- Accenture (New York, NY)
- …the complexities of today's market and future-proof their enterprises. About the Role As a Fraud Risk Manager , you will be at the forefront of helping financial ... prevention programs. Develop client proposals and foster long-term relationships with senior executives. Apply design-led thinking to improve fraud risk… more
- Metropolitan Transportation Authority (New York, NY)
- …Compliance relate internal activities while collaborating with the Compliance Director and Senior Manager supporting MTA and its Subsidiary Agencies to deliver ... for providing critical management support and assisting the Compliance Director and Senior Manager in managing and coordinating analytical, technical, and… more
- Amplitude (San Francisco, CA)
- …> 1 product and change the way digital analytics teams work everywhere. As a Senior Product Manager , you will: Own the product vision, strategy, and roadmap for ... start, our platform was designed to track user behavior-not just surface-level engagement -and to connect it directly to business outcomes. We're giving marketers the… more
- NICE (Hoboken, NJ)
- …requirements, drive product development, and ensure successful delivery to market. The Senior AI and Analytics Product Manager will leverage their expertise ... you. So, what's the role all about? As a Senior Product Manage r you will play a crucial...the development and execution of our AI and analytics Anti- Fraud products. This individual will work closely with cross-functional… more
- State of Colorado (Denver, CO)
- …or staff shortage) and communicates this with the supervisor and Food Service Manager II and reschedules training to be completed another day before expiration. ... - Name and fingerprint check, ICON Colorado court database, Medicare fraud database, Reference Checks, Professional License verification, Drug Screen, Trails check… more
- Anaplan (San Francisco, CA)
- …solve the problem Build Anaplan's business value throughout the selling engagement . Navigating sophisticated prospect environments to align the prospect around the ... through SVP and key C-suite level decision makers including CFOs, CROs, and senior leaders in supply chain, workforce, and other business functions Develop customers… more
- Synchrony (Stamford, CT)
- …you may be required to commute to our nearest office for in person engagement activities such as business or team meetings, training and culture events. Essential ... industry, economic and business needs. Partner with client teams and influence Senior leaders on strategy enhancements needed for the complexity of business growth… more
- City National Bank (Los Angeles, CA)
- * MANAGER OF AUDIT SR - PAYMENT AND FRAUD OPERATIONS* WHAT IS THE OPPORTUNITY? The Senior Manager of Audit for Payment and Fraud Operations will ... system of internal controls over the Bank's Payment and Fraud Operations. Position will also provide support to meet...regulatory environment and heightened expectations of internal audit. The Senior Manager will also be involved in… more
- TD Bank (Mount Laurel, NJ)
- …and conduct** **risk management across TD's corporate functions and business units.** The Senior Manager will drive governance activities and committees for ... and conduct risk, as well as audit and regulatory engagement across our broader team. This is an individual...TD's Risk Appetite + Works with executive team and senior business management/ partners to develop proactive Fraud… more
- Finexio (Orlando, FL)
- …ensuring security, compliance, and operational excellence. We are hiring a Client Operations Sr . Manager to manage and enhance the day-to-day performance of our ... workflow standardization and client satisfaction. Role Summary The Client Operations Sr . Manager will oversee the delivery, process optimization, and… more
- Capital One (Mclean, VA)
- …Service (FRS), core data products associated with the resolution of credit card Fraud and Dispute claims. This Product Manager will partner closely with ... Sr . Associate, Product Management - Customer Services &...Services & Strategy team has several openings within the ** Fraud and Correspondence Platform** spaces: + ** Fraud … more
- City National Bank (Jersey City, NJ)
- * SR AUDIT MANAGER - WEALTH MANAGEMENT* WHAT IS THE OPPORTUNITY? The Wealth Management Senior Audit Manager position, reporting to the Audit Director of ... performed, and effectively communicate audit results to the Audit Director, senior management and applicable Board/Committees in the form of meetings, presentation,… more
- City National Bank (Jersey City, NJ)
- …of the audit, including the planning, execution, reporting, and communication phases. The Senior Manager will also be involved in internal and external issue ... * SR AUDIT MANAGER - OPERATIONAL RISK MANAGEMENT* WHAT IS THE OPPORTUNITY? The Senior Audit Manager will lead a team of auditors to assess the design and… more
- Citigroup (Jacksonville, FL)
- Reporting to the 2nd Line Operational Risk Senior Group Manager , who has responsibility for oversight of US Personal Banking (USPB) Operations. Chief Operating ... Officer performs the role through proactive and direct engagement with 1st line business partners through daily interaction,...Control Heads + USPB ORM Head + ORM Independent Senior Operational Risk Manager (ISORM) business coverage… more
- Elevance Health (Norfolk, VA)
- **Clinical Fraud Investigator Senior ** **Location:** _Hybrid1:_ This role requires associates be in the office 1-2 days per week, fostering collaboration and ... dynamic and adaptable workplace. Alternate locations may be considered. The **Clinical Fraud Investigator Senior ** is responsible for identifying issues and/or… more
- Jabil (Clinton, MA)
- …tailored to the specific needs of the site including employee engagement , staffing, benefits, employee relations, and employee development. Collaborate with ... needs. What Will You Do? + Champion Human Resources efforts to enhance workforce engagement and operational excellence at the site. + Lead and mentor site Human… more
- Santander US (Quincy, MA)
- …Make** : The Sr . Associate, Application Development serves as a senior level developer and/or project manager for multiple application initiatives. Analyzes, ... Sr . Associate, Application Development | Data Quality &...Santander, where you are supported by a culture of engagement and a commitment to your success. An exciting… more
- Raymond James Financial, Inc. (Denver, CO)
- …anti-money laundering, and financial crime compliance. + Escalate issues or concerns to the Senior Manager of Fraud Investigations and Reporting and/or other ... The Fraud Monitoring Manager is responsible for...investigative documentation and SARs. + Cross-functional collaboration and stakeholder engagement . + Analytical thinking and data interpretation. + Written… more
- Citigroup (New York, NY)
- The Intelligence Sr Lead Analyst is an intermediate level position responsible for driving efforts to prevent, monitor and respond to information/data breaches and ... Groups and Cyber Terrorists, Hacktivism, Distributed Denial of Service attacks, Fraud , Malware, Mobile Threats + Consistently demonstrates clear and concise written… more
- Santander US (Philadelphia, PA)
- Sr . Specialist, Relationship Banker Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in the financial ... Santander, where you are supported by a culture of engagement and a commitment to your success. An exciting...regulatory requirements and internal policies related to risk and fraud defense. + Collaborate with team members and partners… more
