• Audit Lead - Fraud

    PNC (New York, NY)
    …respected, valued and have an opportunity to contribute to the company's success. As an Audit Lead , you will be within PNC's Internal Audit organization, ... including retail, banking, capital markets, etc. Plan, perform, and lead Fraud audits at the enterprise level...lines of business and specialty areas Design and perform audit procedures, including identifying and defining issues, reviewing and… more
    PNC (06/26/25)
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  • Lead Product Manager, ATO, Identity…

    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...all DoorDash products and verticals. We're looking for a Lead Product Manager to lead strategy and… more
    DoorDash (06/24/25)
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  • Senior Lead Analytics Consultant - Internal…

    Wells Fargo (Chandler, AZ)
    **About this role:** Wells Fargo is seeking a Senior Lead Analytics Consultant for the Enterprise Internal Fraud Insights and Analysis Team. This role will ... other statistical / BI tools to develop enterprise-wide Internal fraud analysis + Lead the development and...and engage with independent risk management, legal, employee relations, audit , regulators and peer groups + Ensure adherence to… more
    Wells Fargo (07/31/25)
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  • Fraud Strategy and Analytics Lead…

    Citigroup (Jacksonville, FL)
    …to ensure queue performance is full optimized + Directly interact with the OCC, Risk, Audit and Compliance to ensure fraud practices and policies are in line for ... results + Oversee the implementation of new products within the Fraud space + Take the lead on projects/initiatives related to change within Commercial Cards … more
    Citigroup (06/25/25)
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  • BSA/AML and Fraud Models Lead…

    Raymond James Financial, Inc. (St. Petersburg, FL)
    … related regulations and MRM policies. + Develop validation plans for BSA/AML and fraud -related models. + Lead , perform and review model validations for BSA/AML ... **Job Summary:** This lead validator position will lead model...Risk Scoring, and OFAC/Sanctions Screening systems, as well as fraud models. *Location for this position is in St… more
    Raymond James Financial, Inc. (07/26/25)
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  • SVP, Operational Risk - Fraud Sr.…

    Citigroup (Wilmington, DE)
    …and governance processes designed to minimize losses from inadequate controls, fraud , and potential bankruptcy. This includes supervision over technology operational ... risk, cyber risk, and fraud risk. These individuals are also responsible for the...competing priorities. + Experience interacting with Regulators and Internal Audit . + Previous experience working on complex firm-wide projects… more
    Citigroup (07/01/25)
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  • Senior Manager, Fraud Risk Management (US)…

    TD Bank (Mount Laurel, NJ)
    …and committees for fraud , insider and conduct risk, as well as audit and regulatory engagement across our broader team. This is an individual contributor role ... a team in the future. The incumbent will also lead partnerships with key business and risk leaders, to...Audit / Regulatory and Exam Management for US Fraud , Insider and Conduct risk management. In addition, they… more
    TD Bank (07/30/25)
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  • Vice President, AML and Fraud Risk…

    Raymond James Financial, Inc. (St. Petersburg, FL)
    …Petersburg, FL Corporate Office._** **Job Summary** The Vice President, AML and Fraud Risk Technology, is a senior leader within the Technology organization, ... of innovative technology solutions that enable advanced Anti-Money Laundering (AML), fraud prevention, and financial crime risk management capabilities. This role is… more
    Raymond James Financial, Inc. (07/01/25)
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  • Manager, Fraud Risk Management

    Wright-Patt Credit Union Inc. (Beavercreek, OH)
    …potential fraudulent transactions impacting WPCU share and credit card accounts. They will lead a team of Fraud Investigators that are responsible for detecting, ... collaborative approach to fraud prevention, mitigation, and investigation. (20%) 3) Helps lead the development of a strong fraud risk strategy and culture… more
    Wright-Patt Credit Union Inc. (07/31/25)
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  • Manager, Fraud Operations

    DoorDash (Tempe, AZ)
    …Team DoorDash's Fraud Operations team is looking for an Operations Manager to lead a group of Fraud Specialists, Team Leads, and Supervisors. This team ... fraud and provides insights to protect our platform from would-be fraudsters. You will lead a team to investigate cases of fraud , protect our good users, and… more
    DoorDash (07/29/25)
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