- Comerica (Farmington Hills, MI)
- Manager , Fraud Ops Risk Oversight The Fraud (External, Internal and Theft) Oversight Manager is responsible for assisting with the strategic development, ... initiative roll out, ongoing monitoring, and reporting of Fraud risks to corporate stakeholders, management, and governance committees....risk within the bank. * Define and implement the Fraud Oversight Program framework to assess, monitor,… 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...basic life insurance, family-forming assistance, and a mental health program , among others. To learn more about our benefits,… more
- First Horizon Bank (Maryville, TN)
- …listed in job posting. **Summary** : The position manages the performance of Fraud Hotline associates who are challenged to provide an elite level of service ... support to our clients, and working collaboratively with internal teams to mitigate fraud risks. Direct report associates are responsible for fraud protection,… more
- BMO Financial Group (Chicago, IL)
- …or Leadership experience - Preferred Works with stakeholders to deliver project/ program / initiative business results in alignment with overall Financial Crimes ... strategy and stakeholder needs. + Provides advice and subject matter expertise for project/ program / initiative design and to incorporate the needs of the business… more
- MUFG (Tempe, AZ)
- …member of our recruitment team will provide more details. Reporting to the Senior Fraud Prevention Manager (Vice President) of Fraud Operations. The ... cases assigned, experience and general level of supervision required by the Senior Fraud Prevention Manager . Individuals on the Fraud Investigation team… more
- MUFG (Tempe, AZ)
- …models in use across the Americas with a focus on Compliance and Fraud areas. The candidates will contribute to highly visible enterprise-wide model validation and ... and implementation of the Bank 's Model Risk Management Program utilizing statistical methods + Consulting with model users...monitoring and modeling in the Compliance (OFAC, BSA/AML) or Fraud spaces + Proficiency in SAS, Python, and R… more
- DoorDash (Sunnyvale, CA)
- …and collaborate well with multi-disciplinary teams. You will report into the engineering manager on our Fraud Machine Learning team in our Operation Excellence ... About the Team The Fraud Machine Learning team builds cutting edge models...basic life insurance, family-forming assistance, and a mental health program , among others. To learn more about our benefits,… more
- MAAC (Metropolitan Area Advisory Committee) (Chula Vista, CA)
- …Working under the guidance of the Director of Economic Development, the Family Asset Building Program Manager will play a key role in shaping the design and ... of MAAC's financial capability and asset building programming. The Family Asset Building Program Manager oversees the daily operations of one or more… more
- DoorDash (San Francisco, CA)
- About the Team The Fraud team at DoorDash ensure that every transaction on DoorDash is flawless and safe for all parties involved. We do this by investing in systems ... most important attribute of an online marketplace, and the Fraud team ensures that we maintain this trust. One...basic life insurance, family-forming assistance, and a mental health program , among others. To learn more about our benefits,… more
- City National Bank (Charlotte, NC)
- *OPERATIONAL RISK BUSINESS OVERSIGHT PROGRAM MANAGER * WHAT IS THE OPPORTUNITY? Operational Risk Management (ORM) is responsible for providing independent and ... people, systems or external events. The Operational Risk Business Oversight (ORBO) Program Manager is responsible for providing advisory and oversight, with… more
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