- John Deere (Johnston, IA)
- … Control - 110588_ **_Onsite/Remote:_** _Onsite Position_ **Your Responsibilities** As a ** Manager , Fraud Control ** for **John Deere Financial** located ... in **Johnston, IA** , you will + Lead the JDF global fraud control function and directs the collection, dissemination and application of data necessary to… more
- Amazon (Bellevue, WA)
- …now be their own boss delivering Amazon packages. Amazon Flex Fraud and Abuse Control team is looking for a Program Manager who will be responsible for ... thereby promoting delivery quality and enhance customer experience. Program Manager will relentlessly focus on continuous improvement of the...About the team About the team The Flex DEMS Fraud & Abuse Control Tech team (FACTs)… more
- Citigroup (Jacksonville, FL)
- The Fraud Ops Group Manager is a senior management level position responsible for accomplishing results through the management of a team or department to drive ... fraud management policies, processes and procedures to minimize the...conduct and business practices, and escalating, managing and reporting control issues with transparency, as well as effectively supervise… more
- Citigroup (Tucson, AZ)
- The Fraud Risk Retail Policy Group Manager is accountable for management of complex/critical/large professional disciplinary areas. Leads and directs a team of ... Accountable for the end results of an area. Exercises control over resources, policy formulation and planning. Primarily affects...of managing the Consumer and Small Business Retail Bank fraud policy function for the NA Risk Operations group,… more
- Robert Half (Chicago, IL)
- …REQUISITION Chicago Fraud Risk Management & Forensic Accounting- Senior Manager LOCATION CHICAGO ADDITIONAL LOCATION(S) JOB DESCRIPTION You Belong Here The ... Where We Need You: Protiviti is looking for a Fraud Risk Management / Forensic Accounting Senior Manager...deliverables, including process flows, work programs, audit reports, and control summaries. + Risk and control programs… more
- Citigroup (Wilmington, DE)
- …+ Act as a trusted advisor to business units, providing expert guidance on fraud risk mitigation strategies, control enhancements, & risk reduction measures. + ... Second Line of Defense (2LOD) Fraud Risk Management is seeking to hire a...and challenge the effectiveness of risk mitigation strategies and control measures implemented by the First Line of Defense… more
- Sallie Mae (Newark, DE)
- …future generations, for the future of education. **What You'll Contribute** The Senior Manager , Fraud Risk Management will be responsible for developing and ... specific sectors of risk to focus on and recommend appropriate control measures to minimize fraud and financial crimes risks, where appropriate. + Develop and… more
- Citigroup (Jacksonville, FL)
- The Fraud Senior Management Information System Manager - Vice President is a senior management-level position responsible for accomplishing results through the ... to drive client resolution and support activities in coordination with the Commercial Cards fraud team. The overall objective of this role is to be responsible for… more
- Citigroup (Wilmington, DE)
- …affects the overall performance and effectiveness of the sub-function/job family. The Fraud Risk Officer (Supplier Manager ) will have responsibility to manage ... The Fraud Risk Officer is a strategic professional who...required risk assessments and resulting mitigating activities - partnering Control and Internal Audit + Performance monitoring via SLA… more
- Elevance Health (Washington, DC)
- …compliance with relevant billing and processing guidelines and to identify opportunities for fraud and abuse prevention and control . + Review and conducts ... **Nurse and CPC - Clinical Fraud Investigator II - SIU Fraud ...of mutual concern. + Recommends possible interventions for loss control and risk avoidance based on the outcome of… more
- M&T Bank (Millsboro, DE)
- **Overview:** Investigates multiple internal and external fraud cases within assigned region. Conducts interviews as appropriate. Properly documents investigative ... and maintaining a safe environment for employees and customers. Attend branch manager and operations meetings to educate managers and supervisors regarding safety… more
- CACI International (Washington, DC)
- Paralegal Supervisor - Fraud Section - DoJ Job Category: Project and Program Management Time Type: Full time Minimum Clearance Required to Start: DOJ MBI Employee ... CACI is seeking a Paralegal Supervisor to support the Fraud Section of the DOJ in Washington, DC. As...of investigation and litigation + Report to a Project Manager You'll Bring These Qualifications: + DOJ MBI must… more
- TD Bank (Charlotte, NC)
- …this role. **Line of Business:** Enterprise Enabling Functions **Job Description:** The Sr. Manager , Business Application leads and manages a team ranging in size of ... effectively and accountable to adhere to guidelines and regulatory requirements under control partner direction (eg, Privacy, Legal, Compliance, Office of the Chief… more
- M&T Bank (Buffalo, NY)
- …supports diversity and reflects the M&T Bank brand. Maintain M&T internal control standards, including timely implementation of internal and external audit points ... professional auditing standards. They report to an Audit (Senior) Manager . **Supervisory/Managerial Responsibilities:** **Education and Experience Required:** Bachelor's Degree… more
- USAA (Plano, TX)
- …to ensure adequate execution of business user needs. + Serves as Subject Manager Expert for systems supported in business functions, to include researching data ... and manages project enhancements to benefit business users. + Ensures change control processes and procedures encompass and/or adhere to enterprise or industry… more
- Citigroup (Jacksonville, FL)
- US Personal Banking & Wealth Financial Crimes & Fraud Prevention ("FCFP") Control is an organization of control professionals dedicated to the design, ... to prevent, detect, and mitigate illicit economic activity across Fraud Prevention and Financial Crimes domains. FCFP Control...control practices and outcomes. The Business Risk and Control Group Manager is accountable for management… more
- Jabil (Florence, KY)
- …Please apply if you want to join a growing team! JOB SUMMARY Manage, control and direct all inventory control , which includes receiving, stockroom, shipping, and ... RESPONSIBILITIES Recruitment and Retention: . Recruit, interview and hire Inventory Control , Stockroom, Prep and Shipping Supervisors. . Communicate criteria to… more
- Citigroup (Jacksonville, FL)
- The Compl Bus Control Manager provides full leadership and supervisory responsibility. Provides operational/service leadership and direction to team(s). Applies ... governance and the facilitation of the execution of the Manager Control Assessment (MCA, ie Risk &...of these risks within the Business (eg third party, fraud , sanctions etc) (if applicable). + Apply knowledge of… more
- Citigroup (O'Fallon, MO)
- The Business Risk and Control Group Manager is accountable for management of complex/critical/large professional disciplinary areas. Leads and directs a team of ... Accountable for the end results of an area. Exercises control over resources, policy formulation and planning. Primarily affects...of these risks within the Business (eg third party, fraud , sanctions etc) (if applicable). + Take ownership to… more
- Citigroup (O'Fallon, MO)
- The P&TPM Risk and Control Senior Manager will lead and manage In-Business Risk & Control activities for the Procurement & TPM organization. Integrates ... within risk and controls space to help strengthen the control environment. Developed communication and diplomacy skills are required...of these risks within the Business (eg third party, fraud , sanctions etc) (if applicable). + May be responsible… more