• Senior Fraud Risk Manager

    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...team of fraud prevention analysts. + Oversee fraud detection and investigation efforts, collaborating with… more
    Navient (04/17/25)
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  • Manager 2, Fraud and Risk

    Intuit (Mountain View, CA)
    Overview Intuit is looking for an innovative Manager experienced in Fraud Risk Policy & Strategy to lead a team of policy analysts within the Trust and Safety ... as a strategic partner across Intuit product development, product management, legal, investigations , data science, and other teams for fraud /abuse prevention… more
    Intuit (04/12/25)
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  • Anti- Fraud Operations - Analyst

    SMBC (White Plains, NY)
    …employees. **Role Description** Anti- Fraud Analyst Role is focused on assisting the VP Fraud Manager in the day to day operational activities of the First ... in creating weekly reports and submitting them to the Anti- Fraud Manager . The First Line Analysts will...in regard to ad-hoc projects and assignments related to fraud investigations and prosecutions as necessary **Qualifications… more
    SMBC (04/25/25)
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  • Fraud Investigations Manager

    DISH Network (Englewood, CO)
    …**Key Responsibilities:** + Develop and implement strategies to prevent device fraud and unauthorized account access + Leverage fraud detection ... functional teams to resolve the issues + Stay up-to-date on emerging fraud trends, techniques, customer behaviors, and technologies, and proactively identify new … more
    DISH Network (04/27/25)
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  • Fraud Investigation , Analyst

    MUFG (Tempe, AZ)
    …experience and general level of supervision required by the Senior Fraud Prevention Manager . Individuals on the Fraud Investigation team focus on the ... team will provide more details. Reporting to the Senior Fraud Prevention Manager (Vice President) of ...of Fraud Operations. The Investigator will complete fraud investigations to ensure that potentially suspicious… more
    MUFG (03/25/25)
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  • Sr. Customer Success Manager - Fraud

    DataVisor (New York, NY)
    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
    DataVisor (04/24/25)
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  • Fraud Strategy and Analytics Mgr

    PNC (Louisville, KY)
    …valued and have an opportunity to contribute to the company's success. As a Fraud Strategy & Analytics Manager within PNC's Technology organization, you will be ... Manager of Incident Response team in the Adapt fraud pillar, primary responsibilities include managing a team of...followed. In addition, Incident Response Managers also aid in investigations and data analysis to help identify impacted customer… more
    PNC (04/24/25)
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  • Sr. Program Manager , Fraud

    Amazon (Seattle, WA)
    …to make a difference? Join the team protecting Amazon customers from payment related fraud , misuse, and abuse. Have you ever thought about what it takes to detect ... of a team where your actions as a Program Manager could enhance systems and processes that minimize risk...Management: Listen and understand Payment Risk strategy, identify potential fraud and misuse risks, and align BRP teams and… more
    Amazon (03/17/25)
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  • ID Theft Fraud Strategist

    UMB Bank (Kansas City, MO)
    **Duties & Responsibilities** This position will report directly to the Manager , Fraud Strategy and Analytics and will be responsible for the control and ... Credit Card 'Bust Out', OLB Scams. + Conduct detailed investigations and reporting on new account origination fraud... investigations and reporting on new account origination fraud , first-party abuse cases, stolen or synthetic ID … more
    UMB Bank (02/17/25)
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  • Staff Product Manager - Risk & Fraud

    Intuit (New York, NY)
    Overview Come join our Trust and Safety organization as a Staff Product Manager and help us ensure that our customers can trust our products, including Quickbooks, ... the unique challenges we face. As a Staff Product Manager , you will be working across our entire product...experience in the Trust and Safety or Identity / fraud / risk / security industries. + Knowledge of… more
    Intuit (02/15/25)
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