- Raymond James Financial, Inc. (St. Petersburg, FL)
- …Financial Crimes Analytics (FCA), the Manager will regularly interact with Enterprise Fraud Risk Management and Technology teams during the design and ... **Description** **Job Summary** Under limited direction, support the development of enterprise -wide fraud analytics capabilities. The Manager , Fraud … more
- CIBC (Chicago, IL)
- …To learn more about CIBC, please visit CIBC.com (https://www.cibc.com/en/about-cibc.html) The Sr. Manager Fraud Strategy will report to the Sr. Director of ... Gaps and meet US EXCO commitments. In addition the candidate will collaborate with the Enterprise Fraud function and LoBs within CIBC's US Region to maintain a… more
- Eastern Bank (Lynn, MA)
- …fraud governance meetings. Memorializes decisions, tracks and articulates progress in enterprise fraud initiatives. + Manages day-to-day operations of the ... The Fraud Operations Manager is responsible for...and execution of drivers that support the strategy of fraud detection and prevention , overall efficiency, and… more
- Charles Schwab (Lone Tree, CO)
- …current strategies within the multiple rules engines to ensure the right balance between fraud prevention and client experience. + The ideal candidate will query ... fraud losses by utilizing various tools and vendor solutions such as Enterprise Risk Engine (Actimize), ThreatMetrix, OASIS, Visa Fraud Modeling, and other… more
- Vanguard (Malvern, PA)
- …implementation and monitoring of risk prevention and data programs. Senior Manager , Fraud Analytics & Operations: + Hires, evaluates, and supervises crew. ... crew drive faster, stronger, risk-informed decisions. Within GR&S, the Enterprise Security and Fraud (ES&F) sub-division is...investment in your future at its core. The Senior Manager , Fraud Analytics & Operations will lead… more
- Bank of America (Phoenix, AZ)
- …industry trends, emerging threats, and technological advancements to continuously enhance fraud prevention methodologies. + Analyze data and conduct ... experience while managing fraud mosteffectively. As a Fraud Strategy Manager with the Client Protection... metrics and KPIs to evaluate the effectiveness of fraud prevention . + Monitor Strategy performance and… more
- City National Bank (Newark, DE)
- …IS THE OPPORTUNITY?** The Payments Fraud Analytics Lead, leads the Bank's fraud prevention and risk management activities for payment systems to mitigate ... is responsible for developing and implementing the Bank's Fraud Prevention analytics to support new products...Objects and Falcon system/scoring. + Experience with FICO Falcon Fraud Manager strategy writing a plus. +… more
- Zelis (FL)
- …. + Supports PINS team and other key stakeholder groups, including Enterprise Fraud , Infosec, Compliance, Payment Operations, and Treasury . Qualifications: ... Overview: The Fraud Analyst will report to the Manager...required ; Healthcare payments industry, preferred + Knowledge of fraud schemes, fraud prevention methods,… more
- Citigroup (Irving, TX)
- US Personal Banking & Wealth Financial Crimes & Fraud Prevention ("FCFP") Control is an organization of 40+ control professionals dedicated to the design, ... and key controls to prevent, detect, and mitigate illicit economic activity across Fraud Prevention and Financial Crimes domains. FCFP Control is responsible for… more
- Premera Blue Cross (Mountlake Terrace, WA)
- …departments to develop, implement, and enhance enterprise -wide approaches to fraud detection and prevention . + Manage the day-to-day department performance ... Unit in driving the development, implementation, and communication of fraud prevention , detection, investigation, reporting, and recovery strategies… more
- USAA (New York, NY)
- …+ Knowledge of anti- fraud analytics programs as it relates to fraud prevention and identification. + Thorough understanding of investigative tools and ... a part of what makes us so special! **The Opportunity** As a dedicated ** Manager , Special Investigations Unit for Property & Casualty** , you will be responsible for… more
- Regions Bank (Atlanta, GA)
- …Strategy Function Manager develops and enhances the strategy for fraud prevention , investigation processes, customer authentication processes and/or new ... of fraud . **Primary Responsibilities** + Develops and enhances fraud prevention strategy, investigation processes, customer authentication processes and/or… more
- Amazon (Arlington, VA)
- …attributes that will be critical to the successful delivery and adoption of the enterprise fraud and waste intelligence product suite. Most importantly, you are ... the cutting-edge technology solutions that empower our world-class accounts payable fraud fighters to detect, investigate, and mitigate enterprise -wide financial… more
- Bank of America (Phoenix, AZ)
- …and risk leadership to drive performance. Client Protection is looking for an experienced Fraud Prevention and Detection leader to manage the Digital Fraud ... role, you will be responsible for the execution of fraud prevention and detection policies to defend...employees and clients, aligned to company D&I goals. + Manager of Process & Data: Demonstrates deep process knowledge,… more
- NJ Transit (Newark, NJ)
- …pre-solicitation and pre/post contract award processes; enhanced DBE/SBE/DVOB program fraud prevention activities for certification and contracting processes ... Manager , Compliance Operation Civil Rights & Diversity Job...Monitors (IOMs) and Internal Audit (IA) to support enhanced prevention of fraud , waste, and abuse in… more
- Koniag Government Services (Fairbanks, AK)
- …Koniag Government Services company **,** is seeking an Adjunct Drug Testing Program Manager to support **ATS** and our government customer The Adjunct PM will ... under the direct guidance of the Wing Drug Demand Reduction Program Manager (WDDRPM) within your assigned Air National Guard Service Component. Ensuring mission… more
- Citigroup (O'Fallon, MO)
- US Personal Banking & Wealth Financial Crimes & Fraud Prevention ("FCFP") Control is an organization of 40+ control professionals dedicated to the design, ... and key controls to prevent, detect, and mitigate illicit economic activity across Fraud Prevention and Financial Crimes domains. FCFP Control is responsible for… more
- Walmart (Lagrange, GA)
- …are no preferred qualifications. 1 or More Certifications such as Loss Prevention Certification (LPC), Certified Fraud Examiner (CFE), Associate Safety ... Clarifies the role of each department and its relevance to the enterprise strategy. Describes the interdependence of support functions and line operating functions.… more
- Walgreens (Pittsburgh, PA)
- …Asset Protection Solutions department including the Asset Protection Managers, Operations Loss Prevention , and other APS staff to reduce shrink and minimize risk in ... budget-to-plan and performs financial analysis of asset protection programs across the enterprise in order to recommend and implement cost savings initiatives. +… more
- PNC (Pittsburgh, PA)
- …includes: * Zelle fraud support * Analyzing cases generated from the enterprise fraud detection systems and the network in the Customer Relationship Portal ... Process Improvement, Decision Making and Critical Thinking, Effective Communications, Fraud Detection and Prevention , Information Capture, Operational Risk,… more