- City National Bank (Phoenix, AZ)
- *ENTERPRISE FRAUD RISK MANAGER * WHAT IS THE OPPORTUNITY? The Enterprise Fraud & Payments Risk Manager is responsible for the oversight and advisory ... fraud as well as payments risk. The Enterprise Fraud & Payments Risk Manager provides independent...risk assessment, deep dive assessments, scenario analysis and new product or change initiative assessments. * Work directly with… 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
- Intuit (Mountain View, CA)
- …Continuously analyze granular portfolio data, perform root-cause analysis, and identify fraud trends impacting consumer product performance. + Identify and ... Money, and require a strategic leader to manage and develop a team of Fraud Risk Analysts. This role will be crucial in supporting our consumer risk initiatives,… more
- Intuit (Mountain View, CA)
- …this individual will be responsible for developing, optimizing and managing strategies for fraud risk management through the product life cycle. This individual ... you to apply. As a key leader of the Fraud Risk Management team for Intuit's business credit card,...Product , Engineering, Compliance, Marketing, and Operations to balance fraud prevention with seamless customer experience + Evaluate, onboard,… more
- RELX INC (Alpharetta, GA)
- …to market. About the Role The Senior Product Manager I will own a product in the ID Compass suite of fraud and identity solutions . He/she will be ... is responsible for delivering the ID Compass suite of fraud and identity solutions to the US insurance market....team. Requirements + 6+ years of experience as a product manager + Preferred experience in digital… more
- City National Bank (Charlotte, NC)
- …with the Enterprise Risk Manager for Fraud and Payment Systems, the Fraud Manager II will contribute to the ongoing review and monitoring of operational ... information to the Management Risk Committee, Risk Committee of the Board and RBC. The Fraud Manager II is responsible for providing advisory and oversight for … more
- Intuit (Mountain View, CA)
- …of small businesses and consumers worldwide. We are looking for a dynamic and visionary ** Manager of Fraud & Risk Strategy** to lead a talented team and ... status quo; it's about pioneering the next generation of fraud prevention for our innovative Payments, Payroll, and QuickBooks...Impact:** Act as a key strategic partner to our Product , Technology, and Operations teams. You will be the… more
- Capital One (Mclean, VA)
- Sr. Business Manager - SBB Fraud Defense **Summary:** As a Sr. Business Manager within the SBB Fraud strategy team, you will apply your strategic and ... scope, enabling you to play and end-to-end GM (general manager ) role across key fraud areas. The...of developing and retaining talent at Capital One + Product : Develop and implement new product and… more
- PNC (AZ)
- …valued and have an opportunity to contribute to the company's success. As a Product Owner II within PNC's Technology organization, you will be based in Strongsville, ... on a regular basis. Some responsibilities may be performed remotely, at the manager 's discretion. ** PNC will not provide sponsorship for employment vias or… more
- Vanguard (Chesterbrook, PA)
- Vanguard's Internal Audit & SOX department is seeking a Senior Engagement Manager specializing in Financial Crimes & Fraud . The successful candidate will have an ... opportunity to shape an evolving global financial crime and fraud audit program and plan, perform, and lead financial...long-term financial wellbeing of our clients. To lead through product and services that transform our clients' lives. To… more