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Keywords: Manager, Fraud Operations, Location: USA

Page: 51

Senior Test Engineering Manager

and printing. Jabil is adding a Senior Test Engineering Manager to our team in Northern Kentucky who will directly contribute... Manager will champion innovative solutions to improve product quality and efficiency. This position will play a pivotal role...

Company: Jabil
Location: Florence, KY
Posted Date: 05 Feb 2025

Store Loss Prevention Manager

for leading Loss Prevention functions within a specific location and for partnering with Store Operations in an effort to prevent... to identify and create comprehensive case files for repeat external theft perpetrators and minimize exposure to loss and fraud...

Location: Tigard, OR
Posted Date: 26 Feb 2025

Manager, Fraud Operations

Financial is currently seeking a manager for Fraud Operations, which will manage and lead a high-risk, fast-paced, high-profile... team. The Fraud Operations manager will be responsible for working with leadership in developing, structuring, and leading...

Company: LPL Financial
Location: Tempe, AZ
Posted Date: 17 Jan 2025
Salary: $70600 - 117700 per year

Senior Fraud and Operations Manager

right place for you! Your Responsibilities As a Senior Fraud and Operations Manager you will use your expertise... do we. If you’re an experienced data analyst or fraud fighter who is looking for an exciting career in fraud operations, this is the...

Company: Raisin
Location: Salt Lake City, UT
Posted Date: 21 Dec 2024

Senior Fraud and Operations Manager

right place for you! Your Responsibilities As a Senior Fraud and Operations Manager you will use your expertise... do we. If you’re an experienced data analyst or fraud fighter who is looking for an exciting career in fraud operations, this is the...

Company: Raisin
Location: Salt Lake City, UT
Posted Date: 21 Dec 2024

AVP Fraud Operations Manager

operation of the fraud prevention team, providing guidance and supervision to the analysts, and acting as a liaison for the... investigators. Key Duties: Supervise and guide a team of fraud analysts, ensuring daily tasks are completed efficiently...

Company: Phaxis
Location: Wyomissing, PA
Posted Date: 01 Feb 2025

Fraud Operations VP - TX

and process knowledge (Transaction Monitoring/ Screening/ Fraud Operations/ SAR Reporting/Identification and Verification... identified. Create and present quality deliverables that support essential project workstreams. Serve as performance manager...

Location: Richardson, TX
Posted Date: 27 Feb 2025

Fraud Operations Control Officer (VP)

U.S. Personal Banking & Wealth Financial Crimes & Fraud Prevention (“FCFP”) Control is an organization of 40+ control... illicit economic activity across Fraud Prevention and Financial Crimes domains. FCFP Control is responsible for managing the...

Company: Citigroup
Location: Florence, KY
Posted Date: 26 Feb 2025
Salary: $107120 - 160680 per year

Fraud Risk Manager, Unified Commerce Platform

The Fraud Risk Manager is a critical role within our organization. It is responsible for leading the development... and implementation of strategies to prevent, detect, and mitigate fraud risks associated with payment operations on NVIDIA’s Unified...

Company: Nvidia
Location: Santa Clara, CA
Posted Date: 02 Mar 2025

BSA and Fraud Manager

Laundering Specialist (CAMS), or Certified Regulatory Compliance Manager (CRCM) or an equivalent combination of education... laws and regulations (BSA/ALM/Patriot Act, OFAC) Advanced knowledge of bank/credit union operations, systems...

Posted Date: 01 Mar 2025

Manager & Counsel, Fraud & Payments

Counsel’s Organization – Manager & Counsel, Credit Fraud Risk and Global Credit and Fraud Operations The General Counsel...’s Organization (GCO) at American Express is seeking a Manager & Counsel to provide legal support to the Credit Fraud Risk (CFR...

Company: American Express
Location: New York City, NY
Posted Date: 01 Mar 2025
Salary: $110000 - 190000 per year

Manager & Counsel, Fraud & Lending

is seeking a Manager & Counsel to provide legal support to the Credit Fraud Risk (CFR) and Global Credit and Fraud Operations... Counsel’s Organization – Manager & Counsel, Fraud & Lending The General Counsel’s Organization (GCO) at American Express...

Company: American Express
Location: New York City, NY
Posted Date: 01 Mar 2025
Salary: $110000 - 190000 per year

Senior Product Manager - Fraud & Risk

Role Overview As a Senior Product Manager for AvidXchange's fraud prevention and risk mitigation platform... the security and integrity of our financial operations. What you'll do Partner with the Fraud Operations team...

Company: AvidXchange
Location: Charlotte, NC
Posted Date: 28 Feb 2025

Risk Management - Fraud Risk Management Program Manager

TITLE: Fraud Risk Management Program Manager STATUS: Exempt REPORTS TO: VP - Enterprise Risk Officer DEPARTMENT... Risk Management Program Manager is responsible for implementing, maintaining, and monitoring Golden 1’s fraud risk...

Posted Date: 27 Feb 2025
Salary: $111800 - 130000 per year

Senior Program Manager - Legal, Security & Fraud

Chief Information Security Officer (CISO), the Senior Program Manager- Legal, Security & Fraud is responsible for the..., and issue management. Exposure to legal and/or information security operations, regulated environments, ISO27xxx, National...

Company: 8x8
Location: North Carolina
Posted Date: 23 Feb 2025

Sr. Product Manager, Fraud and Risk Solutions

involves managing the day-to-day operations and execution of merchant-facing fraud and risk solutions with an emphasis... Life at Visa. Job Description Visa’s Acceptance Risk Solutions product management team is seeking a Sr. Product Manager...

Company: Visa
Location: Austin, TX
Posted Date: 22 Feb 2025
Salary: $143200 - 207800 per year

Risk Analytics Manager - Fraud Strategy

Job Description: The Risk Analytics Manager is accountable for monitoring and developing fraud risk strategies... and monitoring of effective fraud controls, while partnering with model management, Fraud Operations, Product team and external...

Company: Citizens Bank
Location: USA
Posted Date: 22 Feb 2025
Salary: $81375 - 135625 per year

Risk Management - Fraud Risk Product Manager - Vice President

status quo and striving to be best-in-class. As a Product Manager Vice President in Fraud Risk you will interact... with Fraud Risk product owners, data scientists, and fraud strategists on various initiatives to facilitate and drive customer...

Company: JPMorgan Chase
Location: USA
Posted Date: 22 Feb 2025

Fraud Analytics & Loss Prevention Manager

Description Fraud & Loss Prevention Manager Location: Open to any location in Kansas MUST: 5+ years experience... position of a full-time Fraud & Loss Prevention Manager in Kansas. The Fraud Analytics & Loss Prevention Manager...

Company: Sunflower Bank
Location: Overland Park, KS
Posted Date: 14 Feb 2025

Fraud Analytics & Loss Prevention Manager

Description Fraud & Loss Prevention Manager Location: Open to any location in New Mexico MUST: 5+ years... Fraud & Loss Prevention Manager in New Mexico. The Fraud Analytics & Loss Prevention Manager is responsible for managing...

Company: Sunflower Bank
Location: Albuquerque, NM
Posted Date: 14 Feb 2025
Salary: $130000 - 150000 per year