- Fidelity TalentSource LLC (Jersey City, NJ)
- Job Description: Sr . Manager , Brokerage Risk The Brokerage Risk team advises Fidelity's dynamic individual investor businesses building lifetime relationships ... array of brokerage products and services including core brokerage operations, fraud , digitization and transformation initiatives, and model risk. Products include… more
- American Honda Motor Co Inc (Marysville, OH)
- …with policies and procedures.* Review and evaluate the effectiveness of internal controls .* Prepare and present audit reports to senior management.Strategic ... the wider Internal Control teams with the review of processes and controls .Lead HR Data and Analytics Team:* Manage, oversee, and review HR Data and Analytics… more
- Piedmont Airlines, Inc (Middletown, PA)
- … controls and external regulationsPrepare detailed compliance reports for senior management, highlighting any areas of concern or non-complianceAssist in the ... is seeking a motivated, reliable professional to join our team as a Senior Compliance Accountant in our Accounting Department. The Senior Compliance Accountant… more
- CJ Logistics America (Des Plaines, IL)
- Manager , Planning, Bilingual English/KoreanAre you passionate about Finance and Accounting? Are you looking for an opportunity to make an impact in a global company? ... located in Des Plaines, ILSalary range - $103,000-$115,000 Position Overview:The Planning Manager is responsible for the integrity of internal reporting to senior… more
- Fidelity TalentSource LLC (Westlake, TX)
- …LikePeople Manager and Stakeholder Management Skills (40%):You will Manage Senior subject matter expertise associates and align the Edge Security Ops functions ... operations capabilities and align strategic priorities. The job involves performing techno- manager role in Edge Security Operations areas including Web Application… more
- CIBC (Chicago, IL)
- …they contribute. 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 ... strategy program. + Manage third party vendors that provide fraud controls . Ensure those controls ...with fraud management policies and/or other recognized fraud control industry standards + Provide insight… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …**Job Summary** Under limited direction, support the development of enterprise-wide fraud analytics capabilities. The Manager , Fraud Analytics, ... of the Financial Crimes Management (FCM) team to identify fraud trends, control enhancement opportunities and perform...Reporting to the Director, Financial Crimes Analytics (FCA), the Manager will regularly interact with Enterprise Fraud … 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 ... those patterns. Additionally, the reporting function is responsible for the enterprise-level fraud reporting, forecasting, and budgeting. The manager of this… more
- Eastern Bank (Lynn, MA)
- The Fraud Operations Manager is responsible for Operations division evaluation and execution of drivers that support the strategy of fraud detection and ... oversight of policies, practices, and standards. + Creates operating procedures and key controls to support fraud detection and mitigation + Leads and… more
- JPMorgan Chase (Columbus, OH)
- …deliver strategic projects, and automate processes using intelligent automation tools. As a Fraud Analytics Manager on our Asset Wealth Management Fraud ... We are seeking a Vice President for our Asset Wealth Management Fraud Management team, specializing in data analytics. The role involves managing fraud risk… more
- Bank of America (Dallas, TX)
- IT Audit Senior Audit Manager - AML/Economic Sanctions/ Fraud New York, New York;Dallas, Texas; Charlotte, North Carolina **Job Description:** At Bank of ... the Corporate Audit - Global Technology Audit Team, the Senior Audit Manager will oversee and manage...and procedures. Assesses issues for impact to business processes, controls and strategies, recommends severity ratings and escalation of… more
- Morgan Stanley (Purchase, NY)
- …by law. **Job:** **Risk Management* **Title:** *AVP US Banks Incident & Fraud Risk Manager * **Location:** *New York-Purchase* **Requisition ID:** *3259152* ... products and services to WM and ISG clients. The US Banks Incident & Fraud Risk Management Team is seeking an Assistant Vice President ("AVP") who will report… more
- Citigroup (Tampa, FL)
- The Senior Audit Manager , USPB Operations and Fraud Prevention is a senior level management position responsible for managing a complex and critical unit ... a regional or country level. The US Personal Banking (USPB) Operations and Fraud Audit Team is responsible for coverage of Customer Service, Credit Operations, Core… more
- Amazon (Arlington, VA)
- …thought leadership for senior leadership on the best-in-class, future state of fraud detection and global investigations * Partner with and influence senior ... fraudulent funds. We love catching the bad actors! Theft, fraud , abuse and waste detection and prevention is fundamental...Finance Operations organization. This is a high visibility role senior leaders at Amazon. To be successful in this… 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. Amazon ... * Identify root cause of process gap findings, improve control deficiencies and partner with cross functional teams to...information confidently and on a regular basis to Amazon senior executives, senior leadership teams, and key… more
- Citigroup (Jacksonville, FL)
- The Fraud Risk Group Manager is accountable...Process owners to identify and evaluate the effectiveness of fraud controls . + Understand the internal and ... required in order to negotiate internally, often at a senior level. Some external communication may be necessary. Accountable...any of these systems do not disrupt or harm fraud or authorization processes, and ensure controls … more
- Blue Cross Blue Shield of Massachusetts (Boston, MA)
- … Investigation and Prevention (FIP) Unit including management of a team of senior managers, data analysts, fraud investigators, certified coders and medical ... management advice to the business regarding the creation of controls to manage fraud , waste and abuse...abuse activity in FIP, work with the Pharmacy Benefit Manager on fraud waste and abuse work,… 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. ... Risk Appetite Framework. + Provides specialized analytics and management insights to the fraud risk senior management on policy compliance and aggregated risk… 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. ... risk models and detection tools. + Provides specialized analytics and management insights to fraud risk senior management teams of emerging fraud risks and… more
- Amazon (Bellevue, WA)
- …now be their own boss delivering Amazon packages. Amazon Flex Fraud and Abuse Control team is looking for a Program Manager who will be responsible for ... thereby promoting delivery quality and enhance customer experience. Program Manager will relentlessly focus on continuous improvement of the...across all projects. About the team The Flex DEMS Fraud & Abuse Control Tech team (FACTs)… more
