- SMBC (Los Angeles, CA)
- …Services, International Services **JOB SUMMARY:** Reporting to the MANUBANK COO, the Fraud Risk Manager will manage the Bank's fraud prevention efforts ... to ensure adequate measures are in place to detect fraud attempts against the Bank and prevent those losses...and prevent those losses from occurring. In addition, the Fraud Risk Manager will oversee a team of … more
- Citizens (Medford, MA)
- …training, coaching and help with onboarding new hires. This position reports directly to the Head of Fraud Operations for the Private Bank Qualifications: + ... the specific business needs of the Private Bank. We are seeking Fraud Operations Leads that will support the desired client experience while mitigating… more
- RELX INC (Alpharetta, GA)
- …the job: LexisNexis Risk Solutions is seeking an experienced and dynamic leader to head our global Fraud & Identity team within the Business Services division. ... tools to help customers navigate the complex landscape of risk, compliance, and fraud . We are passionate about our mission of driving financial inclusion and… more
- US Bank (Minneapolis, MN)
- …new skills and discover what you excel at-all from Day One. **Job Description** The Head of Fraud Strategy is responsible for leading fraud identification ... + Partners with risk management and other enterprise wide operations teams to manage fraud losses and maximize business profitability + Identifies, develops and… more
- Citigroup (Wilmington, DE)
- …of threat intelligence and threat hunting methodologies; + Comprehensive understanding of fraud operations , to include detection and mitigation of fraud ... Intelligence Team** . This role reports directly to the Head of the Fraud Fusion Center and...knowledge of the consumer financial services industry, threat landscape, fraud management concepts, cyber security operations and… more
- Arrow Financial Corporation (Wilton, NY)
- …we are looking for an experienced professional to join Wilton Square team as: Head Teller This opportunity may be perfect for you if you have experience in: ... > Relationship Building > Cash Handling > Customer Service About this position: Head Teller is responsible for ensuring the daily operational activities of the… more
- Citigroup (New York, NY)
- The Services In-Business Operational Risk and Resiliency Head is a first line of defence specialist who oversees, manages, and executes operational risk and control ... and Cluster Business Heads, Controls Heads, Services partner teams ( Operations and Technology) to establish and monitor a robust...as required, for all operational risk types (Third Party, Fraud , Processing, cyber, data etc). The role holder will… more
- ServiceNow, Inc. (Atlanta, GA)
- …and the desire to dream big makes for great candidates. **Job Description** The Head of Disputes Go to Market (GTM) is a deep expertise role that operates ... and payments space with proven success in guiding strategy, operations and day-to-day functions. + Strong knowledge and experience...sell, and close as a value-add to their, IT, fraud , and chargeback management solutions and strategies. + Serve… more
- Insight Global (Chicago, IL)
- …the successful delivery of software supporting Finance, Human Resources, Legal, Fraud and Operations through innovative and secure engineering practices. ... experienced and dynamic individual to join the US technology organization as the Head of Corporate & Employee Technology. In this critical leadership role, reporting… more
- Marriott Vacations Worldwide (FL)
- …East, Florida, West and Hawaii. ** The following locations offer Summer Resort Operations Internships: Locations with an offer Spring and Summer Resort Operations ... + **East Region** + Myrtle Beach, SC + Hilton Head Island, SC* + Panama City Beach, FL +...the areas of guest relations, loss prevention, safety, investigations, theft/ fraud , complaints, and an overview of the leadership tasks.… more
- MyFlorida (Tallahassee, FL)
- …of the Agency goals is to ensure fewer budgeted dollars are lost to fraud , abuse, and waste. The Bureau of Medicaid Program Integrity (MPI) does this specifically ... is organized by the functions that fall within the Bureau's responsibility: Fraud and Abuse Detection, Prevention, Overpayment Recovery, and Managed Care oversight.… more
- JBS USA (Fort Worth, TX)
- …Asset Protection Leader that will manage inventory control, mitigate theft, cash shortages, fraud , and security. You will play a crucial role in maintaining a safe ... any equipment failure. + Train store leadership and associates, as well as Operations and Human Resources, on current Asset Protection initiatives and programs such… more
- Citigroup (Florence, KY)
- …are designed and executed by the Citi's Global Functions teams such as Finance, HR, Operations , Technology, COO & ESPA as well as the CBNA Legal Vehicle. The InfoSec ... Leader for Tech Infrastructure reports to the Technology Controls Testing Head (C15) within the COO organization's Central Controls Capabilities. Initially, this… more
- Amazon (Seattle, WA)
- …Global Planning and Site Strategy (GPSS) team is part of the Payment Risk Operations (PRO). PRO helps stop bad actors from hurting our customers. GPSS team enables ... this by ensuring we have the right staffing for a 24x7x365 payments fraud prevention operation worldwide that covers all the products Amazon offers to our Buyers. To… more
- Citigroup (New Castle, DE)
- …include but are not limited to: + 1st line business process/risk owners + USPB Head of Collections and Recovery + USPB Operations In-Business Risk and Control ... has responsibility for oversight of US Personal Banking (USPB) Operations . Chief Operating Office (COO) and Customer Experience coverage,...Heads + USPB ORM Head + ORM Independent Senior Operational Risk Manager (ISORM)… more
- Mastercard (Harrison, NY)
- …is responsible for acquiring, engaging, and retaining customers by managing fraud and risk, enhancing cybersecurity, and improving the digital payments experience. ... will serve as Chief of Staff to the Global Head as well as a strategic consultant to the...of customer needs * Lead a team to support operations across the business, including executive updates (QBRs, QORs,… more
- Citigroup (Florence, KY)
- …designed and executed by the Citi's Global Functions teams such as Finance, HR, Operations , Technology, COO & ESPA as well as the CBNA Legal Vehicle. The Controls ... Team Leader reports to the Global Functions Controls Testing Head (C16) within the COO organization's Central Controls Capabilities...of these risks within the Business (eg third party, fraud , sanctions etc) (if applicable). + Take ownership to… more
- Ventura County (Ventura, CA)
- …Supervisors appoint a County Executive Officer (CEO) to oversee the County budget, day-to-day operations , and to advise, assist, and act as an agent for the Board of ... charged with investigating and prosecuting complex civil and criminal financial fraud , environmental crimes, and other specialized cases, including code compliance… more
- SMBC (Jersey City, NJ)
- …the Compliance Department Americas Division ("CPAD"), reporting to the Executive Director, Head of Risk and Control Assessment. As a Compliance Risk Assessment ... to respective legal entities. Note: the CRA excludes financial crimes (AML, Sanctions, Fraud , and Bribery) risks as those risks are assessed under a separate… more
- Amazon (West Deptford, NJ)
- …college students with high potential who are ready to own their impact in Amazon Operations as a Loss Prevention Intern. As a Loss Prevention Intern, you will have ... their order to meet or exceed their expectations! Our Operations workflow can be broken three major lanes: first...Assist with investigations of internal and external theft and fraud . . Manage access controls within the assigned FC… more