- TD Bank (Greenville, SC)
- …to Customers and our operation teams (eg Loss Prevention Call Center). The Senior Manager Fraud Performance Management is responsible for reporting ... detailed reporting to monitor rule strategy performance . The Senior Manager Fraud Performance Management also reconciles and condenses/summarizes… 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
- Raymond James Financial, Inc. (Denver, CO)
- The Fraud Governance Manager plays a key...in the oversight and strategic coordination of the firm's fraud risk management framework. This role is ... and report on key risk indicators (KRIs) and key performance indicators (KPIs) related to fraud risk...+ Assist in the administration of the firm's Enterprise Fraud Risk Management Committee, including agenda development,… 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
- Citizens (Pittsburgh, PA)
- Description Job Title: Senior Fraud Operations Manager - OLB and Mobile Fraud Detection Description: Citizens Fraud & Claims Organization is seeking a ... dynamic and experienced Senior Fraud Operations Manager to lead our OLB...fraud operations teams. Key Responsibilities: + Leadership and Management : Lead and manage a multi-state workforce of colleagues,… more
- ADP (Roseland, NJ)
- **ADP is Hiring a Principal Product Manager - Fraud ** We are seeking a highly driven, visionary Principal Product Manager with expertise in Fraud to lead ... The ideal candidate is a proactive, aggressive product leader with deep expertise in fraud risk management , a strong understanding of the fraud vendor… more
- ADP (San Dimas, CA)
- **ADP is hiring a Manager , Fraud Investigations (Compliance) in our Employee Financial Solutions organization.** The Manager , Fraud Investigations, is ... insights and cost-saving initiatives. No direct reports. As the ** Manager ** , you are driving innovation within the organization...a fast-paced environment. + 8 years of experience in fraud investigation, risk management , or compliance within… more
- Capital One (Wilmington, DE)
- AML Fraud Investigations Manager **Title: AML Investigations Manager ** **Level: Manager ** **Job Description:** The Anti-Money Laundering (AML) ... Investigations Manager will manage various AML Fraud processes, which might include suspicious activity investigations, ...or equivalent certification -At least 3 years of people management experience -At least 3 years of Fraud… 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
- TEKsystems (Tukwila, WA)
- …or related field (advanced degree preferred). + 5+ years of experience in product management for fraud management or digital identity. + Hands-on experience ... We are seeking a seasoned Product Manager to lead fraud strategy initiatives...Fraud Operations, Digital, Compliance, IT, Retail, and Vendor Management . + Stay current on fraud trends,… more