- American Express (Sunrise, FL)
- …a detail oriented and proactive First Line of Defense (1LOD) Compliance Manager to support the business in managing compliance risk across products, processes, ... including leading action plan management process and escalating issues to senior management **Reporting, Policies and Procedures:** + Compliance metrics tracking and… more
- American Express (Phoenix, AZ)
- …development; and key internal capabilities and technologies. **About the Role** The Credit and Fraud Risk (CFR) Business Unit is primarily responsible ... across all products and lines of business to manage credit and fraud risks throughout the customer...business exams + Delegate tasks to team members; guide Senior /Staff in assessing risks, evaluating control design, and executing… more
- Comcast (Philadelphia, PA)
- … & credit trends. + Provide bi-weekly fraud performance updates to credit & fraud teams, including senior leadership. + Support the development of ... in your professional journey. **Organization & Team Overview** The Credit , Collections & Fraud (CCF) team focuses...will uncover the trend & then partner with their manager to develop the story. Then they will share… more
- TD Bank (Mount Laurel, NJ)
- …specific details for this role. **Line of Business:** Risk Management **Job Description:** The ** Senior Manager - US External Fraud Risk Oversight (Cards)** ... challenge of the first line of defense across US credit and debit card portfolios. The External Fraud...synthetic identity, card-not-present fraud , and emerging payments fraud . The Senior Manager will… more
- Experian (Costa Mesa, CA)
- …the world. We help to redefine lending practices, uncover and prevent fraud , simplify healthcare, create marketing solutions, and gain deeper insights into the ... Ireland. Learn more at experianplc.com. You will be part of Experian's Fraud and Identity product team, managing and developing products, innovations, and… more
- Bank of America (Jacksonville, FL)
- 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
- Intuit (Mountain View, CA)
- …incredibly fun team, then we encourage you to apply. As a key leader of the Fraud Risk Management team for Intuit's business credit card, this individual will be ... the overall fraud risk mitigation strategy. They will partner with credit risk managers in developing holistic approaches to mitigating total losses and setting… more
- Citizens (Johnston, RI)
- Description Job Title: Senior Fraud Operations Manager - OLB and Mobile Fraud Detection Description: Citizens Fraud & Claims Organization is seeking ... a dynamic and experienced Senior Fraud Operations Manager to...successfully passing a background check, which may include initial credit , motor vehicle record, public record, prior employment verification,… more
- American Express (New York, NY)
- …business units, functions, processes and geographies at American Express. We are seeking Manager , External Fraud Risk Oversight (2nd LOD), to join our Financial ... and Compliance (GRC) is responsible for identifying and managing Credit Risk, Model Risk, Market & Liquidity Risk, External... Risk, Model Risk, Market & Liquidity Risk, External Fraud risk and Financial Crimes, Decision Science & Analytics… more
- Intuit (Mountain View, CA)
- …of small businesses and consumers worldwide. We are looking for a dynamic and visionary ** Manager of Fraud & Risk Strategy** to lead a talented team and ... of our portfolio and the threat landscape to design and deploy sophisticated, data-driven fraud and credit risk policies. + **Command the Room:** Champion your… more