- Blue Cross Blue Shield of Massachusetts (Boston, MA)
- …claims. The attorney will also interact with other business areas to effectuate corporate goals. Key Accountabilities: + Oversee the Fraud Investigation and ... Prevention (FIP) Unit including management of a team of senior managers, data analysts, fraud investigators, certified...abuse activity in FIP, work with the Pharmacy Benefit Manager on fraud waste and abuse work,… more
- RELX INC (New York, NY)
- …to deliver seamless support and results to our customers. About the Role: As a Sr . Engagement Manager , you will utilize the Dynamic Decision Platform to create ... are met, and deliverables are submitted for all projects owned by the Senior Professional Services Engagement Manager + Understanding customer use cases and… more
- Amazon (Arlington, VA)
- Description Amazon is seeking a data-driven, highly motivated, and organized Senior Program Manager to support Vendor & Transaction Accuracy's (VITA) Retail ... spaces. The chosen leader will be an experienced program manager who is skilled in leading multiple simultaneous programs...on best practices, identify training gaps and opportunities for fraud investigators, and manage upwards with senior … more
- Ross Stores, Inc. (Albuquerque, NM)
- …with continuous learning opportunities and development for our teams\. **GENERAL PURPOSE:** The Senior Area Loss Prevention Manager \( Sr \. ALPM\) is ... make us stronger\. We strive to be a positive force in our community\. Our Corporate headquarters are in Dublin, CA, we have 3 buying offices in key markets in… more
- Capital One (Plano, TX)
- Plano 3 (31063), United States of America, Plano, Texas DART Experienced Sr . Auditor, FCC/ Corporate Compliance (Hybrid) **Capital One's Audit function is a ... of DART, the candidate will focus on engagements involving Corporate Compliance, BSA/AML, Sanctions, and Fraud Compliance...that provide input to the annual audit plan. The Senior Auditor will be responsible for maintaining all organizational… more
- The Toro Company (Bloomington, MN)
- …Company the best place in the Twin Cities to build a career. The Treasury & Risk Manager (II & Sr .) is responsible for partnering with the other Treasury & Risk ... Sr . Manager to optimize the effectiveness of...a comprehensive understanding of financial instruments, banking relationships and corporate finance principles. This position will also play a… more
- Nordstrom (Seattle, WA)
- Job Description The National Asset Protection Senior Manager of Programs and Infrastructure will lead, develop, prioritize and implement cross functional ... strategies across business units of Stores, Supply Chain and Corporate Offices. This business leader will be a collaborative...including internal and external shrink, Organized Retail Crime, and fraud + Empower a team of project managers, who… more
- Occidental Petroleum (Houston, TX)
- Title: Sr Talent Development Advisor Location: United States-Texas-Houston Other Locations: *Description* Oxy is an international energy company with assets ... a lower-carbon world. Visit oxy.com for more information. The Sr . Talent Development Advisor will be a key member...TX within the Human Resources function, reporting to the Manager of Talent Development. This position is primarily tasked… more
- Evertec Group, LLC (PR)
- Sr . Auditor Internal Audit Puerto Rico General Responsibilities Responsible for providing control, feedback and objective assurance to add value to the business ... internal audit issues and provides periodic reports to the Internal Audit Manager regarding the progress of the audits and findings identified. - Directs,… more
- TD Bank (Greenville, SC)
- …Risk Adjusted Revenue, Risk Adjusted Margin, NPV, ROE, etc. with the limited guidance from the manager . The Credit Risk Senior Manager (Risk Manager II), ... this role. **Line of Business:** Risk Management **Job Description:** The Risk Manager II manages the creation, implementation and validation of various risk… more
- TD Bank (Mount Laurel, NJ)
- …can provide you more specific details for this role. **Job Description:** The Senior Governance & Control Specialist is the leading expert for a significant and/or ... that create the ATMs channels regulatory environment + Monitors fraud trends within the channel and works with ATM...action as necessary + Provides input and assistance to senior management in developing budget and ensures adherence to… more
- Citigroup (Jacksonville, FL)
- The Fraud Senior Management Information System Manager - Vice President is a senior management-level position responsible for accomplishing results ... experience + People management experience required + Experience interacting with large corporate and government clients + Card fraud management experience is… more
- Experian (Costa Mesa, CA)
- … fraud detection, and authentication suites of service. You will report to the Senior Director of ID & Fraud Product Management. You'll have opportunity to: + ... We help to redefine lending practices, uncover and prevent fraud , simplify healthcare, create marketing solutions, and gain deeper...a team of 22,500 people across 32 countries. Our corporate headquarters are in Dublin, Ireland. Learn more at… 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 ... a regional or country level. The US Personal Banking (USPB) Operations and Fraud Audit Team is responsible for coverage of Customer Service, Credit Operations, Core… more
- Comerica (Farmington Hills, MI)
- …initative roll out, ongoing monitoring, and reporting of Fraud risks to corporate stakeholders, management, and governance committees. The Manager , Fraud ... Fraud Op Risk Oversight Manager The...development, execution, and overall management 2nd line oversight of Fraud in alignment with ORM framework and corporate… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …**Job Summary** Under limited direction, support the development of enterprise-wide fraud analytics capabilities. The Manager , Fraud Analytics, ... non-detected activities. Reporting to the Director, Financial Crimes Analytics (FCA), the Manager will regularly interact with Enterprise Fraud Risk Management… more
- American Family Insurance - Corporate (Madison, WI)
- …rule, and form filings with various insurance departments. You will report to a senior manager and research, analyze, and evaluate state and federal laws and ... complex and sensitive or high-profile allegations of agent and agent staff fraud , ethics violations, law violations, or other misconduct. Specialized Knowledge &… more
- MTA (New York, NY)
- Senior Manager Corporate Compliance Job ID: 8646 Business Unit: MTA Headquarters Location: New York, NY, United States Regular/Temporary: Regular Department: ... Counsel Date Posted: Sep 4, 2024 Description JOB TITLE: Senior Compliance Manager SALARY RANGE: $97,000 ‐...RANGE: $97,000 ‐ $109,000 HAY POINTS: 634 DEPT/DIV: MTA Corporate Compliance SUPERVISOR: Agency Chief Compliance Officer LOCATION: 2… more
- Bank of America (Chandler, AZ)
- Program Manager - Fraud Initiative Execution Phoenix, Arizona;Newark, Delaware; Plano, Texas; Richmond, Virginia; Fort Worth, Texas; New York, New York; Boston, ... is responsible for overseeing programs and projects specific to corporate change initiatives that impact how the bank does...of America, we are investing in programs that improve fraud detection while also improving employee and client experience.… more
- NBC Universal (New York, NY)
- …Director will be leading the communications between the various stakeholders, GC Incident Manager , and the senior leadership team on active incidents. The ... measures accordingly. + Provide training and support to other teams to enhance overall fraud awareness. + Facilitate Report Outs to senior management on major… more