- Option Care Health (Chicago, IL)
- …& Risk Management, Revenue Cycle Management, Information Security, Human Resources, Operations , etc.Manage and partner with external professional services ... fully vaccinated, or your employment will be terminated.Job Description Summary:The Senior Manager, Compliance Auditing, Monitoring and Analytics is responsible for… more
- Creative Financial Staffing (Marne, MI)
- …As the Controller, you will be responsible for overseeing the financial operations of the company and ensuring compliance with relevant regulations and standards. ... functions. Additionally, you will provide strategic financial guidance to senior management to support decision-making processes. Controller Responsibilities: Financial… 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 ... compliance standards, guidelines and compliance monitoring procedures for GXO's operations globallyIdentify and escalate any potential violations of policies and… more
- Creative Financial Staffing (Houston, TX)
- …and compliance of accounts payable processes and supports the overall financial operations of the organization. Why should you explore this Accounting Manager role? ... approval, and documentation. Implement and uphold controls to prevent errors, fraud , and duplicate payments. Address vendor inquiries and discrepancies promptly and… more
- Citizens (Johnston, RI)
- …a fulfilling career with exciting new challenges and opportunities to stretch yourself. As a Fraud Operations Senior Professional , you will develop and ... financial services industry. + Deep understanding of consumer banking products and operations ; current fraud prevention and detection techniques; and key… more
- Wells Fargo (Charlotte, NC)
- …adept at navigating other common office software and systems to support organizational operations . + Relevant professional industry fraud or financial crimes ... of methods to identify and mitigate internal and external fraud , identity theft, and falsification. The Senior ...a mentor. Apprenticeships are designed to assist in the professional development of an apprentice, in preparation for the… more
- Citigroup (San Antonio, TX)
- The Fraud Operations Sr Supervisor provides operational/service leadership and direction to a medium sized team). Applies in-depth disciplinary knowledge ... maintain these standards. **Qualifications:** + 2-5 years of relevant experience in a Fraud Operations or Leadership role + Proficient project and/or performance… more
- Citigroup (Wilmington, DE)
- The Specialized Analytics Sr Lead is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and ... communication skills required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required in order to… more
- Capital One (Mclean, VA)
- Center 3 (19075), United States of America, McLean, Virginia Sr . Associate, Process Manager of Product Operations **Process Management, Sr . Associate** ... Identity** Provide secure, world-class Identity services that protect customers, combat fraud , and enable delightful experiences for all 100M+ consumers across all… more
- Robert Half Management Resources (Dallas, TX)
- …Texas, 75240, United States. This role primarily focuses on supporting branch operations , cash management, cash controls, fraud controls, security, monitoring, ... to assess the effectiveness of controls, accuracy of financial records, and efficiency of operations . Requirements * Proven experience as a Sr . Auditor in the… more
- Western Union (Miami, FL)
- ** Sr . Manager, Store Operations North America (Bilingual)** **-** **D** **enver, CO** Are you interested in joining a globally diverse organization where our ... Then it's time to join Western Union as a Sr . Manager, Store Operations North America (Bilingual)...locations SOP. **Role Requirements** + 5 years of relevant professional working experiencewith retail operations , financial … more
- Walmart (Hoboken, NJ)
- …Cash on Expedia travel, and early access to deals. We are looking for a Senior Manager of Walmart+ Business Operations and Strategy team to tackle the day-to-day ... aspects of fraud prevention on the Walmart+ platform. The ...Leadership of cross-functional task forces or projects Masters, Masters: Operations Management Project Management - Project Management Professional… more
- Citigroup (Jacksonville, FL)
- **Job Description** The Fraud Risk Senior Officer I is a strategic professional who closely follows latest trends in own field and adapts them for ... reporting control issues with transparency. + Interfaces with the Fraud Risk Sr . Managers, Business owners, Risk...Sr . Managers, Business owners, Risk Policy heads and operations Chief Operations Officer (COOs) to understand… more
- Occidental Petroleum (Houston, TX)
- Title: Sr . Advisor, Risk Operations Location: United States-Texas-Houston Other Locations: *Description* O xy is an international energy company with assets ... strives to attract and retain talented employees by investing in their professional development and providing rewarding opportunities for personal growth. Our goal… more
- Walmart (Bentonville, AR)
- Position Summary What you'll do The Manager, Operations - Fraud Operations provides senior leadership and stakeholders oversight in the operations ... and oversight of operational processes, tracking and reporting on-trip fraud metrics, identifying and preventing new types of on-trip...of new models. + Assist in the management of Sr Analysts on the team (including the oversight of… more
- Austin Capital Bank (Austin, TX)
- … losses through effective rule and model management, analytics, and partnerships with fraud operations and external vendors. This role requires a strong ... Senior Payment and Fraud Specialist /...ability to negotiate with external vendors and partners for fraud prevention solutions and services. Certifications + Professional… more
- HCA Healthcare (Nashville, TN)
- …Do you want to join an organization that invests in you as a Sr Counsel, Managed Care? At HCA Healthcare, you come first. HCA Healthcare has committed ... (tuition, student loan, certification support, dependent scholarships) + Colleague recognition program + Time Away From Work Program (paid...make a difference. We are looking for a dedicated Sr Counsel like you to be a part of… more
- Banc of California (Santa Ana, CA)
- …and escalates to Management, any suspected, alleged or known internal and external fraud investigations. As a Senior level, handles more complex investigations. ... escalation queue and inbox, analyzing moderate to complex account activity utilizing various fraud tools to detect and prevent fraudulent activity. Identifies… more
- Citigroup (New Castle, DE)
- The CSIS Sr Investigator is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the ... professional and independent investigations in order to identify fraud , recover lost or stolen assets, identify underlying control...they are the engines of new ideas + With operations around the world and staff from a variety… more
- USAA (Charlotte, NC)
- …resolution in support of risk-based assurance and advisory engagements of Bank Fraud Management, Dispute Operations , and general banking engagements involving ... makes us so special! **The Opportunity** As a dedicated ** Senior Auditor** , you will perform internal audit assignments....fraud . Continuously enhances knowledge of fraud , financial crimes, and related consumer regulations and applies… more
