- Usaa (Charlotte, NC)
- …is not available for this position. We are seeking a proactive and innovative AML/ Fraud Reporting Team Manager to lead our reporting efforts in the fight ... the development and delivery of critical second line AML, Fraud , and other operational reports, ensuring EMG and Operations...and timely reporting. Manages teams on using data from internal and external sources to provide insight to analyst… more
- Heritage Bank (Shoreline, WA)
- …financial services to our customers. The Shoreline Branch is seeking an Assistant Manager - Branch Banking to ensure overall operational efficiency and soundness of ... the branch and proactively partner with the Branch Relationship Manager in leading a branch team to achieve service, sales, profitability and operational excellence… more
- Midland States Bank (Greenville, IL)
- …is determined by factors such as (but not limited to) education, skills, internal equity, and experience. This position offers additional compensation in the form of ... is determined by factors such as (but not limited to) education, skills, internal equity, and experience. This position offers additional compensation in the form of… more
- DoorDash (San Francisco, CA)
- About the Team Our Trust & Safety, Integrity and Fraud Product team is dedicated to ensuring a safe and trusted experience for all customers across our platform, ... we maintain this trust. We're looking for a Senior Product Manager that will lead dedicated cross-functional...because you will + Set the vision and long-term product strategy for one of our vertical fraud… more
- Intuit (Atlanta, GA)
- **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 ... for the unique challenges we face. As a Staff Product Manager , you will be working across...a safe and trustworthy manner. **Responsibilities** + Own end-to-end product delivery for risk/ fraud initiatives: strategy, roadmap,… more
- Capital One (Mclean, VA)
- …Sales/ Product teams managing relationships to ensure alignment and execution + Drive Internal Fraud coverage in Commercial Bank + Develop and design ... Risk Manager , Commercial Fraud Risk The Commercial...Risk Manager , Commercial Fraud Risk The Commercial Fraud Strategy...attention to detail. The role will be focused on Internal and External Fraud for Commercial Payments… more
- DataVisor (Mountain View, CA)
- …to reduce fraud and streamline operations. You'll work cross-functionally with Product and Engineering teams to advocate for customer needs and support ongoing ... DataVisor is the world's leading AI-powered Fraud and Risk Platform that delivers the best...prevention, loss reduction, and operational efficiency + Coordinate with internal teams (including Modeling, Product , and Engineering)… more
- Citizens (Boston, MA)
- Description The Fraud Risk Analytics Manager is accountable for monitoring and developing fraud risk strategies for Debit Card and will take the lead in the ... of effective fraud controls, while partnering with model management, Fraud Operations, Product team and external vendors. Primary responsibilities include:… more
- DoorDash (Tempe, AZ)
- About the Team DoorDash's Fraud Operations team is looking for an Operations Manager to lead a group of Fraud Specialists, Team Leads, and Supervisors. This ... requirement for this role is. About the Role This Fraud Operations Manager will be data-driven, strategic,...and engage across the company - partner with the product , engineering, and analytics teams to define and execute… more
- City National Bank (Charlotte, NC)
- …with the Enterprise Risk Manager for Fraud and Payment Systems, the Fraud Manager II will contribute to the ongoing review and monitoring of operational ... Committee, Risk Committee of the Board and RBC. The Fraud Manager II is responsible for providing...and control environment arising from risk assessments, risk monitoring, internal and external events, and regulatory exams * Exhibit… more
