- PNC (Dallas, TX)
- …**Competencies** Analytical Thinking, Consulting, Data Gathering and Reporting, Emerging Technologies, Fraud Detection and Prevention , Matrix Management, ... + Oversees reactive and proactive reporting and analytics around operational performance, fraud prevention and other business requests. Provides fraud … more
- American Express (Phoenix, AZ)
- …or related certification a plus. + Strong knowledge of risk management and fraud prevention frameworks. + Expertise in program management tools, methods, and ... help us define the future of American Express. **Position Summary** The Senior Manager , Internal Fraud Program Management & Quality Assurance plays a critical… more
- DoorDash (Sunnyvale, CA)
- …friction. You will manage a team of talented backend engineers to build advanced detection and fraud prevention solutions and solve challenging technical ... and strategic investments. Our mission is to integrate robust fraud prevention from the outset of a...About the Role DoorDash is looking for an Engineering Manager to lead the Emerging Fraud engineering… more
- ADP (San Dimas, CA)
- …changes. + In-depth knowledge of regulatory requirements and industry best practices in fraud prevention . + Ability to work independently and manage multiple ... **ADP is hiring a Manager , Fraud Investigations (Compliance) in our...deliver measurable cost savings. + Oversee ongoing monitoring of fraud activity, ensuring early detection and rapid… more
- Intuit (Mountain View, CA)
- …about maintaining the status quo; it's about pioneering the next generation of fraud prevention for our innovative Payments, Payroll, and QuickBooks Capital ... worldwide. We are looking for a dynamic and visionary ** Manager of Fraud & Risk Strategy** to...a working mastery of the fundamentals of risk, from fraud detection and 3rd party data integration… more
- Bank of America (Charlotte, NC)
- …have accountability for selecting and driving the evaluation and testing of promising industry fraud prevention and detection tools. This is a fantastic ... role is pivotal in helping to shape the Bank's fraud prevention strategy and investment roadmap by...RFP (Request for Proposal) processes, evaluating offerings from leading fraud detection providers against criteria such as… 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 ... of criminal risk by following a disciplined and intelligence-based approach to detection and research of activities and events in alignment with criminal risk… more
- Bank of America (Richmond, VA)
- …**Job Description:** This job is responsible for reviewing complex products for the prevention and detection of possible fraud . Key responsibilities include ... Sr Fraud Analyst II - Global Payment Operations ...offered a role with Bank of America, your hiring manager will provide you with information on the in-office… more
- Realtor (Austin, TX)
- …and fraud prevention . + Continuously evaluate and enhance fraud detection systems, defining policies for managing fraudulent behavior and owning ... You'll lead a team dedicated to optimizing payment processing, implementing fraud prevention measures, and ensuring regulatory compliance. Your expertise… more
- DataVisor (Mountain View, CA)
- …and results-driven. Join us and help push the boundaries of what's possible in fraud detection . Role Summary We are seeking a Software Engineering Manager ... a large-scale, AI-based fraud and risk decision platform. + Innovate in Fraud Detection : Apply unsupervised, supervised, and agentic AI methods to uncover… more