- TD Bank (Mount Laurel, NJ)
- …team and senior business management/ partners to develop proactive Fraud Risk strategies, compliance culture to effectively manage regulatory/ compliance ... management across TD's corporate functions and business units.** The Senior Manager will drive governance activities and...Manager will drive governance activities and committees for fraud , insider and conduct risk , as well… more
- American Express (New York, NY)
- …evaluating design and operating effectiveness of controls related to credit and fraud risk and related including considerations around applicable regulations and ... the Role:** Our Internal Audit group is seeking an Senior Audit Manager to assess financial, operational,...delivering with quality and professionalism. + Evaluate credit and fraud risk management processes under review utilizing… more
- TD Bank (Mount Laurel, NJ)
- …& Artificial Intelligence **Job Description:** **The** **Business Execution, Strategy and** **Intelligence** ** Senior Manager is a direct report to the US Head ... of Fraud , Insider and Conduct Risk Management, and...working lead/expert to others. This role works closely with senior leadership on significant projects. Additionally, this role drives… more
- JPMorgan Chase (Columbus, OH)
- …the status quo and striving to be best-in-class. As a Senior Associate - Fraud Risk Product Manager within Connected Commerce, you will shape the ... planning + Prior experience in financial / banking institutions with fraud risk knowledge is a plus, especially with digital or payments-related products… more
- Wright-Patt Credit Union Inc. (Beavercreek, OH)
- The Manager , Fraud Risk Management (FRM) is responsible for providing leadership and direction for WPCU's fraud risk management program aimed at ... Manager will execute a strategic framework that balances fraud risk and member experience, while aligning...of junior employee(s) work, mentoring, coaching, and interaction with senior leadership. 4) Certification in a risk … more
- Intuit (Mountain View, CA)
- …millions of small businesses and consumers worldwide. We are looking for a dynamic and visionary ** Manager of Fraud & Risk Strategy** to lead a talented team ... **Deep Risk Acumen:** You have a working mastery of the fundamentals of risk , from fraud detection and 3rd party data integration to scorecard modeling, loss… more
- PenFed Credit Union (San Antonio, TX)
- …employee; it's about being a part of the PenFed family. PenFed is hiring a (Hybrid) Senior Manager , Home Lending Fraud Operations at our San Antonio, Texas ... tied to fraud and overseeing mortgage fraud operations employees. The manager will establish... detection tools and applications. + Develop and oversee fraud risk and control self-assessment (RCSA). +… more
- TD Bank (Greenville, SC)
- …role. **Line of Business:** Analytics, Insights, & Artificial Intelligence **Job Description:** The Senior Manager , Fraud Business Management will manage a ... experience such as business partnering and communication (both written and verbal). The Senior Manager , Fraud Business Management will effectively and… more
- Conduent (San Antonio, TX)
- …and be part of a culture where individuality is noticed and valued every day. The ** Senior Manager of EBT Fraud Analytics and Strategy** will lead the ... support case development. + Monitor real-time and historical data for emerging fraud trends, high- risk transactions, and vulnerabilities across programs. +… more
- DoorDash (San Francisco, CA)
- …and the team ensures that we maintain this trust. We're looking for a Senior Product Manager that will lead dedicated cross-functional teams to solve complex ... lead a vertical fraud team protecting Consumers or lead a horizontal fraud platform team focused on building our Risk Engine, Data Signals Intelligence… more