• Manager , Fraud Performance…

    TD Bank (Mount Laurel, NJ)
    …**Line of Business:** Financial Crimes & Fraud Mgmt **Job Description:** The Manager , Fraud Performance Management is responsible for overseeing ... goal of minimizing fraud losses and determining fraud patterns. The Manager , Fraud Performance Management will take the lead in the development… more
    TD Bank (01/10/26)
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  • Senior Manager , Fraud Governance…

    Scotiabank (Dallas, TX)
    Senior Manager , Fraud Governance & Internal Controls, Global Fraud Management **Requisition ID:** 245217 **Salary Range:** 102,800.00 - 196,800.00 ... to results, in an inclusive and high-performing culture. **Senior Manager , Fraud Governance & Internal Controls, Global..., Fraud Governance & Internal Controls, Global Fraud Management - Dallas, TX** **Purpose** Contributes… more
    Scotiabank (12/23/25)
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  • Business Manager - Enterprise External…

    Capital One (Mclean, VA)
    Business Manager - Enterprise External Fraud Within Capital One Risk Management , our Enterprise Fraud team is focused on creating a best in class ... fraud risk management program by ensuring our...**:** + Oversight and effective challenge of 1st line fraud programs and decisions + Performance monitoring… more
    Capital One (11/04/25)
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  • Risk Manager , Commercial Fraud Risk

    Capital One (Mclean, VA)
    Risk Manager , Commercial Fraud Risk The Commercial Fraud Strategy team plays the crucial role of protecting Capital One's Commercial Banking clients from ... risks and losses. **The Role** As a Risk Manager at Capital One in the Commercial Bank you'll...Military experience + At least 4 years of Risk Management , Fraud , or Audit experience **Preferred Qualifications:**… more
    Capital One (12/10/25)
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  • Fraud Risk Analytics Manager

    Citizens (Philadelphia, PA)
    Description The Fraud Risk Analytics Manager is accountable for monitoring and developing fraud risk strategies for Debit Card and will take the lead in the ... losses and trends in addition to monitoring strategy performance , analyze data and develop fraud rules...and problem solving skills, implementation and monitoring of effective fraud controls, while partnering with model management ,… more
    Citizens (01/11/26)
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  • Senior Manager , Deposit Fraud…

    BMO Financial Group (Chicago, IL)
    …of fraud ‑related product initiatives across ownership boundaries; lead change management programs. **Measures of Success** + Reduction in deposit fraud ... policy updates. **Qualifications** + **Experience:** Typically **7+ years** in Product Management , Deposits, or Fraud /Risk Strategy with a post‑secondary degree… more
    BMO Financial Group (01/10/26)
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  • Manager , AML and Financial Crimes…

    Raymond James Financial, Inc. (St. Petersburg, FL)
    …and securities industry operations **Skill in** + Team leadership, coaching, and performance management + Reviewing and enhancing investigative documentation and ... The Fraud Investigations Manager is responsible for... typologies, detection methods, and regulatory reporting requirements + Fraud surveillance systems, case management tools, and… more
    Raymond James Financial, Inc. (01/07/26)
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  • Manager , Fraud Governance…

    Scotiabank (Dallas, TX)
    …place to reinforce a strong risk and control culture within Fraud Management . Provide independent assessments of operational performance to develop a strong ... Manager , Fraud Governance and Internal Controls...level of audit preparedness/operational readiness for Fraud Management . Oversee all testing programs (eg… more
    Scotiabank (12/12/25)
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  • Fraud Manager , PINS

    Zelis (St. Petersburg, FL)
    …gained, and the personal interests that shape who you are. Position Overview The Fraud Manager , Payee Identification and Network Security will report to the Sr. ... Verification organization (known within Zelis as PINS). As the Fraud Manager , you will be responsible for...Bring to Zelis + 6+ Years of experience in fraud prevention, investigations, or risk management -… more
    Zelis (12/06/25)
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  • Manager , Payment Fraud

    American Airlines (Phoenix, AZ)
    …detect anomalies, and optimize fraud rules. + Design and maintain fraud performance dashboards and reporting, consolidating data from multiple systems to ... on board! **Why you'll love this job** + The Manager , Revenue Control is responsible for managing the Revenue...+ Recruit, develop, and lead a 24/7 team of fraud investigators, fostering a high- performance culture through… more
    American Airlines (12/30/25)
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