- Daiichi Sankyo, Inc. (Bernards, NJ)
- …other research areas centered around rare diseases and immune disorders.Summary The Manager , Data Privacy & Compliance Investigations, is a member of the Compliance ... projects, systems, or processes, and identify privacy risks and recommend mitigation strategies.- Works collaboratively with other key stakeholders in developing and… more
- American Honda Motor Co Inc (Marysville, OH)
- …Bring the Future!Job LocationMarysville, OHJob PurposeThe HR Goverance and Compliance Manager is responsible for overseeing the effectiveness of the Human Resource ... complete and accurate internal and external/governmental reporting. The Goverance Manager will work closely with various departments across multiple companies… more
- 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 with ... array of brokerage products and services including core brokerage operations, fraud , digitization and transformation initiatives, and model risk. Products include… more
- Lawrence Berkeley National Laboratory (San Francisco, CA)
- …maintain a culture of accountability in which risk management, assessment, and mitigation are part of all Berkeley Lab business practices and decision making.About ... field.Experience at a national laboratory or in UC investigations.Experience in fraud investigation or related areas.Notes:This is a full-time career appointment,… more
- Enterprise Community Partners (Washington, DC)
- …and accounting work across the organization, and 2) serves as a key manager of enterprise financial risk, responsible for implementing policies and procedures to ... issues (including impacts of data breaches, financial auditing, insurance, fraud prevention, and business continuity), and supervises Enterprise's financial risk… more
- CIBC (Chicago, IL)
- …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 Sr. Director of ... The incumbent will identify fraud risk exposures, develop and implement fraud risk mitigation strategies to minimize fraud losses for the bank, and… 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 ... fraud trends and risk tolerance triggers and risk mitigation rules. Builds program and documentation to support ...mitigation rules. Builds program and documentation to support fraud strategy. + Leads efforts in financial analysis of… more
- Walmart (Bentonville, AR)
- …the perfect fit for you! **What you'll do** + Develop and implement end-to-end fraud mitigation strategies and roadmaps to minimize the impact of organized ... drivers to operate on. We are seeking an Organized Fraud Operations Manager to join our team.... fraud metrics to measure the effectiveness of fraud mitigation solutions and identify areas for… more
- Vanguard (Malvern, PA)
- …plans for success. + Collects, analyzes, and communicates statistics related to daily fraud mitigation business operations to stakeholders. + Oversees the offer, ... investment in your future at its core. The Senior Manager , Fraud Analytics & Operations will lead...Fraud Analytics & Operations will lead and manage fraud analytics, and risk mitigation across the… more
- Bridgestone Americas (Brook Park, OH)
- …brand that makes us proud. **Job Category** Finance **Position Summary** We are seeking a Fraud Strategy and Analytics Manager like you to join our amazing CFNA ... fraud strategy. * Responsible for working with the Fraud Services Manager to minimize fraud...across the cardholder lifecycle and develop new solutions and mitigation strategies * Lead analysis of individual fraud… 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. ... modify risk mitigation strategies that can be deployed in the fraud detection system. + Provides subject matter expertise including mathematical risk modeling on… more
- Charles Schwab (Lone Tree, CO)
- …with Python/SAS + Ability to assess risk and impact of current strategies on fraud mitigation , in conjunction with client experience + Good understanding of ... client's and the firm's assets by preventing and mitigating fraud losses by utilizing various tools and vendor solutions...mentioned Move Money products. **What you'll do:** + The manager is an individual contributor responsible for protecting our… 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. ... Based on analytic outputs, modify tactical and strategic risk mitigation strategies that can be deployed in fraud... mitigation strategies that can be deployed in fraud detection systems. + Provides subject matter expertise of… more
- RELX INC (San Jose, CA)
- …areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data ... our customers. About the Job As a Sr. Engagement Manager , you will utilize the Dynamic Decision Platform to...leverage LexisNexis Solutions to protect our customers from potential fraud . As the POC (Point of Contact) you will… more
- USAA (Charlotte, NC)
- …in the continental US with occasional business travel. **The Opportunity** The **Senior Manager - Fraud Model Management** will work with other team members, ... of what makes us so special! As a dedicated Manager Senior for Decision Science Analytics, you will lead...implement first-line model management activities on a portfolio of fraud and financial crimes models, while closely partnering with… more
- Amazon (Seattle, WA)
- …have super powers. Use them for good. We catch bad guys and stop online fraud . It's fun. It's hard. It matters. We need you. Amazon's Financial Risk Mitigation ... machine learning systems to detect, predict, and prevent online fraud before it happens. It's hard. This is Amazon,...looking for a passionate, innovative, and people-first Software Development Manager to lead a team of engineers who love… more
- University of Southern California (Los Angeles, CA)
- …of education and experience required. 3 years experience with FICO Falcon card Fraud Manager (or comparable card fraud detection system/tools) REQ20137647 ... looking for an experiencedCardFraud Analyst. This position reports directly to the Operations Manager and is responsible for card fraud prevention and risk… more
- Amazon (Seattle, WA)
- …customers, selling partner experience, and amazon financials through large scalable solutions. Financial Fraud team is looking for a strong Sr. program manager ... Drive program strategy and define roadmaps to dis-incentivize financial fraud bad actors * Drive end to end problem...impact of initiatives, and define path to green or mitigation plans as needed * Communicate effectively, both written… more
- Zelis (FL)
- …Strong attention to detail and can question the status quo to further enhance fraud mitigation strategies + Foundational knowledge of SQL (Snowflake , Microsoft ... Overview: The Fraud Analyst will report to the Manager of the Fraud Team, under the Payee Identification and Network Security (PINS) department. The PINS… more
- Menards, Inc. (Eau Claire, WI)
- …to work independently to resolve minor issues and know when to escalate to involve E- Fraud Prevention Team Lead and/or E-Commerce General Manager . . Respond to ... Prevention Team Lead . Maintain a zero false-positive on mitigation and low chargeback balance stemming from reviewed orders.... Other duties as assigned by the E-Commerce General Manager and E-Commerce Fraud Prevention Team Lead… more
