- Citizens (Johnston, RI)
- Description Job Title: Senior Fraud Operations Manager - OLB and Mobile Fraud Detection Description: Citizens Fraud & Claims Organization is seeking ... a dynamic and experienced Senior Fraud Operations Manager to lead...protecting our customers and ensuring the integrity of our financial operations . This pivotal role involves overseeing… more
- Raymond James Financial, Inc. (Denver, CO)
- The Fraud Monitoring Manager is responsible for leading a high-performing, production-based team focused on fraud surveillance, alert review, case ... with internal stakeholders (eg, Quality Control, Analytics, Compliance, Legal, Operations , Technology) and external partners (eg, financial institutions,… more
- PenFed Credit Union (San Antonio, TX)
- …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 service ... risk tied to fraud and overseeing mortgage fraud operations employees. The manager ...is one of the country's strongest and most stable financial institutions with over 2.9 million members and over… more
- Raymond James Financial, Inc. (Denver, CO)
- …risk assessments. + Internal & external fraud risk typologies. + Financial services operations , products, and transaction channels. + Regulatory change ... The Fraud Governance Manager plays a key...to inform governance activities. + Collaborate with stakeholders across Fraud , Analytics, Compliance, Legal, Risk, Operations , Technology,… more
- American Express (New York, NY)
- …risk across AMEX's card and banking portfolios. We are looking for a ** Manager ** **to join the** ** Fraud - Card** **Business** **O** **perations** **team** ... help us define the future of American Express. The Fraud , Credit Bust Out (CBO), Banking Product & Payments...means caring for you and your loved ones' physical, financial , and mental health, as well as providing the… more
- City National Bank (Los Angeles, CA)
- * MANAGER OF AUDIT SR- PAYMENT AND FRAUD OPERATIONS * WHAT IS THE OPPORTUNITY? The Senior Manager of Audit for Payment and Fraud Operations will ... system of internal controls over the Bank's Payment and Fraud Operations . Position will also provide support...environment and heightened expectations of internal audit. The Senior Manager will also be involved in internal and external… 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 effective ... disputes. The Manager will execute a strategic framework that balances fraud risk and member experience, while aligning with WPCU's enterprise direction on… more
- Zelis (St. Petersburg, FL)
- …gained, and the personal interests that shape who you are. Position Overview The Fraud Manager , Payee Identification and Network Security will report to the Sr. ... Verification organization (known within Zelis as PINS). As the Fraud Manager , you will be responsible for...advanced fraud detection technologies. + Experience scaling fraud operations or building out programs in… more
- JPMorgan Chase (Westerville, OH)
- …worldwide. This includes developing security policies, ensuring compliance, managing security operations , and conducting fraud investigations and cyber security ... measures. As a Fraud Analysis and Reporting Manager within the Global Security Investigations Fraud ...experience is a plus JPMorganChase, one of the oldest financial institutions, offers innovative financial solutions to… 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 ... will serve as the subject matter expert on risk and fraud . This position leads efforts to identify, assess, mitigate, and manage risks for Business Services,… more
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