- Liberty Latin America (San Juan, PR)
- **What's the role?** The Manager Revenue Assurance & Fraud Management (RAFM) Operations , is responsible for the successful definition, operations , ... and recover revenue where possible. To be successful, the Manager RAFM Operations will need to work...and drive initiatives to improve the **revenue assurance and fraud control operations ** across the business thus… more
- Walmart (San Bruno, CA)
- Position Summary What you'll do Manager , Operations focused on On Trip Fraud and Abuse + Providing Sr leadership and stakeholders oversight in the ... operations for on trip fraud + Assist in the execution and oversight of...of new models + Assist in the management of Sr Analysts on the team (including the oversight of… more
- Walmart (Bentonville, AR)
- Position Summary What you'll do Job Description: Senior Manager of Fraud Investigations Position Overview: We are seeking an experienced Senior ... evolve our fraud investigations capabilities to stay ahead of emerging threats. The Senior Manager of Fraud Investigations will also be responsible for… more
- MUFG (Tempe, AZ)
- …will provide more details. Reporting to the Senior Fraud Prevention Manager (Vice President) of Fraud Operations . The Investigator will complete ... assigned, experience and general level of supervision required by the Senior Fraud Prevention Manager . **Major Responsibilities:** + Analyze account… more
- TD Bank (Greenville, SC)
- …This role will provide compliance regulatory guidance and oversight for Deposit Products, Fraud Operation, and sales/serving of deposit products. + This role will be ... the general description below. **Job Description:** The Compliance Business Oversight Manager provides advice, support and objective guidance to assigned portfolio,… 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 ... payment fraud defenses.** **About the Role:** **The Senior Manager of Commercial Payment Fraud...New York City (Hybrid On-Site): $199,100 - $227,200 for Sr . Business Manager Candidates hired to work… 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
- TD Bank (Greenville, SC)
- …industry forums + Maintains productive relationships with all internal stakeholders including Fraud Operations , Risk Management, Product, Retail, Finance as well ... preparation, reporting as well as informing business requirements on products/processes. The Senior Analyst North American Fraud Analytics applies analytical and… more
- Amazon (Arlington, VA)
- …is seeking a data-driven, highly motivated and organized Investigator and Risk Manager of Corporate Fraud Prevention, to support investigations into Vendor ... Fraud Prevention program is one of many fraud prevention programs in Finance Operations with...clear, concise and persuasive narrative creation that documents complex fraud investigations, new program ideas, and periodic senior… more
- PNC (Charlotte, NC)
- …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
- Capital One (Mclean, VA)
- …3 (19075), United States of America, McLean, Virginia Sr . Associate, Process Manager of Product Operations **Process Management, Sr . Associate** **About ... routines. + **Process Design** You will partner with our Senior Manager , Process Management to design a...New York City (Hybrid On-Site): $87,300 - $99,600 for Sr . Associate Process Manager Candidates hired to… more
- Omnicell, Inc. (Fort Worth, TX)
- ** Sr . Manager , Pharmacy Operations Compliance - Remote ** The Sr . Manager , Pharmacy Operations Compliance is responsible for tracking, ... and/or personnel to be used to manage the day-to-day operations of licensing pharmacy personnel, and direct activities to...compliance + Billing and coding process compliance + Healthcare fraud , waste and abuse compliance + 340B Program compliance… more
- Amazon (Seattle, WA)
- …logic improvements. PRO is seeking a senior leader with experience in operations , investigations, fraud evaluation, and/or audit specialties for the role of ... Sr Manager to lead a team of...years of experience working in relevant industries such as operations , investigations, fraud evaluation, audit, legal, or… more
- HomeSafe Alliance (Columbus, OH)
- **Title:** Sr . General Accounting Manager **HomeSafe Alliance** is the single global household goods movement manager for USTRANSCOM and the US Armed Forces, ... Department of Defense civilians, US Coast Guard, and their families. The Sr . Accounting Manager plays a crucial role in supporting the Financial Controller in… more
- M&T Bank (Clanton, AL)
- …a minimum of 10 years' proven marketing, product management, financial, operations and/or project management experience. *M&T's Fraud Mitigation Program ... for developing and executing plans to defend the bank and our clients from fraud losses associated with the bank's payment rails, products, and tools. Serves as the… more
- Amazon (Seattle, WA)
- …you excited to solve complex problems at scale? The Books team is looking for a Senior Product Manager -Tech to own the strategy and execution of how we detect ... and prevent fraud , leveraging Machine Learning Models. In this role, you...with partners across engineering, science, business intelligence, policy and operations . Your work will have a tangible impact on… more
- The Walt Disney Company (New York, NY)
- …+ In-house expert on Third-Party Ad Servers (DoubleClick DCM), Rich Media, DCO, Viewability/ Fraud , Mobile App Tracking, TMS, etc. + Work closely with management to ... serving tags and systems + Assist in mentoring and escalation for Ad Operations Associates + Proactively communicate with all internal teams (paid media, analytics,… more
- NBC Universal (Playa Vista, CA)
- …inspire people to thrive. Fandango is looking for a highly motivated and detail-oriented Sr . Product Manager to join our Fandango Ticketing team. This team ... checkout experience across multiple platforms for Fandango's suite of e-commerce sites. As Sr . Product Manager , you will define and deliver innovative systems… more
- Bank of America (Charlotte, NC)
- AML Refresh Operations - Ops Sr Analyst MKTS (LATAM) Bilingual - Portuguese Charlotte, North Carolina **Job Description:** **ABOUT US:** At Bank of America, we ... following established procedures. **Line of Business Role Description:** AML KYC Operations analyst role supports Global Banking & Markets Onboarding. Processes and… 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 ... faster, stronger, risk-informed decisions. Within GR&S, the Enterprise Security and Fraud (ES&F) sub-division is responsible for the global protection of Vanguard… more