- Northeast Georgia Health System, Inc (Gainesville, GA)
- …position reports to the Executive Director of Hospital Revenue Cycle Operations and is responsible for developing, implementing, coordinating, and managing the ... Educational Requirements: Bachelor's degree in Business, Healthcare, Finance, or Fraud /Risk ManagementMinimum Experience: 10 years of specified experience which… more
- Careerbuilder-US (Newark, NJ)
- …or issues . The FAPM program will be coordinated with Operations VP's and the Regional Directors.Job Responsibilities:In coordination with corporate Asset ... We are currently seeking an Asset Protection Manager for the Newark area. Summary of Position:Direct,...training programs for DTU classes, store and district meetingsAssist Operations in establishing and monitoring action plans and controls… more
- Fidelity TalentSource LLC (Jersey City, NJ)
- …a wide array of brokerage products and services including core brokerage operations , fraud , digitization and transformation initiatives, and model risk. Products ... Job Description:Sr. Manager , Brokerage Risk The Brokerage Risk team advises...regulatory agencies (required)Experience with brokerage products and services, brokerage operations , or client service operations - including… more
- Truliant Federal Credit Union (Charlotte, NC)
- …opening savings & investment products, along with other account services, operations duties, and leadership responsibilities. The Lead Relationship Banker will ... Banker must provide leadership and supervision of the team when a Manager is not available. Essential Functions and ResponsibilitiesAssists members and coaches… more
- Amerant Bank (West Palm Beach, FL)
- …internal transfer requests. This may include scheduling and coordination of Relationship Manager , Portfolio Officers, and/or other Manager functions and tasks to ... include calling the customers;Confirm wire(s) with customers, pursuant to fraud alert notifications, where applicable; Prepare minimum balance covenant certificates;… more
- City National Bank (Los Angeles, CA)
- ** MANAGER INVESTIGATIONS/ FRAUD ** **WHAT IS THE OPPORTUNITY?** Manages Investigations, Fraud Detection and Loss Prevention functions. Responsible for managing ... and Loss Prevention staff in their job responsibilities of reviewing fraudulent activity. Manager will oversee efforts of the Fraud Detection team, monitoring… more
- PNC (Pittsburgh, PA)
- …feel respected, valued, and have an opportunity to contribute to the company's success. As the manager of the Enterprise Fraud - Adapt team, you will be a part ... responsible for coordination of fraud incidents across the various Enterprise Fraud (EFO) pillars, operations , security and lines of business. The… more
- Citigroup (Sioux Falls, SD)
- …This Institutional Customer Service Manager role is part of Commercial Card Fraud Operations supporting its people and processes. Commercial Card Fraud ... The Institutional Customer Service Manager is an intermediate management-level position responsible for...resolution and support in coordination with the Commercial Card Fraud Operations team. The overall objective of… more
- CIBC (Chicago, IL)
- …To learn more about CIBC, please visit CIBC.com (https://www.cibc.com/en/about-cibc.html) The Sr. Manager Fraud Strategy will report to the Sr. Director of ... and engage with line of business partners on client fraud issues , fraud education/ ...proactively address the changing risk environment. **Key Accountabilities** + Operations and Risk Management - Identify both fraud… more
- Citigroup (Jacksonville, FL)
- …Fraud Abuse, within the Financial Threats organization. The SVP-First First Party Fraud Controls and Reporting Group Manager will be responsible for ... Party Fraud Financial Loss Reporting, the development of First Party Fraud control monitoring and reporting, as well as performance metrics which will allow… more
- Warner Bros. Discovery (Knoxville, TN)
- …(WBD) is looking for a ** Fraud Risk Manager ** to join the Global Fraud & Abuse Operations Team to support in detecting and preventing risks across all ... drive a one culture mindset, such as: + Payment Operations on chargeback monitoring and new and existing payment...Customer service and ways to improve communications around payment fraud and abuse issues . + Payment Product… more
- Citigroup (Jacksonville, FL)
- The Fraud Risk Group Manager is accountable for management of complex/critical/large professional disciplinary areas. Leads and directs a team of professionals. ... continuous improvement in the Citi's oversight and execution of fraud risk management. + Review and understand latest ...and communicate directional areas of focus to the business, Operations and Analytics. + Identify emerging risks and threats… more
- JPMorgan Chase (Columbus, OH)
- …outside the box, challenging the status quo and striving to be best-in-class. As a Fraud Risk Program Manager - Vice President in Risk Management and Compliance, ... Chief Risk Officers across lines of business. You will interact regularly with Fraud Risk Product, Technology teams, Risk Strategy, Operations , Modelling, and… more
- American Express (Phoenix, AZ)
- …consumer compliance, technology, operational risk, financial accounting, data analytics, and banking operations . Our audit teams align to key risk areas and business ... IAG has a Professional Practices group responsible for managing audit operations , quality, and standards; regulatory relations; reporting; training and professional… more
- Amazon (Bellevue, WA)
- …be responsible for establishing scalable mechanisms by partnering with Tech, BI, Science, Operations teams to detect Fraud and Abuse patterns, scope programs to ... be their own boss delivering Amazon packages. Amazon Flex Fraud and Abuse Control team is looking for a...thereby promoting delivery quality and enhance customer experience. Program Manager will relentlessly focus on continuous improvement of the… more
- City National Bank (Los Angeles, CA)
- ** MANAGER INVESTIGATIONS/ FRAUD ** **WHAT IS THE OPPORTUNITY?** Manages Investigations, Fraud Detection and Loss Prevention functions. Responsible for managing ... and developing the Investigation Fraud Detection and Loss Prevention staff in their job...recommends policies and procedures changes to reduce costs, streamline operations and/or increase efficiency. + Participates in and completes… more
- Citigroup (Jacksonville, FL)
- … fraud team. **Responsibilities:** + Manage one or more teams in Commercial Card fraud as well as complex and variable issues with significant impact over ... The Customer Service Senior Manager is a senior management-level position responsible for...and support activities in coordination with the Commercial Cards fraud team. The overall objective of this role is… more
- Citigroup (Irving, TX)
- US Personal Banking & Wealth Financial Crimes & Fraud Prevention ("FCFP") Control is an organization of 40+ control professionals dedicated to the design, ... key controls to prevent, detect, and mitigate illicit economic activity across Fraud Prevention and Financial Crimes domains. FCFP Control is responsible for… more
- Zelis (FL)
- Position Overview The Strategy Manager , Fraud and Risk will report to the Senior Director of the Payee Identification and Network Security (PINS) team that ... oversees Zelis Payments' Fraud , Risk, and Identity Verification organization. The PINS team..., Onboarding/Verifications, and Account Servicing for Zelis clients, addressing issues related to account takeover, business identification, bank account… 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 ... Prod Strategy Mgr II - Digital Money Movement - Fraud Strategy Newark, Delaware;Plano, Texas; Richmond, Virginia; New York,...culture are in place to identify, escalate and debate issues . + People Manager & Coach: Provides… more
