- Option Care Health (Chicago, IL)
- …fully vaccinated, or your employment will be terminated.Job Description Summary:The Senior Manager , Compliance Auditing, Monitoring and Analytics is responsible ... for overseeing and conducting the Compliance program's risk -based auditing, monitoring and analytics activities to monitor, assess, and optimize our compliance with… more
- Creative Financial Staffing (Marne, MI)
- …accounting functions. Additionally, you will provide strategic financial guidance to senior management to support decision-making processes. Accounting Manager ... growing manufacturing company that's looking to hire an Accounting Manager . As the Accounting Manager , you will...maintain internal controls to safeguard company assets and prevent fraud or errors. Compliance and Risk Management:… more
- GXO (Dallas, TX)
- …build a career you can be proud of.This person will support the Senior Director, Compliance in the implementation, enhancement and on-going maintenance of the global ... and escalate any potential violations of policies and applicable regulationsConduct regular risk assessments and develop risk management strategies to mitigate… more
- USAA (Plano, TX)
- …Opportunity** As a dedicated ** Senior Audit Manager -** **Operational Risk Management/ Fraud Risk ** **,** you will manage audit engagements, varying ... **What sets you apart:** + Internal Audit experience. + Operational Risk Management framework and/or Fraud Risk Management experience + CFE, CIA, and/or CRMA… more
- Wells Fargo (Charlotte, NC)
- … Senior Business Execution Consultant Apprentice to join its Wealth and Investment Management (WIM) Fraud Risk team. The WIM Fraud Risk team ensures ... WIM's compliance with the enterprise Fraud Risk Management Policy and Required Absence Policy through governance...of methods to identify and mitigate internal and external fraud , identity theft, and falsification. The Senior … more
- Citigroup (Wilmington, DE)
- The Fraud Risk Sr Group Manager manages multiple teams through other managers. In-depth understanding of how own sub-function contributes to achieving the ... required in order to negotiate internally, often at a senior level. Some external communication/negotiation may be necessary. Responsible... Fraud Risk Management + This Fraud Risk Sr Group Manager … more
- Citizens (Westwood, MA)
- Description As the Senior Oversight Manager supporting the Non-Financial Risk Management Oversight unit, you will be responsible for designing, enhancing, ... fraud processes, procedures, and supporting documentation. The Senior Oversight Manager will develop the oversight... within the organization. This includes the performance of fraud risk assessments, management of issues and… more
- Charles Schwab (Orlando, FL)
- …new account fraud . This includes a strong understanding and use of fraud risk decision strategy development experience. In addition, a history of working ... loss in money movement and account open transactions. The Manager role is an individual contributor role accountable for...data analytics and/or general analysis experience, ideally in a fraud risk management environment with proven ability… more
- Austin Capital Bank (Austin, TX)
- Senior Payment and Fraud Specialist / Manager Company Overview Austin Capital Bank (ACB) is a rapidly growing community bank with an emphasis on technology. ... great fit. Job Summary We are seeking an experienced Senior Payment and Fraud Specialist to join...will be responsible for developing and monitoring payment and fraud risk strategies. You will engage with… more
- Capital One (Mclean, VA)
- …partnering with data scientists, product/tech, and third party vendors. Come help us fight fraud ! **Summary:** As a Senior Manager , Business Analysis at ... States of America, McLean, Virginia Senior Business Manager , Head of First Party Application Fraud ...designed to deliver on new go-to-market strategies + Credit Risk : Drive step-change improvements in credit performance by connecting… more
- Amazon (New York, NY)
- … (TPM) to join the TPM team in AWS Fraud Prevention. As a Senior Technical Program Manager , you will own; prioritize and deliver program goals, communicate ... join the team that protects all AWS services from Fraud ? Do you enjoy thinking like a fraudster and...management disciplines including scope, schedule, budget, quality, along with risk and critical path management experience - Experience managing… more
- USAA (Phoenix, AZ)
- …us so special! **The Opportunity** As a dedicated **Audit Manager - Operational Risk Management/ Fraud Risk ** , you will lead and implement complex audit ... industry audit standards. Makes recommendations for severity ratings to Senior Audit Manager (SAM)/Director. May communicate with...sets you apart:** + Internal Audit experience. + Operational Risk Management framework and/or Fraud Risk… more
- Walmart (Hoboken, NJ)
- …to tackle the day-to-day aspects of fraud prevention on the Walmart+ platform. The Senior Manager will help identify risk areas for membership and define ... early access to deals. We are looking for a Senior Manager of Walmart+ Business Operations and...abuse and scam prevention, platform manipulation. + Experience in risk management, policy development AND fraud and… more
- American Express (New York, NY)
- …a communications and public relations professional as its new Director, Credit and Fraud Risk (CFR) Communications. This person will be responsible for driving ... American Express' reputation as a leader in credit and fraud risk management and showcases the company's...communications as needed. This position will report to the Senior Vice President of Communications, B2B comms. **How will… more
- Regions Bank (Charlotte, NC)
- …logging into the careers section of the system. **Job Description:** At Regions, the Enterprise Risk Testing Manager is a second line of defense risk ... effective to mitigate risk . This position reports to the Enterprise Risk Testing Group Manager . **Primary Responsibilities** + Leads enterprise transactional… more
- PNC (Pittsburgh, PA)
- …to contribute to the company's success. As a Portfolio Analytics and Strategy Analyst Senior within PNC's Enterprise Fraud organization, you will be based in ... field on a regular basis. Some responsibilities may be performed remotely, at the manager 's discretion. This position is on the React Identify team under Enterprise … more
- 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 our ... federal laws, and company policies. Responsibilities + As the Fraud Prevention Manager , you'll helm the daily...investigate, and report fraudulent activities. + Analyze and communicate fraud trends and strategies to Senior Leadership,… more
- Citizens (Johnston, RI)
- Description The Fraud Strategy Manager is accountable for managing fraud risk strategies for Check Deposit and In-Clearing. The strategy manager will ... fraud processes, strategies and controls to mitigate fraud risk while balancing customer experience. The...and processes with ability to communicate and present to senior audiences + Conducts ongoing analysis to identify root… more
- IGT (NE)
- Fraud Manager , Payment Services Location: Providence, RI, US, 02903WY Statewide, WY, USCA Statewide, CA, USCO Statewide, CO, USLA Statewide, LA, USTX Statewide, ... information, please visit www.igt.com (https://c212.net/c/link/?t=0&l=en&o=3466342-1&h=1955860405&u=https%3A%2F%2Fwww.igt.com%2F&a=www.igt.com) . **Overview** In this Fraud Manager position on the Payment Services… more
- Citigroup (San Antonio, TX)
- The Fraud Ops Sr Manager is a senior management level position responsible for accomplishing results through the management of a team or department to drive ... fraud management policies, processes and procedures to minimize the... losses by ensuring analysts make appropriate decisions using risk /reward balance methodology. **Responsibilities:** + Manage one or more… more
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