- Exelon (Chicago, IL)
- …insights and recommendations to enhance operational efficiency and mitigate risks. The Manager , Audit Services, Anti- Fraud will also play a key role in ... a rewarding career. Are you in? **Primary Purpose** The Manager , Audit Services, Fraud , is responsible for...than $8.5BN. The role's responsibilities include program design, supporting fraud -related audit engagements, leading fraud risk… more
- American Express (Phoenix, AZ)
- …plays a key leadership role in strengthening and harmonizing American Express's internal fraud risk management framework across the enterprise. Reporting to the ... and ensure the program aligns with regulatory expectations, enterprise risk standards, and operational excellence. The role...Run governance forums and working groups focused on internal fraud risk management. + Facilitate the development… more
- American Express (New York, NY)
- …reduce false positives and improve overall detection efficiency. + Partner closely with Fraud Investigations, Operational Risk , and Compliance to ensure ... the future of American Express. **Position Overview** The **Senior Manager , Internal Fraud Detection Analytics** plays a...and emerging insider risk behaviors. + Translate fraud and operational intelligence into predictive features… more
- Wells Fargo (San Antonio, TX)
- **About this role:** Wells Fargo is seeking a Fraud & Claims Operations Manager in Detections Inbound Servicing team. **In this role, you will:** + Manage and ... + Interpret and develop data and reports on emerging risk in the fraud environment to implement...company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational ,… more
- PNC (Strongsville, OH)
- …valued and have an opportunity to contribute to the company's success. As a Fraud Strategy & Analytics Manager within PNC's Technology organization, you will be ... those trends. + Oversees reactive and proactive reporting and analytics around operational performance, fraud prevention and other business requests. Provides … more
- ADP (Roseland, NJ)
- …Develop and deliver a next generation fraud prevention platform that balances risk reduction, client experience, and operational efficiency. + Fraud ... **ADP is Hiring a Principal Product Manager - Fraud ** We are seeking...a proactive, aggressive product leader with deep expertise in fraud risk management, a strong understanding of… more
- Intuit (Mountain View, CA)
- …vendor data and services to protect our customers from financial fraud and risk . We are seeking a **Vendor Relationship Manager ** with a proven track record ... management from prior leadership roles. You will work cross-functionally with ** Risk Leadership, Procurement, Legal, Finance, Product, IT** to ensure vendor… more
- DataVisor (Mountain View, CA)
- …onboarding, adoption, and long-term value realization + Understand client business models, fraud /AML risk exposure, and operational needs to define ... DataVisor is the world's leading AI-powered Fraud and Risk Platform that delivers...key enterprise clients, helping them drive ROI through advanced fraud detection, AML compliance, and operational optimization.… more
- Capital One (Wilmington, DE)
- AML Fraud Investigations Manager **Title: AML Investigations Manager ** **Level: Manager ** **Job Description:** The Anti-Money Laundering (AML) ... Investigations Manager will manage various AML Fraud processes, which might include suspicious activity investigations, fraud investigations, global… more
- Experian (Costa Mesa, CA)
- …the world. We help to redefine lending practices, uncover and prevent fraud , simplify healthcare, create marketing solutions, and gain deeper insights into the ... Ireland. Learn more at experianplc.com. You will be part of Experian's Fraud and Identity product team, managing and developing products, innovations, and… more