- Deseret First Credit Union (Salt Lake City, UT)
- …+ Enjoyable activities and wellness initiatives + Work-from-home flexibility Summary: As the Fraud Prevention Manager , you'll helm the daily operations of ... federal laws, and company policies. Responsibilities + As the Fraud Prevention Manager , you'll helm...trends. + Assist members who have fallen victim to fraud , guiding them through resolution processes and… more
- JPMorgan Chase (Tampa, FL)
- …Join us and contribute to our mission while advancing your career. The Fraud Prevention Strategy and Analytics team provides data-driven business intelligence to ... a rewarding and challenging career as a Business Analysis Manager with our dynamic fraud team. You'll...mitigation framework for Wholesale Payments processing business. Within the Fraud Prevention Strategy and Analytics team, you… more
- BMO Financial Group (Chicago, IL)
- …and insights generation. + Subject Matter Expert (SME) on all aspects of Check Fraud prevention , detection, recovery and all rules around it, such as Reg ... The Financial Crimes Unit (FCU) brings together our Cybersecurity, Fraud , Physical Security and Resilience Planning capabilities to address the ever-growing and… more
- PNC (Strongsville, OH)
- …on a regular basis. Some responsibilities may be performed remotely, at the manager 's discretion. The Enterprise Fraud Technology team delivers a best-in-class ... contribute to the company's success. As a Infrastructure Engineering Manager Sr within PNC's Enterprise Technology, you will be...enterprise service that will facilitate the detection, prevention , and resolution of fraudulent activities within… more
- Ross Stores, Inc. (Dallas, TX)
- …**GENERAL PURPOSE:** **Ross is always looking for qualified talent for our Area Loss Prevention Manager roles across the Nation, to express your interest please ... interest for a particular job function\.** The Area Loss Prevention Manager \(ALPM\) is responsible for protecting...loss prevention , shortage control, accident reduction and fraud prevention programs\. + Self\-motivated individual who… more
- Adecco US, Inc. (Miami, FL)
- **Exciting Opportunity with a Fortune 500 Leader as an Area Loss Prevention Manager in Miami, FL !!** **$105K + Bonus** Must have Senior Manager ,Big Box ... opportunities and development for our teams. The Area Loss Prevention Manager (ALPM) is responsible for protecting...loss prevention , shortage control, accident reduction and fraud prevention programs. Self-motivated individual who can… more
- Ross Stores, Inc. (Miami, FL)
- …with continuous learning opportunities and development for our teams\. The Area Loss Prevention Manager \(ALPM\) is responsible for protecting the assets of Ross ... driving successful loss prevention , shortage control, accident reduction and fraud prevention programs\. + Self\-motivated individual who can be successful… more
- Kohl's (West Des Moines, IA)
- The District Loss Prevention Manager develops and implements the Loss Prevention program for 15+ selling locations. The DLPM is responsible for driving ... selection and career development of all exempt and non-exempt Loss Prevention personnel within the assigned locations. LOCATION FLEXIBIITY ACCOUNTABILITIES SHORTAGE… more
- Amazon (Seattle, WA)
- …business. The role requires a seasoned individual who has excellent experience as a Program Manager and comes from a similar fraud management domain. We are open ... time to proactively identify and neutralize new and growing fraud threats? Do you enjoy working in an entrepreneurial,...risk and maximize trust in Amazon.com. As a Program Manager in BRP, you will be responsible for creating… more
- Target (Ellicott City, MD)
- …educate and influence store teams on these priorities + Manage the prevention , identification and resolution of external theft incidents and investigations ... profitable sales by mitigating shortage risks, preventing, investigating and resolving theft and fraud to ensure product is available for our guest. **At Target, we… more
- Target (San Antonio, TX)
- …store; educate and influence store teams on these priorities + Manage prevention , identification and resolution of external theft incidents and investigations ... profitable sales by mitigating shortage risks, preventing, investigating and resolving theft and fraud to ensure product is available for our guest. **At Target, we… more
- Academy Sports + Outdoors (Katy, TX)
- …successful resolution and prosecution of large-scale merchandise theft and fraud schemes executed against Academy Sports and Outdoors. + Manage multiple complex ... + Bachelor's degree preferred. Work Experiences: + 5+ years Retail Loss Prevention or Law Enforcement experience in investigating/ directing large scale, complex… more
- Regions Bank (Nashville, TN)
- …with stakeholders to define project requirements, scope, and success criteria related to fraud prevention , detection, and recovery efforts. + Monitor and report ... of the system. **Job Description:** At Regions, the Project Manager independently manages projects of medium to large scale...best practices, emerging trends, and regulatory requirements related to fraud prevention and detection. + Serve as… more
- PNC (Cleveland, OH)
- …valued and have an opportunity to contribute to the company's success. As a Zelle Fraud Team - Detection & Investigations Staff Manager within PNC's Technology - ... **Competencies** Anti-money Laundering/Sanctions Policies and Procedures, Business Process Improvement, Fraud Detection and Prevention , Internal Resource Coordination,… more
- Amazon (Seattle, WA)
- …running the latest in machine learning algorithms to deliver the next generation of fraud prevention solutions for our Customers. We hold high standards for our ... time to proactively identify and neutralize new and growing fraud threats? Amazon's Buyer Risk Prevention team...Customers, and fun to work with. As a Program Manager in BRP, you will be responsible for building… more
- M&T Bank (Syracuse, NY)
- …appointment preparation, interaction/appointment, follow-up) and Risk Management (audit requirements, fraud prevention , Know Your Customer (KYC) and customer ... confidence and trust. + Take ownership of account servicing and error resolution , including resolving complex customer problems and taking complete ownership of… more
- NJ Transit (Newark, NJ)
- …pre-solicitation and pre/post contract award processes; enhanced DBE/SBE/DVOB program fraud prevention activities for certification and contracting processes ... Manager , Compliance Operation Civil Rights & Diversity Job...Monitors (IOMs) and Internal Audit (IA) to support enhanced prevention of fraud , waste, and abuse in… more
- Dick's Sporting Goods (Coraopolis, PA)
- …corporate investigations, Field LP and stores team to bring investigations to resolution . + Review or prepare investigative information to ensure there is sufficient ... legal action and prepare formal written and oral recommendations to loss prevention /operations and safety, store operations, human resources, and legal leadership. +… more
- Wayfair (Wilmette, IL)
- Asset Protection Manager - Wayfair *This job is 100% on-site* Location: 3232 Lake Avenue, Wilmette, IL 60091 Overview As an Asset Protection Manager for Wayfair, ... files for repeat external theft perpetrators and minimize exposure to loss and fraud . This position will further support the Regional Asset Protection Manager (s)… more
- Massachusetts Institute of Technology (Cambridge, MA)
- …of the team's impact on other areas and for ongoing process improvement and fraud prevention ; and oversee the development and maintenance of a team dedicated ... Assistant Accounts Payable Manager + Job Number: 24193 + Functional Area:...to analyze and resolve accounting discrepancies; ensure the timely resolution of issues and assist with the reconciliation process;… more
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