- UMB Bank (Kansas City, MO)
- …synthetic ID fraud along with similar cases. + Work closely with the Enterprise Fraud Strategy Manager to implement appropriate mitigation strategies as ... Responsibilities** This position will report directly to the Director, Enterprise Fraud Operations and will be responsible...and will be responsible for managing a multi-channel, specialized fraud prevention team and the associated systems… more
- PNC (Strongsville, OH)
- …field on a regular basis. Some responsibilities may be performed remotely, at the manager 's discretion. The Enterprise Fraud Technology team delivers a ... have an opportunity to contribute to the company's success. As a Infrastructure Engineering Manager Sr within PNC's Enterprise Technology, you will be based in… more
- USAA (San Antonio, TX)
- …detect and prevent potential threats. + Measure and communicate business performance, fraud prevention and loss trends in comparison to industry metrics ... makes us so special! **The Opportunity** As a dedicated Manager , Fraud Intelligence, you will directly lead... fraud . + Advance knowledge of the Bank's fraud prevention controls, risk processes, systems, and… more
- Citizens (Westwood, MA)
- …key processes, controls, and exposure areas + Knowledge of current banking fraud prevention , detection, case management and identity verification capabilities + ... Description As the Senior Oversight Manager supporting the Non-Financial Risk Management Oversight unit,...findings, development of key governance materials and design of fraud risk reporting necessary to articulate the enterprise… more
- City National Bank (Chicago, IL)
- …IS THE OPPORTUNITY?** The Payments Fraud Analytics Lead, leads the Bank's fraud prevention and risk management activities for payment systems to mitigate ... is responsible for developing and implementing the Bank's Fraud Prevention analytics to support new products...Objects and Falcon system/scoring. + Experience with FICO Falcon Fraud Manager strategy writing a plus. +… more
- Wells Fargo (Charlotte, NC)
- …team. The WIM Fraud Risk team ensures WIM's compliance with the enterprise Fraud Risk Management Policy and Required Absence Policy through governance of ... to collaborate effectively with cross-functional teams and stakeholders to enhance fraud prevention , detection, and response. + Experience handling sensitive… 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
- PNC (Cleveland, OH)
- …includes: * Zelle fraud support o Analyzing cases generated from the enterprise fraud detection systems o Analyzing cases generated from the network in ... valued and have an opportunity to contribute to the company's success. As a Zelle Fraud Team - Detection & Investigations Staff Manager within PNC's Technology -… more
- Regions Bank (Charlotte, NC)
- …Strategy Function Manager develops and enhances the strategy for fraud prevention , investigation processes, customer authentication processes and/or new ... of fraud . **Primary Responsibilities** + Develops and enhances fraud prevention strategy, investigation processes, customer authentication processes and/or… more
- NJ Transit (Newark, NJ)
- …pre-solicitation and pre/post contract award processes; enhanced DBE/SBE/DVOB program fraud prevention activities for certification and contracting processes ... Manager , Compliance Operation Civil Rights & Diversity Job...Monitors (IOMs) and Internal Audit (IA) to support enhanced prevention of fraud , waste, and abuse in… more
- TD Bank (Lewiston, ME)
- …**Job Description:** **Job Description Summary:** As the Senior Training and Delivery Manager for our Financial Crime Risk Management (FCRM) training and delivery ... compliance and risk awareness across the bank. The Senior Manager , Delivery leads/manages a team of facilitators in the...effective learning solutions and programs for a business or enterprise portfolio and/or specialized function and acts as a… more
- JCPenney (San Bernardino, CA)
- Asset Protection SC Manager Location:San Bernardino, CA, United States (https://jobs.jcp.com/jobs/location/375168/san-bernardino-ca-united-states) - Job ID:1117658 ... Type:Full-Time Salary Range:$77,000.00 - $143,000.00 Date Updated:Jun 7, 2024 Asset Protection Manager - Supply Chain TheAsset Protection Manager - Supply… more
- SolomonEdwards (Charlotte, NC)
- …internal procedures and best practices. * Partner with key leaders inside of Client Fraud Prevention , as well as other business partners both inside and outside ... ** W2 only. No C2C or 1099 ** The Manager in Fraud Detection Analytics will primarily...innovative technologies. We are a perpetual career and opportunity enterprise , focused on building long-term benefits for our people… more
- Walmart (Brundidge, AL)
- …are no preferred qualifications. 1 or More Certifications such as Loss Prevention Certification (LPC), Certified Fraud Examiner (CFE), Associate Safety ... Clarifies the role of each department and its relevance to the enterprise strategy. Describes the interdependence of support functions and line operating functions.… more
- Walgreens (Deerfield, IL)
- …Asset Protection Solutions department including the Asset Protection Managers, Operations Loss Prevention , and other APS staff to reduce shrink and minimize risk in ... budget-to-plan and performs financial analysis of asset protection programs across the enterprise in order to recommend and implement cost savings initiatives. +… more
- Western Union (Miami, FL)
- …amazing customer experience, cash management, equipment, connectivity, accounting, settlement, fraud prevention , security, and insurance protocols). It will ... **Sr. Manager , Store Operations North America (Bilingual)** **-** **D**...for reporting) + Ability collaborate cross-functionally, leading with an enterprise mindset. + Influence and align across cross-functional teams… more
- BMO Financial Group (Vallejo, CA)
- …due diligence in accordance with Bank's policies and ethical standards for the prevention of loss due to fraud , robbery, counterfeiting, money laundering, or ... understanding and planning for what comes next._** A BMO Senior Premier Relationship Manager is charged with managing and growing an assigned portfolio of mass… more
- Navy Exchange Services (NEX) (San Diego, CA)
- Title: EXCHANGE MANAGER (%3C$2M) - FULL TIME +BENEFITS - NAVAL AMPHIB BASE (CORONADO) - MAIN STORE Location: United States-California-San Diego Job Number: 240001GE ... their families By choosing to work for the NEXCOM Enterprise , you will enjoy one of the best benefit...susceptible to loss such as inventory shrink shoplifting refund fraud paperwork error associate theft receiving and Open Purchase… more
- BMO Financial Group (Greenwood Village, CO)
- …due diligence in accordance with Bank's policies and ethical standards for the prevention of loss due to fraud , robbery, counterfeiting, money laundering, or ... Grow the Good in Business and Life.** Our Business Banking Relationship Manager provides technical expertise for proactive credit analysis, structuring, pricing, and… more
- PNC (Brock, NE)
- …includes: * Zelle fraud support * Analyzing cases generated from the enterprise fraud detection systems and the network in the Customer Relationship Portal ... Process Improvement, Decision Making and Critical Thinking, Effective Communications, Fraud Detection and Prevention , Information Capture, Operational Risk,… more