- Amazon (Bellevue, WA)
- …With Amazon Flex , individuals can now be their own boss delivering Amazon packages. Amazon Flex Fraud and Abuse Control team is looking for a Program ... behavior thereby promoting delivery quality and enhance customer experience. Program Manager will relentlessly focus on continuous...team (FACTs) functions as the single threaded leader over Flex fraud priorities, and works with partner… more
- Amazon (Bellevue, WA)
- Description At Amazon Logistics, we are looking for a Sr. Program Manager to help build a last mile Fraud Prevention operation through Amazon Flex . ... delivery partners, to make deliveries to our customers. Amazon Flex is powered by a mobile application that allows...measures to fix gaps and enhance overall impact of program on Delivery quality by reducing fraud … more
- TD Bank (Greenville, SC)
- …this role. **Line of Business:** Risk Management **Job Description:** The Risk Manager II manages the creation, implementation and validation of various risk ... management, risk segmentation, and financial return optimization. The Risk Manager II provides critical information, interpretative, and detailed analysis, and… more
- TD Bank (Greenville, SC)
- …this role. **Line of Business:** Risk Management **Job Description:** The Risk Manager I manages the creation, implementation and validation of various risk ... appetite and adhere to all governmental requirements and guidelines. The Risk Manager I's primary accountability is providing a comprehensive and diverse range of… more
- TD Bank (Wilmington, DE)
- …you more specific details for this role. **Line of Business:** Financial Crimes & Fraud Mgmt **Job Description:** The Manager of Fraud Operations leads ... Fraud professionals performing complex work or a group of Fraud professionals within a unit, and provides guidance, leadership, coaching and development… more
- TD Bank (Mount Laurel, NJ)
- …role. **Line of Business:** Risk Management **Job Description:** The Senior Manager , Quantitative Analytics Lead leads the advanced quantitative models' development ... AI/ML models developed and used across the enterprise (eg, Fraud , Retail Credit Risk, Marketing, NLP, TD Wealth, TD...and retirement programs, paid time off (including Vacation PTO, Flex PTO, and Holiday PTO), banking benefits and discounts,… more
- TD Bank (Mount Laurel, NJ)
- …for this role. **Line of Business:** Audit **Job Description:** The Audit Manager is accountable for overseeing the planning and execution for audits covering ... benefits, savings and retirement programs, paid time off (including Vacation PTO, Flex PTO, and Holiday PTO), banking benefits and discounts, career development, and… more
- Texas Health Resources (Arlington, TX)
- **Texas Health Police Department- Program Manager of Crime & Investigative Analyst** _Are you looking for a rewarding career? We're looking for a qualified_ ... **upon hire preferred** **What You Will Do** . The Program Manager of Crime & Investigative Analyst...Benefits include 401k, PTO, medical, dental, Paid Parental Leave, flex spending, tuition reimbursement, Student Loan Repayment Program… more
- TD Bank (Mount Laurel, NJ)
- …details for this role. **Line of Business:** Product Management **Job Description:** The Fraud Services Product Manager plays a crucial role in developing and ... and monitoring. This role will oversee a set of Fraud Prevention Services, including but not limited to Check...and services, such as revenue, profit margins. The Product Manager role will also identify and create plans for… more
- American Express (Phoenix, AZ)
- …is a challenge we gladly accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business, you can work with one of ... place in risk and analytics on #TeamAmex. **Business Overview** Credit and Fraud Risk (CFR) Organization within American Express helps drive profitable business… more
- TD Bank (Farmingdale, NY)
- …**Line of Business:** Personal & Commercial Banking **Job Description:** The Teller Manager leads a team of service colleagues promoting a positive customer and ... not limited to cash handling, control of negotiable items, preventing fraud , managing controllable expenses, promoting integrity, Customer privacy and colleague… more
- American Express (New York, NY)
- …is a challenge we gladly accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business, you can work with one of ... from potential losses. We are currently seeking a Senior Manager based in New York to manage the Americas...along with set contractual covenants. + Manage credit and fraud losses in line within expectations and with strong… more
- American Express (Ames, TX)
- …supports our customers in their most vulnerable times when they become subject to fraud . The organization is comprised of five groups - US Credit & Collections under ... which American Express Legal is assigned, Global Fraud , Global New Accounts, International Credit & Collections, and...& Collections, and Global Commercial Credit & Underwriting. The Manager - Legal Affairs must be familiar not only… more
- American Express (Sunrise, FL)
- …is a challenge we gladly accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business, you can work with one of ... of the broader Global Risk & Compliance organization. The Manager - AML Risk will manage several responsibilities and...The qualified candidate will support enhancements to the BSA/AML Program and be part of a team responsible for… more
- Amazon (Seattle, WA)
- …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 ... our planning for global staffing covering Amazon's largest workforce that helps mitigate fraud risk. The candidate will help define and deliver our long term… more
- TD Bank (Greenville, SC)
- …Risk Management **Job Description:** The **Senior Group Risk Specialist, Senior RCSA Manager ** is a leadership position. The successful candidate will help oversee ... knowledge of the enterprise function's or business segment's strategy in leading program design, policy formulation or operating standards within one or more areas… more
- TD Bank (Mount Laurel, NJ)
- …**Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Manager , AML Financial Crime Risk Investigation (US) oversees/manages a team of ... referrals, proactive initiatives, 314a/314b, and internal referrals. The Senior Manager , AML Financial Crime Risk Investigation (US) develops and implements… more
- TD Bank (Mount Laurel, NJ)
- …role. **Line of Business:** Risk Management **Job Description:** Reporting to the Senior Manager - HR and eGRC, Legal and Compliance Product Family (Governance and ... relationships with Risk & Control Partners (Legal, Compliance, Privacy, Operational Risk, Fraud , GAML, Technology Risk, and others) to ensure alignment to the… more
- American Express (Phoenix, AZ)
- …is a challenge we gladly accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business, you can work with one of ... place in risk and analytics on #TeamAmex. A Senior Manager , Digital Product Manager designs, develops, and...Free and confidential counseling support through our Healthy Minds program + Career development and training opportunities For a… more
- American Express (New York, NY)
- …is a challenge we gladly accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business, you can work with one of ... your place in risk and analytics on #TeamAmex. This Manager position will be located in the US as...Free and confidential counseling support through our Healthy Minds program + Career development and training opportunities For a… more