- 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
- IGT (NM)
- Fraud Manager , Payment Services Location: Providence, RI, US, 02903GA Statewide, GA, USND Statewide, ND, USWY Statewide, WY, USDE Statewide, DE, USWA Statewide, ... information, please visit www.igt.com (https://c212.net/c/link/?t=0&l=en&o=3466342-1&h=1955860405&u=https%3A%2F%2Fwww.igt.com%2F&a=www.igt.com) . **Overview** In this Fraud Manager position on the Payment Services… more
- Citigroup (Wilmington, DE)
- The Fraud Risk Sr Group Manager manages...recovery staff. + Assists development of and deliver fraud training and training modules, for staff and unit ... and strategic direction for Fraud Risk Management + This Fraud Risk Sr Group Manager role will have ownership of Procedural Quality, Process Integration, and… more
- MUFG (Tampa, FL)
- …cases assigned, experience and general level of supervision required by a Senior Fraud Manager . **Responsibilities:** + Preform quality reviews on a daily, ... team will provide more details. Reporting to a Senior Fraud Leader (Vice President or Above) of Fraud...limit funds availability. + Carryout efforts for prevention and recovery . + Understand, record, and update case detail reports… more
- Regions Bank (Nashville, TN)
- …+ Develop and implement project plans, timelines, and budgets specific to fraud detection, prevention, and recovery initiatives. + Coordinate cross-functional ... with stakeholders to define project requirements, scope, and success criteria related to fraud prevention, detection, and recovery efforts. + Monitor and report… 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 ... for a particular job function\.** The Area Loss Prevention Manager \(ALPM\) is responsible for protecting the assets of...and leadership to minimize operational shortage, mitigate theft and fraud , and maintain safe and secure environments for Ross… more
- Ross Stores, Inc. (San Antonio, TX)
- …and development for our teams\. **GENERAL PURPOSE:** The Senior Area Loss Prevention Manager \(Sr\. ALPM\) is responsible for protecting the assets of Ross Stores, ... and leadership to minimize operational shortage, mitigate theft and fraud , and maintain safe and secure environments for Ross...Sr\. ALPMs may need to support the response to, recovery from, and future prevention of serious incidents within… more
- Ross Stores, Inc. (Miami, FL)
- …learning opportunities and development for our teams\. 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
- JPMorgan Chase (Charlotte, NC)
- …treasury management products and services in support of the client's needs + Coordinate with Fraud Recovery Associates on the CB Fraud team regarding client ... for our Commercial Bank clients. Consult on high-risk clients, fraud inquires and other difficult situations. As an Account... inquires and other difficult situations. As an Account Manager I within the Client Support Group, you will… more
- RELX INC (Boca Raton, FL)
- …implementation. + Conducting discovery with prospective clients in the areas of fraud prevention, account recovery , financial crimes, credit decisions and ... of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You… more
- HomeSafe Alliance (Columbus, OH)
- **Title:** Assistant Claims Manager (Military Move) **HomeSafe Alliance** is the single global household goods movement manager of over 300,000 Military ... is seeking highly skilled and motivated **Assistant** **Cl** **aims Manager ** to assist in all aspects of claims management,...with information and documentation as needed to ensure prompt recovery of claim expenses. + Work with the Director… more
- Citigroup (New York, NY)
- Operational Risk Management (ORM) is seeking to hire an Operational Risk Manager to support its growing footprint. You will work within ORM's Global Markets Coverage ... partnering with Global Equities business and Product Control. The Operational Risk Manager will provide hands-on support to Equities Business Units, Product Control… more
- Morgan Stanley (New York, NY)
- …sun operating model - Orchestrate incident response activities from detection to recovery for cyber, fraud , information security and third-party incidents that ... has a critical requirement for a Cyber Security Response Manager , known internally as a Cyber Enterprise Manager...the mission to lead rapid and comprehensive response and recovery operations to minimize impact from a broad range… more
- City National Bank (New York, NY)
- ** MANAGER IT & OPS RISK ADVISORY** **WHAT IS THE OPPORTUNITY?** The IT Risk Advisor Manager will focus on driving, overseeing and reporting on technology-related ... not limited to safety and security policies, business continuity and recovery . **What you will do** + Provide strategic, thought-leadership to technology-business… more
- BASF (Houston, TX)
- **Now Hiring! EOR Account Manager - Hybrid** Houston, TX - Hybrid 25% travel - primarily domestic, may include some internation travel. **The world needs creative ... **Where the chemistry happens ** The BASF Enhanced Oil Recovery business is a chemical provider to the Oil...their well production life. In your role as Account Manager , you will be responsible for maintaining & growing… more
- Nuvei (Atlanta, GA)
- …offer all payout options and benefit from card issuing, banking, risk and fraud management services. Connecting businesses to their customers in more than 200 ... Maintain bridge line call during the outage to coordinate notification actions recovery resources + Draft, Approve, and Distribute notifications to internal and… more
- Bausch Health (Bridgewater, NJ)
- …Reporting to the Senior Director, Finance (Revenue & GTN Accounting), the Senior Manager , Finance Commercial Contracts & Rebates will be an integral member of the ... exclusion data to PBMs invoices. Supervise the resolution and recovery of contract exclusions. Facilitate communication with market access,...one. Please ensure you have discussed with your current manager the intent of applying to a new role.… more
- AIG (Cincinnati, OH)
- …+ An understanding of local customs, insurance markets and a strong knowledge of fraud and recovery legislation is desired + Commitment to data and analytics ... the financial results of the company. What you need to know As a CID Manager , you will be responsible for managing a staff of Claim Intake Assistants, Segmentation… more
- Public Consulting Group (Cedar Rapids, IA)
- …audit and investigations of Fee-for-Service and Managed Care Oversight audits. The manager shall support the Agency with its collaboration with CMS Program Integrity ... to coordinate and make appropriate referrals to managed care entities, the Medicaid Fraud & Control Unit and other local, federal, state entities for further action.… more
- Lincoln Financial Group (Greensboro, NC)
- …systems, platforms, and/or applications. + Develops and implements Disaster Recovery and Business Continuity procedures ensuring regulatory compliance. + Ensures ... offer without conducting a phone, live video or in-person interview. Please contact Lincoln's fraud team at ###@lfg.com if you encounter a recruiter or see a job… more