- TEKsystems (Honolulu, HI)
- A major financial institution based in Hawaii is seeking a Fraud Risk Manager to lead a newly created team within its Business Services Division. This ... AVP-level role is responsible for developing and managing a fraud risk framework to protect commercial clients, particularly in areas such as Treasury… more
- TEKsystems (Honolulu, HI)
- At TEKsystems we are working with a local organization currently seeking a Fraud Risk Manager to join their Business Services Division team. In this role, ... (CERP). + Minimum of five (5) years of leadership experience in fraud risk management or equivalent experience in compliance, fraud , and BSA/AML.… more
- Wright-Patt Credit Union Inc. (Beavercreek, OH)
- The Manager , Fraud Risk Management (FRM) is responsible for providing leadership and direction for WPCU's fraud risk management program aimed at ... The Manager will execute a strategic framework that balances fraud risk and member experience, while aligning with WPCU's enterprise direction on transaction… more
- Intuit (Mountain View, CA)
- …millions of small businesses and consumers worldwide. We are looking for a dynamic and visionary ** Manager of Fraud & Risk Strategy** to lead a talented team ... Acumen:** You have a working mastery of the fundamentals of risk , from fraud detection and 3rd party data integration to scorecard modeling, loss forecasting,… more
- TD Bank (Mount Laurel, NJ)
- …units.** The Senior Manager will drive governance activities and committees for fraud , insider and conduct risk , as well as audit and regulatory engagement ... risk leaders, to drive a consistent and effective fraud risk culture across the organization. This...have regular career, development, and performance conversations with your manager , as well as access to an online learning… more
- City National Bank (Los Angeles, CA)
- …City National Bank's business processes, people, systems or external events. Working with the Enterprise Fraud Risk Manager for the Fraud and Payment ... *OPERATIONAL RISK BUSINESS OVERSIGHT MANAGER II- Payment Systems* WHAT IS THE OPPORTUNITY? Operational Risk Management (ORM) is responsible for providing… more
- American Express (Salt Lake City, UT)
- …you will help us define the future of American Express. **American Express Credit & Fraud Risk Management** Manager /Senior Manager , Risk Management ... American Express Credit & Fraud Risk is a place to create, innovate, and collaborate,...boundaries on providing a world-class customer experience. Credit & Fraud Risk colleagues are the industry's most… more
- Charles Schwab (Lone Tree, CO)
- …previously mentioned Move Money products. **What you'll do:** The ** Fraud and Risk Decision Engine Sr Manager ** will be responsible for platform strategy and ... utilizing various tools and vendor solutions such as Enterprise Risk Engine (Actimize), ThreatMetrix, OASIS, Visa Fraud ...analytical elements Work hands-on in: + Actimize IFM Policy Manager to author fraud prevention rules, build… more
- OneMain Financial (Baltimore, MD)
- …team and independently, as circumstances dictate. + Judgmental skills necessary to escalate high- risk matters to Fraud Manager , Senior Investigator and/or ... cases and implement preventive measures. + Fraud Pattern Analysis: Analyze fraud patterns and escalate high- risk cases with well-documented findings and… more
- Amazon (Seattle, WA)
- …actions as a Program Manager could enhance systems and processes that minimize risk and maximize trust in Amazon.com. Not only do we protect all aspects of the ... with you! Key job responsibilities Stakeholder Management: Listen and understand Payment Risk strategy, identify potential fraud and misuse risks, and align… more