Manager - Omni Fraud Prevention (Asset Protection)
Ohio or Florida or Massachusetts or United States
$85k-$100k/yrHybridFull Time
KnitWell Group: Operates a portfolio of women's apparel and lifestyle brands.
5+ YOE3+ Mgmt5+ years fraud prevention experience, 3+ years leadership in fraud management, Bachelor’s degree or equivalent, expert ecommerce fraud/app knowledge, chargeback experience, Salesforce/MAO/ATG and MS Office proficiency, 2+ years data analytics, authorized to work in the US without sponsorship.
Sales Force, MAO, ATG, Microsoft Excel, Microsoft Word, Microsoft PowerPoint
Félix Pago: Remittance platform for money transfers via WhatsApp messaging.
5+ YOE5+ years product management experience in risk/fraud/payments, technical fluency with SQL and APIs, experience with fraud tools and ML, strong stakeholder and communication skills.
Suncoast Credit Union: Provides consumer banking and financial services to member owners.
6+ YOEBachelor’s degree in finance, computer science, data analytics, risk management, or related field; 6+ years fraud analytics and rule writing; 4+ years BI/SQL; experience with fraud platforms.
Power BI, Tableau, Qlik, SQL, SSRS, FIS, Verafin, Alloy
United States or San Francisco or Washington, D.C. or New York City or Detroit or Phoenix or Miami or Denver
$150k-$180k/yrRemoteFull Time
Rocket MoneyNYSE: RKT: Personal finance app for managing subscriptions, bills, and budgets.
6+ YOE6+ years in fraud prevention with BSA/AML for deposit and/or brokerage products (fintech experience preferred); experience as or partnering with an AML Compliance Officer; strong analytical, quantitative, and communication skills.
SquareTradeNYSE: ALL: Extended warranty and protection plans for consumer electronics.
3+ YOE3+ years developing fraud rules and strategies, experience with SQL/Python/R/SAS, strong analytical and influencing skills, ability to manage ambiguity and present to senior leaders.
United States or West Virginia or Virginia or Texas or Florida or Ohio or Pennsylvania or Maryland or District of Columbia or New York or New Jersey or Arizona or North Carolina or Georgia or South Dakota
RemoteFull Time
MVB FinancialNASDAQ: MVBF: Provides banking and financial services to individuals and fintech clients.
10+ YOE5+ MgmtBachelor's or equivalent; 10+ years fraud operations experience with 5+ years managing investigators/oversight; experience with card/ACH/check fraud; knowledge of banking regulations; proficiency with Microsoft Excel/Word/PowerPoint/Visio. ACAMS/CFE/CAFP preferred.
LexisNexis, Clear, ChexSystems, Q2, Alloy, Microsoft Excel, Microsoft Word, Microsoft PowerPoint, Microsoft Visio
Charlotte or Lewisville or Jacksonville or Dresher
$110k-$180k/yrHybridFull Time
Ally FinancialNYSE: ALLY: Digital financial services provider specializing in auto financing and banking.
7+ YOE7+ years relevant experience, leadership in fraud/brokerage operations, knowledge of fraud investigations and regulatory reporting, strong analytical and communication skills, proficiency with Microsoft Excel/PowerPoint/Word.
TruistNYSE: TFC: Offers personal banking, business lending, and investment management services.
7+ YOEBachelor's degree,7+ years financial services experience including fraud management,leadership and communication skills,project and change management,management experience.
CitiNYSE: C: Global diversified financial services holding.
2+ YOE2+ years fraud, customer service, or banking operations experience; Bachelor’s degree or equivalent; attention to detail, analytical thinking, and communication skills.
CitiNYSE: C: Providing global banking, investment, and wealth management services.
2+ YOE2+ years experience in fraud, customer service, or banking operations; bachelor\u0002s degree or equivalent experience; strong analytical, attention to detail, and communication skills; knowledge of controls, governance, and risk processes.
Subway: Global quick-service restaurant chain specializing in made-to-order sandwiches.
2+ YOEBachelor's degree and 2+ years fraud detection or payments experience; knowledge of card networks and PCI, vendor management, large-dataset analysis, advanced Microsoft Excel and PowerPoint skills.
Microsoft Excel, Microsoft PowerPoint, Power BI, Tableau, Visa, Mastercard, AMEX, AVS
Connecticut or New York or Illinois or Massachusetts or Minnesota or Florida or New Jersey or Rhode Island
$93k-$204k/yrRemoteFull Time
CVS HealthNYSE: CVS: Provides retail pharmacy, health insurance, and pharmacy benefit management services.
3+ YOE3+ years product management and healthcare experience, experience with AI/ML, product roadmaps, analytics, cross-functional leadership, and ability to translate data into product strategy.
JPMorgan ChaseNYSE: JPM: Global financial services firm providing banking and investment solutions.
5+ YOE5+ years product management experience, 3+ years fintech/payments, deep payments and fraud expertise, Agile/JIRA experience, API/Swagger and SQL skills, Bachelor's or Master's in quantitative field required.
Navy Federal Credit Union: Offers banking and financial services to the military community.
Project management experience; ability to plan schedules, budgets, risks, and stakeholder communications. Bachelor's in business/project management or equivalent. Familiarity with MS Project, Smartsheet, Jira; PMP or Lean/Agile preferred.
Smartsheet, Microsoft Project, Jira, Microsoft Office
Bank of AmericaNYSE: BAC: Provides global banking, investing, and financial risk management services.
1+ YOEBilingual (Spanish/English) with 1+ years customer service experience, high school diploma/GED, intermediate computer proficiency, strong communication, conflict management, and reliability; language assessment required.
RELXLondon Stock Exchange: REL: Provides information-based analytics and decision tools for professional customers.
6+ YOE6+ years product management experience in payments or merchant services, experience with PayFac models, Agile delivery, PCI/fraud knowledge, strong analytical and communication skills.