- Scotiabank (Dallas, TX)
- Manager , Fraud Governance and Internal Controls **Requisition ID:** 238714 **Salary Range:** 76,500.00 - 142,120.00 _Please note that the Salary Range shown is a ... together to drive ambition for every future! **Purpose** The Manager , Fraud Governance and Internal Controls will...Guidelines for Business Conduct. + Administer an internal review program that provides Fraud Leadership Team with… more
- DoorDash (San Francisco, CA)
- About the Team Our Trust & Safety, Integrity and Fraud Product team is dedicated to ensuring a safe and trusted experience for all customers across our platform, ... Consumers, Merchants, and Dashers. We tackle complex challenges, from preventing fraud and ATO to ensuring authenticity, to building regulatory compliance… more
- Walmart (Bentonville, AR)
- …and enhance detection tools and signals. **What you'll do ** **What You'll Do** ** Fraud Strategy & Program Ownership** + Own the end-to-end account sharing ... **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
- Walmart (Bentonville, AR)
- **Position Summary ** In this Manager position under the Trust and Safety pillar of our Last Mile Delivery (LMD) team, you will own the end-to-end fraud ... while minimizing friction for good users. This role blends data-driven fraud detection with field investigations, requiring both analytical and investigative… more
- City National Bank (Newark, DE)
- …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
- Intuit (New York, NY)
- …supporting and scaling strategies for consumer lending portfolio + Develop & enhance the fraud Policy and program and establish a framework to ensure lending ... strategic leader to manage and develop a team of Fraud Risk Analysts. This role will be crucial in...you. **Responsibilities** + Lead and manage a team of Fraud Risk Analysts focused on launching and scaling consumer… more
- DoorDash (New York, NY)
- About the Team The Strategy & Operations team is looking for an Associate Manager to reduce the cost of fraud and build solutions to protect our platform from ... strategy and executing against ambitious goals around consumer incentives to prevent fraud . You'll grow familiar with our three audiences - Consumers, Dashers and… more
- Intuit (Mountain View, CA)
- …and scaling strategies for the Money services portfolio. ? Work with the Fraud Risk & Governance Committee to set overall direction, risk appetite, quality, and ... the business solutions portfolio. ? Develop & Enhance the Financial Policy and program and establish a framework to ensure business activities are following internal… more
- Coinbase (Phoenix, AZ)
- …Attendance is expected and fully supported. We are looking for an experienced engineering manager to lead one of our teams within the Platform Product Group, Machine ... with partner orgs, and building ML strategy in collaboration with Product Manager partners. Hence strong communication skills (both verbal and written) is necessary.… more
- UMB Bank (Kansas City, MO)
- **Duties & Responsibilities** This position will report directly to the Manager , Enterprise Fraud Claims, supporting UMB's protection against multi-channel ... of existing case management tools and identify to the Manager , Enterprise Fraud Claims of performance gaps...associates, such as Paid Time Off; a 401(k) matching program ; annual incentive pay; paid holidays; a comprehensive company… more