- JPMorgan Chase (Columbus, OH)
- Join us as a Control Manager Vice President to lead and enhance our control framework within the Consumer and Community Banking Trust and Security Organization. ... This role is crucial in promoting strategic initiatives for fraud and scam prevention, supporting the largest Line of...protecting our customers and the firm. As a Control Manager Vice President within the Consumer and Community Banking… more
- Citigroup (Tampa, FL)
- …progressive, post-baccalaureate experience as a Business Risk Manager , Operational Risk Manager , Information Security Fraud Analyst, or related position ... and SLA reviews; Manager Control Assessment; and Evaluation of vendors and fraud risks posed by the products and services offered. Applicants submit resumes at… more
- US Bank (Tempe, AZ)
- …skills and discover what you excel at-all from Day One. **Job Description** The **Enterprise Fraud Risk Manager ** will lead a team of fraud governance ... the Risk Management and Compliance business line. This risk manager position will ensure proper governance, risk, and control...are conducted that directly or indirectly impact the Company's fraud risk and will report to the Director of… more
- Zelis (Somo, WI)
- …the personal interests that shape who you are. Position Overview The Fraud Manager , Payee Identification and Network Security will report to the Sr. Director ... and Identity Verification organization (known within Zelis as PINS). As the Fraud Manager , you will be responsible for overseeing fraud detection strategies,… more
- Commerce Bank (Kansas City, MO)
- …agencies + Partner with areas such as Compliance, AML, Internal Audit, Legal, IT Security , and business units to integrate fraud controls into systems and ... range for some roles. This compensation range is for the Senior Fraud Risk & Governance Manager job and contemplates a wide range of factors that are considered… 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 ... that supports easy consolidation and enrichment of any data, DataVisor's fraud and anti-money laundering (AML) solutions scale infinitely and enable organizations to… more
- DoorDash (San Francisco, CA)
- About the Team The Integrity/ Fraud , Trust & Safety Product Team protects DoorDash's platform by building scalable systems that detect and prevent fraud , account ... important than ever. That's why we're investing in industry-leading fraud defenses to ensure a safe, seamless experience for...products and verticals. We're looking for a Lead Product Manager to lead strategy and execution in this space.… 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
- BMO Financial Group (Chicago, IL)
- …_The Fraud RSA provides independent oversight of the 1st Line Enterprise Fraud Management & Physical Security , including evaluating the adequacy of fraud ... controls, reviewing adherence to directives, and challenging the effectiveness of fraud / physical security risk mitigation strategies_ _._ **_Monitoring and… more
- Tompkins Community Bank (Brewster, NY)
- …(eg, Verafin), ensuring rule effectiveness and system integrity. + Collaborate with the Fraud Operations Manager to develop and refine fraud performance ... decisions. In-depth understanding of relevant regulations, including those related to fraud prevention, consumer protection, and financial security +… more