- Jobleads-US (Mountain View, CA)
- DataVisor is the world's leading AI-powered Fraud and Risk Platform that delivers the best overall detection coverage in the industry. With an open SaaS platform ... join us! Position Overview: As a Senior Customer Success Manager (CSM), you will serve as a strategic partner...adoption, and long-term value realization Understand client business models, fraud /AML risk exposure, and operational needs to… more
- Ally (Raleigh, NC)
- …times to prevent delays and potential financial losses. * Work with the Fraud Prevention Manager (s) and Director(s) on incidents and/or allegations involving any ... so shouldn't your opportunities be, too? **The Opportunity** The Senior Supervisor Bank Fraud Wire Verification is responsible for overseeing a team within a retail… more
- Fannie Mae (Reston, VA)
- …following responsibilities: * Plan, conduct, and document inquiries into allegations of mortgage fraud and reconcile fraud risk and conduct an investigation ... our team, you will contribute your knowledge of mortgage fraud schemes to fraud investigations. In this...office location. In-office work cadence is determined by your manager . Proximity within a reasonable commute to your designated… more
- Ally (Austin, TX)
- …shouldn't your opportunities be, too? **The Opportunity** The Associate Analyst Bank Fraud Support position handles incoming calls to assess various situations and ... identify risks. You will work closely with the Fraud Leadership and Operations to assist with the deterrence...allegations and interact with other departments of Ally Bank, Risk , Compliance and Legal. * Some interaction may be… more
- Banc of California (Santa Ana, CA)
- …loss data validation, control testing, and validation, root cause analysis of significant fraud and other risk events, preparation of management reports, issue ... OPPORTUNITY** Responsible for facilitating the design, development and implementation the Risk and Control Self-Assessment (RCSA) Program for the Company, including… more
- Fannie Mae (Plano, TX)
- …and compliance with related requirements. * The Impact You Will Make * The SF Risk - Loan Quality Credit Compliance - Associate role will offer you the flexibility ... and escalate potential risks, including valuation discrepancies, policy violations, and fraud indicators. * Collaborate with internal teams and external stakeholders… more
- Ally (Austin, TX)
- …shouldn't your opportunities be, too? **The Opportunity** The Investigations & Recovery Manager involves leading a team of Fraud Supervisors and investigators, ... fraud investigations and recoveries, the Investigations & Recovery Manager will serve as a subject matter expert in...ideal candidate should have a strong background in financial risk management, data analysis fraud investigation, and… more
- Fannie Mae (Plano, TX)
- …reviewing appraisals and collateral loan documents for quality assurance, misrepresentation, fraud , and adherence to policy requirements. In this position, you will ... licensing agencies. *THE IMPACT YOU WILL MAKE* The SF Risk - Loan Quality Collateral Compliance - Associate role...office location. In-office work cadence is determined by your manager . Proximity within a reasonable commute to your designated… more
- Winland Foods (Grand Forks, ND)
- The EHS (Environmental Health Safety) & RM ( Risk Management) Manager is responsible for supporting the Sr Manager /Director and driving EHS excellence at the ... identify and mitigate risks. This position will report to the Sr. Manager , EHS&RM who reports into the Divisional EHS&RM Director. **Employee Type:** Full… more
- Mission Support and Test Services (North Las Vegas, NV)
- …a highly qualified and experienced audit leader for the position of Internal Audit Senior Manager ( Manager II) in Las Vegas, NV. This position is responsible to ... audit function (CIA Certified Internal Auditor), and of waste, fraud , and abuse investigations. This position will be responsible...at every level across the company. The Internal Audit Manager reports directly to the MSTS Board of Managers,… more
- Polaris Industries (Huntsville, AL)
- …products and experiences that empower us to THINK OUTSIDE.** **Summary** The Security Manager will serve as the on-site leader of security operations for all Polaris ... the implementation of Polaris' security standards and best practices. The Security Manager will be a collaborative partner, trusted advisor, and visible leader,… more
- Commonwealth Care Alliance (Boston, MA)
- …understanding of machine learning modeling techniques and algorithms for tasks like risk prediction, fraud detection, and credit scoring. Familiarity with ... and help deliver healthcare of the 21st century! The Data Science Manager at instED is a clinical/business-facing and technical-facing role that collaborates with… more
- Hibbett Sports (Worcester, MA)
- …control procedures and informing management and/or appropriate officials of potential fraud risk . SUPERVISORY RESPONSIBILITIES Directly supervises all employees ... 01615 Albuquerque, NM LE_301 Hibbett Retail, Inc. Job Title: District Sales Manager Department: Store Operations FLSA Status: Exempt Reports To: RVP, Sales SUMMARY… more
- Fannie Mae (Plano, TX)
- …effective tracking and reporting. *THE IMPACT YOU WILL MAKE* The Multifamily Senior Asset Manager role will offer you the flexibility to make each day your own, ... changes in reporting performance to key stakeholders. * Evaluate and manage risk of current assets, along with reviewing governance and controls routinely. *THE… more
- Jobleads-US (Irvine, CA)
- …intelligent, more sustainable for everyone. Role Summary The Staff Technical Program Manager is responsible for the end‑to‑end planning and execution of complex ... track record with software development project planning, progress tracking, and risk management. Niche Qualifications Previous experience as a software or hardware… more
- Banc of California (Beverly Hills, CA)
- …+ ** Risk Management and Compliance:** Maintains strong knowledge of risk and compliance - including BSA/AML, information security/ fraud , and identity ... Drives deposit growth consistent with bank's appetite and at direction of Manager . Recommend deposit pricing that ensures retention and promotes growth as market… more
- The Toro Company (Bloomington, MN)
- Commodity Manager - The Toro Company Who Are We? With roots dating back to 1914, The Toro Company was built on a tradition of quality and caring relationships. ... sports venues and historic sites around the world. Your Opportunity: The Commodity Manager I is a highly visible and impactful sourcing team leader, collaborating… more
- TreeHouse Foods, Inc. (Cambridge, MD)
- …Environmental Health & Safety **Job Posting Title:** Environmental Health & Safety Manager **About Us** **:** TreeHouse Foods (NYSE: THS) is a leading manufacturer ... wellness and employee assistance programs. **Job Description:** **_About the Role:_** As an EHS Manager , you will be a key player in shaping a safe, healthy, and… more
- Micron Technology, Inc. (Longmont, CO)
- …**Position Summary:** We are seeking a highly qualified and strategic Senior Manager , SSD Product Validation Engineering to lead validation efforts across multiple ... program milestones. + Provide real-time updates on validation progress, defect status, and risk mitigation. Defect & Risk Management + Monitor defect activity… more
- Bank OZK (Fort Smith, AR)
- …requests and criminal subpoena process as needed. + Works closely with the Bank's Fraud Risk Management team to identify criminal and potential criminal activity ... and engages the analysts to ensure optimal performance. + Reviews high- risk customer transactions to identify unusual and potentially suspicious activity. +… more
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