- Franklin Energy (Cooperstown, NY)
- …to customers via phone, email, trade shows and in-person visits. The Account Executive will develop both a base of customers that generate repeatable business as ... Cams is to assist in the protection and safety of employees and property, prevention , and detection of criminal offenses such as vehicle vandalism and break-ins and… more
- Amazon (Seattle, WA)
- …well organized and self-motivated Executive Assistant to become part of our Fraud Prevention Team. We are seeking a driven, bright, and motivated individual ... * Coordinate closely with Recruiting teams, Facilities team, HR team, and other Executive Assistants within the Amazon community. * Track and help drive completion… more
- USAA (San Antonio, TX)
- …of a degree. + 10 years of progressive experience in banking operations and/or fraud prevention and detection risk mitigation to include experience defining and ... makes us so special! **The Opportunity** As a dedicated ** Fraud Model Management and Data Scientist Executive **...and other applicable laws and regulations with regards to fraud prevention , detection, recovery, and investigations. +… more
- Nelnet (Columbus, OH)
- … Manager. The Fraud Manager is responsible for the creation of deposit fraud prevention strategies and oversight of day-to-day fraud prevention ... Finance, Compliance, and Technology teams, to ensure a deposit fraud prevention program is designed, stood up,.... Nelnet is an Equal Opportunity Employer, complies with Executive Order 11246, and takes affirmative action to ensure… more
- Truist (Charlotte, NC)
- …mindset on how to both prevent fraud and attract clients through fraud prevention communication & initiatives. Will oversee and ensure the development of ... strong security awareness to Truist and leading Truist in Fraud prevention . 2. Acting as an SME...structure 9. Be a strong communicator who can represent fraud operations at executive level committees 10.… more
- Synchrony (Stamford, CT)
- …data for behaviors indicative of fraud activity. + Formulate and implement robust fraud prevention strategies that will enable us to detect fraud early ... teams, including risk management, cybersecurity, and operations, vendors to align fraud prevention efforts with broader organizational goals. + Support… more
- M&T Bank (Clanton, AL)
- …apply to payments fraud + Experience with technology tools focused on fraud prevention and detection, including those associated with account takeover ... Program for Commercial and Business Banking includes: + Internal prevention and detection tools + Fraud control...fraud incidents, and the distribution of such to executive leadership **Location** Clanton, Alabama, United States of America… more
- USAA (Tampa, FL)
- …+ 8 years of experience in financial services, particularly banking operations, and/or fraud prevention and detection risk mitigation. + 5 years of direct ... E, F, Z, V and other applicable laws and regulations with regards to fraud prevention , detection, recovery, and investigations + US military experience through… more
- Regions Bank (Atlanta, TX)
- … Fraud Strategy Origination Manager develops and enhances strategy for fraud prevention , investigation processes and customer authentication processes for ... types of fraud . **Primary Responsibilities** + Develops and enhances fraud prevention and investigation processes and customer authentication processes for… more
- Bank of America (Chicago, IL)
- …The Digital Fraud Policy Sr. Strategist will support efforts to identify fraud prevention opportunities and solutions. The candidate will be responsible for ... a difference. Join us! **Job Summary** : Conceptualize, design and implement fraud and/or claims prevention strategies; understand and quantify risks associated… more
- Cambridge Savings Bank (Waltham, MA)
- …Bank and its Clients financial transactions + Develop and execute comprehensive fraud prevention , detection, investigation, and recovery strategies; ensure that ... POSITION: Director of Fraud Management Summary: At Cambridge Savings Bank, our...fraud trends, incidents, and key metrics to CSB executive management and other key stakeholders + Communication and… more
- MyFlorida (Tallahassee, FL)
- …years of professional work experience in a position with duties related to the prevention , detection, or investigation of fraud , waste or abuse in health care ... HEALTH INSURANCE FRAUD ANALYST - 72004151 Date: Apr 26, 2024...Under the direction of Governor Ron DeSantis and DMS' Executive Leadership Team, the agency oversees the real estate,… more
- Target (Whitehall, OH)
- …profitable sales by mitigating shortage risks, preventing, investigating and resolving theft and fraud to ensure product is available for our guest. **At Target, we ... develop skills for a career. The role of an Executive Team Leader- Assets Protection can provide you with...+ Experience identifying strategic resolutions of external theft and fraud and apprehending individuals attempting to cause a loss,… more
- Target (Cedar Hill, TX)
- …profitable sales by mitigating shortage risks, preventing, investigating and resolving theft and fraud to ensure product is available for our guest. At Target, we ... develop skills for a career. The role of an Executive Team Leader- Assets Protection can provide you with...team Experience identifying strategic resolutions of external theft and fraud and apprehending individuals attempting to cause a loss,… more
- Target (Delray Beach, FL)
- …creating awareness and educating team members on operational shortage priorities. As an AP Executive Intern, you will gain a valuable, realistic job preview of the ... Executive Team Leader - Assets Protection role over a...+ Experience identifying strategic resolutions of external theft and fraud , and apprehending individuals attempting to cause a loss,… more
- Target (The Woodlands, TX)
- …and education to well-being and beyond at https://corporate.target.com/careers/benefits . ** Executive Team Leader - Assets Protection Job Description** ALL ABOUT ... for a career. The role of an Assets Protection Executive Team Leader can provide you with the: ..... Experience identifying strategic resolutions of external theft and fraud , and apprehending individuals attempting to cause a loss,… more
- Papa John's International (Louisville, KY)
- …responsibilities will include asset protection, insider threat, workplace violence prevention , access control systems, video surveillance and executive ... and internationally. + Oversee the development of the loss prevention function and processes including fraud management,...hubs. + Ability to travel internationally. + Assist with executive protection details for ELT and BOD meetings as… more
- University of Miami (Miami, FL)
- …review this tip sheet (https://my.it.miami.edu/wda/erpsec/tipsheets/ER\_eRecruiting\_ApplyforaJob.pdf) . The Executive Director, Legal, Regulatory and UHealth Risk ... throughout the organization to leverage resources to advance risk prevention and claims and litigation/professional liability lessons-learned programs. + Recommends… more
- Weill Cornell Medical College (New York, NY)
- Title: Executive Director & Clinical Compliance Officer Location: Midtown Org Unit: Compliance and Privacy Office Work Days: Monday-Friday Exemption Status: Exempt ... clinical compliance program matters. + Manages the preparation and presentation of executive summaries of audit and review results along with corrective action… more
- National Labor Relations Board (District Of Columbia, DC)
- …of the legislation and regulations on the economy and efficiency of-or the prevention of fraud , waste, or abuse-in those programs and operations. Regularly ... in promoting economy, efficiency, and effectiveness, and in preventing and detecting fraud and abuse in all operations and programs throughout the NLRB.… more
