Fraud Manager
Jobtailor
Truist is seeking a senior fraud leader to shape and execute the fraud strategy across consumer, small business, and wholesale products in Charlotte, NC. You will set the vision for detection, prevention and response at scale and translate evolving threats and regulatory expectations into a prioritized transformation portfolio. You will partner across the enterprise to sequence investments, manage a fraud program team, serve as SME for reviews, and own strategy execution while influencing the #J-18808-Ljbffr
- ...risk-informed decisions.Within GR&S, the Enterprise Security and Fraud (ES&F) sub-division is responsible for the global protection of... ...OwnershipOversee incident, problem, change, and service management processes for IAM platforms and services ensuring high availability...FraudFull timeLocal areaShift work
- ...PYA is seeking a Consulting Senior Manager focused on Forensic Services to join its high-performing and privately-owned firm with a... ...for PYA clients, evaluating the following: Assess potential fraud risks Propose effective investigative strategies Convey complex...Fraud
- Bank of America is seeking a Director-level Senior Product Manager to lead CashPro Security and Authentication initiatives, shaping the... ...collaborate with client-facing teams to strengthen security, reduce fraud, and improve the CashPro experience. #J-18808-Ljbffr Bank of...Fraud
- ...Head of Compliance will also be involved in incident response, managing internal investigations, and coaching the compliance team to promote... ..., particularly the CFTC, and a strong understanding of risk, fraud, KYC, AML, and responsible gambling frameworks are essential....Fraud
$12 per hour
...Hibbett Retail, Inc. Hourly: $12.00 - $12.00 Job Title: Manager in Training Department: Operations FLSA Status: Non-Exempt... ...informing management and/or appropriate officials of potential fraud risk. SUPERVISORY RESPONSIBILITIES Supervises employees in...FraudHourly payPart time- The Senior Manager, Offensive Security leads our advanced offensive security program within the Offensive Security & Fraud Testing (OSFT) team. This role oversees all offensive security operations - including full-scope Red Team engagements, targeted penetration testing...FraudFull timeImmediate start
$60k - $80k
...help nearly 16 million people save for a better today and tomorrow.Manages and nurtures relationships with qualified defined contribution... ...visit careers.ascensus.com/#Benefits.Be aware of employment fraud. All email communications from Ascensus or its hiring managers originate...Fraud- Truist seeks a Senior Technical Project & Program Management Consultant to join the Security Delivery group and lead delivery, project management, and portfolio leadership for cybersecurity and fraud initiatives within TPS. The role focuses on stakeholder management across...FraudWork at office
$84.6k - $152.4k
What You'll DoAs a Supplier Relationship Manager, you'll play a key role in helping Principal maximize value from a portfolio of strategic... ...tools to assist in reviewing and evaluating job applications, fraud prevention, and candidate matching and comparisons. These AI tools...FraudHourly payPermanent employmentContract workTemporary workWork experience placementH1bWork at officeRemote work$176.9k - $332.4k
...redefine what’s possible.Job Description:SENIOR DESIGN-BUILD DESIGN MANAGER RAIL & TRANSITParsons is an industry leader in successfully... ...fraudulent recruitment practices. To learn more about recruitment fraud and how to report it, please refer to .SummaryLocation: US - NY,...FraudFull timeRemote workFlexible hours- The Manager of Offensive Security Operations & Engineering leads the team responsible for designing, provisioning, automating, and scaling... ...partner to Offensive Security, Purple Team, Web Application & Fraud testing teams as well as outside stakeholders, translating business...FraudFull timeWork experience placement
$117.5k - $185k
...particularly with respect to Consumer, Retail, Private Banking and Wealth Management. Acts as an objective advisor to senior leaders across the... ...multiple systems and reporting sourcesExperience analyzing fraud and chargeback performance, identifying trends and partnering...FraudFull timeWork at officeWork from homeFlexible hoursShift workDay shift$150k - $155k
Company DescriptionSia is a next-generation, global management consulting group. Founded in 1999, we were born digital. Today our strategy... ...treasury services and payments, including operational risk, fraud prevention, compliance, resiliency, data and security considerations...FraudWork at officeImmediate startRemote workWorldwide3 days per week$94.88k - $151.8k
...for this opportunity.Requisition #: 76396The Role at a GlanceAs a Manager in Group Medical Underwriting, you will manage a team of medical... ..., live video or in-person interview. Please contact Lincoln's fraud team at ****@*****.*** if you encounter a recruiter or see...FraudWork experience placementWork at officeRemote workWork from homeRelocation package- ...understand digital transformation, compliance, lending bottlenecks, fraud risk, and automation needs. Partner with technical and AI teams... ...revenue targets through disciplined pipeline and forecasting management. Work closely with marketing on GTM campaigns targeting BFSI...FraudFull time
- Responsibilities Shape and execute Truist's fraud strategy roadmap across consumer, small business, and wholesale products Set the... ...enterprise to sequence investments and ensure alignment with Risk Management Framework Manage a team responsible for executing the relevant...FraudWork experience placement
$16 - $20.8 per hour
...Hibbett Retail, Inc. Hourly: $16.00 - $20.80 Job Title: Store Manager Department: Operation FLSA Status: Non-Exempt Reports... ...informing management and/or appropriate officials of potential fraud risk. SUPERVISORY RESPONSIBILITIES Manages subordinate...FraudHourly payFull time$16 - $20.8 per hour
...US Hibbett Retail, Inc. Hourly: $16.00 - $20.80 Job Title: Store Manager Department: Operation FLSA Status: Non-Exempt Reports To:... ...informing management and/or appropriate officials of potential fraud risk. SUPERVISORY RESPONSIBILITIES Manages subordinate supervisors...FraudHourly pay- Are you ready to make a significant impact by leading and managing treasury product implementation processes for new and existing clients... ...to policy and procedures, maintaining high standards of anti-fraud awareness.Collaborate with a diverse and innovative global team...FraudWork at office
- ...Escalations Manager Wells Fargo is seeking an Escalations Manager within Consumer Commercial Wire Investigations. In this role, you... ...~4+ years of Customer or Investor-facing, Disputes, Claims, or Fraud Resolution experience in the Financial Services or Credit Card industry...FraudWork experience placementWork at officeRemote workMonday to Friday
$100k - $145k
...helps some of the world's biggest banks catch money laundering and fraud. Quantifind also works with government agencies to use the same... ...have excellent organizational skills and excel at task management and prioritizationYou are technically savvy and are experienced...FraudFull timeFlexible hours$6,500 - $7,500 per month
...and quality targets on a tight timeline. The role combines team management with operational discipline: recruiting and directing a field... ...quality and field integrity standards, including spot-checks and fraud prevention Set and hold daily and weekly production goals;...FraudFull timeRelocationWeekend workAfternoon shift- The Global Travel & Expense (T&E) Manager is responsible for overseeing the company’s global travel and expense program, including policy... ...address findings, and implement corrective actions.Monitor for fraud, duplicate submissions, out-of-policy spend, and other risk indicators...Fraud
- ...shareholders, partners and communities. Visit us at .Group Benefits managers are focused on developing new capabilities for our group... ...and their application in life and annuities (e.g., automation, fraud detection, predictive analytics).Ability to design AI-enabled workflows...FraudFull timeLive inWork at officeLocal area
$125k - $137.9k
Company DescriptionSia is a next-generation, global management consulting group. Founded in 1999, we were born digital. Today our strategy... ...payments, cards, lending, customer servicing, authentication, fraud prevention, disputes, alerts, notifications, and self-service journeys...FraudWork experience placementWork at officeImmediate startWorldwide3 days per week$112k - $210k
...the JobAs part of Key’s second line of defense Compliance Risk Management function, the Risk Evaluation and Assurance Program (the “REA Program... ...Auditor (CISA), Certified Internal Auditor (CIA), Certified Fraud Examiner (CFE), Certified Regulatory Compliance Manager (CRCM),...FraudFull timeWork at officeFlexible hoursShift work$97k - $182.5k
...work lead to the same place.We are seeking a Market Development Manager to join the Pittsburgh, New York, Washington DC, Charlotte, Raleigh... ...Off (25-30 days per year)Identity Protection/Restoration and Fraud InsuranceParental Leave (18 weeks of which 6 are paid; short-term...FraudFull timeTemporary workWork at officeLocal areaRemote workShift work- ...executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities... ...Functions (CFs) to complete compliance, policy, operational/fraud risk management requirements. The role provides oversight and challenge of...FraudWork at officeFlexible hoursShift workDay shift
$14.25 per hour
...Assistant Manager Location: Charlotte, North Carolina (Galleria Shopping Center) Salary: $14.25 - $14.25 Hourly Department: Operations... ...informing management and/or appropriate officials of potential fraud risk. Supervisory Responsibilities Supervises employees in...FraudHourly payFull time- ...within the insurance organization. This role partners with program managers, finance teams, data leaders, and engineering teams to... ...transformation programs across underwriting, claims, risk analytics, fraud detection, and customer insights.• Coordinate across data...FraudFull timeTemporary workShift workDay shift
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