- 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
- CIBC (Chicago, IL)
- …(https://www.cibc.com/en/about-cibc.html) Responsibilities The Fraud Analyst will report to the Fraud Operations Manager of the Fraud Management US ... Region. This role is focused on identifying check fraud and kiting behavior. The Fraud Analyst...a competitive salary, incentive pay, banking benefits, a benefits program *, a vacation offering, wellbeing support, and MomentMakers, our… more
- Justworks (New York, NY)
- …new and emerging fraud trends and patterns and report findings to the Fraud Manager + Proactively seek to improve efficiency, reduce and mitigate losses + ... Fraud Operations Analyst New York, New York Apply...enjoy a welcoming and casual environment, great benefits, wellness program offerings, company retreats, and the ability to interact… more
- Bank of America (Plano, TX)
- … fraud prevention strategy and investment roadmap by building /leading the program to develop strategic insights into global fraud trends (particularly ... Fraud Analytics and Innovation Senior Leader - Industry...offered a role with Bank of America, your hiring manager will provide you with information on the in-office… more
- Fannie Mae (Plano, TX)
- …on our team, you will provide expert advice and apply 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
- TD Bank (Charlotte, NC)
- …**Line of Business:** Risk Management **Job Description:** The 2nd Line of Defense US Fraud and Insider Risk Management team is responsible for overseeing fraud ... including preparing communications and presentation materials. They will coordinate fraud and insider risk committees by maintaining charters, collaborating with… more