- TD Bank (Wilmington, DE)
- …role. **Line of Business:** Financial Crimes & Fraud Mgmt **Job Description:** The Manager , Fraud Performance Management - Defect Analysis is ... opportunity identification with the primary goal of continual business improvement. The Manager , Fraud Performance Management - Defect Analysis will take… more
- 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
- Capital One (Richmond, 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 (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
- Citizens (Chicago, IL)
- 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
- 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
- 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
- American Express (Charlotte, NC)
- …**How will you make an impact in this role?** **Position Summary** The Senior Manager , Internal Fraud Governance plays a key leadership role in strengthening and ... harmonizing American Express's internal fraud risk management framework across the enterprise....awareness, alignment, and accountability. **Qualifications** + History of high performance with demonstrated adaptability to excel in a fast-paced… more
- 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
- Commerce Bank (Kansas City, MO)
- …trends, and potential fraud risks + Monitor the effectiveness of fraud management practices and support data-driven decision-making + Perform other duties ... lead the development, implementation, and oversight of a comprehensive fraud risk management and governance program. This...some roles. This compensation range is for the Senior Fraud Risk & Governance Manager job and… more