- SMBC (Austin, TX)
- …smarter banking translates to a richer life. **SUMMARY:** As the Vice President of Fraud Operations , you will lead and manage the team responsible for protecting ... services. + 5+ years of direct experience in leading and managing fraud or AML operations . + Experience in regulated financial services, with review of such… more
- Navient (Austin, TX)
- …prevention strategies to minimize risk while supporting business growth. + Partner with Fraud Operations to enhance fraud policies, procedures, and controls. ... below, and let's build something great together! **The Senior Fraud Risk Manager position will report to...team of fraud prevention analysts. + Oversee fraud detection and investigation efforts, collaborating with Operations… more
- Citigroup (San Antonio, TX)
- The Fraud Ops Sr Manager is a...Family Group:** Operations - Services **Job Family:** Fraud Operations **Time Type:** Full time **Primary ... policies, processes and procedures to minimize the impact of fraud in coordination with the Operations - Services team.The overall objective of this role is… more
- USAA (San Antonio, TX)
- …of what truly makes us special and impactful. **The Opportunity** As a dedicated Manager , Fraud Prevention and Detection in the call center, you will directly ... efforts, process recommendations, and trends. Protect member assets by minimizing fraud loss, risk exposure and by providing optimal customer service. Ensure… more
- JPMorgan Chase (Houston, TX)
- …products to meet our clients access to capital needs. As a Business Banking Sales Strategy Fraud Support Manager , in Business Banking, you will be part of a team ... of functions and business areas (eg, Business Banking, Digital Payment, Fraud Risk, EMM Operations , Change Management, Check Deposit Operations , and leaders… more
- Wells Fargo (San Antonio, TX)
- …a Lead Product Manager to have product ownership responsibility in the Fraud Core Capabilities product area within the Fraud Management Product group which ... is a part of Wells Fargo Global Operations . The ideal candidate has leadership acumen, excellent communication...a new data environment and data analytical tools for fraud strategy development. + Manage all phases of the… more
- Intuit (Plano, TX)
- …in money for Intuit's customers.The successful analyst will work across functions ( Fraud & Risk Operations , Data Science, Compliance, Marketing, Product, ... of our growing team. This role reports to the Manager of Analytics - Insights and Experimentation as part...to mine massive scale transactional data to improve the fraud and credit risk mitigation strategies and design new… more
- Regions Bank (Houston, TX)
- …**Highly Preferred Skills** + Previous experience with Data Analytics in banking + Fraud experience + SQL and/or Python experience + Experience with BI tools such ... may be asked to come onsite or sit onsite in the future. The manager will set the work schedule for this position, including in-office_** **_expectations. Regions_**… more
- Otsuka America Pharmaceutical Inc. (Austin, TX)
- **Job Summary** Senior Manager , GPV Aggregate Report & RMP Operations Apply knowledge and expertise in the area of aggregate reports and risk management plans. ... Deliverables + Reports to the Global Lead of Aggregate Report & RMP Operations + Contributes to the project management for production of Aggregate Safety Reports… more
- Meta (Austin, TX)
- …apply, click "Apply to Job" online on this web page. **Required Skills:** Manager , Risk Operations Systems Responsibilities: 1. Apply expertise in quantitative ... experience, and optimize customer support structure. 5. Help assemble a state-of-the-art operations platform to prevent fraud from affecting Facebook and enhance… more
- Intuit (Plano, TX)
- …continue to grow! We are seeking a highly motivated and experienced senior level operations manager to lead our Financial Crimes investigations team. In this ... Global Business Solutions Group (GBSG) is looking for a Manager 2 to lead a team of anti-money laundering...operations + 5+ years' experience with AML, CTF, fraud , intelligence or similar monitoring and investigation in a… more
- Lincoln Financial (Austin, TX)
- …#:** 74510 **The Role at a Glance** We are excited to bring on a Clinical Operations Manager to our organization. As a Clinical Operations Manager , ... consultants. This includes partnering closely with medical and vocational operations and serve as a consultant to the claim...phone, live video or in-person interview. Please contact Lincoln's fraud team at ###@lfg.com if you encounter a recruiter… more
- DXC Technology (Austin, TX)
- …(NYSE: DXC) helps global companies run their mission critical systems and operations while modernizing IT, optimizing data architectures, and ensuring security and ... critical IT Services that our customers need to modernize operations and drive innovation across their entire IT estate....to requests for accommodations due to a disability. Recruitment fraud is a scheme in which fictitious job opportunities… more
- Ross Stores, Inc. (Dallas, TX)
- …PURPOSE:** **Ross is always looking for qualified talent for our Area Loss Prevention Manager roles across the Nation, to express your interest please apply to this ... expressing your interest for a particular job function\.** The Area Loss Prevention Manager \(ALPM\) is responsible for protecting the assets of Ross Stores, Inc\.… more
- Ross Stores, Inc. (Mckinney, TX)
- …and development for our teams\. **GENERAL PURPOSE:** The Area Loss Prevention Manager \(ALPM\) is responsible for protecting the assets of Ross Stores, Inc\. ... partnerships at the store, district, and zone levels\. Through effective Operations and Human Resources partnerships, the ALPM implements company\-driven shortage… more
- Otsuka America Pharmaceutical Inc. (Austin, TX)
- The Sr. Manager , CTA Regulatory Strategy is responsible for providing critical support in developing global regulatory strategy, planning, and execution of global ... Lead (GRL). + As an integral member of Otsuka's Regulatory Operations team, provides support for regulatory strategy assignments, monitoring, and oversight,… more
- CVS Health (Austin, TX)
- …dynamic leader to join our ORC Team. The purpose of the Regional ORC Manager position is to eliminate and reduce risk caused by organized external entities targeting ... CVS stores for professional shoplifting, large scale fraud and serial violent crime. In this role you... Investigations. * Retail Inventory exception reporting and store operations . * Case Management Systems, effective report writing and… more
- RELX INC (Houston, TX)
- …of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You ... practices across the organization. About the Role: The Project Manager II supports the impactful programs of work within...Analytics Organization and is part of a larger Product Operations team. Responsibilities: + Be a source of process… more
- Acosta Group (Austin, TX)
- …sales + Create an inclusive, collaborative, and engaging environment. + Support the Store Manager in daily operations and store management + Manage execution of ... **DESCRIPTION** The **Future Assistant Store Manager - Sales** must be a goal-driven individual,...ensure an outstanding consumer experience, cost efficiency, and quality operations . Maintain inventories at adequate levels and maintain the… more
- Acosta Group (Austin, TX)
- **DESCRIPTION** The **Store Manager ** will be expected to create an outstanding sales and a "consumer first" service environment in **a leading tech brand's newest ... retail store** . The Store Manager will be responsible for overall employee management at...an extraordinary customer experience, cost efficiency, and quality store operations . Maintain inventories at adequate levels, promote sales, and… more