- Citigroup (Wilmington, DE)
- The Fraud Risk Sr Group Manager manages...to a C16 role and function as an integral member of the functional leadership team within a country/site ... direction for Fraud Risk Management + This Fraud Risk Sr Group Manager role will...development plans and to ensure high morale among prevention, detection and recovery staff. + Assists development of and… more
- BMO Financial Group (Jacksonville, FL)
- …and insights generation. + Subject Matter Expert (SME) on all aspects of Check Fraud prevention, detection , recovery and all rules around it, such as Reg ... The Financial Crimes Unit (FCU) brings together our Cybersecurity, Fraud , Physical Security and Resilience Planning capabilities to address the ever-growing and… more
- BMO Financial Group (Omaha, NE)
- AML and Fraud are both exciting areas within the bank to be involved with. This is a high pace environment in a constantly shifting landscape. Our ideal candidate is ... risk by following a disciplined and intelligence-based approach to detection and research of activities and events in alignment...and power economic growth around the world. As a member of the BMO team you are valued, respected… more
- USAA (Phoenix, AZ)
- …**not** available for this position. **What you'll do:** + Responsible for insurance fraud detection and investigation services to reduce fraud -related claim ... makes us so special! **The Opportunity** As a dedicated Manager , SIU, you will be responsible for operational management...you will be responsible for operational management of Claims fraud investigative teams. Direct staff in the investigation of… more
- Citizenship and Immigration Services (Des Moines, IA)
- Summary This position is located in Fraud Detection and National Security Directorate, Fraud Detection and National Security Division, District 34, FDNS ... full resume will be made available to the hiring manager if you are referred. Be clear and specific...is no educational substitution at these grade levels. The Fraud Detection and National Security Directorate (FDNS)… more
- Walmart (Sunnyvale, CA)
- Position Summary What you'll do We are looking for a **Staff, Product Manager - Trust & Safety and Digital Identity** to join the Walmart+ Product team. This ... individual will build Trust & Safety products that drive fraud mitigation and abuse prevention for the Walmart+ Membership Program. In addition, this role will focus… more
- Citigroup (New York, NY)
- The Business Risk Sr Group Manager manages multiple teams through other managers. In-depth understanding of how own sub-function contributes to achieving the ... to a C16 role and function as an intergral member of the functional leadership team within a country/site...Risk Officer's, Product Managers and Sr. Management related to Fraud trends, forecast, performance and opportunities. + Identify new… more
- BlueCross BlueShield of North Carolina (NC)
- …pharmacy fraud , waste, and abuse. This initiative demands expertise in fraud detection and prevention within healthcare or pharmacy settings. **What You'll ... Pharmacy spearheads Blue Cross NC's prescription drug initiatives through member -focused formulary design, sales team support, benefit plan creation, program… more
- PSI Services (Columbus, OH)
- …more about what we do at:_ _https://www.psiexams.com/\_ **About the Role** The manager , Psychometric Analytics is responsible for the detection of fraudulent ... **Description** **Title:** Data Forensics Manager **Location:** US Remote **_About PSI_** _We are...performance evaluation for assigned team members. + Coordinate team member activities and tasks and provide support to meet… more
- Nordstrom (Riverside, CA)
- …as the related financial performance within their area of responsibility. The Regional Manager Asset Protection is a key member of the operation's organization, ... Job Description The Regional Manager of Assets Protection is responsible for supervision...protect Company assets from loss due to internal/external theft, fraud and unsafe practices within a designated geographical area… more
- Bank of America (Wilmington, DE)
- …audits of various models, focusing on AML transaction monitoring, economic sanctions and fraud detection models. This involves examining the accuracy of model ... development, validation, use, and/or auditing AML transaction monitoring, economic sanctions and fraud detection models + 2+ years experience in AML, Financial… more
- Citizenship and Immigration Services (Los Angeles, CA)
- …by USCIS Headquarters, the Regional and District Director, and oversee Fraud Detection and National Security activities. Translate organizational goals ... external and internal factors that may impact adjudication and fraud detection activities. Inspire, motivate and challenge...full resume will be made available to the hiring manager if you are referred. Be clear and specific… more
- Bausch Health (Bridgewater, NJ)
- …Operations Center. This role will report to the Incident Response manager . Responsibilities + Develop strong working relationships with support teams, management, ... patterns, trending, and event correlations and make suggestions for detection rules and system tuning. + Assist in triage...used to manage significant incidents. + Be an active member of the Security Incident Response Team (SIRT) by… more
- Amazon (Honolulu, HI)
- …theft and fraud and conducts interviews as needed. This team member will Identify, promote, and implement security best practices in designated site(s) as ... Prevention Multi-Site Lead reports to the Regional Loss Prevention Manager responsible for their area, and aids them in...Assist with investigations of internal and external theft and fraud , and conduct interviews when appropriate. * Use tools,… more
- iconectiv (Bridgewater, NJ)
- …and numbering solutions span trusted communications, digital identity management and fraud prevention. For more information, visit www.iconectiv.com . Follow us on ... a crucial role in the Network Security Operations Center (NSOC) by being a key member of the service solution monitoring team. In addition to monitoring, you will be… more