- Wells Fargo (Chandler, AZ)
- **About this role:** Wells Fargo is seeking a Fraud & Claims Operations Manager . You will lead a team of analysts responsible for reviewing and resolving ... customer complaints and escalations related to fraud and claims or reviewing/identifying and correcting errors identified from quality controls and quality assurance… more
- City National Bank (Charlotte, NC)
- …with the Enterprise Risk Manager for Fraud and Payment Systems, the Fraud Manager II will contribute to the ongoing review and monitoring of operational ... information to the Management Risk Committee, Risk Committee of the Board and RBC. The Fraud Manager II is responsible for providing advisory and oversight for … more
- JPMorgan Chase (Columbus, OH)
- …outside the box, challenging the status quo, and striving to be best-in-class. As a Fraud Risk Product Delivery Manager - Vice President, you will shape the ... your expertise to JPMorgan Chase. As part of the Fraud Product group, you are at the center of...and impacted groups have confidence and trust that the program /project is being well-managed and will meet its deliverables… more
- Vanguard (Chesterbrook, PA)
- Vanguard's Internal Audit & SOX department is seeking a Senior Engagement Manager specializing in Financial Crimes & Fraud . The successful candidate will have an ... opportunity to shape an evolving global financial crime and fraud audit program and plan, perform, and lead financial crime and fraud related audits at the… more
- US Bank (Tempe, AZ)
- …**_NOTE: This position is not eligible for current or future visa sponsorship._** Fraud Strategy Risk and Compliance is hiring a leader with oversight of Controls ... resolution of issues. Through credible challenge and collaboration within Fraud Strategy and other 1LOD and 2LOD teams, this...participates in the US Department of Homeland Security E-Verify program in all facilities located in the United States… more
- TD Bank (Mount Laurel, NJ)
- …Analytics, Insights, & Artificial Intelligence **Job Description:** The **Business Execution Senior Manager ** leads ORM / ERM wide efforts for the Fraud , ... Standard, and Control writing or consultation for the US Fraud , Insider and Conduct Risk teams. They will provide...have regular career, development, and performance conversations with your manager , as well as access to an online learning… more
- Meta (Austin, TX)
- …mitigate risk to user and improve business experiences. **Required Skills:** Project Manager , Fraud & Scam Operations Responsibilities: 1. Own, develop, execute ... behavior in order to harm reduction and support at scale. Fraud & Scams in a key integrity priority for...Project Management or equivalent team 8. 3+ years of project/ program management experience driving end to end initiatives 9.… more
- Regions Bank (Hoover, AL)
- …section of the system. **Job Description:** At Regions, the Software Engineer Manager oversees application development for a department or group within the company. ... detail for this specific opportunity** + The Software Engineer Manager position will be responsible for managing at least...position will be responsible for managing at least 2 Fraud AD Agile teams, and also be able to… more
- BMO Financial Group (Brookfield, WI)
- We are seeking an experienced manager to handle our fraud & non- fraud Reg E disputes post-chargeback. In this role the successful candidate will manage a ... consultation and analysis to stakeholders. + Develops and manages a business/group program . + Reviews the program for effectiveness, considers industry trends… more
- American Express (Phoenix, AZ)
- …key internal capabilities and technologies. **About the Role** The Credit and Fraud Risk (CFR) Business Unit is primarily responsible for defining and implementing ... products and lines of business to manage credit and fraud risks throughout the customer lifecycle beginning from the...Free and confidential counseling support through our Healthy Minds program + Career development and training opportunities For a… more