- USAA (San Antonio, TX)
- …how we treat each other. Come be a part of what makes us so special! As a dedicated Director , Fraud Prevention Policy you will be working with the Fraud ... Prevention Team in USAA's Bank Fraud Operations Group. They will work with key internal and...will work with key internal and external stakeholders, aligning fraud and business needs to facilitate a balanced performance… more
- UMB Bank (Kansas City, MO)
- **Duties & Responsibilities** This position will report directly to the Director , Enterprise Fraud Operations and will be responsible for managing a ... multi-channel, specialized fraud prevention team and the associated systems and tools used for addressing fraud risk. + Supports UMB's protection against… more
- DISH Network (Chandler, AZ)
- …credit policy and performance, managing delinquency and collection processes, and spearheading fraud prevention efforts. The Director will collaborate with ... Duties and Responsibilities** In this role, the Director will lead Credit, Risk, and Fraud Identification and Prevention , reporting to the VP of Fraud &… more
- Nelnet (Columbus, OH)
- … Manager. The Fraud Manager is responsible for the creation of deposit fraud prevention strategies and oversight of day-to-day fraud prevention ... Institutions. **JOB RESPONSIBILITIES:** 1. Work closely with the Bank's Operations Officer and Deposit Operations Director...Finance, Compliance, and Technology teams, to ensure a deposit fraud prevention program is designed, stood up,… more
- Honeywell (Phoenix, AZ)
- …the highest standards of corporate governance. You will report directly to our Senior Director , Fraud & Forensics and will work out of one of Honeywell's ... As a Sr Internal Auditor - Fraud & Forensics here at Honeywell, you will...contribute to the protection of Honeywell's assets and the prevention of financial losses. KEY RESPONSIBILITIES * Conduct thorough… more
- House of Blues (CA)
- …Nation's reputation as a trusted leader in live entertainment. THE ROLE The Senior Director of Abuse Prevention (Compliance), within Abuse Prevention , stands ... developing Data Platforms and/or Machine Learning models. + Experience working in Abuse Prevention , Trust & Safety, Cybersecurity, and/or Fraud required + Proven… more
- Ross Stores, Inc. (Dallas, TX)
- …implementation of loss prevention , shortage control, accident reduction and fraud prevention programs\. * Excellent Oral and written communication skills\. ... of Loss Prevention \. To achieve an effective partnership with Store Operations the LPRD must develop and maintain ongoing communication and interaction with… more
- NJ Transit (Newark, NJ)
- …(with and without goals); monthly DBE/SBE/DVOB payment reconciliation; and DBE/SBE/DVOB fraud prevention activities. Reviews and approves all training materials, ... Director , Compliance Operations Civil Rights &...review of procurements for compliance and ongoing payments for fraud , and develops and implements DBE/SBE/DVOB compliance policy. Administers… more
- Omni Hotels (Los Angeles, CA)
- …Hotel may be your perfect match. Job Description To work in conjunction with the Director of Loss Prevention to service all Security functions in the hotel, ... any criminal activity, accidents, or other incidents. + Assist Director of Loss Prevention and Security Supervisor...Prevention . + Maintain awareness of scheduled events, outlet operations , house count and attend daily stand-up meetings. +… more
- Live Nation (CA)
- …+ Prior experience in Abuse Prevention , Trust & Safety, Cybersecurity, and/or Fraud prevention is advantageous. This role presents an exciting opportunity to ... future of live. THE ROLE Reporting to the Senior Director of Abuse Prevention , the Manager of...supported by diverse professionals in all facets of Corporate operations . We recognize that our most important assets are… more
- Crate & Barrel (Northbrook, IL)
- …a driven professional with an inclusive mindset to join our team as the Director , Asset Protection. This role is the "protector in chief" of the Company's assets, ... proper development and implementation of inventory control and loss prevention programs; and providing for sound emergency response and...business continuity plans, in partnership with key leaders and operations team members. A day in the life as… more
- McAfee, Inc. (San Jose, CA)
- …analysts and specialists, to achieve departmental goals and objectives. + **Payment Operations :** Oversee payment processing, fraud prevention , chargeback ... building and managing high-performing teams. + In-depth knowledge of payment processing, fraud prevention , and chargeback management. + Experience in negotiating… more
- Comerica (Dallas, TX)
- Corporate Security & CCRM Director The Corporate Security & CCRM Director is responsible for the development and implementation of policies and procedures to ... services. * Manage and evolve Executive Protection program. * Manage security operations including Alarm Monitoring Center, Access Processing, and Lockshop. * Manage… more
- iconectiv (Bridgewater, NJ)
- …and numbering solutions span trusted communications, digital identity management and fraud prevention . For more information, visit www.iconectiv.com . Follow ... of choice for regulatory agencies around the world. We are looking for our ** Director /Senior level Product Manager** who as an inspring member of the team, will… more
- RGP (Detroit, MI)
- …the Retail stores with respect to daily cash management, procedures related to fraud prevention , and inventory control in store locations and distribution ... the Retail Division and owns the finance and accounting operations for the Retail Business, enabling delivery of current...Financial Analysis for the Retail Division and Real Estate Operations . This leadership position is a thought leader and… more
- Bausch + Lomb (Tampa, FL)
- …quality information and the identification of relevant trends, with emphasis on prevention and proactive management of potential future issues, as well as capturing ... of analytical methods and specifications for new products from R&D to Operations /QA. + Responsible for retention of Control Records for purchased and produced… more
- Virginia Mason Franciscan Health (Tacoma, WA)
- …grievances. **Essential Job Duties:** **HUMAN RESOURCE MANAGEMENT:** Collaborates with VP Operations and Medical Director (s) to identify adequate staffing levels ... requirements; develops and implements effective internal controls relating to the prevention of billing/collection fraud and abuse; communicates new/revised… more
- State of Massachusetts (Boston, MA)
- …procedures, read CTR memos, updates, attend annual internal control, risk, and fraud prevention trainings. . Immediately raise concerns, requests or potential ... 7A. *_PositionSummary_* The Office of the Comptroller seeks an Operations Coordinator, reporting to the Director of...seeks an Operations Coordinator, reporting to the Director of Facilities. The Operations Coordinator is… more
- Citizens (Johnston, RI)
- …key processes, controls, and exposure areas + Knowledge of current banking fraud prevention , detection, case management and identity verification capabilities + ... and supporting documentation. The Oversight Manager will support the Director of Fraud Risk Management in developing the oversight capabilities necessary to… more
- State of Colorado (Denver, CO)
- … Operations Division has also been created which includes the Clinical Operations Division Director and the clinical nursing staff. Description of Job ... This position works in conjunction with and in coordination with the full-time, Clinical Operations Division Director who also acts as a clinical lead for the… more