- Bank OZK (Carrollton, GA)
- …. Job Purpose & Scope Responsible for managing the AML Investigations team and overseeing the workstreams responsible for performing AML ... investigations . Ensures AML investigations are performed timely...process as needed. + Works closely with the Bank's Fraud Risk Management team to identify criminal and potential… more
- Lundbeck (Deerfield, IL)
- Manager , Field Compliance Requisition ID: 7092 Location: Deerfield, IL, US Do you want to join a team where the mission is meaningful, the challenges are complex, ... Opportunity - Open to candidates within the United States** **Summary:** The Manager , Field Compliance will support the Director, Field Compliance and … more
- Home Depot (Phoenix, AZ)
- **Position Purpose:** The District Asset Protection Manager (DAPM) is responsible for teaching, coaching, and training associates to ensure the effective execution ... responsible for driving core programs and strategies relating to theft and fraud mitigation, operational excellence, safety, and environmental compliance in The Home… more
- TreeHouse Foods, Inc. (Ogden, UT)
- …Ogden **Job Type:** Human Resources General **Job Posting Title:** Human Resources Manager **About Us** **:** TreeHouse Foods (NYSE: THS) is a leading manufacturer ... assistance programs. **Job Description:** **_About the Role:_** As a Human Resources Manager , you'll play a pivotal role in fostering an engaging and empowering… more
- Home Depot (Hammond, LA)
- …is primarily responsible for preventing financial loss caused by theft and fraud and supporting safety and environmental program compliance in their assigned ... but not limited to identifying incidents of theft and fraud , reviewing CCTV and exception reports, monitoring the store's...must report any hazardous or unsafe condition to the Manager on Duty and carry out job responsibilities in… more
- The Clorox Company (Oakland, CA)
- …Oversee global compliance initiatives, including policy development, monitoring, investigations , and remediation. + **Regulatory and Legal Compliance:** Ensure ... relevant experience. Certified Information Privacy Professional and/or Certified Information Privacy Manager (ie, IAPP, etc.) as well as Certified Compliance &… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- The Fraud Investigations Manager is responsible for leading a high-performing, production-based team focused on case investigation and suspicious activity ... + Ensure compliance with applicable laws, regulations, and internal policies related to fraud prevention and investigations . + Maintain currency in laws and… more
- Galileo Financial Technologies, LLC (Jacksonville, FL)
- …and guidance of our Fraud Investigative team and report directly to the Senior Manager of Fraud Investigations . What you'll do: + Evaluate Fraud ... a talented and self-motivated Senior Fraud Investigator to support our Fraud Investigations team. This role will be responsible for the training of a team… more
- Deloitte (New York, NY)
- …complexity and accelerate their path to value creation. Work you'll do As a Forensic Investigations and Fraud Manager you will supplement our team with deep ... Manager - Forensic Investigations and Fraud - Financial Services About Deloitte Regulatory, Risk & ForensicOur Deloitte Regulatory, Risk & Forensic team… more
- Walmart (Bentonville, AR)
- …stores, while minimizing friction for good users. This role blends data-driven fraud detection with field investigations , requiring both analytical and ... **Position Summary ** In this Manager position under the Trust and Safety pillar...Mile Delivery (LMD) team, you will own the end-to-end fraud prevention strategy and day-to-day operations that protect our… more
- Zelis (St. Petersburg, FL)
- …the Fraud Manager , you will be responsible for overseeing fraud detection strategies, leading complex investigations , and enhancing fraud mitigation ... gained, and the personal interests that shape who you are. Position Overview The Fraud Manager , Payee Identification and Network Security will report to the Sr.… more
- Deloitte (Grand Rapids, MI)
- …communication and lending your insights and experience to our auditors. Finally, our fraud specialist Senior Manager may have the opportunity to deliver forensic ... & Forensic Specialist Group is seeking a high-performing Senior Manager to join our team, working with some of...years of experience in auditing, forensic accounting, including accounting investigations or proactive fraud risk services +… more
- Amazon (Seattle, WA)
- …for an experienced Risk Manager with a background in risk or fraud investigations , regulatory compliance, intelligence, or a related field to join our ... A day in the life As a Risk Manager , you will protect Amazon customers by identifying and...or related discipline - 4+ years of operations, risk, fraud investigations industry experience Preferred Qualifications -… more
- Amazon (Tempe, AZ)
- …for an experienced Risk Manager with a background in risk or fraud investigations , regulatory compliance, intelligence, or a related field to join our ... A day in the life As a Risk Manager , you will protect Amazon customers by identifying and...us! Basic Qualifications - 3+ years of operations, risk, fraud investigations industry experience - Knowledge of… more
- American Express (New York, NY)
- …How will you make an impact in this role? **Position Overview** The Senior Manager of Detection Operations is responsible for the daily execution of the IFCOE's ... Internal Fraud alert review and referral processes. Reporting to the...peers' providing leadership support to Operations staff. The Senior Manager will be responsible for Identifying reviewing and escalating… more
- American Express (Charlotte, NC)
- …How will you make an impact in this role? **Position Overview** The Senior Manager of Internal Fraud Event Response is responsible for the development of ... indicators of internal fraud exposure. + Partner with Fraud Operations, Investigations , and Operational Risk teams to translate case findings into preventive… more
- Commerce Bank (Kansas City, MO)
- … fraud -related reports to senior management and regulatory bodies + Support investigations of suspected fraud incidents, coordinating with internal teams, law ... range for some roles. This compensation range is for the Senior Fraud Risk & Governance Manager job and contemplates a wide range of factors that are considered… more
- Intuit (Atlanta, GA)
- …experience as a product manager , preferably in Trust and Safety or identity, fraud , risk, or security. + Knowledge of common fraud vectors, eg, synthetic ... **Overview** Come join our Trust and Safety organization as a Staff Product Manager and help us ensure that our customers can trust our products, including… more
- Humana (Santa Fe, NM)
- **Become a part of our caring community and help us put health first** The Manager , Fraud and Waste conducts investigations of allegations of fraudulent and ... abusive practices. The Manager , Fraud and Waste works within specific guidelines and procedures; applies advanced technical knowledge to solve moderately complex… more
- JPMorgan Chase (Chicago, IL)
- …Business, related field or work experience + 10+ years of experience in financial fraud investigations or related law enforcement + Advanced understanding of ... situations from weather disruptions to local protests. As a manager on the GS Vulnerable Adult Investigations ...fraud and risk, working with internal management, and acting… more
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