- TD Bank (Charlotte, NC)
- …Intelligence **Job Description:** As a member of the Bank's second line of defense, the ** Senior Manager , External Fraud Detection Strategy & Modeling ... Oversight** provides oversight, monitoring, and challenge the external fraud detection capabilities, taking into consideration an understanding of IT,… more
- American Express (New York, NY)
- …all business units, functions, processes and geographies at American Express. We are seeking Manager , External Fraud Risk Oversight (2nd LOD), to join our ... managing Credit Risk, Model Risk, Market & Liquidity Risk, External Fraud risk and Financial Crimes, Decision...dashboards and other reporting, and provide regular updates to Senior Management, the Board and the Regulators on an… more
- Citigroup (Wilmington, DE)
- …or Fintech arena. + Established Fraud subject matter expertise with deep understanding of External Fraud & Internal Fraud , and the ability to work with ... **Managing Director ( Fraud Risk Function Group Manager -...**Managing Director ( Fraud Risk Function Group Manager - C16)** 2nd LOD Fraud ...Risk Management is seeking to hire a Head of External and Internal Fraud Risk who will… more
- TD Bank (Mount Laurel, NJ)
- …of Business:** Analytics, Insights, & Artificial Intelligence **Job Description:** The **Business Execution Senior Manager ** leads ORM / ERM wide efforts for the ... Fraud , Insider and Conduct Risk Management team, including execution,...technical working lead/expert to others and works closely with senior leadership on significant projects. Additionally, this role drives… more
- American Express (Phoenix, AZ)
- …key internal capabilities and technologies. **About the Role** The Credit and Fraud Risk (CFR) Business Unit is primarily responsible for defining and implementing ... strategies across all products and lines of business to manage credit and fraud risks throughout the customer lifecycle beginning from the underwriting phase through… more
- Bank of America (Charlotte, NC)
- …technology, product, and risk leadership to drive performance. We are seeking a visionary Senior Fraud Strategy Leader to join our Fraud Strategic Enablement ... Fraud Analytics and Innovation Senior Leader...and Strategic Partnerships: Lead the assessment and selection of external vendors and technology partners to enhance the bank's… more
- Capital One (Mclean, VA)
- Senior Associate, Product Manager , Small Business Bank Fraud Decisioning Product Management at Capital One is a booming, vibrant craft that requires ... will bring to the table:** + Human Centered: Obsesses about internal and external customer needs to reimagine and innovate product solutions + Business Focused:… more
- City National Bank (Phoenix, AZ)
- *ENTERPRISE FRAUD RISK MANAGER * WHAT IS THE...policy and reporting metrics to monitor both internal and external fraud as well as payments risk. ... OPPORTUNITY? The Enterprise Fraud & Payments Risk Manager is responsible for the oversight and advisory activities...assessment universe to ensure comprehensive coverage of internal and external fraud & payments and determine risk… 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 ... relationships across identity, authentication, and transaction monitoring. + Drive integration of external solutions into the ADP's fraud platform to maximize… more
- Intuit (Mountain View, CA)
- … prevention with seamless customer experience + Evaluate, onboard, and manage external fraud tools, vendors, and partnerships to ensure state-of-the-art ... team, fostering innovation, accountability, and career growth + Represent the Fraud Risk function with senior stakeholders, clearly communicating risks,… more
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