- Comerica (Farmington Hills, MI)
- Job Description Manager , Fraud Ops Risk Oversight The Fraud (External, Internal and Theft) Oversight Manager is responsible for assisting with the ... 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
- American Express (New York, NY)
- …make an impact in this role?** As a member of the Credit & Fraud Risk Finance team, you will be dedicated to delivering fact-based, decision-driven and high-impact ... position the candidate will have deep knowledge of Risk and Fraud Management, through evaluating strategic decisions, establishing profitability linkages between… more
- TD Bank (Mount Laurel, NJ)
- …more specific details for this role. **Line of Business:** Financial Crimes & Fraud Mgmt **Job Description:** **Sr. Analyst Fraud Analytics (Databrick, SQL, ... Python)** will take the lead in the development of Fraud strategies to mitigate fraud loss for...non-technical terms (written and verbally) + Ability to take initiative and work independently under tight timelines + Strong… 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
- MUFG (Tampa, FL)
- …Team alerts and reassign when necessary + Monitor Team Phone status + Monitor Fraud Ops mailbox and assist team with prompt replies + Monitor Pending cases and ... coverage when scheduling PTO. + Other tasks as assigned by your manager **Qualifications:** + Previous experience in leadership, guiding, instructing, directing, and… more
- American Express (Sunrise, FL)
- …help us define the future of American Express. **American Express Credit & Fraud Risk Management** Manager /Senior Manager , Risk Management American Express ... push the boundaries on providing a world-class customer experience. Credit & Fraud Risk colleagues are the industry's most innovative thinkers and creative problem… more
- City of New York (New York, NY)
- …The Secure Assets for Elder Women (SAFE) program is a newly initiative focused on preventing financial exploitation and fraud targeting older adult women. ... Aging is seeking a dynamic and highly motivated Community Manager , Secure Assets for Elder Women (SAFE) to lead... initiative focused on preventing financial exploitation and fraud targeting older adult women. This program … more
- DoorDash (San Francisco, CA)
- About the Team Our Integrity, Payments Fraud and Trust & Safety Product team is dedicated to ensuring a safe and trusted experience for all customers across our ... and Dashers. We tackle complex challenges, from preventing payment fraud and ATO to ensuring authenticity, to building regulatory...our platform becomes critical. We're seeking a Lead Product Manager to drive product strategy and execution in the… more
- State of Colorado (Montrose County, CO)
- CPW WILDLIFE MANAGER V/Game Damage Program Manager (Montrose , CO) Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/4980596) Apply CPW ... WILDLIFE MANAGER V/Game Damage Program Manager ...allocation. Develops and implements safeguards to ensure protection against fraud and waste of state funds in allocating claims… more
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