- UMB Bank (Kansas City, MO)
- …synthetic ID fraud along with similar cases. + Work closely with the Enterprise Fraud Strategy Manager to implement appropriate mitigation strategies as ... Responsibilities** This position will report directly to the Director, Enterprise Fraud Operations and will be responsible...and will be responsible for managing a multi-channel, specialized fraud prevention team and the associated systems… more
- M&T Bank (Atlanta, GA)
- …apply to payments fraud + Experience with technology tools focused on fraud prevention and detection, including those associated with account takeover ... (including Financial Crimes), and business leaders to establish an enterprise view of our fraud control investment...Program for Commercial and Business Banking includes: + Internal prevention and detection tools + Fraud control… more
- PNC (Birmingham, AL)
- …and Fraud risks impacting a global organization. * Experience in fraud detection, prevention , or corporate financial crimes (Anti-Money Laundering and ... contribute to the company's success. As an Internal Audit Manager Sr., you will be within PNC's Internal Audit...you will be within PNC's Internal Audit organization supporting Fraud under the Information Technology Audit team. This position… more
- TEKsystems (Livermore, CA)
- …As a Fraud Specialist you will be responsible for enterprise -level fraud risk management including detection, analysis, investigation, resolution and ... our Risk Management team that is responsible for performing enterprise level fraud , risk management including detection,...to take a detail-oriented approach to the review of fraud cases, trends, and prevention with the… more
- 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
- Wells Fargo (Minneapolis, MN)
- …in collaborating effectively with cross-functional teams and stakeholders to enhance fraud prevention , detection, and response. + Excellent verbal, written, ... industry fraud or financial crimes certifications, such as Certified Fraud Examiner (CFE), Certified Regulatory Compliance Manager (CRCM), and Certified… more
- Citizens (Johnston, RI)
- …key processes, controls, and exposure areas + Knowledge of current banking fraud prevention , detection, case management and identity verification capabilities + ... to Citizen's fraud processes, procedures, and supporting documentation. The Oversight Manager will support the Director of Fraud Risk Management in… more
- Citizens (Boston, MA)
- …key processes, controls, and exposure areas + Knowledge of current banking fraud prevention , detection, case management and identity verification capabilities + ... Description As the Senior Oversight Manager supporting the Non-Financial Risk Management Oversight unit,...findings, development of key governance materials and design of fraud risk reporting necessary to articulate the enterprise… 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
- American Express (Phoenix, AZ)
- …and define your own path. Find your place in risk and analytics on #TeamAmex. ** Manager - Credit and Fraud Risk, Operational Excellence** You will work in a ... is a challenge we gladly accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business, you can work with one of… 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
- American Express (New York, NY)
- …governance of data usage across various use cases within the company. Relationship manager for Credit & Fraud Risk third-party vendors ensuring governance to ... is a challenge we gladly accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business, you can work with one of… more
- PNC (Dallas, TX)
- …Partner across Enterprise Fraud Organization teams in strengthening fraud detection and prevention controls and enabling better business outcomes through ... the company's success. As a Product Owner within PNC's Enterprise Fraud Organization (EFO), you will be...basis. Some responsibilities may be performed remotely, at the manager 's discretion. As a Business Product Owner of the… more
- SolomonEdwards (Charlotte, NC)
- …internal procedures and best practices. * Partner with key leaders inside of Client Fraud Prevention , as well as other business partners both inside and outside ... ** W2 only. No C2C or 1099 ** The Manager in Fraud Detection Analytics will primarily...innovative technologies. We are a perpetual career and opportunity enterprise , focused on building long-term benefits for our people… more
- Walmart (North Platte, NE)
- …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
- PNC (Brock, NE)
- …includes: * Zelle fraud support o Analyzing cases generated from the enterprise fraud detection systems o Analyzing cases generated from the network in ... Process Improvement, Decision Making and Critical Thinking, Effective Communications, Fraud Detection and Prevention , Information Capture, Operational Risk,… more
- BMO Financial Group (Burlingame, CA)
- …due diligence in accordance with Bank's policies and ethical standards for the prevention of loss due to fraud , robbery, counterfeiting, money laundering, or ... understanding and planning for what comes next._** A BMO Senior Premier Relationship Manager is charged with managing and growing an assigned portfolio of mass… more
- BMO Financial Group (Arcadia, CA)
- …due diligence in accordance with Bank's policies and ethical standards for the prevention of loss due to fraud , robbery, counterfeiting, money laundering, or ... instils confidence to develop credibility and earn their trust as relationship manager . + Identifies business needs, designs/develops tools and training and coaching… more
- Sarasota County Government (Sarasota, FL)
- …all fleet vehicles in the Building Division. + Manage proactive assessments of fraud awareness, prevention , detection, and risk mitigation activities in area of ... Grow Here. Stay Here. Start Here. Grow Here. Stay Here. As the Manager , Inspection Services with the Building Division Inspection Services Team for Planning and… more
- The Cigna Group (Denver, CO)
- …users. + Establishing and maintaining processes that require collaboration with various enterprise groups, such as Provider Relations; Fraud , Waste, and Abuse; ... to support the business in ongoing claim operations. **Essential Functions** The Senior Manager of Claim Operations will oversee a team of 3-15 team members… more