- Dexian - DISYS (Boca Raton, FL)
- …be to identify and mitigate potential fraud risks.While prior experience in fraud prevention or investigation is beneficial, it is not a strict requirement. ... for leases and lease-to-own agreements, ensuring compliance with company standards and fraud prevention measures.Collaboration: Work closely with the Risk and… more
- Lawrence Berkeley National Laboratory (San Francisco, CA)
- Director of the Office for Prevention of Harassment and DiscriminationAbout the Office for Prevention of Harassment and Discrimination:As part of its commitment ... Lawrence Berkeley National Laboratory is seeking a Director of the Office for Prevention of Harassment and Discrimination (OPHD). This office plays a critical role… more
- NICE (Hoboken, NJ)
- …Managerto lead our strategic initiatives in championing and positioning our state-of-the-art fraud prevention solutions. The ideal candidate is a self-starter ... with an in-depth understanding of fraud technology, a demonstrated track record in product marketing,...that highlight the unique features and benefits of our fraud technology solutions.Participates in the partnership with Marketing and… more
- Monzo (San Francisco, CA)
- …role by working on: Strategy Development: Building and implementing anti-financial crime, fraud prevention , and risk management strategies that align with ... enforcing policies and procedures related to financial crime and fraud prevention . Ensuring compliance with relevant regulations,...stages: Recruiter Call (30 mins) Initial Call with Hiring Manager (30 mins) Take Home Task Interview Loop: 2… more
- Monzo (San Francisco, CA)
- …key role by working on:Strategy Development: Building and implementing anti-financial crime, fraud prevention , and risk management strategies that align with ... updating, and enforcing policies and procedures related to financial crime and fraud prevention . Ensuring compliance with relevant regulations, including BSA/AML… more
- Fidelity TalentSource LLC (Westlake, TX)
- …operations capabilities and align strategic priorities. The job involves performing techno- manager role in Edge Security Operations areas including Web Application ... latest practices and trends in edge security.Data Driven Approach to understand fraud data, prioritize detect and prevent.You will ensure that controls are applied… more
- JPMorgan Chase (San Antonio, TX)
- …long-lasting relationships. As a Fraud Manager I in Debit Card Fraud Prevention Resolutions, you will directly manage a group of Specialists and/or ... managing those not meeting performance standards. + Demonstrate the firmwide Manager Capabilities, track your progress by regularly soliciting feedback and checking… more
- Menards, Inc. (Eau Claire, WI)
- …to resolve minor issues and know when to escalate to involve E- Fraud Prevention Team Lead and/or E-Commerce General Manager . . Respond to fraud ... . Other duties as assigned by the E-Commerce General Manager and E-Commerce Fraud Prevention Team Lead Skills/Requirements POSITION REQUIREMENTS: .… more
- MUFG (Tampa, FL)
- …A member of our recruitment team will provide more details. Reporting to the Senior Fraud Prevention Manager (Vice President) of Fraud Operations. The ... experience and general level of supervision required by the Senior Fraud Prevention Manager . **Qualifications:** + Associates Degree in Criminal Justice,… more
- University of Southern California (Los Angeles, CA)
- …reports directly to the Operations Manager and is responsible for card fraud prevention and risk management activities to mitigate exposure to potential ... mitigate potential losses. + Develops, maintains, and updates card fraud prevention strategies and initiatives. + Identifies...experience required. 3 years experience with FICO Falcon card Fraud Manager (or comparable card fraud… more
- Blue Cross Blue Shield of Massachusetts (Boston, MA)
- …other business areas to effectuate corporate goals. Key Accountabilities: + Oversee the Fraud Investigation and Prevention (FIP) Unit including management of a ... waste and abuse activity in FIP, work with the Pharmacy Benefit Manager on fraud waste and abuse work, present to the Medicare Compliance Committee and manage… more
- Citigroup (Jacksonville, FL)
- US Personal Banking & Wealth Financial Crimes & Fraud Prevention ("FCFP") Control is an organization of 40+ control professionals dedicated to the design, ... to prevent, detect, and mitigate illicit economic activity across Fraud Prevention and Financial Crimes domains. FCFP...governance and the facilitation of the execution of the Manager Control Assessment (MCA, ie Risk & Control Self-Assessment)… more
- Citigroup (Jacksonville, FL)
- US Personal Banking & Wealth Financial Crimes & Fraud Prevention ("FCFP") Control is an organization of 40+ control professionals dedicated to the design, ... to prevent, detect, and mitigate illicit economic activity across Fraud Prevention and Financial Crimes domains. FCFP...governance and the facilitation of the execution of the Manager Control Assessment (MCA, ie Risk & Control Self-Assessment)… more
- Amazon (Arlington, VA)
- …execution plan. * Develop a deep understanding of customer needs in the fraud prevention and operational disciplines. * Manage prototype development lifecycle - ... Description Amazon is hiring a Senior Risk Manager for the product team within the Vendor... product suite. You will support the development of fraud detection and prevention prototypes across Non-Inventory,… 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 ... shared reporting and benchmarking, external vendors for purposes of evaluating new fraud prevention technologies. + Participate and collaborate in the creation… more
- Eastern Bank (Lynn, MA)
- The Fraud Operations Manager is responsible for Operations division evaluation and execution of drivers that support the strategy of fraud detection and ... Manage the utilization of applications for deposit, payment, card and other fraud -related identification and prevention parameters. Continuous evaluation of the… 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 developing the Investigation Fraud Detection and Loss Prevention staff in...staff in their job responsibilities of reviewing fraudulent activity. Manager will oversee efforts of the Fraud … more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …Cyber Threat Intelligence, and Raymond James Technology teams to create new fraud prevention and surveillance capabilities. * Evaluate, enhance, improve ... **Job Summary** Under limited direction, support the development of enterprise-wide fraud analytics capabilities. The Manager , Fraud Analytics,… 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, ... with the primary goal of minimizing fraud losses and determining fraud patterns. The Manager of Fraud Analytics will be responsible for running ad hoc… more
- Amazon (Arlington, VA)
- …for you. You will be responsible for setting strategic vision for Corporate Fraud Prevention and Detection procedures and technologies across invoicing and ... fraudulent funds. We love catching the bad actors! Theft, fraud , abuse and waste detection and prevention ...Theft, fraud , abuse and waste detection and prevention is fundamental to ensuring Amazon's Global Accounts Payable… more
