- Renasant Bank (Tupelo, MS)
- Enterprise Fraud Manager Job ID 2025-14905 Job Locations US-GA-Atlanta | US-MS-Tupelo | US-TN-Memphis | US-TN-Nashville | US-AL-Birmingham | US-LA-New Orleans ... Overview The Enterprise Fraud Manager is responsible for the day-to-day...IS AN EQUAL OPPORTUNITY EMPLOYER Responsibilities Manage the day-to-day operational duties of the Enterprise Fraud Team… more
- Palladium (New York, NY)
- …and Palladium policies and operational procedures. This Opportunity The role of Risk and Safeguarding Manager is responsible for leading the cross-cutting ... Risk & Safeguarding Manager , NCP MASS...Ensure the NCP program areas comply with all relevant risk related policies, including DFAT's safeguarding and fraud… more
- Visa (Austin, TX)
- …experience in risk management disciplines such as credit risk , operational risk , or fraud prevention. Strategic thinker with exceptional analytical ... managers across the global VCS team. The Senior Product Risk Manager will support the VCS Global...by design and meet all legal and regulatory mandates. Fraud Risk :Partner with product managers to develop… more
- Abt Global Inc. (Rockville, MD)
- …and meaningful work? Now's your chance. **The Opportunity** As the Assistant Project Manager for the Veterans Benefits Administration (VBA) Fraud , Waste, and ... to eligible beneficiaries. You will work closely with the Project Manager and cross-functional teams to maintain compliance, monitor performance, and drive… more
- Visa (Ashburn, VA)
- …experience, digital payments and managing risk . The VCA team is looking for a Manager to join our Risk practice and play a role in delivering high-impact ... management areas for card portfolio management, including originations strategies, underwriting, fraud , credit line management, and collections. The Manager will… more
- Usaa (Charlotte, NC)
- …is not available for this position. We are seeking a proactive and innovative AML/ Fraud Reporting Team Manager to lead our reporting efforts in the fight ... the development and delivery of critical second line AML, Fraud , and other operational reports, ensuring EMG...stakeholders have the information they need to effectively manage risk . The ideal candidate possesses a strong technical background,… more
- BankTalent HQ (Midvale, UT)
- …* Lead quarterly team meetings. Agenda coordinated with Product & Strategy Manager for applicable case studies, emerging fraud /AML risks, regulatory changes, ... talent; we bring the opportunity. We are currently seeking a Financial Crimes Operations Manager to join our team. This position is in-office and can be located in… more
- Washington Trust Bank (Lewiston, ID)
- …proactively identify and prevent fraud situations. Train teams to identify and manage risk effectively, staying current on fraud and risk trends to ... equipped with the necessary tools and knowledge to proactively mitigate risk -related situations. Administrative and Operational Management Provides overall… more
- Seacoast National Bank (Port St. Lucie, FL)
- …and regulatory compliance. The ideal candidate will oversee service implementation, risk assessment, and fraud mitigation strategies, ensuring the security ... Stuart, FL JOB SUMMARY: The Debit Card /EFT Payments Manager is responsible for the comprehensive management of the...with Visa regulations and Regulation E. Remain vigilant of fraud trends, collaborating with internal teams and external partners… more
- Heritage Bank (Shoreline, WA)
- …financial services to our customers. The Shoreline Branch is seeking an Assistant Manager - Branch Banking to ensure overall operational efficiency and soundness ... and services based on customer needs. Organize and direct operational workflow to minimize risk and ensure...fraud , security) - receives detailed instruction to minimize risk . Physical Demands/Effort: Ability to operate a computer keyboard,… more
- Visa (Foster City, CA)
- …champion for the Payment Processing team to ensure the emerging and existing operational risk controls are properly documented, monitored and mitigated. This ... statement, this role is for you! Visa is seeking a seasoned Sr. Product Manager to join the Network Innovation, Payment Processing in Visa Acceptance Solution team.… more
- Abt Global Inc. (Rockville, MD)
- …rewarding and meaningful work? Now's your chance. **The Opportunity** As the Project Manager for the Veterans Benefits Administration (VBA) Fraud , Waste, and ... closely with cross-functional teams, government stakeholders, and subcontractors to drive operational excellence and continuous improvement in fraud detection… more
- Supermicro (San Jose, CA)
- …and operational internal audit, public accounting, and/or Sarbanes-Oxley ; risk consulting or internal control functions (eg internal audit, compliance, fraud ... seeking a highly skilled and experienced Sr. IT Audit Manager to lead and execute comprehensive IT audit strategies....you will ensure that audits align with organizational goals, risk priorities, and regulatory requirements. You will oversee the… more
- Northwest Bank (State College, PA)
- …with regulatory requirements, and adherence to internal policies and procedures. Implement risk management practices to safeguard assets, minimize fraud , and ... Job Description The District Manager will be full responsibility and accountability for...with all relevant laws, regulations, and internal policies. Implement risk management protocols to mitigate operational and… more
- Visa (San Francisco, CA)
- …today and experience #LifeatVisa. Job Description Role Overview As Senior Manager , Account Executive-U.S. Fintech Partnerships (Neobanking) , you will own ... business reviews, provide executive-ready updates on performance, pipeline, and risk /issue mitigation. Pipeline, Commercials & Deal Progression Advance opportunities… more
- Banc of California (Santa Ana, CA)
- …role in the future of Banc of California. Our core values - Entrepreneurialism, Operational Excellence, and Superior Analytics - empower us in creating a dynamic and ... and more. TOGETHER WE WIN(R) **THE OPPORTUNITY** The VP, Wire Operations Manager is responsible for overseeing and administering the Wire Operations Department. This… more
- Northwest Bank (Gahanna, OH)
- …with regulatory requirements, and adherence to internal policies and procedures. Implement risk management practices to safeguard assets, minimize fraud , and ... Job Description The Area Manager will manage their primary financial center and...service, achieving sales goals, fostering employee development, and maintaining operational soundness. Your role will encompass a variety of… more
- BankTalent HQ (Alpine, CA)
- … operational , sales and customer experience goals. Investigates and researches operational issues, loss, fraud and resolves complex and/or significant matters ... Awards. We are looking for a seasoned Branch Service Manager at our Alpine, CA branch. Thi s role...partners to achieve sales and service objectives while maintaining operational integrity. Essential Functions: Responsible to manage the branch… more
- Anaplan (Virginia Beach, VA)
- …and let's build what's next - together! Our Transformation & Financial Flexibility Manager will lead the efforts across Anaplan to deliver process and systematic ... from them Ensuring disciplined, data-driven, well-documented approaches to improving end-to-end operational performance led by the voice of the customer Quantifying… more
- Northwest Bank (Lock Haven, PA)
- …with regulatory requirements, and adherence to internal policies and procedures. Implement risk management practices to safeguard assets, minimize fraud , and ... Job Description DESCRIPTION As a Financial Center Manager , you will be responsible for overseeing the...service, achieving sales goals, fostering employee development, and maintaining operational soundness. Your role will encompass a variety of… more
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