- Intuit (Mountain View, CA)
- Overview Intuit is looking for an innovative Manager experienced in Fraud Risk Policy & Strategy to lead a team of policy analysts within the Trust and ... experience on/leading policy or analytics teams in a compliance, security, risk , or financial fraud environment + Knowledge of the US tax system and identity… more
- MUFG (Tempe, AZ)
- …provide more details. Job Summary: Utilizing Models for decision making introduces Model Risk . Americas Model Risk Management's strategic vision is to actively ... identify, monitor and report on MUFG Americas Model risk in a transparent and timely manner. Serving as...across the Americas with a focus on Compliance and Fraud areas. The candidates will contribute to highly visible… 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
- DoorDash (San Francisco, CA)
- …initiatives that protect our business while fostering growth. About the Role As the Group Product Manager for Fraud you will lead a team of ~5 PMs spanning ... This role is an opportunity to drive innovation in fraud prevention, machine learning-driven risk assessment, and...(eg about 5.8 hours/month if working 40 hours/week; about 2 .9 hours/month if working 20 hours/week), 16 weeks of… more
- Wells Fargo (Chandler, AZ)
- **About this role:** Wells Fargo is seeking a Product Manager who will be responsible for defining and executing strategies to combat internal fraud within our ... role will be accountable for helping our Enterprise Internal Fraud team with leading safeguards against internal fraud...+ Ensure compliance with regulatory and policy requirements, managing risk through product design. + Foster a culture of… more
- Walmart (Bentonville, AR)
- …launch, and own programs end to end. We are seeking an experienced and strategic Manager to support our Returns - Fraud and Abuse within Marketplace. The ideal ... manage the interconnectivities of business units. + You drive results with strong risk ( fraud ) acumen and technical/analytical capabilities. + You are excited to… more
- UMB Bank (Kansas City, MO)
- … Strategy and Analytics and will be responsible for the control and management of ID theft fraud risk within the bank's fraud program. The ID Theft Fraud ... Supports UMB's protection against multi-product, multi-channel payment ID Theft fraud risk across various lines of business...RapidMiner) **Requirements** _MINIMUM:_ + College graduate + Minimum of 2 years' experience in an ID Theft fraud… more
- Truist (Atlanta, GA)
- …the essential functions. 1. Bachelor's degree, or equivalent education and related experience 2 . 10 years of banking or fraud systems experience 3. Excellent ... long-term vision and strategic plan of the respective area under Enterprise Fraud Management leadership. Lead, develop and manage personnel and workflow to ensure… more
- Wells Fargo (Chandler, AZ)
- …cost, complexity, and risk . This role will report to the Product Manager for Enterprise Internal Fraud and collaborate closely with another Area Product ... analysts through no-code/low-code rule design. + Ensure alignment with internal fraud strategies, operations, and risk /compliance requirements. + Collaborate… more
- Wells Fargo (Charlotte, NC)
- …data sources into a centralized data-mart. This role will report to the Product Manager for Enterprise Internal Fraud and collaborate closely with another Area ... + Support development of analytic models and reporting solutions to serve fraud strategy, risk , operations, and compliance stakeholders. + Facilitate alignment… more