- OPW (Hamilton, OH)
- …rail car valves and equipment, and car wash systems. OPW has manufacturing operations in North America, Europe, Latin America and Asia Pacific, with sales offices ... looking financial leadership, analysis, and reporting to the President, CFO, and senior leadership team of OPW worldwide. The position is also responsible for… more
- OPW (Hamilton, OH)
- …rail car valves and equipment, and car wash systems. OPW has manufacturing operations in North America, Europe, Latin America and Asia Pacific, with sales offices ... looking financial leadership, analysis, and reporting to the President, CFO, and senior leadership team of OPW worldwide. The position is also responsible for… more
- MUFG (Tempe, AZ)
- …will provide more details. Reporting to the Senior Fraud Prevention Manager (Vice President) of Fraud Operations . The Investigator will complete ... assigned, experience and general level of supervision required by the Senior Fraud Prevention Manager . **Major Responsibilities:** + Analyze account… more
- Capital One (Mclean, VA)
- …United States of America, McLean, Virginia Sr Business Manager , CML Payment Fraud **As a Senior Manager , Business Analysis at Capital One, you will ... payment fraud defenses.** **About the Role:** **The Senior Manager of Commercial Payment Fraud...New York City (Hybrid On-Site): $199,100 - $227,200 for Sr . Business Manager Candidates hired to work… more
- Citigroup (Wilmington, DE)
- The Fraud Risk Sr Group Manager manages...US Branded Cards, Citi Retail Services, Retail Bank and Wealth Fraud Operations . + Develops a plan Fraud ... required in order to negotiate internally, often at a senior level. Some external communication/negotiation may be necessary. Responsible...direction for Fraud Risk Management + This Fraud Risk Sr Group Manager … more
- PNC (Birmingham, AL)
- …have an opportunity to contribute to the company's success. As an Internal Audit Manager Sr ., you will be within PNC's Internal Audit organization supporting ... Fraud under the Information Technology Audit team. This position...regular basis. Some responsibilities may be performed remotely, at manager 's discretion. Are you interested in an opportunity to… more
- Capital One (Mclean, VA)
- …3 (19075), United States of America, McLean, Virginia Sr . Associate, Process Manager of Product Operations **Process Management, Sr . Associate** **About ... routines. + **Process Design** You will partner with our Senior Manager , Process Management to design a...New York City (Hybrid On-Site): $87,300 - $99,600 for Sr . Associate Process Manager Candidates hired to… more
- Omnicell, Inc. (Fort Worth, TX)
- ** Sr . Manager , Pharmacy Operations Compliance - Remote ** The Sr . Manager , Pharmacy Operations Compliance is responsible for tracking, ... and/or personnel to be used to manage the day-to-day operations of licensing pharmacy personnel, and direct activities to...compliance + Billing and coding process compliance + Healthcare fraud , waste and abuse compliance + 340B Program compliance… 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 ... ongoing updates to Chief Risk Officer's, Product Managers and Sr . Management related to Fraud trends, forecast,...Operations , and other functional business partners to optimize Fraud needs + Appropriately assess risk when business decisions… more
- TD Bank (New York, NY)
- …role. **Line of Business:** Sales & Customer Distribution Support **Job Description:** The Senior Manager , Fraud Business Strategy is responsible for ... goals + Ensures Fraud policy/ process alignment & implementation for both fraud and supported business lines + Provides senior and executive leadership with… more
- HomeSafe Alliance (Columbus, OH)
- **Title:** Sr . General Accounting Manager **HomeSafe Alliance** is the single global household goods movement manager for USTRANSCOM and the US Armed Forces, ... Department of Defense civilians, US Coast Guard, and their families. The Sr . Accounting Manager plays a crucial role in supporting the Financial Controller in… more
- Charles Schwab (Lone Tree, CO)
- …Move Money products. **Responsibilities** + Assisting the Senior Team Manager in reviewing, maintaining, and enhancing our fraud strategies utilizing ... specified operational SLA's. + Working closely with the Team Manager to review their analysis of the data to...have. **Required Qualifications:** + 4+ years of financial services/banking operations experience and experienced with fraud issues.… more
- Citigroup (O'Fallon, MO)
- + The Fraud Risk Senior Manager accomplishes results through the management of professional team(s) and department(s). Integrates subject matter and industry ... (non-card), Retail Small Business Banking, SBA, and Commercial Banking / Lending fraud prevention and investigations + Contributes to standards around which others… more
- Citizens (Westwood, MA)
- …to Citizen's fraud processes, procedures, and supporting documentation. The Senior Oversight Manager will develop the oversight capabilities necessary to ... Description As the Senior Oversight Manager supporting the Non-Financial...risk within the organization. This includes the performance of fraud risk assessments, management of issues and findings, development… more
- M&T Bank (Atlanta, GA)
- …a minimum of 10 years' proven marketing, product management, financial, operations and/or project management experience. *M&T's Fraud Mitigation Program ... for developing and executing plans to defend the bank and our clients from fraud losses associated with the bank's payment rails, products, and tools. Serves as the… more
- The Walt Disney Company (New York, NY)
- …+ In-house expert on Third-Party Ad Servers (DoubleClick DCM), Rich Media, DCO, Viewability/ Fraud , Mobile App Tracking, TMS, etc. + Work closely with management to ... serving tags and systems + Assist in mentoring and escalation for Ad Operations Associates + Proactively communicate with all internal teams (paid media, analytics,… more
- Evertec Group, LLC (PR)
- IT Sr . Project Manager Operations & Technology Puerto Rico General Responsibilities The IT Sr . Project Manager plans, directs, and coordinates ... for the detection and prevention of money laundering related activities and fraud , insider training and conflict of interest policies and procedures, as applicable.… more
- Bank of America (Charlotte, NC)
- AML Refresh Operations - Ops Sr Analyst MKTS (LATAM) Bilingual - Portuguese Charlotte, North Carolina **Job Description:** **ABOUT US:** At Bank of America, we ... following established procedures. **Line of Business Role Description:** AML KYC Operations analyst role supports Global Banking & Markets Onboarding. Processes and… more
- US Bank (Tempe, AZ)
- …at-all from Day One. **Job Description** Key leadership role overseeing all aspects of Fraud Operations detecting and preventing check and deposit fraud ... across the fraud landscape. Manages a team of senior fraud leaders who lead teams of fraud operations analysts working alerts and protecting bank… more
- BMO Financial Group (WI)
- Provides oversight, governance and monitoring of Fraud operations to drive consistency and quality ensuring that internal control processes are adequate and ... workstreams. + Maintains standards and monitors compliance and effectiveness of operations processes. + Communicates QA results to stakeholders to ensure clear… more
