- Wells Fargo (Salt Lake City, UT)
- **About this role:** Wells Fargo is seeking an Analytics Senior Manager in the Inclearing/ACH team within Fraud & Claims Management (FCM) as part of Consumer and ... role, you will:** + Lead Inclearing/ACH team to deliver best in class fraud prevention practices to enhance business management, executing on key initiatives, and… more
- Charles Schwab (Omaha, NE)
- …us "challenge the status quo" and transform the finance industry together. The Manager position for Fraud Investigations plays a key individual contributor role ... within the Fraud Investigations (FI) group of the Financial Crimes Risk...you are good at:** The primary responsibility for the Manager is to take an incident referral from its… more
- Citigroup (Tampa, FL)
- The Senior Audit Manager , USPB Operations and Fraud Prevention is a senior level management position responsible for managing a complex and critical unit within ... Customer Service, Credit Operations, Core Operations, Transaction Services, Collections and Recovery , Fraud Prevention and KYC Operations supporting multiple… more
- Bank of America (Phoenix, AZ)
- …to maximize client experience while managing fraud mosteffectively. As a Fraud Strategy Manager with the Client Protection organization, you will capitalize ... employees and clients, aligned to company D&I goals. + Manager of Process & Data: Demonstrates deep process knowledge,...causes + Basic understanding of 1st and 3rd party fraud (claims to charge-off timing, chargeback recovery … more
- University of Southern California (Los Angeles, CA)
- …of education and experience required. 3 years experience with FICO Falcon card Fraud Manager (or comparable card fraud detection system/tools) REQ20137647 ... experiencedCardFraud Analyst. This position reports directly to the Operations Manager and is responsible for card fraud ...usage of USC Credit Union payment system. + Coordinates recovery of losses due to fraudulent activity. + Serves… more
- MUFG (Tempe, AZ)
- …best practices + Liaise with clients and external parties to monitor and resolve fraud issues + Minimize losses through recovery and charge back opportunities + ... systems and tools + Prepare reports and make recommendations to senior fraud prevention manager on strategic risk control issues + Conduct risk analysis for… more
- Elevance Health (Columbus, OH)
- **Clinical Fraud Investigator II** **Location: This position will work in a hybrid model (remote and office). The ideal candidate must live within 50 miles of our ... in the requisition.** **Work schedule: M-F normal business hours** The **Clinical Fraud Investigator II** is responsible for identifying issues and/or entities that… more
- New York State Civil Service (New York, NY)
- …General, Office of the Title Legal Nurse: Medical Analyst Support Medicaid Fraud Cases (6345) Occupational Category Legal Salary Grade NS Bargaining Unit M/C ... Skills/Experience:* Nursing administration (eg, Director of Nursing, Administrator, Risk Manager ), including current or past employment within a long-term care… more
- BECU (ID)
- …details regarding BECU Benefits can be found here . **IMPACT YOU'LL MAKE** As the Manager Loan Loss Recovery at BECU, you will lead and oversee the operations ... of all relevant rules, regulations, and laws affecting collections and recovery management activities, including bankruptcy, repossession, and fraud . +… more
- State of Massachusetts (Boston, MA)
- …The Program Integrity Manager will enhance and manage practices to minimize fraud and improper receipt of housing benefits on the part of shelter recipients and ... and Livable Communities (EOHLC_**_) is seeking a Program Integrity Manager in the Division of Administration and Finance!_* _...to be included in this role will be: . Fraud Investigation and Recoveries . Internal Controls . Quality… more
- Ross Stores, Inc. (Dallas, TX)
- …PURPOSE:** **Ross is always looking for qualified talent for our Area Loss Prevention Manager roles across the Nation, to express your interest please apply to this ... for a particular job function\.** The Area Loss Prevention Manager \(ALPM\) is responsible for protecting the assets of...and leadership to minimize operational shortage, mitigate theft and fraud , and maintain safe and secure environments for Ross… more
- Ross Stores, Inc. (Albuquerque, NM)
- …and development for our teams\. **GENERAL PURPOSE:** The Senior Area Loss Prevention Manager \(Sr\. ALPM\) is responsible for protecting the assets of Ross Stores, ... and leadership to minimize operational shortage, mitigate theft and fraud , and maintain safe and secure environments for Ross...Sr\. ALPMs may need to support the response to, recovery from, and future prevention of serious incidents within… more
- JPMorgan Chase (Charlotte, NC)
- …treasury management products and services in support of the client's needs + Coordinate with Fraud Recovery Associates on the CB Fraud team regarding client ... and product maintenance; and is the client-facing intake support for fraud calls. As an Account Manager I within the Client Support Group, you will be reporting… more
- Stanley Black and Decker (New Britain, CT)
- …+ Govern fraud mitigation products and/or services for bank accounts. + Lead recovery efforts for fraud incidents and report the same to internal partners. + ... **Treasury Manager - New Britain, CT** **United States** **(Hybrid)**...Communicate Treasury processes and controls to minimize fraud issues. Operations + Team collaboration with day-to-day activities,… more
- ICF (Reston, VA)
- Description ICF is seeking an **ARPA Project Manager ** with experience in Federal grants management, government grant accounting, or similar work to support state ... is making a significant impact on behalf of state and local government recovery operations working to optimize federal pandemic relief resources. In this role, you… more
- RELX INC (Boca Raton, FL)
- …industries. + Conducting discovery with prospective clients in the areas of fraud prevention, account recovery , financial crimes, credit decisions and marketing. ... of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You… more
- RELX INC (Boca Raton, FL)
- …implementation. + Conducting discovery with prospective clients in the areas of fraud prevention, account recovery , financial crimes, credit decisions and ... of Anti -Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You can… more
- System One (Falls Church, VA)
- Risk Manager Active Secret clearance $111,000/year Falls Church, VA- 6-8 weeks onsite for training and then can be telework The Analysis and Program Risk Support ... Consultant / ARCP Program Risk Manager will provide technical expertise and shall possess technical...working knowledge of Army processes and of the Army Recovery Care Program. The position will assist the ARCP… more
- Comcast (Littleton, CO)
- …we want you to fast-forward your career at Comcast. **Job Summary** The Manager of Security Operations is responsible for overseeing and managing the day-to-day ... accounts for Cable HQ - West based locations). The Security Operations Manager collaborates with cross-functional stakeholders to maintain a secure environment and… more
- Experian (Costa Mesa, CA)
- …the world. We help to redefine lending practices, uncover and prevent fraud , simplify healthcare, create marketing solutions, and gain deeper insights into the ... Learn more at experianplc.com About the Role: The Senior Manager of Databases, reporting the Vice President of Data...and adherence to industry compliance standards. + Backup and Recovery : Design and manage backup and recovery … more