- USAA (Atlanta, GA)
- …At USAA, our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and trusted advice. We seek to ... makes us special and impactful. The Opportunity We are looking for a Manager , SIU (Special Investigations Unit) within P&C. Responsible for operational management of… more
- JPMorgan Chase (Columbus, OH)
- …outside the box, challenging the status quo, and striving to be best-in-class. As a Fraud Risk Product Delivery Manager - Vice President, you will shape the ... your expertise to JPMorgan Chase. As part of the Fraud Product group, you are at the center of...meet its deliverables in a timely manner + Project Manager certification Chase is a leading financial services firm,… more
- ADP (Roseland, NJ)
- **ADP is Hiring a Principal Product Manager - Fraud ** We are seeking a highly driven, visionary Principal Product Manager with expertise in Fraud to lead ... Fraud Models and Rules Management + Partner with Fraud Strategy, Product teams, Cyber Security , and...Partner with Fraud Strategy, Product teams, Cyber Security , and other internal partners to design, implement, and… more
- US Bank (Minneapolis, MN)
- …skills and discover what you excel at-all from Day One. **Job Description** The **Enterprise Fraud Risk Manager ** will lead a team of fraud governance ... the Risk Management and Compliance business line. This risk manager position will ensure proper governance, risk, and control...are conducted that directly or indirectly impact the Company's fraud risk and will report to the Director of… more
- DataVisor (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 ... that supports easy consolidation and enrichment of any data, DataVisor's fraud and anti-money laundering (AML) solutions scale infinitely and enable organizations to… more
- DoorDash (San Francisco, CA)
- About the Team The Integrity/ Fraud , Trust & Safety Product Team protects DoorDash's platform by building scalable systems that detect and prevent fraud , account ... important than ever. That's why we're investing in industry-leading fraud defenses to ensure a safe, seamless experience for...products and verticals. We're looking for a Lead Product Manager to lead strategy and execution in this space.… more
- BMO Financial Group (Chicago, IL)
- …_The Fraud RSA provides independent oversight of the 1st Line Enterprise Fraud Management & Physical Security , including evaluating the adequacy of fraud ... controls, reviewing adherence to directives, and challenging the effectiveness of fraud / physical security risk mitigation strategies_ _._ **_Monitoring and… more
- Bank OZK (Clearwater, FL)
- …related field, or commensurate work experience, required. + 5+ years' experience in fraud prevention, bank security , audit, and/or Bank Secrecy Act reporting, ... & Scope Responsible for managing staff and the daily fraud prevention and detection activities to protect the bank...clients from loss. Oversees a team of analysts reviewing fraud alerts, cases, and claims across multiple systems. Ensures… more
- US Bank (Tempe, AZ)
- …**_NOTE: This position is not eligible for current or future visa sponsorship._** Fraud Strategy Risk and Compliance is hiring a leader with oversight of Controls ... resolution of issues. Through credible challenge and collaboration within Fraud Strategy and other 1LOD and 2LOD teams, this...and your family boost your health, protect your financial security and give you peace of mind. Our benefits… more
- MyFlorida (Tallahassee, FL)
- …to the following positions: Health Insurance Fraud Analyst III, Health Insurance Fraud Analyst II, Audit Manager , and the Program Integrity Unit Manager ... HEALTH INSURANCE FRAUD ANALYST I - 72004151 Date: Oct 24,...and graphic presentation for notification of findings. + Maintains security and confidentiality of all protected health information encountered… 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 ... fraud techniques, privacy laws, bank regulations, investigation and security incident handling policy and procedure. Possess a strong working knowledge… more
- NBT Bank (Norwich, NY)
- …SARs. The role operates in a fast-paced, high-volume environment to support and assist the Fraud Risk Manager along with providing guidance to the Fraud ... including the filing of SARs when appropriate. + 10% Conducts and develops risk/ fraud / security related training and education and provides updates to the… more
- Blue Cross Blue Shield of Massachusetts (Boston, MA)
- …Investigations or prepayment team. This position reports directly to the Data Science Fraud Manager and assists in the development of investigation targets, ... methods of data analytics and healthcare informatics to discover Fraud , Waste and Abuse activities as well as provide...effectively serving our 2.8 million members, and consistently offering security , stability, and peace of mind to both our… more
- Amazon (Seattle, WA)
- …Would you like to join the team that protects the global AWS platform from fraud ? Do you enjoy thinking like a fraudster and using your technical skills to help ... mitigate AWS accounts from being compromised? If so, AWS Fraud Prevention has an exciting opportunity for you. The...based on location, job family, job level etc. Your manager can also help you find a mentor or… more
- SCI Shared Resources, LLC (Houston, TX)
- …possibilities of joining a Great Place to Work! Conducts criminal and fraud investigations while enforcing criminal laws and institutional regulations that promote ... evidence; maintains evidence custody records. Takes crime scene photos. Reviews security / surveillance footage. + Conducts surveillance, investigations and internal… more
- Regions Bank (Hoover, AL)
- …to existing architectural principles and patterns + Works closely with Cyber Security to understand network, application, and data security requirements + ... new technologies and learn quickly + Advanced knowledge of security design techniques + Advanced understanding of, and ability...the office three or more days a week. The manager will set the work schedule for this position,… more
- NANA Regional Corporation (Williamsburg, KY)
- …works within the Change Department Training Unit and reports to the Training Manager . The TS administers FPU CORE training, memo certification & other training to ... training needs. + Provide applicable systems reports for Training Manager . + Assists Change and Training Managers to ensure...+ Ability to obtain and maintain a SECRET government security clearance. + Strong verbal and written command of… more
- Otsuka America Pharmaceutical Inc. (Princeton, NJ)
- **Job Summary** The Information Security Assurance Manager reports to the Business Information Security Officer (BISO) and collaborates with business and IT ... Security team and under the supervision of the BISO, the Information Security Assurance Manager is responsible for information protection solutions in… more
- Lenovo (Whitsett, NC)
- Security Manager (Whitsett, NC) **General Information** Req # WD00090055 Career area: Administrative Country/Region: United States of America State: North ... in assigned area or as directed. + Performs regional Fraud & Loss prevention duties. + Advises the business...services as required or delegated by the Senior Regional Security Manager or his/her designee. **Basic Qualifications:**… more
- Polaris Industries (Huntsville, AL)
- …create incredible products and experiences that empower us to THINK OUTSIDE.** **Summary** The Security Manager will serve as the on-site leader of security ... and the implementation of Polaris' security standards and best practices. The Security Manager will be a collaborative partner, trusted advisor, and visible… more
