Fraud Management jobs

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ASSOCIATE DIRECTOR-CREDIT AND DEBIT CARD FRAUD MANAGEMENT

Plan Well, Deliver Exceptional- Use previous experience to develop a vision and strategy. Look at the current state in order to develop a short-term and long-term roadmap that will meet the business needs, minimize losses, and nav...

CompanyWestern Alliance Bancorporation
AddressPhoenix, AZ
CategoryAccounting/Finance
Job typeFull-Time
Date Posted 2 weeks ago See detail

Associate Director-Credit and Debit Card Fraud Management

Western Alliance Bancorporation

Phoenix, AZ

Plan Well, Deliver Exceptional- Use previous experience to develop a vision and strategy. Look at the current state in order to develop a short-term and long-term roadmap that will meet the business needs, minimize losses, and nav...

Senior Audit Manager - ORM/Fraud Risk

Usaa.

Lorida, FL

Influences business and clients across the enterprise regarding effective internal controls and mitigating risks across the full Enterprise taxonomy and challenges business management to adopt appropriate policies and procedures a...

Audit Manager - ORM/Fraud Risk

Usaa.

Lorida, FL

Primarily serves as Auditor-in-Charge (AIC) and main point of contact for the business through Audit engagements.. Leads and executes complex audit engagements throughout the audit lifecycle. Leads continuous monitoring and adviso...

Manager, Fraud Prevention and Detection - Tampa, United States - USAA

Usaa

United States

Provides daily management direction to team and business partners to mitigate financial and reputational risks. Completes loss analysis on alerts and cases to identify emerging trends and partners with strategy teams to develop co...

Sr Business Manager, CML Payment Fraud

Capital One

Chicago, IL

United States, Illinois, Chicago

Is a SME in payment rails and Payment Fraud strategy/execution, preferably with commercial banking focus. Has experience with defining strategy and team agenda, and successfully executing against outlined plan. Has experience coll...

Manager, Data Science - Fraud, Deep Learning

Capital One

Chicago, IL

United States, Illinois, Chicago

Utilize Deep Learning and Sequence Modelling techniques to build Fraud models. Partner with a cross-functional team of data scientists, software engineers, and product managers to deliver a product customers love. Leverage a broad...

Manager, Data Science - Fraud, Deep Learning

Capital One

New York, NY

United States, New York, New York

Utilize Deep Learning and Sequence Modelling techniques to build Fraud models. Partner with a cross-functional team of data scientists, software engineers, and product managers to deliver a product customers love. Leverage a broad...

Fraud Operations Manager - Now Hiring

Dish

Fort Bliss, TX

$72,350.00 - $103,400.00 per year

Lead and manage a team of fraud analysts specialists. Develop and implement strategies to prevent, detect, and mitigate device fraud using various Fraud Management Tools and Systems. Establish and enforce policies, procedures, and...

Fraud Operations Manager

Dish

El Paso, TX

$72,350.00 - $103,400.00 per year

Lead and manage a team of fraud analysts specialists. Develop and implement strategies to prevent, detect, and mitigate device fraud using various Fraud Management Tools and Systems. Establish and enforce policies, procedures, and...

Program/Project Management Lead - Fraud - Now Hiring

Usaa

San Antonio, TX

Drives implementation of moderately to highly complex work typically requiring confidentiality and enterprise-level insight to achieve strategic business goals and operational objectives. Works closely with cross-functional teams...

Senior Technical Program Manager, AWS Fraud Prevention

Pix11

New York, NY

Our TPM team owns, drives and delivers complex, cross-functional, Technical Programs and projects across engineering and science pillars with effectiveness and efficiency. Key job responsibilities* Own end-to-end delivery of techn...

Enterprise Fraud Manager

American National Bank

Omaha, NE

$102K - $129K a year

Developing Fraud Prevention Strategies: Create and implement effective strategies to prevent and detect various types of fraud, such as identity theft, account takeovers, and payment fraud. Collaborate with Organizational Developm...

Staff Analyst Series - Fraud Management

Metropolitan Transportation Authority

New York, NY

$67,264 a year

The processing of MetroCard/OMNY Negative List and Pending List requests, Monitoring and maintaining the MetroCard/OMNY Negative List and Pending Lists, Investigating fraudulent MetroCard/OMNY activity, Liaising with other departm...

Fraud Manager - BitGo Trust Company

Bitgo

Sioux Falls, SD

$95.8K - $121K a year

Develop Comprehensive Fraud Prevention Strategies: Design and implement robust fraud prevention strategies tailored to both cryptocurrency and ACH transaction channels. Monitor Transactions Across Crypto and ACH Platforms: Utilize...

SAS Fraud Management Developer

Techdigital Corporation

Riverside, IL

Top 3 Must Have's:1. SAS Fraud management more back end developer2. Unix Shell ScriptingJD from HM:SAS Fraud Management Programming and Development:Develop, optimize, and maintain SAS programs and scripts for data extraction, tr...

Manager, Bank Business Operations - Fraud

Usaa

Tampa, FL

Leads team responsible for applying Business Operations knowledge to understand and identify customer gaps in performance; improves the information to develop, modify, and re-engineer customer specific process program plans in ali...

Manager, Data Science - Fraud, Deep Learning - Now Hiring

Capital One

Richmond, VA

Utilize Deep Learning and Sequence Modelling techniques to build Fraud models. Partner with a cross-functional team of data scientists, software engineers, and product managers to deliver a product customers love. Leverage a broad...

Fraud Prevention Manager

Dish

El Paso, TX

$72,350.00 - $103,400.00 per year

Lead and manage a team of fraud analysts specialists. Develop and implement strategies to prevent, detect, and mitigate device fraud using various Fraud Management Tools and Systems. Establish and enforce policies, procedures, and...

Manager, Data Science - Fraud, Deep Learning

Capital One

Richmond, VA

Utilize Deep Learning and Sequence Modelling techniques to build Fraud models. Partner with a cross-functional team of data scientists, software engineers, and product managers to deliver a product customers love. Leverage a broad...

Manager, Data Science - Fraud, Deep Learning

Capital One

New York, NY

Utilize Deep Learning and Sequence Modelling techniques to build Fraud models. Partner with a cross-functional team of data scientists, software engineers, and product managers to deliver a product customers love. Leverage a broad...

Manager, Data Science - Card Fraud Detection - Now Hiring

Capital One

New York, NY

Partner with a cross-functional team of data scientists, software engineers, and product managers to deliver a product customers love. Leverage a broad stack of technologies Python, Conda, AWS, H2O, Spark, and more to reveal t...

Manager, Data Science - Card Fraud Detection

Capital One

Richmond, VA

Partner with a cross-functional team of data scientists, software engineers, and product managers to deliver a product customers love. Leverage a broad stack of technologies Python, Conda, AWS, H2O, Spark, and more to reveal t...

Manager, Product Management - Payment Risk and Fraud

Disney Entertainment & Espn Technology

New York, NY

$164,492 - $220,660 a year

Building the future of Disneys media business: DE&E Technologists are designing and building the infrastructure that will power Disneys media, advertising, and distribution businesses for years to come. Reach & Scale: The produc...

Manager, Fraud Risk

Ramp Financial

New York, NY

$170,000 - $200,000 a year

Lead, mentor, and coach a team of fraud strategy analysts Develop and execute on a project agenda for the fraud strategy team Act as a subject matter expert on Ramps fraud strategy Leverage external and internal performance data...

Fraud Strategy Manager

Citizens

Johnston, RI

$109,500 - $182,500 a year

Previous Management of tenured fraud analysts. Bachelors degree in Operations Management, Mathematics, Statistics, Actuarial Sciences, Economics or other quantitative, business or technical discipline, or equivalent combination o...

Sr Manager Fraud Operations

Becu

Washington, United States

$124,300 - $151,700 a year

Oversees daily operations of suspect investigations: Leading the leaders of 4 fraud case teams and internal investigation. Teams will work within internal abuse, account and card fraud, financial exploitation, ID theft, and scams....

Fraud Strategy Manager, Full-Time, Hybrid MA

Digital Federal Credit Union

Marlborough, MA

$93.8K - $119K a year

Establishes and reviews key strategic priorities and translates them into a comprehensive, actionable, strategic plan. Monitors execution of the strategic plan for opportunities and develops inclusive planning processes. Proactive...

Senior Associate, Product Management, Card Fraud

Capital One

New York, NY

Human CenteredYou'll collaborate with tech teams to build comprehensive acceptance criteria, identifying and elevating any need for additional research to define future feature design.You'll breakdown business epics into features...

SDS Fraud Prevention Area Manager

Support And Service

Austin, TX

Effectively execute on management and administrative tasks such as holding staff meetings, conducting regular one-on-ones, talent development, performance management, and defining goals and expectations for direct staff. May requi...

Sr. Manager, Business Solutions - Fraud

T-Mobile

Bellevue, WA

$163,500 - $221,200 a year

This is not a remote position. This role will be located in Bellevue, WA OR Overland Park, KS. Lead a team of Business Systems Analysts. Provide structure, feedback and direction. Create clear and measurable goals. Hold self and t...