- TD Bank (Greenville, SC)
- …**Line of Business :** Analytics, Insights, & Artificial Intelligence **Job Description:** The Senior Manager , Fraud Business Management will manage a ... as business partnering and communication (both written and verbal). The Senior Manager , Fraud Business Management will effectively and independently… more
- TD Bank (Mount Laurel, NJ)
- …** **, insider and conduct** **risk management across TD's corporate functions and business units.** The Senior Manager will drive governance activities ... + Works with executive team and senior business management/ partners to develop proactive Fraud ...have regular career, development, and performance conversations with your manager , as well as access to an online learning… more
- TD Bank (Mount Laurel, NJ)
- …Artificial Intelligence **Job Description:** **The** ** Business Execution, Strategy and** **Intelligence** ** Senior Manager is a direct report to the US Head ... and experience, job-related knowledge, geographic location, and other specific business and organizational needs. As a candidate, you are...of Fraud , Insider and Conduct Risk Management, and leads ORM… more
- PenFed Credit Union (San Antonio, TX)
- …employee; it's about being a part of the PenFed family. PenFed is hiring a (Hybrid) Senior Manager , Home Lending Fraud Operations at our San Antonio, Texas ... risk tied to fraud and overseeing mortgage fraud operations employees. The manager will establish...position will perform other duties as assigned. + Evaluate business processes, analyze and anticipate business requirements,… more
- Conduent (San Antonio, TX)
- …and be part of a culture where individuality is noticed and valued every day. The ** Senior Manager of EBT Fraud Analytics and Strategy** will lead the ... strategy and operations for detecting, investigating, and mitigating fraud across Electronic Benefit Transfer (EBT) programs, with a primary focus on Supplemental… more
- DoorDash (San Francisco, CA)
- …and the team ensures that we maintain this trust. We're looking for a Senior Product Manager that will lead dedicated cross-functional teams to solve complex ... About the Team Our Trust & Safety, Integrity and Fraud Product team is dedicated to ensuring a safe...Risk Operations, to drive strategic initiatives that protect our business while fostering growth. About the Role The DoorDash… more
- Charles Schwab (Lone Tree, CO)
- …effectiveness in all the previously mentioned Move Money products. **What you'll do:** The ** Fraud and Risk Decision Engine Sr Manager ** will be responsible for ... Model Review Oversight organization, Internal Audit teams, and our business stakeholders and in Banking and Brokerage operations to...analytical elements Work hands-on in: + Actimize IFM Policy Manager to author fraud prevention rules, build… more
- Citigroup (San Antonio, TX)
- …+ Manage and develop high performing team; establish bench strength to support needed fraud capabilities and business goals. **Qualifications:** + 8+ years in ... As part of the Financial Crimes & Fraud Prevention - Global Analytics, Modeling, and Data...Policy, Operations and various teams to keep apprised of business and technology direction to determine potential and existing… more
- American Express (New York, NY)
- …and technologies. **About the Role:** Our Internal Audit group is seeking an Senior Audit Manager to assess financial, operational, and technological risks, ... Our audit teams align to key risk areas and business units to ensure IAG can provide comprehensive and...and operating effectiveness of controls related to credit and fraud risk and related including considerations around applicable regulations… more
- JPMorgan Chase (Columbus, OH)
- …the box, challenging the status quo and striving to be best-in-class. As a Senior Associate - Fraud Risk Product Manager within Connected Commerce, you ... Connected Commerce is a new and innovative line of business , designed to expand Chase's business ventures...+ Prior experience in financial / banking institutions with fraud risk knowledge is a plus, especially with digital… more