• Manager 2 , Fraud

    Intuit (Mountain View, CA)
    …back to the old way" ever again. This role is responsible for assisting in driving fraud risk aspects of business initiatives as well as responding to fraud ... and enhance trust-related consumer and merchant experience. Come join the Strategic Risk team as a Staff Fraud & Risk Analyst. What you'll bring + MS/PhD in… more
    Intuit (03/08/25)
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  • Senior Product Manager - Fraud

    Walmart (Bentonville, AR)
    …expanding Marketplace channel. The **Senior Product Manager ** will represent the Fraud Strategy team and collaborate with business, risk , operations, and ... Position Summary What you'll do The Walmart ** Fraud Strategy team** is looking for an individual...and organization skills; someone who gets things done. + 2 Years of Risk Management + 8… more
    Walmart (02/21/25)
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  • Model Risk Manager - Compliance…

    MUFG (Tempe, AZ)
    …provide more details. Job Summary: Utilizing Models for decision making introduces Model Risk . Americas Model Risk Management's strategic vision is to actively ... identify, monitor and report on MUFG Americas Model risk in a transparent and timely manner. Serving as...across the Americas with a focus on Compliance and Fraud areas. The candidates will contribute to highly visible… more
    MUFG (03/07/25)
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  • Sr. Program Manager , Fraud

    Amazon (Seattle, WA)
    …actions as a Program Manager could enhance systems and processes that minimize risk and maximize trust in Amazon.com. Not only do we protect all aspects of the ... with you! Key job responsibilities Stakeholder Management: Listen and understand Payment Risk strategy, identify potential fraud and misuse risks, and align… more
    Amazon (12/17/24)
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  • Business Manager - Enterprise External…

    Capital One (Mclean, VA)
    …United States of America, McLean, Virginia Business Manager - Enterprise External Fraud Within Capital One Risk Management, our Enterprise Fraud team ... is focused on creating a best in class fraud risk management program by ensuring our...Math, Economics, Finance, Statistics, Science, Engineering) + At least 2 years of experience in analysis Preferred Qualifications: +… more
    Capital One (01/16/25)
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  • Fraud Waste and Abuse (FWA) Audit…

    Fallon Health (Worcester, MA)
    …leadership of the Fraud , Waste and Abuse (FWA) program. The FWA Manager will be responsiblefor general supervisionover a number of staff engaged in FWA auditing ... fraud investigation and/or detection and analysis, and laws/regulations related to fraud and general risk management.Medical claim terminology, coding, and… more
    Fallon Health (02/07/25)
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  • ID Theft Fraud Strategist

    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 ... Supports UMB's protection against multi-product, multi-channel payment ID Theft fraud risk across various lines of business...RapidMiner) **Requirements** _MINIMUM:_ + College graduate + Minimum of 2 years' experience in an ID Theft fraud more
    UMB Bank (02/17/25)
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  • Senior Associate, Fraud Prevention Product…

    Capital One (Mclean, VA)
    Senior Associate, Fraud Prevention Product Manager At Capital One, we believe great products begin with a deep understanding of our customers. From our earliest ... your head, then we want you! As a Product Manager focusing on Bank Fraud Prevention, you...you will reimagine how agents protect our customers from Fraud by surfacing real-time risk data and… more
    Capital One (02/16/25)
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  • Data Scientist 1- 2 Card Fraud

    Truist (Charlotte, NC)
    …Falcon Expert, Tsys Card Guard, Tsys Determinator, Broadcom 3DS, Token Administration, Visa Risk Manager + Previous experience in the banking or fin-tech ... etc.) to provide actionable insights that improve business outcomes and minimize risk and also provide consultation to business leaders and other stakeholders on… more
    Truist (03/15/25)
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  • Fraud Investigator 1

    Truist (Winston Salem, NC)
    …theft disputes on applications and accounts for the portfolio to Fraud Investigator 2 or Fraud Manager . 6. Identifies and escalates potential fraud ... of fraud management tools and systems to identify, investigate and mitigate fraud activity across multiple products and services. 2 . Understanding of all… more
    Truist (02/14/25)
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