- Walmart (Bentonville, AR)
- …the E2E Delivery Platform, you will be responsible for overseeing all aspects of Fraud Prevention , Policy , Investigations, and related Data Analytics within ... stay ahead of emerging threats. Team Leadership and Management: + Lead the fraud prevention and investigations business team, providing strategic direction… more
- Citigroup (Jacksonville, FL)
- …+ 10+ years relevant experience, preferably within Financial Crimes & Fraud Prevention **Education:** + Bachelor's/University degree or equivalent experience ... The Fraud Risk Group Manager is accountable for management...end results of an area. Exercises control over resources, policy formulation and planning. Primarily affects a sub-function. Involved… more
- Citigroup (Jacksonville, FL)
- …+ 10+ years relevant experience, preferably within Financial Crimes & Fraud Prevention **Education:** + Bachelor's/University degree or equivalent experience ... Risk Appetite Framework. + Provides specialized analytics and management insights to the fraud risk senior management on policy compliance and aggregated risk… more
- Citigroup (Irving, TX)
- US Personal Banking & Wealth Financial Crimes & Fraud Prevention ("FCFP") Control is an organization of 40+ control professionals dedicated to the design, ... and key controls to prevent, detect, and mitigate illicit economic activity across Fraud Prevention and Financial Crimes domains. FCFP Control is responsible for… more
- Citigroup (San Antonio, TX)
- …be responsible for leading the Retail Bank FPI Ops Liaison function within GCB Fraud Prevention Organization supporting Citi Retail Bank. Key focus of the role ... quickly assess potential impacts and risks to both the Fraud Prevention and Analytic teams as well...policy changes are clearly identified and communicated + Lead efforts to research and respond to customer complaints… more
- Bank OZK (Clearwater, FL)
- Job Purpose & Scope Develops and implements fraud prevention functions and strategies. Leverages fraud prevention domain experience with analytic ... thresholds. + Collaborates with stakeholders and business partners to lead and promote efforts to address any control gaps....development and improvement of processes and procedures related to Fraud Prevention . + Works with internal partners… more
- Eastern Bank (Lynn, MA)
- …rating. Lead project associated with implementation or integration of fraud and loss identification, prevention and mitigation related technologies. ... division evaluation and execution of drivers that support the strategy of fraud detection and prevention , overall efficiency, and technology advancements.… more
- Warner Bros. Discovery (Knoxville, TN)
- …requests and enhancements. Qualifications & Experience + At least 5 years of experience in fraud prevention . + At least 2 years of experience in a leadership ... Role Warner Bros. Discovery (WBD) is looking for a ** Fraud Risk Manager** to join the Global Fraud...One to Apply". Your Role Accountabilities + You will lead a team of analysts focused on optimizing risk… more
- TD Bank (Greenville, SC)
- …** Fraud Rule Management** + Manages strategy design and configuration in all fraud prevention platforms (eg Falcon, TSYS, FIS, SQN, PRM, Citadel, DPS, VCAS, ... Analytics Manager (SAS, SQL, Python)** will take the lead in the development of Fraud strategies...Provides post-launch IT validation and issue management + Ensures Fraud policy alignment and implementation + Provides… more
- Kelsey-Seybold Clinic (Pearland, TX)
- …regulations. The SIU Investigator will be responsible for identification, investigation and prevention of healthcare fraud , waste and abuse. The primary ... **Responsibilities** The Sr. Fraud Investigator SIU (Special Investigations Unit) assists in...Preferred: Knowledge of ICD-9/10 HCPS/Revenue codes, insurance terms and policy interpretations. Prefer knowledge of managed health care business… more
- Citigroup (Irving, TX)
- …direction and performance of the Issue Management pillar that supports Financial Crimes and Fraud Prevention across US Personal Banking and Wealth as well as ... Fraud Prevention across Services, Markets and Banking....Fraud and Financial Crimes Control Organization. **Responsibilities:** + Lead the Issue Management vertical supporting Services, Markets, Banking,… more
- RELX INC (San Jose, CA)
- …and expertise in problem-solving, statistics, and data forensics. + Have experience in fraud prevention and analysis, with CFE (Certified Fraud Examiner) ... of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You… more
- Amazon (Hagerstown, MD)
- Description The Loss Prevention Site Lead (LPSL) is a key leadership position within the Amazon Loss Prevention Team. If you are curious and want to ... and diversity. The LPSL reports to the Regional Loss Prevention Manager responsible for their area, and aids them...Assist with investigations of internal and external theft and fraud , and conduct interviews when appropriate. * Use tools,… more
- Intuit (New York, NY)
- …related field or equivalent work experience. Master's Degree preferred. How you will lead + Analyze data to provide insights into Intuit's account recovery flows, ... and key stakeholders. + Collaborate and influence cross-functional partners ( policy teams, product management, data analytics, operations, engineering, algorithms)… more
- House of Blues (CA)
- …experience, with a minimum of 3 years in a Trust & Safety, Cybersecurity, Fraud Prevention , or a related domain + Technical Expertise: Strong technical ... We are looking for a highly motivated and experienced Lead Product Manager, Abuse Prevention to join...Nation's global platforms. This includes overseeing initiatives related to fraud detection, abuse management, and secure fan experiences. +… more
- Bob's Discount Furniture (Shorewood, IL)
- …ensure compliance with company policies and procedures. + Incident Investigation: - Lead investigations into incidents of theft, fraud , workplace violence, and ... programs aimed at minimizing inventory shrinkage, theft, and fraud . - Analyze data to identify trends, risks, and...Lead by example in promoting a proactive loss prevention mindset throughout the distribution center. Competencies + Knowledge,… more
- Amazon (Orlando, FL)
- …property) protection in a designated building. The LPS typically reports to the Loss Prevention Site Lead responsible for their facility, and aids them in ... Description The Loss Prevention Specialist (LPS) is a key hourly associate...This position is site based. Key job responsibilities * Lead , conduct, and deliver results regarding investigations of Theft,… more
- Amazon (Fort Wayne, IN)
- …property) protection in a designated building. The LPS typically reports to the Loss Prevention Site Lead responsible for their facility, and aids them in ... Description The Loss Prevention Specialist (LPS) is a key hourly associate...This position is site based. Key job responsibilities - Lead , conduct, and deliver results regarding investigations of Theft,… more
- Bank of America (Belfast, ME)
- …an experienced Fraud Prevention and Detection leader to manage the Deposit Fraud Policy team. In this role, you will be responsible for the execution of ... fraud prevention and detection policies to defend...** Lead , and develop, a team of Deposit Fraud Policy strategists in the identification, investigation,… more
- Kohl's (San Bernardino, CA)
- …train the Distribution Center Loss Prevention associates + Ability to act as the lead Loss Prevention associate on duty, in the event the Loss Prevention ... Report production fraud , or "short-cuts" by associates, to DC Loss Prevention Manager + Demonstrate proficiency and train Distribution Center Loss Prevention … more