- Truist (Atlanta, GA)
- …job description:** Responsible for the development, implementation, and maintenance of fraud monitoring rules for digital payments (Wire, ACH, Zelle, Bill Pay ... position involves ensuring our clients are protected from emerging fraud trends through fraud monitoring, while minimizing...products and channels 7. Minimum 5 years in a management role 8. Proven leadership and team building skills… more
- Citigroup (Jacksonville, FL)
- Job Description The Fraud Risk Group Manager is accountable for management of complex/critical/large professional disciplinary areas. Leads and directs a ... performed. Other job-related duties may be assigned as required. **Job Family Group :** Risk Management **Job Family:** Fraud Risk **Time Type:** Full time… more
- Citigroup (Jacksonville, FL)
- The Fraud Ops Group Manager is a senior management level position responsible for accomplishing results through the management of a team or ... department to drive fraud management policies, processes and procedures to minimize the impact...or equivalent experience + Master's degree preferred **Job Family Group :** Operations - Services **Job Family:** Fraud … more
- DoorDash (San Francisco, CA)
- …drive strategic initiatives that protect our business while fostering growth. About the Role As the Group Product Manager for Fraud you will lead a team of ... friction, and compliance. + Define and execute the roadmap for financial risk management , and fraud strategy We're excited about you because + You have 8+ years… more
- Citigroup (Tampa, FL)
- …obligations as required by various regulatory bodies across the Citi Global footprint. The Global Fraud SAR Oversight Group Manager is responsible to lead a ... previous experience managing a diverse staff; Advanced degree preferred **Job Family Group :** Risk Management **Job Family:** Risk Reporting **Time Type:** Full… more
- BMO Financial Group (Brookfield, WI)
- …of Business /Operating Groups and providing strategic direction across the full fraud management lifecycle. The director is responsible for establishing the ... of Business (LOBs) and Operating Groups (OG) to provide fraud risk management consulting and support, including:...collaboration with project team. + Acts as a relationship manager on assigned projects/programs and ensures alignment to overall… more
- Capital One (New York, NY)
- …Advisor Manager The Anti-Money Laundering (AML) Fraud Compliance Advisor Manager performs a key risk management role (second line of defense), to ... AML laws and regulations. While working within the Compliance Management Program framework, the Compliance Advisor Manager ...One's credit card lines of business and the AML Fraud investigations group as a subject matter… more
- TEKsystems (Mount Laurel, NJ)
- Job Title: Senior Project Manager - Fraud Detection (Commercial Lending) Location: 100% Remote Worksite Location (for reference): 17000 Horizon Way, Mount ... is ideal for a results-driven professional with deep expertise in project management , fraud prevention systems, and commercial lending operations. Key… more
- Citigroup (San Antonio, TX)
- The Fraud Ops Sr Manager is a senior management level position responsible for accomplishing results through the management of a team or department to ... drive fraud management policies, processes and procedures to minimize the impact...or equivalent experience + Master's degree preferred **Job Family Group :** Operations - Services **Job Family:** Fraud … more
- SMBC (White Plains, NY)
- …employees. **Role Description** Anti- Fraud Analyst Role is focused on assisting the VP Fraud Manager in the day to day operational activities of the First ... in creating weekly reports and submitting them to the Anti- Fraud Manager . The First Line Analysts will...preferred + Experience with incident response protocols including case management systems + Experienced & knowledgeable about Fraud… more
Recent Jobs
-
Contract Manager
- City of New York (New York, NY)
-
Psychology Opportunity- Autism Support
- Comprehensive Behavior Supports (Jamaica, NY)
-
Postdoc: Greenhouse Gases in the Earth System
- Jet Propulsion Laboratory (Pasadena, CA)