- Bank of America (Phoenix, AZ)
- Cons Prod Strategy Mgr II - Digital Money Movement - Fraud Strategy Newark, Delaware;Plano, Texas; Richmond, Virginia; New York, New York; Boston, Massachusetts; ... to maximize client experience while managing fraud mosteffectively. As a Fraud Strategy Manager with the Client Protection organization, you will capitalize… more
- M&T Bank (Buffalo, NY)
- …profitability and customer experience relative to application and transaction fraud prevention and monitoring. Ensures product/services are marketable, profitable ... Debit Card and Credit Card businesses and their functions, processes, and operations . + Combine technical understanding with business knowledge to anticipate impacts… more
- Truist (Charlotte, NC)
- …Familiarity with linear algebra concepts for optimization, complex matrix operations , eigenvalue decompositions, and principal components; working knowledge of ... and prevent fraudulent transactions. 2.Experience identifying and communicating emerging fraud trends to leadership. 3.Experience creating and leveraging Tableau or… more
- TD Bank (Greenville, SC)
- …for this role. **Line of Business:** Risk Management **Job Description:** The Risk Manager II manages the creation, implementation and validation of various risk ... exposure management, risk segmentation, and financial return optimization. The Risk Manager II provides critical information, interpretative, and detailed… more
- Comerica (Dallas, TX)
- A Regional Operations Team Manager II is responsible for the overall operational functions within assigned territories, which can include up to 140 banking ... centers or multiple regions. ROM Team Manager II 's will oversee a team of Regional Operations...department heads, and external partners specifically AML, Retail Bank, Fraud , Compliance, Legal and Information Technology to align operational… more
- MUFG (Tempe, AZ)
- …team will provide more details. Reporting to the Senior Fraud Prevention Manager (Vice President) of Fraud Operations . The Investigator will complete ... and general level of supervision required by the Senior Fraud Prevention Manager . **Qualifications:** + Associates Degree...laws (including (i) the San Francisco Fair Chance Ordinance, ( ii ) the City of Los Angeles' Fair Chance Initiative… more
- PNC (Pittsburgh, PA)
- …on a regular basis. Some responsibilities may be performed remotely, at manager 's discretion. As a senior validator you will perform rigorous independent reviews ... of some of PNC's most important models including fraud models, anti-money laundering models, as well as various...models based on detailed model documentation and testing results ( ii ) perform independent testing of model assumptions (iii) use… more
- The Toro Company (Bloomington, MN)
- …not required but is a plus. + Certified Treasury Professional (CTP) certification preferred. + Manager II : 6+ years of experience. + Sr. Manager : 10+ years ... Cities to build a career. The Treasury & Risk Manager ( II & Sr.) is responsible for...with regulatory requirements and internal controls related to treasury operations . Manage audits and documentations of treasury processes. +… more
- City National Bank (Los Angeles, CA)
- …MANAGER OF AUDIT II - IT INFRASTRUCTURE* WHAT IS THE OPPORTUNITY? The Audit Manager II position is a leadership role as an auditor-in-charge to guide a ... performed, and effectively communicate audit results to the Audit Senior Manager /Director and senior management in meetings, presentations, and/or written reports… more
- The Toro Company (Iron Mountain, MI)
- Marketing Communications Manager II - BOSS Snowplow Who Are We? BOSS Snowplow, located in Iron Mountain, Michigan is a division of The Toro Company. BOSS is a ... in the sale of truck plows. The Marketing Communications Manager II will develop, implement, and manage...fly-ins, customer forums and more. + Manage the end-to-end operations of the e-commerce platform, including site maintenance, product… more
- Bank of America (Charlotte, NC)
- …the theory and mathematics behind various models. May report to either Quant Operations Exec or Quantitative Operations Manager **Responsibilities:** + ... Quantitative Operations Associate II - High Risk...auditing AML Models Screening, economic sanctions, transaction monitoring, or fraud detection models. + Awareness of AI / Machine… more
- Banco Popular Puerto Rico (Charlotte, NC)
- …Charlotte, NC, US, 28210 Company: Popular Workplace Type: Remote Artificial Intelligence Manager II The Artificial Intelligence Lead plays a pivotal role ... the Advanced Data Analytics Center of Excellence (COE), managing model operations specialists, and fostering innovation in data-driven strategies. By closely… more
- Amazon (WA)
- …and control improvements required to mitigate them. You will work with business, operations , and technology teams to help them manage risks to their business, while ... will also engage with stakeholders across the company, including other specialized fraud , risk, compliance, and legal functions. This position supports a global… more
- MyFlorida (Tallahassee, FL)
- Office Automation Specialist II (Pending Reclassification) - 43061907 Date: Nov 4, 2024 The State Personnel System is an E-Verify employer. For more information ... No: 840578 Agency: Financial Services Working Title: Office Automation Specialist II (Pending Reclassification) - 43061907 Pay Plan: Career Service Position Number:… more
- Sarasota County Government (Sarasota, FL)
- …regulations, state statutes, etc. + Provide overall leadership and management of operations relating to Plans Review for the Building Division. Plan, organize, and ... about compliance and for permit issuance. + Manage proactive assessments of fraud awareness, prevention, detection and risk mitigation activities in area of… more
- Leonardo DRS, Inc. (Bridgeton, MO)
- …analysis, workforce projections and the revenue/profit forecasting. The Program Financial Analyst II will provide support to the Program Manager /Program Team ... Systems is seeking a full time Program Financial Analyst II for our Bridgeton, MO facility. This role will...to include: Conflicts of Interests; Improper Practices; Liability and Fraud + Understand Contract design and structure to include:… more
- SUNY Morrisville (Morrisville, NY)
- …Auxiliary Corporation Posted On: Tue Oct 1 2024 Job Description: LINE COOK II REPORTS TO: Chef Manager DEPARTMENT: Copper Turret CLASSIFICATION: Hourly | ... $18.83 - 19.88/HR. | SUPERVISES: NA A Line Cook II has demonstrated high level of proficiency in all...Saut- and Pantry. ESSENTIAL FUNCTIONS + Assists the Chef Manager with ordering and inventory + Reviews menu items,… more
- Needham Bank (Needham, MA)
- …and escalate any concerns accordingly including fraudulent transactions to management and the Fraud and Loss Prevention Manager . + Keep abreast of industry ... functions in accordance with regulatory compliance guidelines with Deposit Operations and special focus on Wire room activities. ESSENTIAL... trends, and evolving security risks to prevent wire fraud losses to the bank and customer. + Processes… more
- TD Bank (Hooksett, NH)
- …who can provide you more specific details for this role. **Job Description:** The Teller II works in a TD Store location and plays a key role in delivering legendary ... (TCRs) as necessary + Adheres to safe deposit box procedures/ operations and guidelines + Responsible and accountable for cash...bank tools and processes to detect, address and prevent fraud + Expected to complete all required in-classroom training… more
- TD Bank (Chelmsford, MA)
- …for this role. **Line of Business:** Personal & Commercial Banking **Job Description:** The Teller II works in a TD Store location and plays a key role in delivering ... (TCRs) as necessary + Adheres to safe deposit box procedures/ operations and guidelines + Responsible and accountable for cash...bank tools and processes to detect, address and prevent fraud + Expected to complete all required in-classroom training… more