- Bank of America (Stamford, CT)
- IT Audit Senior Audit Manager - Financial Crimes (BSA/AML/Economic Sanctions/ Fraud ) Charlotte, North Carolina;Stamford, Connecticut; Plano, Texas; Dallas, ... Management + Risk Management + Business Acumen + Critical Thinking + Project Management + Relationship Building + Written Communications + Regulatory Relations +… more
- 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...on economic and portfolio conditions and communicates findings to senior management. * Coaches employees on best practices for… more
- Citigroup (Jacksonville, FL)
- The Fraud Risk Sr Group Manager manages multiple teams through other managers. In-depth understanding of how own sub-function contributes to achieving the ... required in order to negotiate internally, often at a senior level. Some external communication/negotiation may be necessary. Responsible...oversight and strategic direction for Retail Bank Policy and Fraud Prevention. + Develops a plan Fraud … more
- BECU (WA)
- …details regarding BECU Benefits can be found here . **IMPACT YOU'LL MAKE** : The Senior Manager of Fraud Operations plays a critical role in shaping ... the success of our financial crimes fraud operations department. As the driving force behind ...achieve results. + Excellent tactical planning, strategic planning, and project management skills. + Proficient verbal and written communication… more
- Amazon (Bellevue, WA)
- … Fraud Prevention team is looking for an experienced Principal Technical Program Manager to lead fraud prevention and compliance programs. You will own ... We are looking for an experienced Principal Technical Program Manager (TPM) professional to lead multi-year programs from concept...we will build new processes and tools to prevent fraud and ensure compliance with laws wherever we operate.… more
- American Family Insurance - Corporate (Madison, WI)
- This is a senior / second level manager that recommends and manages enterprise claim philosophies, policies, and procedures as they relate to special ... + Collaborate with business partners to develop and implement effective anti- fraud plans and strategies to identify, prevent and mitigated fraudulent claim… more
- Walmart (San Bruno, CA)
- **Position Summary ** **What you'll do ** **What you'll do ** The Walmart Fraud Strategy team is looking for an individual contributor who is excited about building, ... enhancing, and delivering next generation fraud solutions for our expanding Walmart+ membership program and...** * You're skilled at engaging and communicating with senior executives across multiple domains. * You are collaborative… more
- J&J Family of Companies (Washington, DC)
- Senior Manager , Brand Safety & Performance - 2407017736W **Description** Kenvue is currently recruiting for: ** Senior ** ** Manager , Brand Safety & ... compliant with country laws) **What You Will Do** The Senior Manager , Brand Safety & Performance is...for Kenvue's overall approach to brand safety, inclusive of fraud , viewability, adjacencies and brand relevance. This role will… more
- Walmart (Hoboken, NJ)
- …Summary ** **What you'll do ** **What the team does..** This role sits within the Fraud Strategy team, where you will play a key role in managing returns abuse and ... fraud on the ecommerce platform. This role will lead...are seeking a highly skilled and experienced Risk Analytics Manager to join our team. The Risk Analytics … more
- Walmart (Bentonville, AR)
- …of the role is Bentonville AR. Relocation assistance is available The ** Senior Manager , Data Analytics - Financial Services Compliance Model Governance** ... documentation in coordination with data scientists and vendor solution providers. The ** Senior Manager , Data Analytics - Financial Services Compliance Model… more
- Deloitte (Mclean, VA)
- Senior Manager , US Anti-Corruption & Trade Deloitte LLP fosters a culture that protects, preserves, and enhances our reputation. The Risk & Brand Protection ... 04/20/2024 Work you'll do ACT is seeking an experienced Senior Manager level professional who will manage...Act (FCPA), US economic sanctions, Export Controls and general fraud risk, including specifically applying the ACT policies and… 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 ... for exceptional talent to join us on the journey! The Product Commercialization Manager is responsible for overseeing the seamless transition of a product or service… more
- Bank of America (Boston, MA)
- Senior Audit Manager - (BSA/AML including Sanctions) Charlotte, North Carolina;Boston, Massachusetts **Job Description:** At Bank of America, we are guided by a ... Management + Risk Management + Business Acumen + Critical Thinking + Project Management + Relationship Building + Written Communications + Regulatory Relations +… more
- Motion Recruitment Partners (Benicia, CA)
- Senior IT Program Manager Benicia, California **100% Remote** Contract $75/hr - $78/hr Our client, a leading healthcare organization dedicated to advancing ... patient care and safety, is looking for a contract Senior IT Program Manager . This is a...**Required Skills & Experience** + Extensive previous experience with Project Management/Program Management specifically related to Cisco Product Line… more
- Zelis (St. Petersburg, FL)
- Position Overview The Project Manager , PINS (Payee Identification and Network Security) will report to the Sr Director overseeing Zelis Payments' Fraud , Risk ... + Bachelor's Degree + 5+ years of operational or project management experience + Experience in payments, anti- fraud...people who could be pretending to be recruiters or senior professionals at Zelis. As the leading healthcare payments… more
- LMI Aerospace (St. Charles, MO)
- …that we deliver the best possible solutions to our customers. Position Summary The Project Manager is responsible for coordinating a wide array of projects to ... support IT Infrastructure and application development teams. The Project Manager will plan, execute, and finalize...and deliverables that support business goals in collaboration with senior management and stakeholders. + Defines project … more
- TD Bank (Vienna, VA)
- **433344BR** **Job Title:** US FCRM FIU QC Senior Manager **Company Overview:** **Our Values** At TD, we're guided by our purpose to enrich the lives of our ... focusing on the operating effectiveness of the investigatory program. The FCRM FIU QC Senior Manager will be responsible for the management and execution of the… more
- State of Maine, Bureau of Human Resources (Augusta, ME)
- SNAP Senior Program Manager Augusta , Maine , United States | Management & Supervisory | Full-time Apply by: March 29, 2024 Apply with Linkedin Apply Department ... of Maine. As the Supplemental Nutrition Assistance Program (SNAP) Senior Program Manager , you will oversee the...make recommendations or decisions on the direction of a project . * Proven ability to interpret and evaluate program… more
- Element Materials Technology (Blue Ash, OH)
- **Overview** Element has an opportunity for a ** Senior Accounting Manager .** As theSenior Accounting Manager , you will manage a set of accounting activities ... with generally accepted accounting principles, corporate policies and external audits. The Senior Accounting Manager will report to and work closely with… more
- Bausch + Lomb (Greenville, SC)
- …to continue leading the advancement of eye health in the future. The ** Manager / Senior Manager , Finance** , oversees various financial functions for ... process and act as a finance liaison for monthly analysis and project support across departments. **Responsibilities:** Budgeting and Forecasting: + Lead the annual… more