- TIAA (Dallas, TX)
- The Lead Fraud Program Manager job plans, organizes, and controls resources/processes that are associated to planned technology projects and identifies ... Level** 8IC Required Experience: + 5+yrs of Project / Program Management experience + Experience working on Fraud... Program Management experience + Experience working on Fraud initiatives Preferred Experience: + 3+yrs of experience in… more
- Amazon (Seattle, WA)
- …to make a difference? Join the team protecting Amazon customers from payment related fraud , misuse, and abuse. Have you ever thought about what it takes to detect ... software development engineers, machine learning scientists, operation specialists, product and program managers, and many other team members; together focused on a… more
- USAA (San Antonio, TX)
- …+ Leads and facilitates projects and process transformation initiatives to strengthen the fraud prevention strategies. + Provides subject matter expertise to the ... and impactful. **The Opportunity** As a dedicated **Merchant Payment Fraud Analyst Lead Analyst** , you will...in the management of regulatory obligations. + Writes complex fraud prevention rules, back-tests and implements in… more
- Bank OZK (Clearwater, FL)
- …Provides senior management, Board Risk Committee (BRC), and the Board of Directors with Fraud and Identity Theft Prevention program information on an ongoing ... leadership strategies and policies, including appropriate changes, regarding the Fraud and Identity Theft Prevention programs. +...Risk Management staff in multiple locations. + Ability to lead and mentor Fraud Risk Management employees.… more
- Bath & Body Works (Columbus, OH)
- …requirements. If you have experience in fintech, payment processing, tax compliance, or fraud prevention in retail or e-commerce, this is an exciting opportunity ... and Vertex Tax solutions while ensuring business continuity. + Lead the RFP, vendor selection, and implementation of a...to ensure regulatory compliance (PCI-DSS, GDPR, PSD2, CCPA) and fraud prevention strategies. + Work with Retail… more
- Navient (Springfield, IL)
- …policies, procedures, and controls. + Lead , mentor, and develop a team of fraud prevention analysts. + Oversee fraud detection and investigation efforts, ... Risk Manager, you will:** + Develop and execute fraud prevention strategies to minimize risk while...retirement plus a company match + Robust tuition reimbursement program + $1,000 travel perk on each Earnie-versary to… more
- Amazon (Seattle, WA)
- …on complex matters and partner with cross functional teams across Amazon to evaluate prevention , detection, and response to fraud , waste and abuse. The team ... (FAF) team was established with a strategic focus on prevention , detection and response to fraud , waste,...Bachelor's degree or equivalent - 4+ years of compliance program management, legal, governance, audit, risk/loss prevention ,… more
- DoorDash (San Francisco, CA)
- …growing global markets. This role is an opportunity to drive innovation in fraud prevention , machine learning-driven risk assessment, and customer trust. Your ... About the Role As the Group Product Manager for Fraud you will lead a team of...a team of PMs (direct reports) driving innovation in fraud prevention + Develop scalable solutions for… more
- Abbott (St. Paul, MN)
- …are resistant to cyber fraud by design, and the appropriate cyber fraud prevention and detection controls have been implemented. **What You'll Do:** + ... Provide guidance on policies and procedures related to the prevention of cyber fraud . + Provide guidance...fraud detection capabilities. + Develop and maintain cyber fraud detection and incident response playbooks. + Lead… more
- State of Michigan (Grand Rapids, MI)
- …action to resolve the most intricate criminal and civil allegations and recover program funds. + Develop recommendations to address fraud vulnerability and ... Bureau of Public Assistance Fraud / Western Michigan Investigation Unit Print (https://www.governmentjobs.com/careers/michigan/jobs/newprint/4906056) Apply Bureau… more