- American Express (Charlotte, NC)
- …together, you will help us define the future of American Express. **Position Summary** The Senior Manager , Internal Fraud Rules Development plays a key ... leadership role within American Express's 1LOD Internal Fraud Center of Excellence (COE), responsible...strong governance, and alignment with enterprise risk objectives. The Senior Manager will manage one Rules Analyst… more
- American Express (Charlotte, NC)
- …together, you will help us define the future of American Express. **Position Summary** The Senior Manager , Internal Fraud Reporting & Insights plays a ... critical leadership role in shaping how American Express measures, reports, and communicates internal fraud risk across the enterprise. This role leads a small… more
- American Express (New York, NY)
- …you will help us define the future of American Express. **Position Overview** The ** Senior Manager , Internal Fraud Detection Analytics** plays a ... critical role in strengthening American Express's ability to detect, analyze, and prevent internal fraud . As part of the ** Internal Fraud Rules… more
- American Express (New York, NY)
- …together, you will help us define the future of American Express. **Position Summary** The Senior Manager , Internal Fraud Program Management & Quality ... role in ensuring the success, consistency, and control effectiveness of the enterprise-wide Internal Fraud Program. This leader will oversee a small team of… more
- American Express (Charlotte, NC)
- …help us define the future of American Express. **Position Overview** The ** Senior Manager of Internal Fraud Risk Identification & Rules Design** plays a ... Express from insider-driven risks. This leader is responsible for identifying emerging internal fraud threats, designing, implementing, and optimizing rules that… more
- Deloitte (Baltimore, MD)
- …training, communication and lending your insights and experience to our auditors. Finally, our fraud specialist Senior Manager may have the opportunity to ... & Forensic Specialist Group is seeking a high-performing Senior Manager to join our team, working...to take responsibility and drive high quality execution of fraud specialist efforts, as well as internal … more
- Commerce Bank (Kansas City, MO)
- …estimate of the compensation range for some roles. This compensation range is for the Senior Fraud Risk & Governance Manager job and contemplates a wide ... fraud detection tools, technologies, and case management systems + Support fraud governance boards and ensure adherence to internal policies and external… 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 and trusted experience for all customers across our platform,… more
- State of Colorado (Denver, CO)
- …Senior Paralegal (Legal Assistant II) - Financial Fraud Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/5139989) Apply Senior Paralegal ... will not commence prior to that date. The Financial Fraud Unit is seeking a Senior Paralegal...Required Competencies: + Effective oral and written communication with internal and external customers + Proficiency with Microsoft Office… more
- Bank of America (Richmond, VA)
- Fraud Analytics and Innovation Senior Leader - Emerging Fraud Technology Richmond, Virginia;Plano, Texas; Chandler, Arizona; Jacksonville, Florida; ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Richmond/ Fraud -Analytics-and-Innovation- Senior -Leader Emerging- Fraud -Technology\_25038693) **Job Description:** At… more