- USAA (Tampa, FL)
- …work remotely in the continental US with occasional business travel. **The Opportunity** As a Fraud External Engagement Lead , you will be building and ... execute among cross-functional teams, including all levels of the organization and with external regulatory agencies. + Proven ability to lead and influence… more
- USAA (San Antonio, TX)
- …in the continental US with occasional business travel. **The Opportunity** As a dedicated Lead , Fraud Prevention Policy you will be working with the Fraud ... Operations Group. They will work with key internal and external stakeholders, aligning fraud and business needs... and business needs to facilitate a balanced performance engagement for fraud loss management and outstanding… more
- RELX INC (Alpharetta, GA)
- …to combat fraud and ensure identity verification across industries. You will lead a talented team of fraud and identity experts, collaborate with ... customers navigate the complex landscape of risk, compliance, and fraud . We are passionate about our mission of driving...cross-functional departments, and partner with key external stakeholders to deliver market-leading services that help our… more
- JPMorgan Chase (Wilmington, DE)
- … Center of Excellence on the product roadmap(s) and technology capabilities for the Monetary Fraud Risk area product. + Lead a team that supports the Fraud ... Area Product Owner within Consumer and Community Banking (CCB) Fraud Risk's Monetary Decisions, you will be accountable for...includes a high level of collaboration with internal and external partners to refine the product strategy and deliver… more
- USAA (Charlotte, NC)
- …Bank Fraud Operations Group. They will work with key internal and external stakeholders, aligning fraud and business needs to facilitate a balanced ... performance engagement for fraud loss management and outstanding...processes, or policies. + 3 years of direct team lead or management experience. + Experience researching, designing, and… more
- AIG (Atlanta, GA)
- …we are reimagining the way we help customers to manage risk. Join us as a Fraud & Recovery TPA Analyst to play your part in that transformation. It's an opportunity ... valued member of the team. Make your mark in Fraud Investigation Our Claims teams are the proven problem...Analyst will work closely with the Global F&R TPA Lead as well as the NAM Claims TPA Governance… more
- USAA (Plano, TX)
- …recruitment, training, coaching, performance management and related managerial activities. + Lead consulting relationships with internal and external clients ... so special! **The Opportunity** As a dedicated Director, Bank Fraud Issue Management, a successful candidate will have background...senior management and influence process change. + Build and lead a high performing team of risk and internal… more
- TD Bank (Pittsburgh, PA)
- …for this role. **Line of Business:** Technology Solutions **Job Description:** NCFTA External Engagement Lead for Threat Intelligence defines, develops ... or large projects and initiatives + Acts as a lead expert resource in technology controls / information security...practices **Preferred Qualifications :** + 5+ years experience in Fraud , including expertise in common fraud typologies… more
- Occidental Petroleum (Houston, TX)
- … Affairs Advisor will lead advocacy efforts and contribute to the external engagement strategy for Occidental’s (OXY) operations. The position is an active ... strategic development and support of OXY’s state and local external engagement efforts in collaboration with Policy,...OXY in meetings with key stakeholders · Serve as lead on special projects as assigned. · Present to… more
- Bank of America (Washington, DC)
- Cyber Crime Senior Specialist - Digital Brand Protection External Phone Channel Chicago, Illinois;Washington, District of Columbia; Denver, Colorado **Job ... to analyzing the wider phone abuse threat landscape, the role will also lead collaboration across the enterprise to create enterprise-wide phone policy for all lines… more
- State of Massachusetts (Boston, MA)
- …money and property. The OIG is an independent agency charged with preventing and detecting fraud , waste and abuse in the use of public funds and public property. By ... agencies, issues or functions. Together the bureaus work to prevent and detect fraud , waste and abuse of public resources in the Commonwealth. Additional information… more
- The Clorox Company (Alpharetta, GA)
- …to identify ways to increase efficiency and effectiveness **Investigation Management** + Fraud Investigation Management: Lead and manage complex fraud ... are not limited to, the following:** **Audit Execution** + Lead a portfolio of audits and related activities, including...auditreports that and effectively communicate the results of the engagement to management. + Ensure work meets the Institute… more
- Amazon (Arlington, VA)
- …worldwide by protecting customers, brands, selling partners and Amazon from fraud , counterfeit, and abuse as well as empowering, providing world‐class support, ... for a detail oriented, innovative and experienced GPPX Governance Lead to develop scalable governance mechanisms and a standard...(such as new hire experience, GPPX branding, employee surveys, engagement and fun) on track with the help of… more
- Bank of America (Charlotte, NC)
- Operations Lead - AML Refresh & Enablement Operations Jacksonville, Florida;Charlotte, North Carolina; New York, New York **Job Description:** At Bank of America, we ... SLT, Liaison to Business Controls Exam Management for Regulatory requests, internal/ external audits. + Support team members liaising with sales/client outreach teams… more
- Bank of America (Richmond, VA)
- …with KYC related queries and requests. + Participate in remediation items aligned to internal/ external Audits. + Lead & develop managers of teams in all aspects ... Operations Lead - AML Refresh Operations Richmond, Virginia **Job...management. **Skills** : + Business Operations Management + Drives Engagement + Process Management + Process Performance Measurement +… more
- Lincoln Financial Group (Columbus, OH)
- …Supports the development of actuarial students/analysts through coaching. + Develops strong engagement within the team and the external stakeholders aligned with ... 73532 **The Role at a Glance** This position will lead a team that is responsible for a pricing...phone, live video or in-person interview. Please contact Lincoln's fraud team at ###@lfg.com if you encounter a recruiter… more
- BJs Wholesale Club (Bronx, NY)
- …+ Drive a culture of development, strategic thinking and acting, ethical decision making and engagement . Lead with the team member and member in mind to address ... focused on current club theft trends. + Partner with RAPM and investigate internal and external theft, fraud , and organized retail crime cases. + Assists RAPM in… more
- UL, LLC (Chicago, IL)
- …and aligned with industry best practices and regulatory requirements. You will lead a team of internal auditors in conducting comprehensive audits and select ... advisory engagement across various businesses and functions to identify areas...to prioritize audit activities and allocate resources effectively. + Lead the planning, execution, and reporting of internal audit… more
- Capital One (New York, NY)
- …a risk-based testing strategy to ensure the quality of AML, Sanctions and Fraud risk management is effective across all lines of business within Capital One. ... and ensure the team maintains a comprehensive understanding of the AML, Sanctions and Fraud risk profile of the audit universe. Responsibilities: + Lead and/or… more
- JCPenney (Indianapolis, IN)
- …direction from DAPM and or Field Investigations to gather evidence on ORC and external fraud Attends hearings as required and updates appropriate files with ... Date Updated:Oct 5, 2024 General Description Asset Protection Manager (APM) Lead Asset Protection activities for assigned unit in accordance with company… more