- Bank of America (Charlotte, NC)
- Consumer Product Strategy Manager II - Deposit Fraud Strategies Lead Charlotte, North Carolina;Belfast, Maine; Hunt Valley, Maryland; Plano, Texas; Richmond, ... for an experienced analytical leader to manage the deposit fraud strategies team. In this role, you will be...and connects to team strategy, priorities and contributions. + Risk Manager : Ensures proper risk … more
- Elevance Health (Las Vegas, NV)
- …a check, or ask you for payment as part of consideration for employment. **Clinical Fraud Investigator II ** + Job Family: FRD > Investigation + Type: Full time ... days in office per week The **Clinical Fraid Investigator II ** is responsible for identifying issues and/or entities that...for identifying issues and/or entities that may pose potential risk associated with fraud and abuse. **How… more
- PNC (Dallas, TX)
- …for enabling capabilities supporting decisioning and analytics business use cases that balances fraud risk with customer experience and growth. * Partner across ... company's success. As a Product Owner within PNC's Enterprise Fraud Organization (EFO), you will be based in Pittsburgh,...basis. Some responsibilities may be performed remotely, at the manager 's discretion. As a Business Product Owner of the… more
- Truist (Wilson, NC)
- …and assist with implementation of recommendations. (Actions directly impact bank fraud client experience as well as reputational, compliance and operational ... risk .) This is a hybrid role and not fully...flags.) 5. Maintain expert knowledge and understanding of Enterprise Fraud Management processes to ensure any information provided is… more
- Amazon (Seattle, WA)
- …Regulatory Intelligence, Safety and Compliance (RISC) team is seeking a high performing Risk Manager to support our food and product safety regulatory reporting ... need extensive experience in regulatory compliance, rule-based systems development, risk management, and fraud detection. Strong analytical, problem-solving,… more
- Bank of America (Newark, DE)
- Consumer Product Strategy Manager II - Client Protection Phoenix,...Bank of America and the industry - Lead the fraud risk and impact assessment of new ... for new consume and small business banking products - Act as the Fraud Risk Champion and approve the fraud controls for major new initiatives… more
- RELX INC (Chicago, IL)
- …to combatting money laundering and other types of financial crime as a Product Manager II within our Financial Crimes Compliance team. The Product Manager ... areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data… more
- Bank of America (Richmond, VA)
- …the team and ensure critical executive-level deliverables are met. + Coordinate across Fraud Strategic Enablement to ensure risk assessments and key deliverables ... Consumer Product Strategy Mgr II Phoenix, Arizona;Belfast, Maine; Plano, Texas; Richmond, Virginia; New York, New York; Boston, Massachusetts; Charlotte, North… more
- RELX INC (Boca Raton, FL)
- …areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data ... About the Business LexisNexis Risk Solutions is the essential partner in the...products to meet client's business needs. The Professional Services Manager will identify, develop, and implement consulting best practices.… more
- RELX INC (New York, NY)
- …analytics and drives a key part of LNRS growth. About the Role The Senior Product Manager II will own a product or multiple product features within a complex ... areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data… more
- Elevance Health (Columbus, OH)
- … II ** is responsible for identifying issues and/or entities that may pose potential risk associated with fraud and abuse. **How you will make an impact:** + ... as part of consideration for employment. **Clinical Provider Auditor II ** + Job Family: FRD > Audit + Type:...relevant billing and processing guidelines and identifies opportunities for fraud and abuse prevention and control. + Reviews and… more
- Middlesex Savings (Wayland, MA)
- …fraud and acts as a resource for branch staff in recognizing and preventing fraud . + Miscellaneous - Assists the Branch Manager and Assistant Branch ... $2,500.00 sign on bonus. **Overview** It is the responsibility of the Senior Banker II to represent Middlesex Savings Bank to the public and to their colleagues, and… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …CRM, ACE, SWIFT, EDI, FTD). + Performs outbound funds transfer verification for fraud risk and/or customer special instructions. + Assists with the planning, ... performs critical monitoring, processing and support functions for high risk payment applications with essential duties and responsibilities including processing… more
- Sarasota County Government (Sarasota, FL)
- …bring about compliance and for permit issuance. + Manage proactive assessments of fraud awareness, prevention, detection and risk mitigation activities in area ... of responsibility; oversees financial, compliance, operational and performance audits; reviews audit findings and ensures appropriate controls are established and implemented. Work Hours Monday-Friday, 7:00 am - 4:00 pm Work schedules may vary due to split… more
- American Express (New York, NY)
- …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 ... and define your own path. Find your place in risk and analytics on #TeamAmex. Market Risk ...will you make an impact in this role?** The Manager /Sr Manager will be reporting to Director… more
- LA Care Health Plan (Los Angeles, CA)
- Utilization Management Nurse Specialist RN II Job Category: Clinical Department: Utilization Management Location: Los Angeles, CA, US, 90017 Position Type: Full Time ... achieve that purpose. Job Summary The Utilization Management Nurse Specialist RN II will facilitate, coordinate, and approve medically necessary referrals that meet… more
- M&T Bank (Getzville, NY)
- …due to changes in process or accounting requirements with input from Operational Accountants II , III, IV or Manager . + Adhere to established policies, procedures ... DDAs timely and accurately. Identify out of balance conditions, fraud , and unusual or aged items in assigned accounts...and limits focusing on observable breaches in Corporate Risk policies. + Adhere to applicable compliance/operational risk… more
- Bausch Health (Bridgewater, NJ)
- …and ensures adherence to CGMP compliance in a regulated environment. Support the Manager of R&D Quality who is responsible for the effective management of the ... CMC documentation that supports science driven process knowledge and understanding, risk management principles while remaining agile and customer centric approach. +… more
- Marathon Petroleum Corporation (San Antonio, TX)
- …Participates in opening andclosing conferences. Keeps the audit lead andaudit manager informed of audit status andresponds accordingly to supervisor review ... conformance with departmentmethodology; annotate workpapers sufficientlyto support Lead and Manager reviews; ensureconclusions reached on control effectivenessare sufficiently supported.… more
- Morgan Stanley (Baltimore, MD)
- …of values rooted in integrity, excellence and strong team ethic. Non-Financial Risk Organization Overview: The second-line Non-Financial Risk "NFR" organization ... includes the Compliance, Global Financial Crimes, and Operational Risk departments and provides a single, comprehensive, and consistent second-line view of these… more