- US Bank (Dallas, TX)
- …what you excel at-all from Day One. **Job Description** The Enterprise Fraud Risk Management Governance manager collaborates with a team of fraud ... Management and Compliance business line. This risk manager position will ensure proper governance , ...risk , and report to the Director of Enterprise Fraud Governance . **Basic Qualifications** - Bachelor's degree,… more
- Walmart (Sunnyvale, CA)
- **Position Summary ** Group Director, Product Management - Fraud and Risk , Walmart Transactional Systems Walmart is seeking an experienced Group Director, ... Product Management to lead the Fraud and Risk pillar within our Transactional...landscape, retail industry, we invite you to join Walmart's Fraud and Governance team. **What you'll do… more
- Amazon (Tempe, AZ)
- …behavior in a scalable and automated way. We are looking for a highly motivated risk manager to solve exciting business problems in large scale. This role will ... and drive the implementation of large scale solutions. The risk manager will work with product and...communicate with stakeholders/dependency teams. About the team The Financial Fraud team manages risk vectors where bad… more
- Citigroup (Jacksonville, FL)
- …Crimes & Fraud Prevention's control practices and outcomes. The Business Risk and Control Officer is a strategic professional who stays abreast of developments ... and the facilitation of the execution of the Manager Control Assessment (MCA, ie Risk &...of these risks within the Business (eg third party, fraud , sanctions etc) (if applicable). + Coordinate risk… more
- CIBC (Chicago, IL)
- … fraud monitoring, client onboarding functions, and exception processing. The Senior Manager , Payments Risk & Governance will provide leadership and ... that will run, protect and transform the bank to deliver on Payment Risk and Governance . **How You'll Succeed** + This leader must be a strong communicator and… more
- Citigroup (Tampa, FL)
- …as required by various regulatory bodies across the Citi Global footprint. The Global Fraud SAR Oversight Group Manager is responsible to lead a team of ... within the Reporting, Insights and Integration function responsible for the overall governance and oversight of the AML reporting obligations and execution of those… more
- PNC (Brock, NE)
- …opportunity to contribute to the company's success. As a Software Engineering Manager Sr within PNC's Enterprise Fraud Engineering Technology organization, you ... field on a regular basis. Some responsibilities may be performed remotely, at the manager 's discretion. As a key leader within the organization, you will be leading… more
- UMB Bank (Kansas City, MO)
- … Strategy and Analytics and will be responsible for the control and management of ID theft fraud risk within the bank's fraud program. The ID Theft Fraud ... Strategies** + Supports UMB's protection against multi-product, multi-channel payment ID Theft fraud risk across various lines of business (Consumer, Commercial,… more
- Amazon (Seattle, WA)
- …business co-brand credit card. Key job responsibilities We are looking for a passionate Fraud Manager with a proven record of managing and optimization large ... growth. Basic Qualifications - 4+ years of compliance program management, legal, governance , audit, risk /loss prevention, or equivalent experience - Bachelor's… more
- TD Bank (Monroe, OH)
- …exist + Leads/facilitates and/or implements action/remediation plans to address performance/ risk / governance issues + Actively manages relationships within and ... Business:** Analytics, Insights, & Artificial Intelligence **Job Description:** The ** Fraud Modeling/Forecasting Specialist (with Graph Data Expertise)** leverages a… more