- US Bank (Irving, TX)
- …established people leader who has analytical, technical, and business experience within the fraud prevention and detection domain. The position relies on the ... and discover what you excel at-all from Day One. **Job Description** The Fraud Risk Manager position works as a manager of individual contributors supporting… more
- Citigroup (San Antonio, TX)
- This is a people leadership role focused on First Party Fraud Prevention across Citicards. The successful candidate will provide thought leadership, coaching, ... and managers building strategic analytics in the early detection and prevention of first party fraud . Key areas include detecting synthetic fraud , check… more
- Bank of America (Plano, TX)
- …industry trends, emerging threats, and technological advancements to continuously enhance fraud prevention methodologies. + Analyze data and conduct ... experience while managing fraud mosteffectively. As a Fraud Strategy Manager with the Client Protection... metrics and KPIs to evaluate the effectiveness of fraud prevention . + Monitor Strategy performance and… 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
- Elevance Health (Grand Prairie, TX)
- …compliance with relevant billing and processing guidelines and to identify opportunities for fraud and abuse prevention and control. + Review and conducts ... **Nurse and CPC - Clinical Fraud Investigator II - SIU Fraud ...Strategy. Unless specified as primarily virtual by the hiring manager , associates are required to work at an Elevance… more
- Target (Dallas, TX)
- …profitable sales by mitigating shortage risks, preventing, investigating and resolving theft and fraud to ensure product is available for our guest. **At Target, we ... your team + Experience identifying strategic resolutions of external theft and fraud and apprehending individuals attempting to cause a loss, in accordance with… more
- Amazon (Fort Worth, TX)
- …member of the Security and Loss Prevention organization, reporting to the Loss Prevention Manager whom is responsible for the facility and aids interns in a ... Description Loss Prevention Internship This role is a 10 week...Assist with investigations of internal and external theft and fraud . . Manage access controls within the assigned FC… more
- PNC (TX)
- …Anti-money Laundering/Sanctions Policies and Procedures, Business Process Improvement, Fraud Detection and Prevention , Internal Resource Coordination, ... are looking to hire a Detection & Investigation Staff Manager for the Law Enforcement Team within PNC's Complex...of the staff's procedural and operational risk, AML and fraud /loss processes. + Provides education, coaching and consultation for… more
- Koniag Government Services (Houston, TX)
- …a Koniag Government Services company **,** is seeking an Adjunct Drug Testing Program Manager to support **ATS** and our government customer at Houston, TX. We offer ... under the direct guidance of the Wing Drug Demand Reduction Program Manager (WDDRPM) within your assigned Air National Guard Service Component. Ensuring mission… more
- ASSA ABLOY (Austin, TX)
- …requiring irrefutable proof of identity - such as access control, customer onboarding, fraud prevention , loss prevention , time and attendance, forensic ... Career Opportunities: Regional Sales Manager Commercial Biometric (33078) Requisition ID 33078 -...Preview An Amazing Career Opportunity for a Regional Sales Manager Commercial Biometric!! Location: (US) Remote Job ID: 33078… more
- Hilton (Addison, TX)
- …+ Experience working with a complexcross\-functionalmatrix environment + Experience with fraud prevention capabilities and technology + This is a ... cutting\-edge technologies revolutionizing the hospitality industry around the world\! As a Manager , Product Management, you will bring your technical skills to a… more
- Amazon (Dallas, TX)
- Description The Risk Manager II will support the operations of the Organized Retail Crime (ORC) Hub, a collaborative platform launching in 2025 that enables brands, ... abuse the Amazon fulfillment ecosystem. In this role, the Risk Manager II will leverage data-driven strategies, cross-functional collaboration, and innovative… more
- Amazon (Austin, TX)
- …Establish and track key performance indicators (KPIs) for security operations and fraud prevention , providing regular reports and insights to executive ... information security, security operations/incident response, cyber-crime investigations or intelligence, fraud prevention , cyber threat hunting Preferred Qualifications… more
- JPMorgan Chase (Plano, TX)
- …clients via zoom, phone, and in-person on migrating online users, templates, and fraud prevention services + Build and maintain strong relationships with key ... agile and versatile in reaching your career potential. As a Client Transition Manager within the Commercial Bank, you are responsible for driving and coordinating… more
- Citigroup (Irving, TX)
- Services, Markets and Banking Control is a new team created to support the Fraud Prevention organization. This team of control professionals will be dedicated to ... of Citi's Enterprise Risk Management Framework. Our fundamental mission is to improve Fraud Prevention 's control practices and outcomes. The Business Risk and… more
- PNC (Dallas, TX)
- …opportunity to contribute to the company's success. As a Enterprise Infrastructure Manager within PNC's Enterprise Fraud Engineering Technology organization, you ... field on a regular basis. Some responsibilities may be performed remotely, at the manager 's discretion. As a key leader within the organization, you will be leading… more
- Elevance Health (Grand Prairie, TX)
- …for compliance with relevant billing and processing guidelines and identifies opportunities for fraud and abuse prevention and control. + Reviews and conducts ... and/or entities that may pose potential risk associated with fraud and abuse. **How you will make an impact:**...Strategy. Unless specified as primarily virtual by the hiring manager , associates are required to work at an Elevance… more
- Intuit (Plano, TX)
- …level of quality and minimal oversight + Shares best practices and ideas on fraud prevention techniques + Handles questions or escalations on suspected fraud ... mitigation (3-5 years preferred) with the ability to identify fraud behaviors and signs of risky financial transactions or...financial risk from other business units + May support manager with conducting interviews + Partners across the business… more
- PNC (Austin, TX)
- …Addressing Customer Needs, Coaching Others, Digital Awareness, Effective Communications, Fraud Detection and Prevention , Managing Multiple Priorities, Matrix ... skills, transaction handling and problem resolution processes. Assists the Branch Manager in performance management and new hire selection processes. + Coaches,… more
- Wells Fargo (Plano, TX)
- …products, as well as partners across the organization + Support the Branch manager in operational tasks and scheduling + Resolve issues related to daily operations ... and professionalism with customers and employees + Ability to identify potential fraud /risky accounts and take appropriate action to prevent loss + Cash handling… more