- Citigroup (Irving, TX)
- …**Functions as a lead contributor with significant knowledge of digital channel fraud risk exposure across broad department activities.** **Understands ... risk management disciplines, online/mobile channel platforms and functionalities including digital fraud detection systems that leverage risk models, device… more
- Bank of America (Phoenix, AZ)
- Cons Prod Strategy Mgr II - Digital Money Movement - Fraud Strategy Newark, Delaware;Plano, Texas; Richmond, Virginia; New York, New York; Boston, Massachusetts; ... looking for an experienced analytical leader to join the digital commerce fraud strategy team. This is... requirements, testing, and development of strategies for new project and endeavors + Lead the team… more
- Walmart (Bentonville, AR)
- …the Risk & Fraud space and a strong analytical skillset to lead cross-functional initiatives detecting, mitigating, and preventing organized fraud on our ... drivers to operate on. We are seeking an Organized Fraud Operations Manager to join our team. As a...your feet if:** + You have experience in Operations, Project Management, Criminal Justice, or Continuous Process Improvement. +… more
- Cambridge Savings Bank (Waltham, MA)
- …and the strategic priorities of CSB. Key Result Areas: + Proactively review fraud alerts and lead complex investigations sourced from monitoring software, ... lead back up in the absence of the Fraud Director. + Act as the primary support for... Director. + Act as the primary support for project work including system demonstrations, rollout testing, and process… more
- Discover (Riverwoods, IL)
- …Systems, or related. . 6+ years of experience in Customer Service, Payment Services, Fraud , Banking, Finance, Project Management or related . In Lieu of a ... make a difference at one of the world's leading digital banking and payments companies. We value what makes...8+ years of experience in Customer Service, Payment Services, Fraud , Banking, Finance, Project Management or related… more
- JPMorgan Chase (Wilmington, DE)
- …operational excellence across the team including in technology deployments for the fraud management of all digital payments(eg Zelle, wire, rewards), check ... the product roadmap(s) and technology capabilities for the Monetary Fraud Risk area product. + Lead a...from conception to release), as well as experience with project and stakeholder management + Understanding and experience with… more
- Amazon (Arlington, VA)
- …Accuracy (VITA) organization to accelerate some of our top initiatives in our anti- fraud product suite. You will support the development of fraud detection ... and prevention prototypes across Non-Inventory, Transportation, Retail, and/or Digital business lines. The team is responsible for developing innovative fraud … more
- Truist (Atlanta, GA)
- …the long-term vision and strategic plan of the respective area under Enterprise Fraud Management leadership. Lead , develop and manage personnel and workflow to ... risk control skills **Additional Job Description** : 1.This specific role manages key fraud control processes regarding digital banking and transfers such as… more
- Mastercard (Atlanta, GA)
- **Our Purpose** We work to connect and power an inclusive, digital economy that benefits everyone, everywhere by making transactions safe, simple, smart and ... and delivers better business results. **Title and Summary** Director, Product Development, Fraud and Decisioning Overview The AI Fraud Solutions team is… more
- Capital One (Mclean, VA)
- …of fraud . As we modernize our systems to meet the needs of digital customers, balancing management of fraud losses while creating a great customer experience ... of America, McLean, Virginia Sr. Business Manager - Bank Fraud Defense **Summary:** As a Senior Business Manager at...and analytical skills to major company challenges. You will lead and team with world-class professionals to develop and… more