- Truliant Federal Credit Union (Winston-Salem, NC)
- …Banker must provide leadership and supervision of the team when a Manager is not available. Essential Functions and ResponsibilitiesAssists members and coaches ... to all Credit Union and security policies and procedures and assists Branch Manager to ensure that staff members apply appropriate skill in controlling loan and… more
- Mental Health Association (Middletown, NY)
- …for meals, Attendance Records. Actively promote and facilitate member's wellness and recovery .. Complete all required program paperwork in an accurate, thorough, and ... Must be clear and maintain an acceptable record under the Medicaid Fraud & Abuse clearance process. Terms of Employment/Benefits:Mental Health Association in Orange… more
- BMO Financial Group (Chicago, IL)
- …and insights generation. + Subject Matter Expert (SME) on all aspects of Check Fraud prevention, detection, recovery and all rules around it, such as Reg ... The Financial Crimes Unit (FCU) brings together our Cybersecurity, Fraud , Physical Security and Resilience Planning capabilities to address the ever-growing and… more
- IGT (NE)
- Fraud Manager , Payment Services Location: Providence, RI, US, 02903WY Statewide, WY, USCA Statewide, CA, USCO Statewide, CO, USLA Statewide, LA, USTX Statewide, ... information, please visit www.igt.com (https://c212.net/c/link/?t=0&l=en&o=3466342-1&h=1955860405&u=https%3A%2F%2Fwww.igt.com%2F&a=www.igt.com) . **Overview** In this Fraud Manager position on the Payment Services… more
- Deseret First Credit Union (Salt Lake City, UT)
- …+ Enjoyable activities and wellness initiatives + Work-from-home flexibility Summary: As the Fraud Prevention Manager , you'll helm the daily operations of our ... federal laws, and company policies. Responsibilities + As the Fraud Prevention Manager , you'll helm the daily...to bank security, investigations, case creation, SAR filing, and recovery + knowledge of Microsoft Office products + Experience… more
- Citigroup (Wilmington, DE)
- The Fraud Risk Sr Group Manager manages...recovery staff. + Assists development of and deliver fraud training and training modules, for staff and unit ... and strategic direction for Fraud Risk Management + This Fraud Risk Sr Group Manager role will have ownership of Procedural Quality, Process Integration, and… more
- JPMorgan Chase (Tampa, FL)
- Embark on a rewarding and challenging career as a Business Analysis Manager with our dynamic fraud team. You'll have the opportunity to make a significant impact ... Join us and contribute to our mission while advancing your career. The Fraud Prevention Strategy and Analytics team provides data-driven business intelligence to all… more
- MUFG (Tampa, FL)
- …cases assigned, experience and general level of supervision required by a Senior Fraud Manager . **Responsibilities:** + Preform quality reviews on a daily, ... team will provide more details. Reporting to a Senior Fraud Leader (Vice President or Above) of Fraud...limit funds availability. + Carryout efforts for prevention and recovery . + Understand, record, and update case detail reports… more
- Regions Bank (Nashville, TN)
- …+ Develop and implement project plans, timelines, and budgets specific to fraud detection, prevention, and recovery initiatives. + Coordinate cross-functional ... with stakeholders to define project requirements, scope, and success criteria related to fraud prevention, detection, and recovery efforts. + Monitor and report… 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 ... for a particular job function\.** The Area Loss Prevention Manager \(ALPM\) is responsible for protecting the assets of...and leadership to minimize operational shortage, mitigate theft and fraud , and maintain safe and secure environments for Ross… 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\. ... regular direction and leadership to minimize operational shortage, mitigate theft and fraud , and maintain safe and secure environments for Ross associates and… more
- Adams County Government (Westminster, CO)
- …coverage. + Work closely and communicate regularly with the Program Integrity manager regarding findings on completed reviews, fraud prevention work, training, ... Flexible/Hybrid Job Number 06575 Department Human Services Division HS Investigation and Recovery Opening Date 06/24/2024 Closing Date 7/8/2024 4:30 PM Mountain Our… more
- JPMorgan Chase (Charlotte, NC)
- …treasury management products and services in support of the client's needs + Coordinate with Fraud Recovery Associates on the CB Fraud team regarding client ... for our Commercial Bank clients. Consult on high-risk clients, fraud inquires and other difficult situations. As an Account... inquires and other difficult situations. As an Account Manager I within the Client Support Group, you will… more
- Sarasota County Government (Sarasota, FL)
- Department: Financial Management Start Here. Grow Here. Stay Here. As the Program Manager for the Resilient SRQ Program you will be responsible for the leadership, ... of the $201.5 million Hurricane Ian Community Development Block Grant-Disaster Recovery Program (CDBG-DR). You will be responsible for the development, monitoring,… more
- RELX INC (Boca Raton, FL)
- …implementation. + Conducting discovery with prospective clients in the areas of fraud prevention, account recovery , financial crimes, credit decisions and ... of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You… more
- HomeSafe Alliance (Columbus, OH)
- **Title:** Assistant Claims Manager (Military Move) **HomeSafe Alliance** is the single global household goods movement manager of over 300,000 Military ... is seeking highly skilled and motivated **Assistant** **Cl** **aims Manager ** to assist in all aspects of claims management,...with information and documentation as needed to ensure prompt recovery of claim expenses. + Work with the Director… more
- UPMC (Pittsburgh, PA)
- **UPMC Health Plan is looking for a Senior Manager , Clinical and Coding Review to join the Quality Assurance team!** Directs and coordinates activities of workers ... correct DRG/APC assignment and accurate reimbursement. Clinical guidance and support to Fraud and Abuse department. Clinical review for high dollar claims and other… more
- Citigroup (New York, NY)
- Operational Risk Management (ORM) is seeking to hire an Operational Risk Manager to support its growing footprint. You will work within ORM's Global Markets Coverage ... partnering with Global Equities business and Product Control. The Operational Risk Manager will provide hands-on support to Equities Business Units, Product Control… more
- General Dynamics Information Technology (Falls Church, VA)
- …us ensure today is safe and tomorrow is smarter. As a **Security Compliance Manager ** , you will lead our security team in solving challenging problems for our ... locate parents; establish paternity, custody and visitation; collect support; and identify fraud . Currently, this role is hybrid. When on-site traveling is required,… more
- Morgan Stanley (New York, NY)
- …sun operating model - Orchestrate incident response activities from detection to recovery for cyber, fraud , information security and third-party incidents that ... has a critical requirement for a Cyber Security Response Manager , known internally as a Cyber Enterprise Manager...the mission to lead rapid and comprehensive response and recovery operations to minimize impact from a broad range… more
