Operations & Project Management — Role Summary The Manager of Fraud Operations and Project Management leads the execution..., there are roles ready to cultivate your skills and take you to the next level. Job Description: Manager, Fraud...
of Anti-Fraud, the Fraud Risk & Operations Manager is responsible for the day to day coordination and execution of the bank... and training across the BOC US (“BOCUS”) organization. The Fraud Risk & Operations Manager works closely with the Operational...
with regards to Reg E, Reg CC, UCC4, Reg D Well versed in operations management with a focus in Fraud/ Disputes domains... our Fraud Detections team within the Marcus division. As part of this role you will be responsible for day-to-day management...
with regards to Reg E, Reg CC, UCC4, Reg D Well versed in operations management with a focus in Fraud/ Disputes domains... our Fraud Detections team within the Marcus division. As part of this role you will be responsible for day-to-day management...
TITLE: SR MANAGER - FRAUD OPERATIONS STATUS: EXEMPT REPORTS TO: DIRECTOR - FRAUD SERVICES DEPARTMENT: FRAUD... Senior Manager, Fraud Operations; will establish and lead a comprehensive investigations capability covering various domains...
We are looking for a Manager of Fraud Operations to lead the development and execution of our fraud processes across the ID.me ecosystem. This role..., risk management, or fraud analytics, with 3+ years in a leadership role. Proven experience in operations, process...
in check fraud prevention and management Proficient in using collaboration platforms such as Confluence and SharePoint...Job Category: Product Management Job Description: Unleash your expertise in product development and optimization...
knowledge of data analytics and data literacy Direct experience in check fraud prevention and management Proficient in using... of our products and ongoing success. Job responsibilities Partners with the Product Manager to identify new product opportunities...
with applied statistics in quality control, fraud prevention, or similar function. 2-3 years of project management experience... with the design and creation of fraud operations processes and fraud detection systems. The primary responsibility of the Fraud...
Sr. Business Manager - Bank Fraud Defense Summary: As a Senior Manager, Business Analysis at Capital... in qualitative analysis At least 1 year of experience in people management At least 1 year of experience in project management...
. The Deposit Operations Manager (Manager) for Check Fraud serves as a First Line of Defense risk owner for deposit-related... Operations or Fraud Operations. Must possess extensive knowledge in Deposit Operations and deposit-related risk management...
About the Team Our Trust & Safety, Integrity and Fraud Product team is dedicated to ensuring a safe and trusted..., from preventing fraud and ATO to ensuring authenticity, to building regulatory compliance capabilities, all while balancing risk...
Position Summary Payments Fraud Manager - Forensic Investigations and Fraud - Financial Services About Deloitte... from complexity and accelerate their path to value creation. Work you'll do As a Forensic Investigations and Fraud Manager...
's degree) with each of the following: Working in a business analyst and project management role within the financial services... or project management lifecycle. Process re-engineering and workflow design. Working with desktop platforms and applications...
, enhancements, and modernization initiatives across the FIS portfolio. As a Fraud Technical Product Manager, you will define... evolution, risk mitigation, clients’ fraud‑management requirements, and broader portfolio objectives. You will work closely...
Overview: Reports to: Fraud Strategy & Analytics Manager Functions Supervised: None Primary Functions... to identify and address fraud concerns in various stages of project development and implementation. Conduct root cause analysis...
Overview: Reports to: Fraud Strategy & Analytics Manager Functions Supervised: None Primary Functions... to identify and address fraud concerns in various stages of project development and implementation. Conduct root cause analysis...
Overview Reports to: Fraud Strategy & Analytics Manager Functions Supervised: None Primary Functions... to identify and address fraud concerns in various stages of project development and implementation. Conduct root cause analysis...
Overview Reports to: Fraud Strategy & Analytics Manager Functions Supervised: None Primary Functions... to identify and address fraud concerns in various stages of project development and implementation. Conduct root cause analysis...
Analyst (Senior Operations Analyst) to lead complex investigations into fraud, waste, and abuse (FWA) within our Long Term.... Analyzes operations and other data using problem solving and decision making to prepare and present reports to management...