- Citizens (Johnston, RI)
- …a fulfilling career with exciting new challenges and opportunities to stretch yourself. As a Fraud Operations Senior Professional , you will develop and ... financial services industry. + Deep understanding of consumer banking products and operations ; current fraud prevention and detection techniques; and key… more
- Citigroup (San Antonio, TX)
- The Fraud Operations Sr Supervisor provides operational/service leadership and direction to a medium sized team). Applies in-depth disciplinary knowledge ... maintain these standards. **Qualifications:** + 2-5 years of relevant experience in a Fraud Operations or Leadership role + Proficient project and/or performance… more
- Citigroup (Wilmington, DE)
- The Specialized Analytics Sr Lead is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and ... communication skills required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required in order to… more
- Capital One (Mclean, VA)
- Center 3 (19075), United States of America, McLean, Virginia Sr . Associate, Process Manager of Product Operations **Process Management, Sr . Associate** ... Identity** Provide secure, world-class Identity services that protect customers, combat fraud , and enable delightful experiences for all 100M+ consumers across all… more
- Robert Half Management Resources (Dallas, TX)
- …Texas, 75240, United States. This role primarily focuses on supporting branch operations , cash management, cash controls, fraud controls, security, monitoring, ... to assess the effectiveness of controls, accuracy of financial records, and efficiency of operations . Requirements * Proven experience as a Sr . Auditor in the… more
- Western Union (Miami, FL)
- ** Sr . Manager, Store Operations North America (Bilingual)** **-** **D** **enver, CO** Are you interested in joining a globally diverse organization where our ... Then it's time to join Western Union as a Sr . Manager, Store Operations North America (Bilingual)...locations SOP. **Role Requirements** + 5 years of relevant professional working experiencewith retail operations , financial … more
- Walmart (Hoboken, NJ)
- …Cash on Expedia travel, and early access to deals. We are looking for a Senior Manager of Walmart+ Business Operations and Strategy team to tackle the day-to-day ... aspects of fraud prevention on the Walmart+ platform. The ...Leadership of cross-functional task forces or projects Masters, Masters: Operations Management Project Management - Project Management Professional… more
- Occidental Petroleum (Houston, TX)
- Title: Sr . Advisor, Risk Operations Location: United States-Texas-Houston Other Locations: *Description* O xy is an international energy company with assets ... strives to attract and retain talented employees by investing in their professional development and providing rewarding opportunities for personal growth. Our goal… more
- Citigroup (Jacksonville, FL)
- **Job Description** The Fraud Risk Senior Officer I is a strategic professional who closely follows latest trends in own field and adapts them for ... reporting control issues with transparency. + Interfaces with the Fraud Risk Sr . Managers, Business owners, Risk...Sr . Managers, Business owners, Risk Policy heads and operations Chief Operations Officer (COOs) to understand… more
- HCA Healthcare (Nashville, TN)
- …Do you want to join an organization that invests in you as a Sr Counsel, Managed Care? At HCA Healthcare, you come first. HCA Healthcare has committed ... (tuition, student loan, certification support, dependent scholarships) + Colleague recognition program + Time Away From Work Program (paid...make a difference. We are looking for a dedicated Sr Counsel like you to be a part of… more
- Walmart (Bentonville, AR)
- Position Summary What you'll do The Manager, Operations - Fraud Operations provides senior leadership and stakeholders oversight in the operations ... and oversight of operational processes, tracking and reporting on-trip fraud metrics, identifying and preventing new types of on-trip...of new models. + Assist in the management of Sr Analysts on the team (including the oversight of… more
- Citigroup (New Castle, DE)
- The CSIS Sr Investigator is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the ... professional and independent investigations in order to identify fraud , recover lost or stolen assets, identify underlying control...they are the engines of new ideas + With operations around the world and staff from a variety… more
- Austin Capital Bank (Austin, TX)
- … losses through effective rule and model management, analytics, and partnerships with fraud operations and external vendors. This role requires a strong ... Senior Payment and Fraud Specialist /...ability to negotiate with external vendors and partners for fraud prevention solutions and services. Certifications + Professional… more
- Amazon (Seattle, WA)
- …systems that evolve over time to proactively identify and neutralize new and emerging fraud threats? Our mission in Buyer Risk Prevention (BRP) is to make Amazon.com ... minimize risk and maximize trust in Amazon.com. As a Sr . Payment Risk Analytics Manager in BRP, you will...of customer friction. You will develop scalable solutions for fraud prevention. In addition, you will be responsible for… more
- Citigroup (Tampa, FL)
- …**Business Risk & Control Sr . Officer I - SVP** is a strategic professional who closely follows latest trends in own field and adapts them for application within ... communication skills required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required in order to… more
- USAA (Charlotte, NC)
- …resolution in support of risk-based assurance and advisory engagements of Bank Fraud Management, Dispute Operations , and general banking engagements involving ... makes us so special! **The Opportunity** As a dedicated ** Senior Auditor** , you will perform internal audit assignments....fraud . Continuously enhances knowledge of fraud , financial crimes, and related consumer regulations and applies… more
- USAA (Tampa, FL)
- …other. Come be a part of what makes us so special! As a dedicated Fraud Prevention and Detection Specialist Senior you provide the team with expert knowledge ... of fraud policies, processes, and systems as well as shares...financial services environment. + Strong working knowledge of bank operations , fraudulent review, and regulations that relate to funds… more
- Citigroup (Irving, TX)
- The Operational Risk Sr Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and ... communication skills required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required in order to… more
- Citigroup (Wilmington, DE)
- The Fraud Risk Senior Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and ... communication skills required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required in order to… more
- BASF (Wyandotte, MI)
- **Now Hiring! Sr . Project Manager** **Wyandotte, MI** Relocation assistance, Annual bonus **The world needs creative solutions. We need YOU!** **Where the chemistry ... cost-competitive production. Our Wyandotte-based team is searching for a Sr . Project Manager to join the GEC/GPM team in...commissioning, and final documentation and closure. + Ensuring that Operations is well supported by GEC Engineering to not… more