- DoorDash (San Francisco, CA)
- About the Team Our Trust & Safety, Integrity and Fraud Product team is dedicated to ensuring a safe and trusted experience for all customers across our platform, ... Consumers, Merchants, and Dashers. We tackle complex challenges, from preventing fraud and ATO to ensuring authenticity, to building regulatory compliance… more
- Walmart (Bentonville, AR)
- **Position Summary ** In this Manager position under the Trust and Safety pillar of our Last Mile Delivery (LMD) team, you will own the end-to-end fraud ... while minimizing friction for good users. This role blends data-driven fraud detection with field investigations, requiring both analytical and investigative… more
- Abt Global Inc. (Rockville, MD)
- …and meaningful work? Now's your chance. **The Opportunity** As the Assistant Project Manager for the Veterans Benefits Administration (VBA) Fraud , Waste, and ... to eligible beneficiaries. You will work closely with the Project Manager and cross-functional teams to maintain compliance, monitor performance, and drive… more
- 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
- Trustmark (Lake Forest, IL)
- …of remediation plans. **Anti- fraud & Anti-money Laundering (AML) Programs** + Support Anti- fraud program manager in overseeing all aspects of the ... training, targeted training, and internal fraud reporting. + Support the AML program manager in overseeing all aspects of the Trustmark AML program -… more
- State of Colorado (Denver, CO)
- Program Assistant I (Financial Fraud ) Print...+ Serve as the back up for the Office Manager / Support Team Leader of the Criminal Justice section. ... (https://www.governmentjobs.com/careers/colorado/jobs/newprint/5190228) Apply Program Assistant I (Financial Fraud ) Salary $53,400.00 - $69,420.00 Annually Location Denver, CO… more
- American Express (New York, NY)
- …detail oriented and proactive First Line of Defense (1LOD) Compliance Senior Manager to support the business in managing compliance risk across products, processes, ... on location) + Free and confidential counseling support through our Healthy Minds program + Career development and training opportunities For a full list of Team… more
- Department of State - Agency Wide (Washington, DC)
- …and delivery of fraud training for agency/center staff and works with the Fraud Program Manager (FPM) to provide additional fraud prevention ... review of adjudicated applications before and/or after issuance. Works with Fraud Prevention Manager (FPM) to provide guidance on analysis and evaluation of… more