- American Honda Motor Co Inc (Torrance, CA)
- …Department reviews regulatory announcements, identifying those that affect the Credit Union's business . The Senior Fraud prevention Specialist will join the ... Compliance Department under the direction of the Compliance Manager . The Senior Fraud Prevention Specialist is...Prevention area's unique attributes and member needs. The Senior Fraud Prevention Specialist will partner with business … more
- GXO (Dallas, TX)
- …of the global compliance program. The successful candidate will advise the business on the application and implementation of corporate compliance initiatives and ... work with legal, HR and business units to formulate best solutions and strategies. Pay,...compliance standards, guidelines and compliance monitoring procedures for GXO's operations globallyIdentify and escalate any potential violations of policies… more
- Amerant Bank (Miramar, FL)
- The Branch Administration Manager is responsible for managing and supporting operational, compliance and risk management for multiple branches. The Branch ... Administration Manager facilitates consistent implementation and compliance to Bank standards and ensures consistent application of policy, process, procedure and… more
- Truliant Federal Credit Union (Charlotte, NC)
- …of the JobThe Lead Teller is responsible for overseeing day-to-day teller operations to assure consistency with established goals, service standards, policies, team ... Teller must provide leadership and supervision of the team when the Manager is not available. Essential Functions and ResponsibilitiesHelps Teller team implement the… more
- Amazon (Newark, NJ)
- …each other. Imagine your future with us. ABOUT THIS ROLE As the Fraud Operations Manager for the Audible Business Assurance & Fraud Prevention ... cross functional teams under time sensitive deadlines. As a Fraud Operations Manager , you will...(Tableau) Preferred Qualifications - Master's degree, or MBA in business , operations , human resources, adult education, organizational… more
- US Bank (Tempe, AZ)
- …at-all from Day One. **Job Description** Key leadership role overseeing all aspects of Fraud Operations detecting and preventing check and deposit fraud ... Executive Leaders in their assigned Enabling and Line of Business areas to ensure strong enterprise fraud ...senior fraud leaders who lead teams of fraud operations analysts working alerts and protecting… more
- DoorDash (Chicago, IL)
- About the Team The Fraud team is looking for a Strategy & Operations Manager to reduce the cost of fraud and build solutions to protect our platform from ... in new areas and be responsible for delivering direct business impact to DoorDash + Analyze fraud ...have + 5+ years of experience in consulting, strategy, operations , technology, investment banking, analytics or related experience; high-growth… more
- Capital One (Mclean, VA)
- Center 2 (19050), United States of America, McLean, Virginia Sr Business Manager , CML Payment Fraud **As a Senior Manager , Business Analysis at ... to ultimately strengthen and reinforce our overall Commercial payment fraud defenses.** **About the Role:** **The Senior Manager...York City (Hybrid On-Site): $199,100 - $227,200 for Sr. Business Manager Candidates hired to work in… more
- City National Bank (Newark, DE)
- ** MANAGER II FRAUD OPERATIONS /SERVICING** **WHAT IS THE OPPORTUNITY?** Responsible for effectively managing, developing, mentoring and motivating colleagues ... Fraud Prevention functions that include back office fraud prevention operations and/or inbound and outbound...efficient operational support. + Applies both technical and general business knowledge to resolve the most complex issues in… more
- Capital One (Mclean, VA)
- Center 2 (19050), United States of America, McLean, Virginia Manager , Product Manager - Bank Fraud Operations At Capital One, we believe great products ... The product manager for Bank Customer Protection ( Fraud Operations ) will be responsible for the...expected to accept applications for a minimum of 5 business days. No agencies please. Capital One is an… more
- Walmart (San Bruno, CA)
- …listed, there are no minimum qualifications. Minimum Qualifications: Bachelor's degree in Business Administration, Engineering, Operations , or related field and ... Summary What you'll do + Experience working on a fraud or identity team at a tech, startup, or...+ Manages one or more work streams for the operations organization by designing project plans ; organizing project… more
- Charles Schwab (Lone Tree, CO)
- …owners, Schwab Model Review Oversight organization, Internal Audit teams, and our business stakeholders and in Banking and Brokerage operations to provide ... previously mentioned Move Money products. **Responsibilities** + Assisting the Senior Team Manager in reviewing, maintaining, and enhancing our fraud strategies… more
- Citigroup (Wilmington, DE)
- The Fraud Risk Sr Group Manager manages...Branded Cards, Citi Retail Services, Retail Bank and Wealth Fraud Operations . + Develops a plan ... direction for Fraud Risk Management + This Fraud Risk Sr Group Manager role will...of the functional risk units + Works with the business to ensure procedures for thorough fraud … more
- UMB Bank (Kansas City, MO)
- …& Responsibilities** This position will report directly to the Director, Enterprise Fraud Operations and will be responsible for managing a multi-channel, ... risk. + Supports UMB's protection against multi-product, multi-channel payment fraud risk across various lines of business ...with similar cases. + Work closely with the Enterprise Fraud Strategy Manager to implement appropriate mitigation… more
- Chewy (Bellevue, WA)
- …from risk while innovating with engaging payment experiences. Chewy is hiring an **AD Product Manager - Fraud and Risk** to join our team in Bellevue, WA, ... Plantation, FL. Reporting to the Director of Payments and Fraud you will spearhead Fraud & Abuse...from conception to completion. + **Education:** Bachelor's degree in business administration, finance, operations management, or a… more
- M&T Bank (Atlanta, GA)
- …product management, financial, operations and/or project management experience. *M&T's Fraud Mitigation Program for Commercial and Business Banking includes: ... accountability for aligning bank resources across the enterprise to help Commercial and Business Banking clients mitigate their exposure to fraud . Aligns closely… more
- Chewy (Boston, MA)
- …from risk while innovating with engaging payment experiences. Chewy is hiring an **AD Product Manager - Fraud and Risk** to join our team in Bellevue, WA, ... Plantation, FL. Reporting to the Director of Payments and Fraud you will spearhead Fraud & Abuse...from conception to completion. + **Education:** Bachelor's degree in business administration, finance, operations management, or a… more
- SMBC (NC)
- …improvements to existing and new programs; implement these tools as needed + Partner with fraud operations team to execute on the fraud risk policy and ... improvement + opportunities + Partner with Engineering, Product, and Operations teams to conceive, design, and monitor fraud...and provide guidance and oversight to peers within Enterprise Fraud Management as well as other business … more
- Citigroup (San Antonio, TX)
- The Fraud Ops Sr Manager is a...Family Group:** Operations - Services **Job Family:** Fraud Operations **Time Type:** Full time **Primary ... fraud management policies, processes and procedures to minimize the impact of fraud in coordination with the Operations - Services team.The overall objective… more
- Citigroup (O'Fallon, MO)
- + The Fraud Risk Senior Manager accomplishes results through the management of professional team(s) and department(s). Integrates subject matter and industry ... Retail Small Business Banking, SBA, and Commercial Banking / Lending fraud prevention and investigations + Contributes to standards around which others will… more
