• Manager , Fraud Risk…

    Wright-Patt Credit Union Inc. (Beavercreek, OH)
    The Manager , Fraud Risk Management (FRM)...practices, and related regulations as each relate to managing financial crime risk . The Manager , FRM ... Manager will execute a strategic framework that balances fraud risk and member experience, while aligning... financial institution, with 8+ years in a risk management discipline (anti-money laundering, fraud , … more
    Wright-Patt Credit Union Inc. (07/31/25)
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  • Senior Manager , Fraud Risk…

    TD Bank (Mount Laurel, NJ)
    …units.** The Senior Manager will drive governance activities and committees for fraud , insider and conduct risk , as well as audit and regulatory engagement ... more specific details for this role. **Line of Business:** Financial Crimes & Fraud Mgmt **Job Description:**...risk leaders, to drive a consistent and effective fraud risk culture across the organization. This… more
    TD Bank (07/30/25)
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  • Fraud Risk Manager (Business…

    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 ... AVP-level role is responsible for developing and managing a fraud risk framework to protect commercial clients, particularly in areas such as Treasury… more
    TEKsystems (07/25/25)
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  • Manager 2, Fraud and Risk

    Intuit (Mountain View, CA)
    …millions of small businesses and consumers worldwide. We are looking for a dynamic and visionary ** Manager of Fraud & Risk Strategy** to lead a talented team ... a strategic mastermind with a passion for protecting the financial frontier? Do you see risk not...You have a working mastery of the fundamentals of risk , from fraud detection and 3rd party… more
    Intuit (07/18/25)
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  • Audit Senior Manager - Credit…

    American Express (New York, NY)
    …evaluating design and operating effectiveness of controls related to credit and fraud risk and related including considerations around applicable regulations and ... Our Internal Audit group is seeking an Senior Audit Manager to assess financial , operational, and technological...delivering with quality and professionalism. + Evaluate credit and fraud risk management processes under review utilizing… more
    American Express (08/08/25)
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  • Lead Business Intelligence Specialist (US)-Senior…

    TD Bank (Mount Laurel, NJ)
    …and** **Intelligence** **Senior Manager is a direct report to the US Head of Fraud , Insider and Conduct Risk Management, and leads ORM / ERM wide efforts for ... as Policy, Framework, Procedure, Standard, and Control writing or consultation for the US Fraud , Insider and Conduct Risk teams. They will provide domain level… more
    TD Bank (07/30/25)
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  • Manager , AML & Financial Crimes…

    Raymond James Financial, Inc. (Denver, CO)
    The Fraud Governance Manager plays a key role in...KPIs, and risk assessments. + Internal & external fraud risk typologies. + Financial services ... the oversight and strategic coordination of the firm's fraud risk management framework. This role is responsible for supporting enterprise-wide fraud … more
    Raymond James Financial, Inc. (07/24/25)
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  • Sr. Program Manager , Fraud…

    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
    Amazon (06/16/25)
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  • Manager , AML and Financial Crimes…

    Raymond James Financial, Inc. (Denver, CO)
    …+ Serve as a subject matter expert and escalation point for complex or high- risk fraud cases. + Collaborate with internal stakeholders (eg, Quality Control, ... The Fraud Monitoring Manager is responsible for...+ Maintain currency in laws and regulations pertaining to fraud , anti-money laundering, and financial crime compliance.… more
    Raymond James Financial, Inc. (07/24/25)
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  • Senior Manager , Fraud Platform…

    Charles Schwab (Lone Tree, CO)
    …previously mentioned Move Money products. **What you'll do:** The ** Fraud and Risk Decision Engine Sr Manager ** will be responsible for platform strategy and ... utilizing various tools and vendor solutions such as Enterprise Risk Engine (Actimize), ThreatMetrix, OASIS, Visa Fraud ...analytical elements Work hands-on in: + Actimize IFM Policy Manager to author fraud prevention rules, build… more
    Charles Schwab (07/27/25)
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