- JPMorgan Chase (Columbus, OH)
- Join us as a Control Manager Senior Associate to lead and enhance our control framework within the Consumer and Community Banking Trust and Security ... This role is crucial in promoting strategic initiatives for fraud and scam prevention, supporting the largest Line of...protecting our customers and the firm. As a Control Manager Senior Associate within the Consumer and Community Banking… more
- ADP (Roseland, NJ)
- **ADP is Hiring a Principal Product Manager - Fraud ** We are seeking a highly driven, visionary Principal Product Manager with expertise in Fraud to lead ... Fraud Models and Rules Management + Partner with Fraud Strategy, Product teams, Cyber Security , and...Partner with Fraud Strategy, Product teams, Cyber Security , and other internal partners to design, implement, and… more
- US Bank (Minneapolis, MN)
- …skills and discover what you excel at-all from Day One. **Job Description** The **Enterprise Fraud Risk Manager ** will lead a team of fraud governance ... the Risk Management and Compliance business line. This risk manager position will ensure proper governance, risk, and control...are conducted that directly or indirectly impact the Company's fraud risk and will report to the Director of… more
- Citigroup (Tampa, FL)
- …progressive, post-baccalaureate experience as a Business Risk Manager , Operational Risk Manager , Information Security Fraud Analyst, or related position ... and SLA reviews; Manager Control Assessment; and Evaluation of vendors and fraud risks posed by the products and services offered. Applicants submit resumes at… more
- DataVisor (Mountain View, CA)
- DataVisor is the world's leading AI-powered Fraud and Risk Platform that delivers the best overall detection coverage in the industry. With an open SaaS platform ... that supports easy consolidation and enrichment of any data, DataVisor's fraud and anti-money laundering (AML) solutions scale infinitely and enable organizations to… more
- DoorDash (San Francisco, CA)
- About the Team The Integrity/ Fraud , Trust & Safety Product Team protects DoorDash's platform by building scalable systems that detect and prevent fraud , account ... important than ever. That's why we're investing in industry-leading fraud defenses to ensure a safe, seamless experience for...products and verticals. We're looking for a Lead Product Manager to lead strategy and execution in this space.… more
- BMO Financial Group (Chicago, IL)
- …_The Fraud RSA provides independent oversight of the 1st Line Enterprise Fraud Management & Physical Security , including evaluating the adequacy of fraud ... controls, reviewing adherence to directives, and challenging the effectiveness of fraud / physical security risk mitigation strategies_ _._ **_Monitoring and… more
- Justworks (New York, NY)
- …new and emerging fraud trends and patterns and report findings to the Fraud Manager + Proactively seek to improve efficiency, reduce and mitigate losses + ... the opportunity to help shape the company's approach to Fraud /AML compliance and security ; identify and revise...the company's approach to Fraud /AML compliance and security ; identify and revise issues/inquiries; review and enhance standard… more
- CIBC (Chicago, IL)
- …(https://www.cibc.com/en/about-cibc.html) Responsibilities The Fraud Analyst will report to the Fraud Investigations Manager of US Region Fraud ... of account activity to assess levels of risk and fraud type, making a fraud determination, and...multi-faceted, fast paced and dynamic environment, while ensuring the security of the customer's accounts. Required Skills + Ability… more
- SCI Shared Resources, LLC (Houston, TX)
- …possibilities of joining a Great Place to Work! Conducts criminal and fraud investigations while enforcing criminal laws and institutional regulations that promote ... evidence; maintains evidence custody records. Takes crime scene photos. Reviews security / surveillance footage. + Conducts surveillance, investigations and internal… more