UNKNOWN

FEED

Collaborate with and influence risk leadership and cross-functional stakeholders to identify the highest-ROI investments for user experience, process improvement, and risk mitigation. 10+ years of experience in fraud, risk, or management roles, including at least 2 years of directly leading and developing high-performing teams.

Stripe Inc

Fraud Operations Manager

The ideal candidate possesses deep expertise in transaction monitoring, payment operations, fraud risk management, and analytics, with a proven track record of building scalable monitoring frameworks, leading high-performing teams, and driving continuous improvement initiatives. As a Senior Manager for Payout Fraud Monitoring, you will be responsible for leading a team dedicated to the proactive detection, investigation, and mitigation of fraud, financial crime, and operational risk within real-time payout and payment ecosystems.

Global Payments has been a market leader in the U.S. since the 1960s when its former parent company, National Data Corporation, pioneered a specialized data processing system. For over 50 years, Global Payments has been delivering innovative payment solutions. Our software-driven, technology-enabled solutions are leading our customers into the future.
Headquartered in Atlanta, Georgia with more than 10,000 employees worldwide, Global Payments is a member of the S&amp;P 500 with merchants and partners in 30 countries throughout North America, Europe, the Asia-Pacific region and Brazil.

Global Payments Inc

Sr. Manager, Payout Fraud Monitoring

General Description of Available Benefits for Eligible Employees of Truist Financial Corporation: All regular teammates (not temporary or contingent workers) working 20 hours or more per week are eligible for benefits, though eligibility for specific benefits may be determined by the division of Truist offering the position. Lead, develop and manage personnel and workflow to ensure maximum efficiency and utilization of all available resources in accomplishing departmental/corporate objectives (Actions directly impact bank fraud client experience as well as reputational, compliance and operational risk.)

Truist Financial Corporation

Enterprise Fraud Management Group Manager II

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Define 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.

YEAR

Circle Internet Financial LLC

Principal Product Manager, Risk & Fraud

We're looking for a Product Manager - AML & Fraud/Credit to join our ever-evolving Product Compliance, Risk, and CDD team and help shape the future of global commerce. Familiarity with transaction monitoring concepts including alert generation, rules management, thresholds, segmentation, model tuning, and case management.

Product Manager - AML & Fraud/Credit

Our proven, secure and scalable software solutions enable leading corporations, fintechs and financial disruptors to process and manage digital payments, power omni-commerce payments, present and process bill payments, and manage fraud and risk. The Technical Program Manager will lead cross-functional teams of stakeholders focused on delivering new services and upgrading existing solutions in accordance with ACI's Merchant Fraud platform modernization strategy.

Who is ACI? ACI powers electronic payments and banking for more than 5,000 financial institutions, retailers, billers and processors around the world. We process $13 trillion in payments and securities transactions each day, processing transactions for more than 250 of the leading global retailers, and 21 of the world’s 25 largest banks. 
 We are trusted globally as a result of our unrivalled understanding of payments and related processes. We have a definitive vision of how electronic payment systems will look in the future and we have the knowledge, scale and resources to deliver it. 
 That is why 18 of the top 20 global banks, and more than 300 retailers, rely on ACI payments software. How do we do it? 
 We are achievers, collaborators, innovators. 
 We enjoy the support and stability of a proven company along with the enthusiasm and entrepreneurial spirit of a startup. 
 We benefit from the diversity and expertise of our colleagues all over the world. 
 We work hard. And our dedication is rewarded with opportunities to learn, grow and build our careers by collaborating with the best and the brightest in the industry. 
 We are flexible in the way we work and dynamic as we respond to the monumental changes in the payments industry. 
 We come together with a singular goal &mdash; to power global commerce through our innovative technology. We are ACI. We drive payments at the speed of change.

ACI Worldwide Inc

Technical Program Manager - Merchant Fraud

Truist Bank

ADAPTED_NOW

Define 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.

Circle

Principal Product Manager, Risk & Fraud - Remote

Ivy Exec

Truist Financial Corp

Leading and playing a key role in dispute and litigation consulting matters, including shareholder and partnership disputes, marital dissolution, trust and estate disputes, billing disputes, real estate disputes, post-acquisition disputes, intellectual property disputes, lost profit analysis, lost wage analysis, and other matters requiring business valuation or damages analysis. Business valuation or finance credentials such as Accredited Senior Appraiser (ASA), Certified Valuation Analyst (CVA), Accredited in Business Valuation (ABV), Chartered Financial Analyst (CFA), Certified Public Accountant (CPA), or similar credentials are desirable.

Armanino McKenna LLP

Manager, Fraud & Forensics

Armanino McKenna Certified Public Accountants & Consultants

Requires an Associate Degree in Nursing and/or current certification as a Certified Professional Coder (AAPC or AHIMA) and minimum of 4 years related experience, including minimum of 1 year experience in a Clinical Fraud and Abuse Investigation area; or any combination of education and experience, which would provide an equivalent background. Locations: This role requires associates to be in-office 1-2 days per week, fostering collaboration and connectivity, while providing flexibility to support productivity and work-life balance.

Elevance Health

Clinical Fraud Investigator II

15+ years of progressive experience in fraud, financial crimes, or payments risk at a large financial institution, fintech, payments network, or top-tier consulting firm - including senior leadership accountability for fraud strategy or large-scale transformation outcomes. General Description of Available Benefits for Eligible Employees of Truist Financial Corporation: All regular teammates (not temporary or contingent workers) working 20 hours or more per week are eligible for benefits, though eligibility for specific benefits may be determined by the division of Truist offering the position.

Head Of Fraud Strategy And Transformation

Armanino LLP is a licensed independent CPA firm that provides attest services, and Armanino Advisory LLC and its subsidiary entities provide tax, advisory, and business consulting services. Any referrals, resumes, or candidates submitted to Armanino or any employee or owner of Armanino without a pre-existing agreement signed by both parties covering the submission will be considered the property of Armanino and not subject to any fees or charges.

Director, Fraud & Forensics

Oversee a team responsible for analysing and proactively identifying fraudulent transactions using data-driven techniques, statistical analysis, and predictive modelling. Collaborate closely with technical partners at Ravelin Technologies to prioritize refinements and new features in the Ravelin fraud model to support evolving fraud prevention techniques.

Fraud Operations Director

Head of Fraud Strategy and Transformation

As AI Transformation Manager, you will lead workstreams within larger AI transformation programs, work directly with client stakeholders, and contribute to solution design across GenAI, Agentic AI, and ML use cases in Financial Services including fraud detection, AML, credit risk, payments intelligence, and customer experience. Coordinate with Solution Leads and cross-functional teams including AI engineers, data scientists, and ML platform engineers to drive scalable, compliant AI deployments.

Continuum Resource Network

AI Transformation Manager - FDE - Financial Services

Workable

Responsibility Statements:•Conduct employee, organized retail crime, and fraud based investigations to reduce losses and risk throughout the Lowe's.•Conduct remote investigations utilizing system and applications to limit length of dishonesties to include phone interviews•Conduct in store investigations for high trending stores or stores that missed inventory shrink plan by an excessive amount.•Lead in the continuous evaluation of and orchestration of Asset Protection / Investigative training sessions to include coordinating and conducting training sessions for all levels of APS personnel.•Lead, direct and execute training for system/applications designed to assist in identification of theft and fraud for all levels of APS personnel. Participate in the design and enhancement of all system and applications that assist in identification of theft/ fraud and documentation of investigations•Communicate investigations to the Regional APS Director, Director of Investigations and VP of APS as necessary•Lead, Direct and Manage Market ORC Managers assigned within the region for all theft and fraud investigations and day to day activities•Collaborate with the Refund Administration staff and Lowes.com

Lowe's Home Centers

Regional Investigation Manager

Monitor and Mitigate Risk: Identify churn signals, integration gaps, and potential Card Brand Monitoring Program (CBMP) risks to proactively initiate optimization conversations. Domain Expertise: Proven experience with fraud prevention, chargeback management, and risk operations, including familiarity with fraud patterns, friendly fraud, first-party misuse, and dispute representment.

Fraud Manager Jobs in Georgia

Fraud Operations Manager Stripe Inc

Sr. Manager, Payout Fraud Monitoring Global Payments Inc

Enterprise Fraud Management Group Manager II Truist Financial Corporation

Principal Product Manager, Risk & Fraud Circle Internet Financial LLC

Product Manager - AML & Fraud/Credit Global Payments Inc

Technical Program Manager - Merchant Fraud ACI Worldwide Inc

Enterprise Fraud Management Group Manager II Truist Bank

Principal Product Manager, Risk & Fraud - Remote Circle

Enterprise Fraud Management Group Manager II Truist Financial Corp

Manager, Fraud & Forensics Armanino McKenna LLP

Manager, Fraud & Forensics Armanino McKenna Certified Public Accountants & Consultants

Clinical Fraud Investigator II Elevance Health

Head Of Fraud Strategy And Transformation Truist Financial Corporation

Director, Fraud & Forensics Armanino McKenna LLP

Fraud Operations Director Global Payments Inc

Director, Fraud & Forensics Armanino McKenna Certified Public Accountants & Consultants

Head of Fraud Strategy and Transformation Truist Financial Corp

AI Transformation Manager - FDE - Financial Services Continuum Resource Network

Regional Investigation Manager Lowe's Home Centers

Customer Success Manager, Radar Stripe Inc

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