- 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
- 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
- Coinbase (Charlotte, NC)
- …scale safely. We are looking for an entrepreneurial, self-motivated Senior Product Manager who thrives in a fast-paced startup environment. You have experience ... requirements): * 6-10+ years of product management experience, including *Risk and/or Fraud domain experience* * An entrepreneurial mindset with the ability to… more
- Toyota (Plano, TX)
- …new credit applications as well as booked retail and lease contracts. Reporting to the Fraud Control Manager , the person in this role will support the Fraud ... representing the Fraud Control Department. + Support Fraud Control Department Manager in the development...Vehicle Purchase Discount + Toyota Team Member Lease Vehicle Program (if applicable) + Comprehensive health care and wellness… more
- Experian (Costa Mesa, CA)
- …for a dynamic Technical Product Manager to join our team focused on B2B Fraud and Identity software products. You'll be a part of shaping the future of our ... We help to redefine lending practices, uncover and prevent fraud , simplify healthcare, create marketing solutions, and gain deeper...identity product portfolio + Work directly with the Senior Manager of Product to execute tactical plans based on… more
- UMB Bank (Kansas City, MO)
- …everyone is successful. Associates are supported and encouraged to work with their manager to develop roadmaps for opportunity within Fraud Operations and ... careers here and having their voices heard. The Enterprise Fraud Data Strategy Analyst is a part of the...associates, such as Paid Time Off; a 401(k) matching program ; annual incentive pay; paid holidays; a comprehensive company… more
- Fannie Mae (Washington, DC)
- …As a valued colleague on our team, you will contribute your knowledge of mortgage fraud schemes to fraud investigations. In this role, you will operate with ... considerable latitude to substantiate suspicions of fraud related to single or multifamily originations, servicing, real estate owned (REO) property, and other… more
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