• Vice President, AML and Fraud Risk…

    Raymond James Financial, Inc. (St. Petersburg, FL)
    …St Petersburg, FL Corporate Office._** **Job Summary** The Vice President, AML and Fraud Risk Technology, is a senior leader within the Technology organization, ... Risk, Technology, and Operations to deliver high-impact AML and Fraud technology initiatives. + Trusted partner to senior... Fraud technology initiatives. + Trusted partner to senior executives, with a strong track record of influencing… more
    Raymond James Financial, Inc. (07/01/25)
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  • Manager 2, Fraud Risk Manager

    Intuit (Mountain View, CA)
    …team, fostering innovation, accountability, and career growth + Represent the Fraud Risk function with senior stakeholders, clearly communicating risks, ... you to apply. As a key leader of the Fraud Risk Management team for Intuit's business credit card,...be responsible for developing, optimizing and managing strategies for fraud risk management through the product life cycle. This… more
    Intuit (08/20/25)
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  • Senior Risk Analytics Consultant - Consumer…

    Wells Fargo (Minneapolis, MN)
    **About this role:** Wells Fargo is seeking a Senior Risk Analytics Consultant in Fraud Risk Analytics as part of Corporate Risk. The team is responsible in ... building centralized framework of managing fraud losses across customer lifecycle driving better ...reports, analyze trending data and share meaningful insights with senior management and stakeholders. In long run, this team… more
    Wells Fargo (09/06/25)
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  • Senior Product Manager, Trust & Safety,…

    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
    DoorDash (07/16/25)
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  • Senior Associate, Product Manager, Small…

    Capital One (Mclean, VA)
    Senior Associate, Product Manager, Small Business Bank Fraud Decisioning Product Management at Capital One is a booming, vibrant craft that requires reimagining ... the status quo, finding value creation opportunities, and driving innovative and sustainable customer experiences through technology. We believe our portfolio of businesses and investments in growth and transformation will result in a company with the scale,… more
    Capital One (08/27/25)
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  • Payments Fraud Analytics Lead

    City National Bank (Los Angeles, CA)
    *PAYMENTS FRAUD ANALYTICS LEAD* WHAT IS THE OPPORTUNITY? The Payments Fraud Analytics Lead, leads the Bank's fraud prevention and risk management activities ... is responsible for ongoing analytics and recommendations which are presented to senior executive management enterprise wide, and used to rapidly respond to emerging… more
    City National Bank (08/20/25)
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  • Director, USCM Fraud Monitoring Team

    Scotiabank (Dallas, TX)
    Director, USCM Fraud Monitoring Team **Requisition ID:** 229443 **Salary Range:** 147,600.00 - 256,275.00 _Please note that the Salary Range shown is a guideline ... committed to results, in an inclusive and high-performing culture. Director, USCM Fraud Monitoring Team Global Transaction Banking (GTB) is the payments and… more
    Scotiabank (09/04/25)
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  • Fraud Analytics and Innovation Lead Analyst…

    Bank of America (Chicago, IL)
    Fraud Analytics and Innovation Lead Analyst - Authentication Strategy Newark, Delaware;Plano, Texas; Richmond, Virginia; New York, New York; Sun City West, Arizona; ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Newark/ Fraud -Analytics-and-Innovation-Lead-Analyst Authentication-Strategy\_25034833) **Job Description:** At Bank of America, we… more
    Bank of America (09/04/25)
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  • Lead Fraud SIEM Content Developer, SVP

    Citigroup (Tampa, FL)
    …come join us. We'll enable growth and progress together. **The Role:** The **Lead Fraud SIEM Lead Content Developer** is a senior lead level position critical ... to driving our proactive defense against fraud -related information/data breaches and cyber-attacks. This role is responsible for leading a team of Splunk ES content… more
    Citigroup (09/05/25)
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  • VP, Fraud Models, Tools and Technology…

    Synchrony (Draper, UT)
    Job Description: **Role Summary/Purpose:** The VP, Fraud Models, Tools & Technology Leader is responsible for the overall leadership of the support functions of the ... Transactional Fraud strategy organization which includes Fraud mitigation...the ability to interact with and present to SYF senior leaders. + Leadership experience operating at a strategic… more
    Synchrony (09/04/25)
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