Manager of Fraud & Risk Strategy to lead a talented team and architect the future of our risk policies. This isn't... mastery of the fundamentals of risk, from fraud detection and 3rd party data integration to scorecard modeling, loss...
us define the future of American Express. Position Summary The Senior Manager, Internal Fraud Program Management & Quality... of internal fraud program plans, ensuring alignment with enterprise fraud risk strategy and risk management frameworks. Manage...
us define the future of American Express. Position Overview The Senior Manager of Internal Fraud Risk Identification & Rules.... Reporting to the Director of Internal Fraud Risk Identification & Rules Design, this senior professional will leverage...
Summary of the role: The Manager, Fraud Risk and Compliance Operations is a critical role within the Global Risk... regulatory responses and BBB complaints. Manage a team of fraud risk analysts, specializing in assessing fraud risks...
Manager, External Fraud Risk Oversight (2nd LOD), to join our Financial Risk Management (FRM) function within GRC. The... for identifying and managing Credit Risk, Model Risk, Market & Liquidity Risk, External Fraud risk and Financial Crimes, Decision...
OPERATIONAL RISK FRAUD OVERSIGHT MANAGER II WHAT IS THE OPPORTUNITY? Operational Risk Management (ORM...'s business processes, people, systems or external events. Working with the Enterprise Risk Manager for Fraud and Payment...
Job Category: Data & Analytics Degree Level: Bachelor's Degree Job Description: The Fraud Risk Analytics Manager... is accountable for monitoring and developing fraud risk strategies for Debit Card and will take the lead in the development of fraud...
ENTERPRISE FRAUD RISK MANAGER WHAT IS THE OPPORTUNITY? The Enterprise Fraud & Payments Risk Manager is responsible... both internal and external fraud as well as payments risk. The Enterprise Fraud & Payments Risk Manager provides independent review...
hires. As Senior Manager of Fraud & Payments Risk, you’ll lead the first line of defense for protecting our customers... you join us, you’ll be part of a team that values integrity, innovation, and growth. Key Accountabilities Lead fraud and payment risk...
Manager to support the growing requirements, objectives and expectations of the Fraud Department Risk & Governance function...Job Description We’re seeking someone to join our Fraud Department's Global Risk and Governance team as a Risk...
find your productive zone and work from there. About the role As a Technical Product Manager for Risk at Sardine, you'll play... thrives in complexity, understands fraud deeply, and knows how to translate risk problems into elegant, scalable product...
and incredibly fun team, then we encourage you to apply. As a key leader of the Fraud Risk Management team for Intuit’s business... credit card, this individual will be responsible for developing, optimizing and managing strategies for fraud risk management...
within Fintech, this role is for you. Responsibilities Lead and manage a team: Supervise a team of Fraud Risk Analysts focused... on fraud mitigation and risk management within the Consumer Group (TurboTax, Credit Karma Money, Consumer Lending, and Banking...
The Credit and Fraud Risk (CFR) Business Unit is primarily responsible for defining and implementing strategies... underwriting phase through all aspects of customer management. The Credit and Fraud Risk team withing IAG is responsible...
experience. Leverage advanced modeling, industry scores and partner signals to understand the drivers of the fraud risk... identification of high-risk accounts, deploy countermeasures for emerging fraud risks, and monitor overall health of the lending...
and more. About the Opportunity We are seeking a highly motivated Fraud Risk Lead to join our Risk Management team and support the... growth and optimization of the global Fraud risk management program. In this role, the candidate will support the oversight...
or future visa sponsorship. Fraud Strategy Risk and Compliance is hiring a leader with oversight of Controls and Issues... inventory aligned with business processes and risk profiles. Partner with Fraud Strategy business units to assess control...
Manager leader to expand and strengthen our first line of defense risk and controls program within Risk Governance.... As a strategic and results-oriented Senior Manager of Risk Governance, you will drive operational excellence by leading...
is seeking a detail oriented and proactive First Line of Defense (1LOD) Compliance Senior Manager to support the business... in managing compliance risk across products, processes, and customer interactions. This role plays a key part in ensuring that day...
First Line of Defense (1LOD) Compliance Manager to support the business in managing compliance risk across products... has strong regulatory knowledge, a process mindset, and the ability to translate risk concepts into practical actions. Advisory...