- Creative Financial Staffing (Des Plaines, IL)
- …client is a rapidly growing educational establishment who are looking to add a Senior Manager , Foundation, Finance and Operations to their team. The company has ... Investment committee including recommendation of financial and investment policies. Collaborate with Sr . Manager of Annual Giving to support the Foundation's… more
- American Tire Distributors (Huntersville, NC)
- …Position Description: Reporting to the Director of Cost Accounting , the Manager of Management Accounting is responsible for applying management and cost accounting ... and statements, and ensuring appropriate accounting control procedures. The Accounting Manager is also required to supervise while leveraging the strengths of… more
- Citigroup (Wilmington, DE)
- The Fraud Risk Sr Group Manager manages multiple teams through other managers. In-depth understanding of how own sub-function contributes to achieving ... of business. **Responsibilities:** + Provides oversight and strategic direction for Citi Retail Services Fraud Risk Management + Develops a plan Fraud … more
- Citigroup (Jacksonville, FL)
- …threats and partners with other groups (Cyber Security, CSIS etc.) in mitigating fraud risk . **Responsibilities:** + Drive relevant, actionable, and timely "all ... **About the** **Financial Crimes and** ** Fraud Prevention Organization** The financial crimes environment continues to be challenging, with cybercrime worldwide… more
- Amazon (Arlington, VA)
- Description Amazon is seeking a data-driven, highly motivated and organized Investigator and Risk Manager of Corporate Fraud Prevention, to support ... writing through clear, concise and persuasive narrative creation that documents complex fraud investigations, new program ideas, and periodic senior leadership… more
- Intuit (New York, NY)
- …and Data) organization, as the Senior Product Manager in the Security, Risk and Fraud prevention (SRF) domain. The A2D SRF team is tasked with providing ... protect Intuit's customers from malicious activity. Our products empower Risk and fraud prevention Policy, Analysts, Ops...you'll bring + 5+ years experience as a product manager for software products in fin tech, AI, Security… more
- Capital One (Mclean, VA)
- …United States of America, McLean, Virginia Sr Business Manager , CML Payment Fraud **As a Senior Manager , Business Analysis at Capital One, you will ... customers and partners across strategy, product, operations, and enterprise risk groups as well as the enterprise-wide fraud...payment fraud defenses.** **About the Role:** **The Senior Manager of Commercial Payment Fraud… more
- PNC (Birmingham, AL)
- …have an opportunity to contribute to the company's success. As an Internal Audit Manager Sr ., you will be within PNC's Internal Audit organization supporting ... Fraud under the Information Technology Audit team. This position...regular basis. Some responsibilities may be performed remotely, at manager 's discretion. Are you interested in an opportunity to… more
- RELX INC (San Jose, CA)
- …areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data ... everchanging, fresh and dynamic environment? About the Business LexisNexis Risk Solutions is the essential partner in the assessment...results to our customers. About the Job As a Sr . Engagement Manager , you will utilize the… more
- PNC (Pittsburgh, PA)
- …valued and have an opportunity to contribute to the company's success. As a Sr . Data Scientist within PNC's Anti Money Laundering organization, you can sit in ... on a regular basis. Some responsibilities may be performed remotely, at manager 's discretion. Duties * Assist with establishing strategic direction for PNC's AML… more
- Citigroup (New York, NY)
- The Business Risk and Control Sr Group Manager - Technology and Data lead manages multiple teams through other managers. Excellent communication skills are ... third party, fraud , sanctions etc) (if applicable). + Oversee that risk and control responsibilities and accountabilities are embedded within First Line Units… more
- Citigroup (Tampa, FL)
- The Operational Risk Sr Manager accomplishes results through the management of professional team(s) and department(s). Integrates subject matter and industry ... of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. + Ability...be desirable. + Expertise in the following is beneficial: Fraud Awareness and Risk Management Legal and… more
- Citizens (Johnston, RI)
- …+ Certifications Preferred: Certified Internal Auditor, Certified Regulatory Compliance Manager , Certified Fraud Examiner, Certified Public Accountant, Certified ... Description Citizens currently has an opening on our Non-Financial Risk Management Oversight team focused on Cybersecurity risk . The role will provide… more
- The Walt Disney Company (New York, NY)
- …**Job Summary** We are looking for the Manager , Product Management - Payment Risk and Fraud Product to help lead our strategies and efforts to improve ... for accelerated growth of our streaming services. Reporting to Sr . Manager Payments, Insights, and Fraud...establishing, communicating and influencing adoptions of strategies to combat fraud and minimize risk across both direct… more
- Schwan's Company (Bloomington, MN)
- …contribute, and thrive, visit www.schwanscompany.com The Schwan Audit Services department is seeking an Senior Audit & Risk Manager to join their team in ... Coordinate with other functions to ensure adequate completion of the operational, financial, fraud , IS, strategic, and compliance risk assessments. + Ensures the… more
- Citizens (Johnston, RI)
- Description The Senior Manager of Nonfinancial Risk Oversight may be responsible for the independent risk oversight of the Business Unit(s). This role is ... + Certifications Preferred: Certified Internal Auditor, Certified Regulatory Compliance Manager , Certified Fraud Examiner, Certified Public Accountant, Certified… more
- Amazon (New York, NY)
- … (TPM) to join the TPM team in AWS Fraud Prevention. As a Senior Technical Program Manager , you will own; prioritize and deliver program goals, communicate ... join the team that protects all AWS services from Fraud ? Do you enjoy thinking like a fraudster and...management disciplines including scope, schedule, budget, quality, along with risk and critical path management experience - Experience managing… more
- M&T Bank (Clanton, AL)
- …and Business Banking clients, front line teams, and support teams well-informed on fraud trends, risk mitigation techniques, and changes in bank processes and ... plans to defend the bank and our clients from fraud losses associated with the bank's payment rails, products,...Commercial and Business Banking clients mitigate their exposure to fraud . Aligns closely with Product Managers and IT partners… more
- Vanguard (Dallas, TX)
- …in driving cyber security and fraud outcomes for our clients. The Senior Manager , Security Architecture (CSOC and VM) is accountable for proactively and ... Global Risk and Security (GR&S) at Vanguard enables business...risk -informed decisions. Within GR&S, the Enterprise Security and Fraud (ES&F) sub-division is responsible for the global protection… more
- Omnicell, Inc. (Fort Worth, TX)
- ** Sr . Manager , Pharmacy Operations Compliance - Remote ** The Sr . Manager , Pharmacy Operations Compliance is responsible for tracking, monitoring, ... investigated, and resolved. + Identify potential areas of compliance vulnerability and risk , develop, and implement corrective action plans for the resolution of… more
