- TD Bank (New York, NY)
- …Business:** Sales & Customer Distribution Support **Job Description:** The Senior Manager , Fraud Business Strategy is responsible for designing, ... Fraud policy/ process alignment & implementation for both fraud and supported business lines + Provides senior...in the development and implementation of the overall business strategy while balancing Customer experience and fraud … more
- Charles Schwab (Lone Tree, CO)
- …Move Money products. **Responsibilities** + Assisting the Senior Team Manager in reviewing, maintaining, and enhancing our fraud strategies utilizing ... specified operational SLA's. + Working closely with the Team Manager to review their analysis of the data to...present to leadership and other stakeholders the metrics on fraud strategy effectiveness. + Working with the… more
- BMO Financial Group (Brookfield, WI)
- …high complexity initiatives impacting multiple lines of business. + Makes recommendations to senior leaders on strategy and new initiatives, based on an in-depth ... The Financial Crimes Unit (FCU) brings together our Cybersecurity, Fraud , Physical Security and Resilience Planning capabilities to address the ever-growing and… more
- JPMorgan Chase (Tampa, FL)
- …JP Morgan Chase to help identify and prevent fraud . As a Digital Banking Fraud Strategy manager within the Commercial Bank, you will be responsible for ... the team. **Job Responsibilities** + Define and drive the fraud strategy objectives in partnership with product...experience + Understanding of the authorization process flow of fraud controls + Demonstrate ability to influence senior… more
- PNC (Pittsburgh, PA)
- …to the company's success. As a Portfolio Analytics and Strategy Analyst Senior within PNC's Enterprise Fraud organization, you will be based in Pittsburgh, ... field on a regular basis. Some responsibilities may be performed remotely, at the manager 's discretion. This position is on the React Identify team under Enterprise … more
- SMBC (NC)
- …change from time to time. **PRINCIPAL DUTIES AND RESPONSIBILITIES:** + Develop data-driven fraud risk strategies and controls by a different type of first- and ... thirdparty fraud like Account Take Over, synthetic ID, stolen financials...and written communication skills, ability to communicate effectively with senior leaders + Ability and willingness to work flexible… more
- TD Bank (Wilmington, DE)
- …role. **Line of Business:** Sales & Customer Distribution Support **Job Description:** The Fraud Business Strategy Specialist will primarily have oversight of US ... and operational expenses. Understand USFM financial plan risk and opportunities. The Fraud Business Strategy Specialist will manage a portfolio of one… more
- Intuit (New York, NY)
- …join Intuit's A2D (AI, Analytics and Data) organization, as the Senior Product Manager in the Security, Risk and Fraud prevention (SRF) domain. The A2D SRF ... customers from malicious activity. Our products empower Risk and fraud prevention Policy, Analysts, Ops & engineering teams to...you'll bring + 5+ years experience as a product manager for software products in fin tech, AI, Security… more
- Capital One (Mclean, VA)
- …2 (19050), United States of America, McLean, Virginia Sr Business Manager , CML Payment Fraud **As a Senior Manager , Business Analysis at Capital One, you ... and reinforce our overall Commercial payment fraud defenses.** **About the Role:** **The Senior Manager of Commercial Payment Fraud will lead a team of… more
- Citigroup (Wilmington, DE)
- The Fraud Risk Sr Group Manager manages multiple teams through other managers. In-depth understanding of how own sub-function contributes to achieving the ... required in order to negotiate internally, often at a senior level. Some external communication/negotiation may be necessary. Responsible...direction for Fraud Risk Management + This Fraud Risk Sr Group Manager role will… more
- Citigroup (Jacksonville, FL)
- …with speed and agility across businesses and regions. The Head of Global Intelligence Strategy & Fusion Center is a senior management level position responsible ... Fraud Prevention decision processes to prevent, detect and mitigate fraud . + Create vision and strategy across three main areas of focus: + Fraud Threat… more
- Amazon (Bellevue, WA)
- …Flex's Compliance and Fraud Prevention team is looking for an experienced Senior Product manager to lead fraud prevention and compliance solutions. ... market research and competitive analysis to guide the product strategy - Set the right success metrics for the... team is looking for an experienced Principal Product manager to lead fraud prevention solutions. You… more
- JPMorgan Chase (Columbus, OH)
- Join our Claims & Disputes team as a Senior Tech Product Associate, where your expertise in product development and optimization will not only make a significant ... benefits of continuous learning and career mobility. As a Senior Tech Product Associate in the Claims & Disputes...the cutting edge of defining the vision, creating the strategy and building the roadmap to solutions that impact… more
- TD Bank (Greenville, SC)
- …to senior leadership **Preferred Qualifications** + Advanced experience within fraud + Financial industry experience + Project management experience + Experience ... strategic and tactical direction of the business + Business application lead/owner/ manager for application strategy , delivery, performance, access, data… more
- Regions Bank (Atlanta, GA)
- …section of the system. **Job Description:** At Regions, the Enterprise Risk Testing Manager is a second line of defense risk management function that ensures the ... risk. This position reports to the Enterprise Risk Testing Group Manager . **Primary Responsibilities** + Leads enterprise transactional testing activities by… more
- Bausch Health (Bridgewater, NJ)
- …proven and effective aesthetic care options to consumers and physicians alike. The Senior Manager Professional Affairs Strategy position is responsible for ... leading and implementing Solta's Key Opinion Leader(KOL) Professional strategy while executing on other critical elements within our...The position reports to the Vice President and General Manager and will partner with our brand marketing teams,… more
- Walmart (Sunnyvale, CA)
- …focus on Payments, Financial Operations and Financial Services for Marketplace Sellers As a Senior Manager , you will play a pivotal role in building industry ... payments and financial ecosystems is a plus. + Understanding of risk management and fraud prevention in payments is an advantage. About Walmart At Walmart, we help… more
- Walmart (Sunnyvale, CA)
- …+ Develop, implement, and handle strategies that involve elements of payment fraud and risk mitigation, credit underwriting, collections, recovery, and pricing for ... Computer Science, etc. with 7+ years of experience preferably in payments strategy , credit risk, risk analytics or related field. + Strong understanding of… more
- Regions Bank (Birmingham, AL)
- …the Financial Crimes Strategy Manager develops and enhances strategy for fraud prevention, investigation processes and customer authentication processes ... to the field operations process + Researches, develops and presents findings for fraud operational enhancements to senior management + Make recommendations and… more
- Regions Bank (Atlanta, GA)
- …the Financial Crimes Strategy Manager develops and enhances strategy for fraud prevention, investigation processes and customer authentication processes ... types of fraud . **Primary Responsibilities** + Develops and enhances fraud prevention strategy , investigation processes and customer authentication processes… more