- Amazon (Newark, NJ)
- …each other. Imagine your future with us. ABOUT THIS ROLE As the Fraud Investigations & Operations Manager for the Audible Business Assurance & Fraud ... with cross functional teams under time sensitive deadlines. As a Fraud Investigations & Operations Manager , you will - Manage and triage fraud … more
- Walmart (Bentonville, AR)
- …of Incident Investigations Position Overview: We are seeking an experienced Senior Manager of Fraud Investigations to join our organization. The ... investigations capabilities to stay ahead of emerging threats. The Senior Manager of Fraud Investigations will also be responsible for influencing… more
- Deseret First Credit Union (Salt Lake City, UT)
- …and wellness initiatives + Work-from-home flexibility Summary: As the Fraud Prevention Manager , you'll helm the daily operations of our fraud team, ... policies. Responsibilities + As the Fraud Prevention Manager , you'll helm the daily operations of...surveillance systems. + Document and maintain records of all investigations for compliance and reporting purposes. + This is… more
- UMB Bank (Columbus, OH)
- **Duties & Responsibilities** The Manager , Card Fraud Claims, will oversee and manage the UMB card fraud claims process, ensuring timely and accurate ... policies, and procedures. + Work closely with the Enterprise Fraud Data Strategy Manager to produce appropriate...+ Maintain accurate and detailed records of all card fraud claims and investigations . + Provide subject… more
- UMB Bank (Kansas City, MO)
- …& Responsibilities** This position will report directly to the Director, Enterprise Fraud Operations and will be responsible for managing a multi-channel, ... to mitigate the risk identified through investigative findings. + Conduct detailed investigations and reporting on new account origination fraud , first-party… more
- OneMain Financial (Baltimore, MD)
- …and aptitude related to personal loan and credit card lending, collections, or fraud investigations with the ability to apply that understanding to handle ... circumstances dictate. + Judgmental skills necessary to escalate high-risk matters to Fraud Manager , Senior Investigator and/or management. + Motivated and… more
- Under Armour, Inc. (Baltimore, MD)
- …Support Retail UA Protect, Investigations , and DH teams on cross-functional investigations + Represent Fraud Operations with integrity and ... Fraud Analyst **Date:** Jun 10, 2024 **Location:** Baltimore,...tasks such as special projects, other duties assigned by Manager **Qualifications** + Bachelor's degree or at least two… more
- MUFG (Tempe, AZ)
- …team will provide more details. + Reporting to the Senior Fraud Prevention Manager (Vice President) of Fraud Operations . The Investigator will complete ... of three years of investigative or related experience with specific emphasis on fraud investigations at a financial institution, regulatory agency or law… more
- North Shore Bank (Beverly, MA)
- …to identify current and emerging threats. Conducts, documents and communicates in-depth investigations of internal and external fraud and security events. + ... of on-call rotation with management to ensure timely response to any security or fraud related events. Security Training + Assists Manager in delivering training… more
- Dick's Sporting Goods (Coraopolis, PA)
- …+ Collaborate and partner as necessary with legal, human resources, store operations , and other business partners to ensure investigations are conducted ... violations of law and company policy. + Conduct impartial and thorough investigations into potential violations and misconduct. + Resolve internal theft cases… more
- Walmart (Fort Pierce, FL)
- …business stakeholders to solve complex business issues (for example, business operations , necessary skills,). Develops business cases for projects with projected ... practices and policies. Lists common tasks and activities performed by operations functions and subfunctions. Asset Protection & Security Possesses knowledge of:… more
- Amalgamated Bank (New York, NY)
- …conducted (including currency transaction reporting, suspicious activity reporting, alert and case investigations , and fraud investigations ), as well as work ... Quality Control Supervisor reports to the Governance and Advisory Manager and will provide regular updates on the quality...guidance. + Manage quality control reviews of AML and Fraud alerts, case investigations , and EDDs conducted… more
- Acosta Group (Mountain View, CA)
- **DESCRIPTION** The **Assistant Manager , Operations ** must be a goal-driven individual, expected to create and promote an extraordinary experience and a ... daily activities in the space, including physical inventories. **Assistant Manager - Operations ** + Responsible for managing...adhere to the Code of Business Conduct and conduct investigations with HR as needed + Quickly resolve any… more
- PNC (Cleveland, OH)
- …to the company's success. As a Zelle Fraud Team - Detection & Investigations Staff Manager within PNC's Technology - Security organization, you will be based ... for stopping the bad guys. Responsibilities of this position includes: * Zelle fraud support o Analyzing cases generated from the enterprise fraud detection… more
- Ross Stores, Inc. (Dallas, TX)
- …PURPOSE:** **Ross is always looking for qualified talent for our Area Loss Prevention Manager roles across the Nation, to express your interest please apply to this ... expressing your interest for a particular job function\.** The Area Loss Prevention Manager \(ALPM\) is responsible for protecting the assets of Ross Stores, Inc\.… more
- City National Bank (Newark, DE)
- ** MANAGER I OPERATIONS - Enterprise Fraud Division** **WHAT IS THE OPPORTUNITY?** Responsible for planning, controlling and directing an operational function ... and its staff. This position relies on Operations Supervisor or Operations Officer to oversee...to KYC Department for enhanced due diligence or Compliance Investigations for potential Suspicious Activity Reporting as required under… more
- Adecco US, Inc. (Miami, FL)
- **Exciting Opportunity with a Fortune 500 Leader as an Area Loss Prevention Manager in Miami, FL !!** **$105K + Bonus** Must have Senior Manager ,Big Box Retail ... learning opportunities and development for our teams. The Area Loss Prevention Manager (ALPM) is responsible for protecting our assets while achieving shortage and… more
- Ross Stores, Inc. (Miami, FL)
- …learning opportunities and development for our teams\. The Area Loss Prevention Manager \(ALPM\) is responsible for protecting the assets of Ross Stores, Inc\. ... partnerships at the store, district, and zone levels\. Through effective Operations and Human Resources partnerships, the ALPM implements company\-driven shortage… more
- Jabil (Florence, KY)
- …and foster vibrant and diverse communities around the globe. Openings available for Operations PMO Manager at Jabil Inc. in Florence, KY: Provide leadership, ... but need not be, acquired concurrently. BE AWARE OF FRAUD : When applying for a job at Jabil you...victim of identity theft, contact the Federal Bureau of Investigations internet crime hotline (www.ic3.gov), the Federal Trade Commission… more
- Target (Fridley, MN)
- …and educating team members on operational shortage priorities. As an **Assets Protection Operations Manager (APOM)** , you'll manage a team of Senior Target ... in place, and being executed, to identify, investigate and resolve theft and fraud activity. You will build strong relationships with law enforcement and community… more