- Citizens (Johnston, RI)
- …appropriately review their fraud mitigation capabilities including the effectiveness of Fraud Strategy /Analytics, the efficiency of Fraud Alert Review ... Description The Manager of Fraud Risk Oversight will...Risk Management framework are delivered according to policy and business strategy . The role may be collocated… more
- SMBC (Phoenix, AZ)
- …+ Bachelor's degree, or equivalent education and related experience + 10+ years' experience with Fraud Strategy + Credit Card domain knowledge within Fraud ... + Serve as subject matter expert on Credit Card fraud for the entire business . + Serve...Strategy + Payments Hub domain knowledge within Fraud Strategy + Payments including checks, ACH,… more
- Conduent (San Antonio, TX)
- …where individuality is noticed and valued every day. The **Senior Manager of EBT Fraud Analytics and Strategy ** will lead the strategy and operations for ... focus on Supplemental Nutrition Assistance Program (SNAP). This role oversees fraud detection tools, analytics workflows, and coordination with state agencies,… more
- DataVisor (New York, NY)
- …customer workshops, and solution showcases Requirements + 5+ years of experience in fraud strategy , risk analytics, customer success, or fraud operations ... join us! Position Overview: As a Senior Customer Success Manager (CSM), you will serve as a strategic partner...onboarding, adoption, and long-term value realization + Understand client business models, fraud /AML risk exposure, and operational… more
- 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 ... We accelerate business transformation for our customers. Our expertise in strategy , design, execution and operations unlocks business value through a range… 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 effective ... disputes. The Manager will execute a strategic framework that balances fraud risk and member experience, while aligning with WPCU's enterprise direction on… more
- Charles Schwab (Lone Tree, CO)
- …Money products. **What you'll do:** The ** Fraud and Risk Decision Engine Sr Manager ** will be responsible for platform strategy and execution in the Actimize ... Be a thoughtful, individual key contributor to risk and fraud strategy discussions + Take a dynamic...analytical elements Work hands-on in: + Actimize IFM Policy Manager to author fraud prevention rules, build… more
- TD Bank (Mount Laurel, NJ)
- …Insights, & Artificial Intelligence **Job Description:** **The** ** Business Execution, Strategy and** **Intelligence** **Senior Manager is a direct report to ... the US Head of Fraud , Insider and Conduct Risk Management, and leads ORM...they work, are customer facing. As we build our business and deliver on our strategy , we… more
- TD Bank (Mount Laurel, NJ)
- …recruiter who can provide you more specific details for this role. **Line of Business :** Financial Crimes & Fraud Mgmt **Job Description:** **The** **2nd Line of ... and conduct** **risk management across TD's corporate functions and business units.** The Senior Manager will drive...Manager will drive governance activities and committees for fraud , insider and conduct risk, as well as audit… more
- PenFed Credit Union (San Antonio, TX)
- …mortgage fraud operations employees. The manager will establish our fraud prevention strategy , coordinate projects, perform detailed fraud analysis, ... the PenFed family. PenFed is hiring a (Hybrid) Senior Manager , Home Lending Fraud Operations at our...providing mentorship and training. + Ensure decision effectiveness through fraud strategy performance evaluation and detection metrics.… more
Recent Jobs
-
Power Generation Field Service Technician
- Cummins Inc. (New Hudson, MI)