- Insight Global (San Antonio, TX)
- Job Description Insight Global is seeking a Fraud Audit Manager for one of our largest financial clients. This position provides a broad range of strategic and ... tactical management of Audit Services, Independent Risk Management ...E, UDAAP/UDAP, TILA/REG Z, SCRA, FCRA, MLA. Audit and/or fraud background null We are a company committed to… more
- Walmart (Bentonville, AR)
- … management , or related area AND 5 years' experience in project management or program management . + Fraud /risk background within the e-commerce or ... to end. We are seeking an experienced and strategic Manager to support our Returns - Fraud ..., or related area and 3 years' experience in project management , program management , program… more
- Intuit (Mountain View, CA)
- …develop real-time predictive models and complex AI-based solutions + Demonstrated project management skills for planning/driving tasks across organizations while ... Overview Intuit is looking for an innovative Manager experienced in Fraud Risk Policy...Principles with Business growth + Working with leadership, develops project scope and goals from high-level objectives; receives direction… more
- DataVisor (New York, NY)
- …leading customer-facing discussions and executive presentations + Highly organized with strong project ownership and time management skills; able to manage ... DataVisor is the world's leading AI-powered Fraud and Risk Platform that delivers the best...join us! Position Overview: As a Senior Customer Success Manager (CSM), you will serve as a strategic partner… more
- Truist (Charlotte, NC)
- …the long-term vision and strategic plan of the respective area under Enterprise Fraud Management leadership. Lead, develop and manage personnel and workflow to ... resources in accomplishing departmental/corporate objectives (Actions directly impact bank fraud client experience as well as reputational, compliance and… more
- Comcast (Philadelphia, PA)
- …the broader team strategy and day to day investigation operations. **Role Description** As the Fraud & Credit Risk Management Co-op on the CCF team, you will ... units. **Organization & Team Overview** The Credit, Collections & Fraud (CCF) team focuses on identifying, reporting, and reducing...least 1 automation initiative & then partner with their manager and tech to see their project … more
- Raymond James Financial, Inc. (FL)
- …Transaction Monitoring, Customer Risk Scoring, and OFAC/Sanctions Screening systems, as well as fraud models. *Location for this position is in New York City or St ... Own, develop and manage working relationship with BSA/AML and fraud model stakeholders + Monitor and keep abreast of...Act, US PATRIOT Act, and OFAC. + Model Risk Management regulatory guidance SR 11-7 and OCC 2011/12. +… more
- Amazon (Seattle, WA)
- …risks, and align BRP teams and investments to achieve growth and goals. Project Management : Lead projects for cross-functional teams focused on the delivery ... Join the team protecting Amazon customers from payment related fraud , misuse, and abuse. Have you ever thought about...actions. Basic Qualifications - 5+ years of program or project management experience - Experience using data… more
- Amazon (Seattle, WA)
- …on key priorities and investments Basic Qualifications - 5+ years of program or project management experience - Experience using data and metrics to determine ... experience, and amazon financials through large scalable solutions. Financial Fraud team is looking for a strong Sr. program... team is looking for a strong Sr. program manager to re-shape next level customer experience on our… more
- Amazon (Tempe, AZ)
- …on key priorities and investments Basic Qualifications - 5+ years of program or project management experience - Experience using data and metrics to determine ... experience, and amazon financials through large scalable solutions. Financial Fraud team is looking for a strong Sr. program... team is looking for a strong Sr. program manager to re-shape next level customer experience on our… more
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