- Capital One (New York, NY)
- Anti-Money Laundering (AML) Fraud Compliance Advisor Manager The Anti-Money Laundering (AML) Fraud Compliance Advisor Manager performs a key risk ... Laundering (AML) + Certified Fraud Examiner (CFE), Certified Regulatory Compliance Manager (CRCM), Association of Certified Financial Crime Specialists… more
- MUFG (Tempe, AZ)
- …lead for analytics models in use across the Americas with a focus on Compliance and Fraud areas. The candidates will contribute to highly visible enterprise-wide ... management capacity related to transaction monitoring and modeling in the Compliance (OFAC, BSA/AML) or Fraud spaces + Proficiency in SAS, Python, and R is… more
- Wells Fargo (Charlotte, NC)
- In an environment where ** fraud threat actors** are **continuously evolving** their tactics and attacks are becoming more complex, **we need to lead and deploy ... advanced fraud solutions that operate effectively while shaping the advancement...is on the hunt for a **Senior Software Engineering Manager ** , who can **build** and **lead** a **cross-functional… more
- DoorDash (San Francisco, CA)
- …initiatives that protect our business while fostering growth. About the Role As the Group Product Manager for Fraud you will lead a team of ~5 PMs spanning ... About the Team Our Integrity, Payments Fraud and Trust & Safety Product team is...to ensuring authenticity and preventing ATO, to building regulatory compliance capabilities, all while balancing risk mitigation and providing… more
- Zions Bancorporation (Midvale, UT)
- …are endless - come for a job, stay for a career. We are currently seeking a Fraud Investigations Manager to join our team. This position will be full time work ... Accounting, Finance or related field and 4+ years of fraud , Bank Secrecy Act and/or AML compliance ...of fraud , Bank Secrecy Act and/or AML compliance processes, procedures, and regulations or other directly related… more
- Charles Schwab (Southlake, TX)
- …the location for this position is only avaliable in Southlake, Texas.** The Sr. Team Manager - Fraud Investigations plays a key role leading a subset of the ... **What you are good at:** As a Sr. Team Manager , you will serve as a strategic and operational...of the responsibilities in this job description in a fraud , compliance , and/or risk management environment in… more
- Comerica (Farmington Hills, MI)
- Job Description Manager , Fraud Ops Risk Oversight The Fraud (External, Internal and Theft) Oversight Manager is responsible for assisting with the ... strategic development, execution, and overall management 2nd line oversight of Fraud in alignment with ORM framework and corporate objectives. This position will be… more
- Navient (Springfield, IL)
- …are about our mission, read more below, and let's build something great together! **The Senior Fraud Risk Manager position will report to the Head of Risk & ... Fraud .** **As the Senior Fraud Risk Manager , you will:** + Develop...Provide insights and recommendations to senior leadership. + Ensure compliance with fraud prevention regulations and conduct… more
- TEKsystems (Honolulu, HI)
- At TEKsystems we are working with a local organization currently seeking a Fraud Risk Manager to join their Business Services Division team. In this role, you ... to identify, assess, mitigate, and manage risks for Business Services, including fraud -related and compliance risks and controls for commercial online banking,… more
- CIBC (Chicago, IL)
- …exposures within all business units across the US Region. **What You'll Be Doing** As the Manager , Fraud Risk Programs for the US Fraud Risk Management team, ... you will be responsible for contributing and coordinating various duties within the Fraud Risk program, including, but not limited to: Fraud Risk Policy and… more
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