- Jabil (Grantsville, UT)
- …as it pertains to Quality * Provide regular updates to BUM, WCM, and Operations Manager on the execution of the strategyCost Management * Identify creative ... and responsibilities, personal development goals). * Solicit ongoing feedback from Workcell Manager (WCM), Business Unit Manager (BUM), peers and team member… more
- Northeast Georgia Health System, Inc (Gainesville, GA)
- …position reports to the Executive Director of Hospital Revenue Cycle Operations and is responsible for developing, implementing, coordinating, and managing the ... Educational Requirements: Bachelor's degree in Business, Healthcare, Finance, or Fraud /Risk ManagementMinimum Experience: 10 years of specified experience which… more
- Fidelity TalentSource LLC (Jersey City, NJ)
- …a wide array of brokerage products and services including core brokerage operations , fraud , digitization and transformation initiatives, and model risk. Products ... Job Description:Sr. Manager , Brokerage Risk The Brokerage Risk team advises...regulatory agencies (required)Experience with brokerage products and services, brokerage operations , or client service operations - including… more
- Monzo (San Francisco, CA)
- …party tools and technology. Team Leadership: Building and leading a high-performing fraud operations team. Fostering a culture of continuous improvement, ... for an experienced leader to scale our fincrime and fraud program for the US. This pivotal role will...and collaborate with partners to reach alignment and resolve issues . You can drive clarity amidst ambiguity and focus… more
- Monzo (San Francisco, CA)
- …3rd party tools and technology.Team Leadership: Building and leading a high-performing fraud operations team. Fostering a culture of continuous improvement, ... for an experienced leader to scale our fincrime and fraud program for the US. This pivotal role will...and collaborate with partners to reach alignment and resolve issues .You can drive clarity amidst ambiguity and focus on… more
- Truliant Federal Credit Union (Lexington, NC)
- …opening savings & investment products, along with other account services, operations duties, and leadership responsibilities. The Lead Relationship Banker will ... Banker must provide leadership and supervision of the team when a Manager is not available. Essential Functions and ResponsibilitiesAssists members and coaches… 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 ... is also involved in all matters across the organization's operations , including contract and business management, corporate finance transactions, litigation… more
- Amerantbank (Coral Gables, FL)
- …internal transfer requests. This may include scheduling and coordination of Relationship Manager , Portfolio Officers, and/or other Manager functions and tasks to ... include calling the customers;Confirm wire(s) with customers, pursuant to fraud alert notifications, where applicable; Prepare minimum balance covenant certificates;… more
- City National Bank (Los Angeles, CA)
- ** MANAGER INVESTIGATIONS/ FRAUD ** **WHAT IS THE OPPORTUNITY?** Manages Investigations, Fraud Detection and Loss Prevention functions. Responsible for managing ... and Loss Prevention staff in their job responsibilities of reviewing fraudulent activity. Manager will oversee efforts of the Fraud Detection team, monitoring… more
- PNC (Pittsburgh, PA)
- …feel respected, valued, and have an opportunity to contribute to the company's success. As the manager of the Enterprise Fraud - Adapt team, you will be a part ... responsible for coordination of fraud incidents across the various Enterprise Fraud (EFO) pillars, operations , security and lines of business. The… more
- Citigroup (Sioux Falls, SD)
- …This Institutional Customer Service Manager role is part of Commercial Card Fraud Operations supporting its people and processes. Commercial Card Fraud ... The Institutional Customer Service Manager is an intermediate management-level position responsible for...resolution and support in coordination with the Commercial Card Fraud Operations team. The overall objective of… 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 ... and engage with line of business partners on client fraud issues , fraud education/ ...proactively address the changing risk environment. **Key Accountabilities** + Operations and Risk Management - Identify both fraud… more
- Citigroup (Jacksonville, FL)
- …Fraud Abuse, within the Financial Threats organization. The SVP-First First Party Fraud Controls and Reporting Group Manager will be responsible for ... Party Fraud Financial Loss Reporting, the development of First Party Fraud control monitoring and reporting, as well as performance metrics which will allow… more
- Charles Schwab (Lone Tree, CO)
- …R, and any other analytics software is a plus + Working knowledge with fraud issues preferred **EDUCATION** Preferred: BS/BA or MS/MBA in Finance, Economics, ... operations to provide updates and metrics on ongoing fraud effectiveness in all the previously mentioned Move Money...mentioned Move Money products. **What you'll do:** + The manager is an individual contributor responsible for protecting our… more
- TD Bank (Wilmington, DE)
- …**Line of Business:** Risk Management **Job Description:** The Credit Risk Manager , is responsible for designing, developing, implementing, and validation of various ... First Party Fraud & Credit Abuse strategies. These strategies include, but...of the Bank + Ensures the timely communication of issues that are relevant to the team and encourages… 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. ... continuous improvement in the Citi's oversight and execution of fraud risk management. + Review and understand latest ...and communicate directional areas of focus to the business, Operations and Analytics. + Identify emerging risks and threats… more
- Citigroup (San Antonio, TX)
- The Fraud Ops Sr Manager is a...Family Group:** Operations - Services **Job Family:** Fraud Operations **Time Type:** Full time **Primary ... policies, processes and procedures to minimize the impact of fraud in coordination with the Operations -...and business practices, and escalating, managing and reporting control issues with transparency, as well as effectively supervise the… more
- JPMorgan Chase (Columbus, OH)
- …outside the box, challenging the status quo and striving to be best-in-class. As a Fraud Risk Program Manager - Vice President in Risk Management and Compliance, ... Chief Risk Officers across lines of business. You will interact regularly with Fraud Risk Product, Technology teams, Risk Strategy, Operations , Modelling, and… more
- American Express (Phoenix, AZ)
- …consumer compliance, technology, operational risk, financial accounting, data analytics, and banking operations . Our audit teams align to key risk areas and business ... IAG has a Professional Practices group responsible for managing audit operations , quality, and standards; regulatory relations; reporting; training and professional… more
- Amazon (Bellevue, WA)
- …be responsible for establishing scalable mechanisms by partnering with Tech, BI, Science, Operations teams to detect Fraud and Abuse patterns, scope programs to ... be their own boss delivering Amazon packages. Amazon Flex Fraud and Abuse Control team is looking for a...thereby promoting delivery quality and enhance customer experience. Program Manager will relentlessly focus on continuous improvement of the… more
