(USA) Senior Manager, Technology Operations - eCommerce Fraud Wal-Mart.com USA(USA) Senior Manager, Technology Operations - eCommerce FraudBentonville, Arkansas$90,000–$180,000 / yearOption 1: Bachelor's degree in computer science, management information systems, industrial engineering, engineering management, business,information systems, project/program management, information technology, finance, management, or related area and 5 years’ experience inproject management, program management, program operations, or related area. Master’s degree in computer science, management information systems, industrial engineering, engineering management, business, information systems, project/program management, information technology, finance, management, or related area and 4 years' experience in project management, program management, program operations, or related area.,
Principal - Fraud Analytics Technical Lead (Consulting Manager) GuidehousePrincipal - Fraud Analytics Technical Lead (Consulting Manager)Arlington, VAExperience using tools and technologies such as Python, R, Java, Linux shell scripting, SQL/no-SQL databases, Spark, Elasticsearch, Parquet, SIEM platforms including Splunk, Microsoft Word, Microsoft Excel, and Microsoft PowerPoint. What You Will Do: The Principal Fraud Analytics Technical Lead will lead day-to-day execution of fraud analytics workstreams, coordinate delivery of analytical products, and provide technical guidance supporting fraud monitoring, investigations, reporting, and platform operations.
Principal Product Manager, Risk & Fraud Circle Internet Financial LLCPrincipal Product Manager, Risk & FraudPortland, ORRemote$200,000–$260,000 / yearDefine the strategy and roadmap for a risk and fraud platform that supports real-time and asynchronous risk decisions across products and markets that supports crypto- and traditional financial rails, as well as risk-related use cases across onboarding, account linking, and other customer lifecycle events - with a focus on building a user-friendly rules engine and intuitive tooling for risk operators. Build fraud prediction and detection systems from the ground up by defining risk vectors affecting Circle's product roadmap and executing mitigating controls to address them by integrating party vendor models, and creating iterative feedback loops that learn from past fraudulent behavior.
NewGFC Manager - Fraud/Data Analytics Bank of AmericaGFC Manager - Fraud/Data AnalyticsCharlotte, North CarolinaThis team owns production for EFRC and EFRA (Global Financial Crimes Risk Manager Enterprise Fraud Risk Assessment & Analytics / Committee and data analytics, performing data analytics and assessments for the entirety of the GFC organization. Key responsibilities include working directly or through compliance officers for the Front Line Units (FLUs) and Control Functions (CFs) to complete compliance, policy, operational/fraud risk management requirements.
Senior Manager, Fraud Investigations tastyliveSenior Manager, Fraud InvestigationsChicago, IL$120,000–$180,000 / yearFounded in Chicago by the creators of thinkorswim, acquired by London-based IG Group in 2021, we combine startup innovation with the backing of a FTSE 100 fintech operating across five continents serving over 1.3m customers and handling billions of dollars in transactions – built on scale, trust, and proof. As the Senior Manager, Fraud Investigations, you will lead the Fraud Function at tastytrade, including coaching and hiring a team of fraud analysts, establishing tracking for department KPIs, and providing critical input on the fraud prevention and detection strategy firm wide.
Manager, Fraud Prevention & Detection H&R Block IncManager, Fraud Prevention & Detectionmissouri, MORemote$91,000–$145,600 / yearThe Manager will lead a small team, influence cross-functional priorities, develop business cases for fraud investments, and continuously improve fraud capabilities across digital account activity, tax filing experiences, payment flows and other customer journeys where fraud risk impacts the business. This role is accountable for measurable outcomes including reduced fraud losses, improved fraud capture, lower false positive rates, reduced manual review volumes, greater automation, and stronger control effectiveness.
NewNational Manager, Fraud Prevention Toyota Motor CorpNational Manager, Fraud PreventionPlano, TXReporting to the Chief Credit Officer, the person in this role will support the Fraud department's objective to proactively prevent, detect, and investigate fraud to minimize losses, protect customers and the business, and strengthen trust across Toyota's ecosystem. As Head of Fraud Prevention, the primary responsibility of this role is to lead the enterprise fraud strategy to protect customers, dealers, and the business by preventing, detecting, and reducing fraud across the full customer and dealer lifecycle.
Senior Manager, Commercial Cards Fraud Strategy Bank of MontrealSenior Manager, Commercial Cards Fraud StrategyChicago, IL$85,000–$180,000 / yearBuilds change management plans of varying scope and type; leads or participates in a variety of change management activities including readiness assessments, planning, stakeholder management, execution, evaluation and sustainment of initiatives. Provides advice and subject matter expertise for project/program/initiative design and to incorporate the needs of the business to ensure smooth, effective implementation and the achievement of anticipated benefits.
Senior Fraud Risk Strategies Manager Early Warning Services LLCSenior Fraud Risk Strategies ManagerNew York City, NY$129,000–$161,000 / yearEarly Warning Services takes into consideration a variety of factors when determining a competitive salary offer, including, but not limited to, the job scope, market rates and geographic location of a position, candidate's education, experience, training, and specialized skills or certification(s) in relation to the job requirements and compared with internal equity (peers). Healthcare Coverage - Competitive medical (PPO/HDHP), dental, and vision plans as well as company contributions to your Health Savings Account (HSA) or pre-tax savings through flexible spending accounts (FSA) for commuting, health & dependent care expenses.
Principal II - Fraud Analytics Lead (Consulting Manager) GuidehousePrincipal II - Fraud Analytics Lead (Consulting Manager)Arlington, VirginiaExperience using tools and technologies such as Python, R, Java, Linux shell scripting, SQL/no-SQL databases, Spark, Elasticsearch, Parquet,SIEM platforms includingSplunk, Microsoft Word, Microsoft Excel, and Microsoft PowerPoint. Experience with web development languages and frameworks such as HTML, Python/Flask, JavaScript, CSS, jQuery, orReactin support of platform advisory, analytics ecosystem, data/application integration, dashboard, or application-facing analytics work.
Senior Staff II - Fraud Analytics and Knowledge Transfer Lead (Consulting Manager) GuidehouseSenior Staff II - Fraud Analytics and Knowledge Transfer Lead (Consulting Manager)Arlington, VirginiaExperience using tools and technologies such as Python, R, Java, Linux shell scripting, SQL/no-SQL databases, Spark, Elasticsearch, Parquet, SIEM platforms including Splunk, Microsoft Word, Microsoft Excel, and Microsoft PowerPoint. The Senior Staff II Fraud Analytics and Knowledge Transfer Lead will support fraud analytics operations, technical documentation, requirements development, knowledge transfer, and continuity planning activities across complex operational environments.
Fraud Product Manager WSFS Financial CorpFraud Product ManagerWilmington, DE$77,390–$127,139.75 / yearYou'll dig into how fraud controls work today across deposits, digital banking, debit, home lending, business banking, and payments, then turn what you find into a prioritized roadmap and partner across the enterprise to act. The Fraud Product Manager will build and lead a dedicated product management function focused on fraud risk and controls across the Consumer Bank, establishing a strategic framework to strengthen fraud prevention, detection, and customer protection.
Product Manager - Contact Center Authentication, Voice Biometrics & Fraud Prevention DaonProduct Manager - Contact Center Authentication, Voice Biometrics & Fraud PreventionFairfax, VAThis role goes beyond general fraud product management - it owns the full contact center authentication and fraud prevention journey, including voice biometrics, synthetic voice and deepfake detection, phone and network intelligence, caller risk decisioning, agent and IVR workflows, fraud review, evidence capture, and step-up authentication. A contact center identity or voice fraud product leader who understands both the product and operational realities of securing the call channel - someone who can sit credibly with a bank, telco, healthcare organization, insurer, or BPO contact center team and speak to caller authentication, fraud pressure, agent workflows, IVR friction, and migration risk.
NewSenior Lead Product Manager - Fraud Automatic Data Processing IncSenior Lead Product Manager - FraudRoseland, NJWorking across Fraud Strategy, Analytics, Engineering, Security, Operations, and business stakeholders, the Fraud Product Manager translates fraud risks, emerging threats, business requirements, and customer experiences into scalable fraud prevention capabilities that protect ADP, its clients, and customers while balancing fraud prevention effectiveness, customer experience, operational efficiency, and business growth. Reporting to the Head of Fraud Product, this role helps drive the roadmap, performance, optimization, and expansion of the Fraud Prevention Platform (FPP), including Feedzai and the supporting fraud technology ecosystem that enables real-time fraud detection, identity risk management, authentication, and automated decisioning across the enterprise.
Consumer Team Manager - Fraud Servicing Bank of AmericaConsumer Team Manager - Fraud ServicingNewark, New JerseyThis includes our commitment to being an inclusive workplace, attracting and developing exceptional talent, supporting our teammates’ physical, emotional, and financial wellness, recognizing and rewarding performance, and how we make an impact in the communities we serve. Hires, retains, and coaches employees to meet production deadlines, enhance efficiency, and deliver high quality interactions while ensuring adherence to regulatory requirements.
Product Manager – Fraud & Disputes CSIProduct Manager – Fraud & DisputesKentuckyRemoteAs a forward-thinking software provider, Computer Services, Inc. (CSI) helps community and regional financial institutions solve their customers’ needs through open and flexible technologies. As part of CSI's strategic growth initiatives, we are evaluating the next generation of fraud platforms capable of supporting an omni-channel fraud ecosystem across: Debit and credit card fraud.
URBN Senior Manager Fraud Strategy & Operations Urban Outfitters IncURBN Senior Manager Fraud Strategy & OperationsPhiladelphia, PADevelop an understanding of the order & payment platforms and processes to deliver deep analytical insights (trends, KPI's, payment processing costs, alert monitoring, etc.) Create operational reporting (visualizations/dashboards) and lead day-to-day performance measurement of order screening and our revenue capture and maintenance strategy Utilize performance data to inform processes & fraud roadmap Partner with departments across the organization to inform and educate on findings and prevention measures Reduce instances of fraud by identifying areas of high fraud or dispute activity and designing strategies to improve Analyze outcomes and report results regularly in a consistent format that can be comprehensible to a varied set of audiences Own and manage day-to-day relationships with external partners, acting as the primary business point of contact for performance, escalations, and commercials Maintain organized records of vendor contract terms, pricing, and renewal dates to support accurate invoice validation, budgeting, and cost forecasting. Customer Service background and experience, a plus Experience in contractual review, utilizing sound judgment to identify and proactively escalate cost or non-compliance risks Excellent communication skills (written/verbal) - Ability to adeptly negotiate and influence Highly organized and focused; ability to meet critical deadlines on short timelines Self-starter - Comfortable taking initiative while quickly grasping concepts, processes, and ideas Strong attention to detail w/ability to think analytically and dynamically Ability to thrive in a fast-paced, evolving environment while maintaining efficiency in tasks Ability to understand key business processes and develop competitive strategies related to fraud prevention.
Technical Project Manager (Fraud Delivery) Damco Solutions IncTechnical Project Manager (Fraud Delivery)Irving, TXAppropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Banking, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. Partner with multiple technology teams to ensure appropriate integration of functions to meet goals; identify and define necessary system enhancements; analyze existing system logic, identify problems; and recommend and implements solutions.
Fraud Analytics and Innovation Leader – Digital Fraud Strategy Bank of AmericaFraud Analytics and Innovation Leader – Digital Fraud StrategyNewark, New JerseyLead gap identification for strategy data and identifying new sources of data (internal or vendor-provided) that can enrich our existing detection processes, be added to our decision systems, and allow for new detection strategies to be developed. Stakeholder Management: Work closely with cross-functional teams, including fraud analysts, investigators, technology, legal, compliance, and external partners, to achieve project objectives and ensure alignment with overall organizational goals.
Fraud Investigations Supervisor - Oak Ridge, NJ Provident Financial Services IncFraud Investigations Supervisor - Oak Ridge, NJOak Ridge, NJ$87,000–$124,500 / yearPOSITION SUMMARY: Reporting to the Fraud Manager, the Fraud Investigations Supervisor is responsible for overseeing the Fraud Investigations team and supporting investigations related to allegations of financial fraud, including check fraud, kiting, wire transfer fraud, check scams, new account fraud, identity theft, employee defalcation, financial misconduct, and loan fraud perpetrated within or against the Bank. KEY RESPONSIBILITIES: Oversee and manage employee workload for case investigations of potentially fraudulent activity reported through various channels, including review of investigator analysis of transaction history, online logins, checks, wire activity, Zelle, and related information to support prompt and thorough investigations and regulatory filings such as SARs.