- American Express (New York, NY)
- …internal fraud program plans, ensuring alignment with enterprise fraud risk strategy and risk management frameworks. + Manage cross-functional ... the future of American Express. **Position Summary** The Senior Manager , Internal Fraud Program Management ...Stay current on industry trends and best practices in fraud governance, risk management , and… more
- Exelon (Chicago, IL)
- …familiarity with audit practices and procedures. + Proven ability to assess and design fraud risk management strategies, including operating model design, ... a rewarding career. Are you in? **Primary Purpose** The Manager , Audit Services, Fraud , is responsible for...in fraud prevention and driving innovation in fraud risk management practices. +… more
- American Express (Charlotte, NC)
- …Analytics, or related field required; Master's preferred. + 7 years of experience in fraud risk management , rules strategy, or analytics - preferably within ... the future of American Express. **Position Summary** The Senior Manager , Internal Fraud Rules Development plays a...detection platforms. + Work closely with peer teams across Fraud Risk Identification, Detection Analytics, and 2LOD… more
- American Express (Charlotte, NC)
- …Excel and PowerPoint skills for executive reporting and visualization. + Familiarity with fraud risk management frameworks, KRIs, and internal control ... leadership role in shaping how American Express measures, reports, and communicates internal fraud risk across the enterprise. This role leads a small team… more
- Deloitte (Baltimore, MD)
- …statement audit experience, the ideal candidate will assist our audit engagement teams in fraud risk -related activities within the audit such as: + Assisting in ... specific fraud risks; + Leading discussions on fraud risk in the financial statement audit...Providing input to, participating in, or evaluating results of management fraud inquiries; + Developing analyses and… more
- American Express (New York, NY)
- … fraud data scientist who thrives at the intersection of analytics, risk management , and technology. **Key Responsibilities** + Develop and deploy advanced ... the future of American Express. **Position Overview** The **Senior Manager , Internal Fraud Detection Analytics** plays a...enterprise model governance standards. + Collaborate with the Internal Fraud Risk Identification & Rules Design team… more
- DoorDash (San Francisco, CA)
- …fraud defenses that leverage behavioral biometrics, device intelligence, and machine learning-based risk scores. + Unify fraud signals across surfaces into a ... products and verticals. We're looking for a Lead Product Manager to lead strategy and execution in this space....evaluation engines. + You bring a strong understanding of fraud detection signals and scoring frameworks (eg, risk… more
- PNC (Strongsville, OH)
- …objectives and activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework. PNC also has fundamental expectations of our people ... opportunity to contribute to the company's success. As a Fraud Strategy & Analytics Manager within PNC's...based in a location within PNC's footprint. Skills: Team Management , Team Development Fraud and Analytics domain… more
- DataVisor (Mountain View, CA)
- DataVisor is the world's leading AI-powered Fraud and Risk Platform that delivers the best overall detection coverage in the industry. With an open SaaS platform ... join us! Position Overview: As a Senior Customer Success Manager (CSM), you will serve as a strategic partner...and long-term value realization + Understand client business models, fraud /AML risk exposure, and operational needs to… more
- Capital One (Richmond, VA)
- …3 years of experience in Business Process Management , Project Management , Relationship Management or Risk Management + At least 3 years of experience ... Principal Associate, Process Manager - Small Business Fraud Strategy...and exposure to a number of aspects of process management . As a Principal Process Manager you… more