- Amazon (Seattle, WA)
- …best-in-class financial and payment experiences supported by robust security and fraud management solutions. We support Amazon's rapidly growing B2B business (Amazon ... business co-brand credit card. We are looking for a Fraud operations leader to manage and scale our ...scale, please apply! BASIC QUALIFICATIONS * 6+ years of compliance , audit or risk management experience * 3+ years… more
- CommonWealth Central Credit Union (San Jose, CA)
- …Expert (CUCE), Certified Bank Compliance Officer (CBCO), Certified Regulatory Compliance Manager (CRCM), Certified Regulatory and Compliance Professional ... Senior Director of Compliance & Fraud At CommonWealth, we...CU Enterprise Risk Management Expert (CUERME), NAFCU Certified Risk Manager , or Certified Regulatory Vendor Program Manager … more
- DataVisor (New York, NY)
- …partner to key enterprise clients, helping them drive ROI through advanced fraud detection, AML compliance , and operational optimization. You'll lead customer ... DataVisor is the world's leading AI-powered Fraud and Risk Platform that delivers the best...supports easy consolidation and enrichment of any data, DataVisor's fraud and anti-money laundering (AML) solutions scale infinitely and… more
- Navan (Palo Alto, CA)
- …streamlines the entire business spending process - driving cost-savings, productivity, and compliance . What You'll Do: Collaborate with Legal, Credit Risk and FinOps ... acquiring, issuing bank transfers and/or billing process Experience with underwriting, risk or fraud Self driver who can dive deep into complex problems and drive a… more
- Accenture (New York, NY)
- …the complexities of today's market and future-proof their enterprises. About the Role As a Fraud Risk Manager , you will be at the forefront of helping financial ... services organizations manage and mitigate fraud risks. You'll work directly with clients to develop innovative strategies and solutions to enhance their fraud … more
- Crystal Stairs (Los Angeles, CA)
- …and agency goals as assigned by the Senior Hearing officer and Assistant Manager , Fraud Prevention and Appeals. EXPERIENCE, KNOWLEDGE, SKILLS AND ABILITIES YOU ... matters and works with staff and families to determine program compliance as related to appeals. RESPONSIBILITIES/ESSENTIAL FUNCTIONS: Coordinate appeals hearings… more
- Ross (Dallas, TX)
- …PURPOSE: Ross is always looking for qualified talent for our Area Loss Prevention Manager roles across the Nation, to express your interest please apply to this ... for a particular job function. The Area Loss Prevention Manager (ALPM) is responsible for protecting the assets of...and leadership to minimize operational shortage, mitigate theft and fraud , and maintain safe and secure environments for Ross… more
- Ross Stores (Mckinney, TX)
- GENERAL PURPOSE: The Area Loss Prevention Manager (ALPM) is responsible for protecting the assets of Ross Stores, Inc. while achieving shortage and safety goals for ... regular direction and leadership to minimize operational shortage, mitigate theft and fraud , and maintain safe and secure environments for Ross associates and… more
- Metropolitan Transportation Authority (New York, NY)
- Description Position at MTA Headquarters POSTING NO. 11439 JOB TITLE: Manager , Labor Relations Cost Control DEPT/DIV: Office of Labor Relations WORK LOCATION: 2 ... including conducting investigations and/or audits of sick forms to identify fraud , and daily interaction and collaboration with operating managers, supervisors, and… more
- Aven (Campbell, CA)
- …engineering, product, and credit to augment our industry-leading systems Work with our fraud operations manager to ensure compliance with BSA/AML/KYC/OFAC ... people's lives Job description We're looking for an operations manager with experience in banking to lead our deposit...customer service. You will work with bank partners, engineering, compliance , senior managers and the executive team. You are… more
- Altice USA (Brooklyn, NY)
- …is the Company for you! We are Optimum! Job Summary As a Retail Store Manager at Optimum, you'll be responsible for overseeing all daily operations of a high-volume ... work authorization, FCRA-compliant background screening, human resource administration and compliance with federal, state and local law. Applicants for employment… more
- Delta Community Credit Union (Fayetteville, GA)
- Position Assistant Branch Manager (Summit Point - Fayetteville) Job Code-5388 req5467 Fayetteville (Summit Point) Full Time Job Description Create your success story ... you to join the Delta Community Credit Union team. Reporting to the Branch Manager , the Assistant Branch Manager provides overall branch operational support to… more
- PricewaterhouseCoopers (New York, NY)
- …Specialism Fraud , Investigations & Regulatory Enforcement (FIRE) Management Level Manager Job Description & Summary A career in our Cybersecurity, Privacy and ... our careers, now and in the future. As a Manager , you'll work as part of a team of...to help our clients manage their national security regulatory compliance obligations. Our team supports companies by developing insightful… more
- Kennebec Savings Bank (Portland, ME)
- …practices and offer tailored solutions including payment processing, liquidity management, fraud protection, and reporting tools. Ensure that Kennebec Savings Bank ... growth objectives as well as established standards for Business Relationship Manager performance. Market Analysis and Industry Knowledge: Stay informed of industry… more
- Five Below (Rochester, NY)
- …to inspire trust and respect of direct reports. Partner with District Manager and Human Resources for employee coaching / counseling, performance documentation and ... properly followed and maintained. Ensure the execution of physical inventory and compliance with company data integrity processes. Assure that merchandise flow meets… more
- Acosta (Miami, FL)
- …not about standing out from the crowd - we lead it! The Google Store Manager will be expected to create an outstanding sales and a "consumer first" service ... in the world's first Google retail store. The Store Manager will be responsible for overall employee management at...with HR as needed Resolve quickly any store level fraud issues communicated by security, may involve working with… more
- Alloy (New York, NY)
- …world's largest financial institutions and fintechs turn to Alloy to take control of fraud , credit, and compliance risk, and grow with the clearest picture of ... policies by leveraging industry leading solutions. The Lead Product Manager for Partner Solutions will be responsible for ensuring...Solutions, you will: Ensure our integrations with our top Fraud & Compliance Data Vendors are robustly… more
- Bally's Corporation (Lincoln, RI)
- …the site of the former Tropicana Las Vegas. The Role: The Online Studio Shift Manager will be responsible for the overall operation of all the studio table games in ... Lottery regulations, company policies and internal controls. The Online Studio Shift Manager will directly supervise the operation and conduct of all table games… more
- Yardstik (San Francisco, CA)
- …to reduce people-related risk and we do it by delivering a mix of screening, fraud , and compliance products for our customers. We're looking for an enthusiastic ... Partner Success Manager Location: Minneapolis, MN or San Francisco, CA...headquartered in Minneapolis, is actively seeking a Partner Success Manager to join our team. We are a five… more
- OneSpan (Boston, MA)
- At OneSpan, we specialize in digital identity and anti- fraud solutions that create exceptional and secure experiences. OneSpan is a global leader in digital ... trusted solutions that streamline workflows, enhance customer experiences, and maintain compliance with industry regulations." We are seeking a data-driven and… more
