Fraud Manager Jobs

BNY Mellon - Pittsburgh, PA, United States

investigated by the team includes money laundering, terrorist financing, corruption, fraud (market manipulation, data breaches and economic sanctions violations. FC Legal Investigations seeks a Senior Vice

from: linkedin.com (+1 source) - 15 days ago

USAA - San Antonio, United States (+3 locations)

as internal and external factors influence how we operate our fraud risk management programs. Certified Fraud Examiners (CFE), Certified AML and Fraud Professional (CAFP), Certified Regulatory Compliance Competitive

from: efinancialcareers.com (+1 source) - Yesterday

HCLTech - San Antonio, TX, United States

and creativity. Job Title: Technical Manager with Actimizeone(Actone) Position Type: Full-Time Location: San Antonio, TX (Work from Office) Required Skillset: Integrated Fraud Management, ActimizeOne (Actone), RCM

from: linkedin.com - 20 days ago

HCLTech - San Antonio, TX, United States

: Technical Manager (Integrated Fraud Management / Nice Actimize / Actimizeone) HCL Job ID: 1414711BR Experience – 15 Years Position Type: Full-Time Location: San Antonio, TX (Work from Office) Required

from: linkedin.com - 22 days ago

Adyen - Chicago, United States

the best possible shopper experience when it comes to payments and help our merchants squeeze more revenue out of every transaction while having fraud risks under control. We are looking for an experienced Competitive

from: efinancialcareers.com - 2 days ago

Insurance Relief - Houston, TX, United States (+9 locations)

include handling new claims from opening until satisfactory completion, evidence, and fact-gathering surrounding claims Assuring all claims have a workable plan of action Working with case managers

from: linkedin.com - 19 days ago

Moneycorp - Orlando, FL, United States

that has ultimately translated to a unique exciting business. ROLE PURPOSE This position will report to the AML Compliance Manager & Group Fraud Manager and will assist in helping to maintain oversight of the Fraud/AML

from: linkedin.com - 28 days ago

Charles Schwab - Lone Tree, Colorado, USA (+1 location)

. Manager is responsible for working with the Senior Team Manager in reviewing, maintaining, and enhancing our fraud strategies utilizing our models by reviewing known fraudulent transactions for patterns $101,000 - $165,000

from: Ivyexec.com - 3 days ago

Wise - London, United Kingdom

for the world's money. For everyone, everywhere. More about our mission. Job Description Wise is looking for a senior Fraud compliance manager to join its growing Compliance oversight team. This role £80,000-£100,000

from: Ivyexec.com - 12 days ago

Ramp - New York, United States

About the Role As a founding member of Ramp's Fraud Risk Strategy & Operations team, you will lead a team of analysts who will leverage... Competitive

from: efinancialcareers.com - 9 days ago