- Robert Half Management Resources (CA)
- Description We are seeking an AML & Fraud Analytics Audit Manager in New York, NY. In this role, you will be responsible for various auditing and accounting ... tasks within the banking sector. This includes data modeling, analytics, internal audit, and control testing. This role offers a short-term contract employment opportunity. Ideal candidate will have experience with VERAFIN, help with tuning, data analysis,… more
- University of Southern California (Los Angeles, CA)
- …of education and experience required. 3 years experience with FICO Falcon card Fraud Manager (or comparable card fraud detection system/tools) REQ20137647 ... experiencedCardFraud Analyst. This position reports directly to the Operations Manager and is responsible for card fraud ...Operations Manager and is responsible for card fraud prevention and risk management activities to mitigate exposure… more
- Elevance Health (Walnut Creek, CA)
- **Clinical Fraud Investigator II** **Location: This position will work in a hybrid model (remote and office). The ideal candidate must live within 50 miles of our ... in the requisition.** **Work schedule: M-F normal business hours** The **Clinical Fraud Investigator II** is responsible for identifying issues and/or entities that… more
- Truist (San Diego, CA)
- …documentation if it does not verify. 3. Identifies and escalates document manipulation concerns and fraud risk concerns to Lead or Manager . 4. Must have a basic ... to the Underwriter phone lines. 7. Work closely with Underwriting, Account Services and Fraud teammates to resolve any questions to ensure a quick response time for… more
- The Clorox Company (Pleasanton, CA)
- …**Your role at Clorox:** The Manager Internal Audit is a trusted ... operational risks while strengthening The Clorox Company's internal controls. As a manager in internal audit, you will provide the necessary project management… more
- USAA (San Diego, CA)
- …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 ... operational management of Claims fraud investigative teams. Directs staff in the investigation of...activity. Ensures compliance with policies and procedures contributing to fraud control objectives, as well as compliance with state… more
- Ross Stores, Inc. (San Jose, CA)
- …and development for our teams\. **GENERAL PURPOSE:** The Area Loss Prevention Manager \(ALPM\) is responsible for protecting the assets of Ross Stores, Inc\. ... regular direction and leadership to minimize operational shortage, mitigate theft and fraud , and maintain safe and secure environments for Ross associates and… more
- Synchrony (Costa Mesa, CA)
- …risk merchants and provide recommendations to the business to mitigate credit and fraud risks. This role requires a person to proactively identify the opportunities ... high levels of customer confusion which lead to increased fraud claims and costs. + Enhance merchant risk strategy...required for the role, before applying. + Inform your Manager or HRM before applying for any role on… 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 ... scales infinitely and enables organizations to act on fast-evolving fraud and money laundering activities in real time. Its...join us! We are looking for a Product Marketing Manager to take a key role in shaping and… more
- JCPenney (San Jose, CA)
- Asset Protection Manager Location:San Jose, CA, United States (https://jobs.jcp.com/jobs/location/166484/san-jose-ca-united-states) - Job ID:1118556 Store Salaried ... Salary Range:$47,600.00 - $88,400.00 Date Updated:Sep 5, 2024 Asset Protection Manager (APM) Lead Asset Protection activities for assigned unit in accordance… more
- Intuit (San Diego, CA)
- …at scale, we would love to have you join our team as a Senior Product Manager for the Intuit Identity Verification Platform. As a product manager driving the ... such as NIST 800-63 security frameworks + Knowledge of common fraud vectors such as Synthetic Identity Fraud , Account Opening Fraud , etc. + Track record in… more
- HomeSafe Alliance (Sacramento, CA)
- **Title:** Manager , Quality Network - Southeast **_HomeSafe Alliance_** is the single global household goods movement manager of over 300,000 Military Household ... the last. **About the Role** The **SE** **Quality Network Manager ** opportunity will be based in the Southeast US...serving you in return. **A** **t HomeSafe,** **We Deliver.** ** Fraud Alert** Fraud has infiltrated the job… more
- HomeSafe Alliance (Sacramento, CA)
- **Title:** Training and Quality Development Manager (HHG Military Move) **_HomeSafe Alliance_** is the single global household goods movement manager of over ... a highly skilled and motivated Training and Quality Development Manager to oversee and manage training efforts between HomeSafe,...serving you in return. **A** **t HomeSafe,** **We Deliver.** ** Fraud Alert** Fraud has infiltrated the job… more
- HomeSafe Alliance (Sacramento, CA)
- **Title:** Assistant Claims Manager (Military Move) **_HomeSafe Alliance_** is the single global household goods movement manager of over 300,000 Military ... currently seeking a highly skilled and motivated Assistant Claims Manager to assist in all aspects of claims management,...serving you in return. **A** **t HomeSafe,** **We Deliver.** ** Fraud Alert** Fraud has infiltrated the job… more
- Intuit (Mountain View, CA)
- Overview Come join us in fighting Fraud and simplifying finance. Intuit's products are used by tens of millions of customers around the world. The customers trust us ... degree of security, and specifically against malicious attempts of fraud . Our goal is to reduce Intuit's overall ...fraud . Our goal is to reduce Intuit's overall fraud exposure and to ensure a smooth and hassle-free… more
- City National Bank (Los Angeles, CA)
- ** MANAGER OF AUDIT I** **WHAT IS THE OPPORTUNITY?** The Audit Manager I position is a leadership role as an auditor-in-charge to guide a team of auditors to ... performed, and effectively communicate audit results to the Audit Senior Manager /Director and senior management in meetings, presentations, and/or written reports… more
- Proofpoint (Sacramento, CA)
- …cybersecurity. Protection Starts with People. **The Role** As a Senior Product Manager within Proofpoint, you are the ultimate owner of the product portfolio ... market positioning, and customer evangelization. Our team seeks a Senior Product Manager with a passion for developing creative solutions that solve customer… more
- House of Blues (CA)
- …THE ROLE We are looking for a highly motivated and experienced Lead Product Manager , Abuse Prevention to join our team within. In this role, you will be ... Live Nation's global platforms. This includes overseeing initiatives related to fraud detection, abuse management, and secure fan experiences. + Cross-Functional… more
- Robert Half Finance & Accounting (San Francisco, CA)
- …transfers, and processing foreign check collections. + Set up and manage fraud alert systems and associated activities. + Revise and evaluate departmental protocols ... on team efficiency and employee development. + Demonstrated proficiency in fraud detection and resolving disputes. + Thorough understanding of banking regulations… more
- RELX INC (San Jose, CA)
- …of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You ... customers lower prices. We save taxpayers and consumers money by preventing fraud and help executives forge commercial relationships with their clients. In short,… more