ... Fraud Enterprise Operations team consists of 3 teams; Prevention , Claims and Data Strategy that all focus on...Associates are supported and encouraged to work with their manager to develop roadmaps for opportunity within Fraud… more