- Trustmark (Lake Forest, IL)
- …of remediation plans. **Anti- fraud & Anti-money Laundering (AML) Programs** + Support Anti- fraud program manager in overseeing all aspects of the ... training, targeted training, and internal fraud reporting. + Support the AML program manager in overseeing all aspects of the Trustmark AML program -… more
- Department of State - Agency Wide (Minneapolis, MN)
- …and delivery of fraud training for agency/center staff and works with the Fraud Program Manager (FPM) to provide additional fraud prevention ... Minneapolis Passport Agency. Under the overall supervision of an Adjudication Manager , the incumbent supervises the acceptance and adjudication of passport… more
- Capital One (Mclean, VA)
- Business Manager - Enterprise External Fraud Within...team is focused on creating a best in class fraud risk management program by ensuring our ... balance customer experience with loss management and develops a fraud risk management governance and training program ....regularly worked. McLean, VA: $158,400 - $180,800 for Business Manager Richmond, VA: $144,000 - $164,400 for Business … more
- Deloitte (Grand Rapids, MI)
- …management override of internal controls; and + Reviewing and supporting assessments of Anti- fraud program and controls, including fraud risk assessments. ... your insights and experience to our auditors. Finally, our fraud specialist Senior Manager may have the...be eligible to participate in a discretionary annual incentive program , subject to the rules governing the program… more
- PNC (Strongsville, OH)
- …valued and have an opportunity to contribute to the company's success. As a Fraud Strategy & Analytics Manager within PNC's Technology organization, you will be ... in a location within PNC's footprint. Skills: Team Management, Team Development Fraud and Analytics domain experience Data Science, Statistics and Data Analytics… more
- American Airlines (Phoenix, AZ)
- …work life and hop on board! **Why you'll love this job** + The Manager , Revenue Control is responsible for managing the Revenue Accounting & Control department ... obligations._ + Lead and manage the revenue accounting payment fraud team, providing strategic direction, operational oversight, and administrative support.… more
- Commerce Bank (Kansas City, MO)
- …this job is to lead the development, implementation, and oversight of a comprehensive fraud risk management and governance program . This role is responsible for ... reputational harm. Essential Functions + Design and implement a fraud risk management program aligned with regulatory...some roles. This compensation range is for the Senior Fraud Risk & Governance Manager job and… more
- DoorDash (Sunnyvale, CA)
- …secure and sustainable growth. About the Role DoorDash is looking for an Engineering Manager to lead the Emerging Fraud engineering team. This team focuses on ... About the Team Emerging Fraud , a specialized pod within the larger ...seamlessly with the existing DoorDash experience. As an Engineering Manager , you will partner closely with product, design, and… more
- DoorDash (San Francisco, CA)
- About the Team The Integrity/ Fraud , Trust & Safety Product Team protects DoorDash's platform by building scalable systems that detect and prevent fraud , account ... important than ever. That's why we're investing in industry-leading fraud defenses to ensure a safe, seamless experience for...products and verticals. We're looking for a Lead Product Manager to lead strategy and execution in this space.… 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… more