- Texas Capital Bank (Dallas, TX)
- …Overview of Position The Fraud Operations Analyst (FOA) will report to the Fraud Operations Manager and is part of Enterprise Fraud Operations ... Investigations Team, Fraud QA, Relationships Associates, and Deposit and Treasury Operations , while working independently to perform an assessment of fraud … more
- Netflix (Los Gatos, CA)
- …can change their plans at any time. THE ROLE We on the Netflix Payments Fraud team are working to ensure seamless payments for our customers, all while protecting ... internal and external stakeholders from fraud . As we strive to deliver the best consumer...best consumer payment experience in the world, we need fraud prevention professionals to ensure fraud does… more
- LPL Financial Holdings, Inc. (Fort Mill, SC)
- … Fraud Operations Strategy and Program Management, you will report to the Manager Fraud Operations Strategy and play a key role in developing, ... Senior Analyst - Fraud Operations Strategy and Program Management At LPL, we are dedicated to safeguarding our clients and advisors through proactive fraud … more
- Philadelphia Corporation for Aging (Philadelphia, PA)
- …health, independence, and productivity. Requirements OVERVIEW: The Accounts Payable (AP) Manager plays a critical leadership role within PCA's Fiscal Department, ... the integrity, accuracy, and security of all accounts payable operations . This individual is responsible for managing day-to-day disbursement processes-ACH,… more
- Altice USA (Long Island City, NY)
- …We are Optimum! Job Summary We are seeking a Mobile Device and Accessory Manager who is deeply motivated and brings proven experience to our energetic team. This ... support informed decisions regarding the mobile device portfolio, accessories and operations . Offers concise communication on trends, opportunities and risks. Device… more
- AlphaSense (New York, NY)
- …the Chief Content Officer and has strategy, product management content, collection operations , and support responsibilities for each Content vertical. We have been ... partners and internal stakeholders. About the Role: We are seeking a Product Manager to oversee our M&A Transactions and Funding Rounds and Valuations content.… more
- TE Connectivity (Minneapolis, MN)
- …a safer, sustainable and more connected world. Job Overview The Senior Manager Financial Controls and Compliance coordinates, administers, and controls financial ... operations . Reviews, analyzes, and interprets financial and budgetary reports....voluntary benefits. EOE, Including Disability/Vets IMPORTANT NOTICE REGARDING RECRUITMENT FRAUD TE Connectivity has become aware of fraudulent recruitment… more
- Citigroup, Inc. (Florence, KY)
- AVP, Financial Crimes Policy Adherence Program Manager Excited to grow your career? We value our talented employees, and whenever possible strive to help one of our ... reprioritized focus on financial crimes, creating a Financial Crimes and Fraud Prevention (FCFP) organization. This fusion will streamline accountability and… more
- SchoolsFirst Federal Credit Union (Tustin, CA)
- …looking for diverse, talented, service-oriented people to join our exceptional team. Manager , Credit Card Portfolio ( Manager , Product Development) The pay range ... and identify growth opportunities. Risk Management: Collaborate with risk and fraud teams to identify, monitor, and mitigate portfolio risks through proactive… more
- Winn-Dixie Retail Stores (Orange Park, FL)
- …Liquor Store Manager Job Purpose Job Summary Manages the daily operations of the liquor department. Increases customer confidence and loyalty by promoting and ... all safety risk, or issues, and illegal activity, including robbery, theft or fraud . Ensures adherence to wage and hour policies and regulations. Cultivates a… more
- Amazon (Seattle, WA)
- …role requires a seasoned individual who has excellent experience as a Sr. Program Manager and comes from a similar fraud management domain. BASIC QUALIFICATIONS ... time to proactively identify and neutralize new and growing fraud threats? Do you enjoy working in an entrepreneurial,...in Amazon.com. Key job responsibilities As a Sr. Program Manager in BRP, you will be responsible for creating… more
- Goodwill Industries Southern New England Inc (Attleboro, MA)
- …more depending on position! SUMMARY Under general supervision of the Store or Outlet Manager , the Assistant Store Manager is responsible for assisting in the ... overall store operations including collections, processing, sales, financial performance, loss control...present during each scheduled shift, as assigned by Store Manager or in the absence of Store Manager… more
- M&T Bank (New York, NY)
- …model, including customer and employee experience, digital engagement, transactions/ operations , servicing, and sales. Has personal production responsibility. ... Ensures compliance with operational, security and control policies/procedures, preventing fraud and protecting customer assets. Takes ownership of complex account… more
- Sanford Health (Sioux Falls, SD)
- …Scheduled Weekly Hours: 40 Union Position: No Department Details Summary The Manager works closely with Health Plan providers and staff to coordinate Pharmacy ... This position supervises the clinical aspects of Health Plan Pharmacy department operations to include integration with medical management and oversees the formulary… more
- Fifth Third Bank (Lawrenceville, GA)
- …a career in banking at Fifth Third Bank. GENERAL FUNCTION: The Regional Manager has full responsibility and accountability for the sales and service productivity, ... operations and customer experience of a group of Financial...of Financial Center and/or Bank Mart locations. The Regional Manager will engage a group of Financial Center and/or… more
- Avamere Health Services (Seattle, WA)
- …California Ave SW, Seattle, WA 98116 We are seeking an experienced Business Office Manager to oversee the financial and administrative operations of our Skilled ... Full-Time Business Office Manager Status: Full-Time Wage: $29.84 - $36.07 /...etc., as directed. Report known or suspected incidents of fraud , waste and or abuse to the Participation in… more
- Ria Money Transfer (Denver, CO)
- …time. ABOUT THIS ROLE We're looking for a customer-centric Compliance Product Manager . You'll work with legal and compliance teams to integrate regulations ... on evolving regulations across multiple markets, particularly AML, KYC, and fraud prevention, and translate them into actionable, business-friendly solutions. Work… more
- Webster Bank (Providence, RI)
- …lending & treasury management products; possess a general understanding of operations . (Audit, compliance, fraud , loss, risk). Exceptional business development ... from our robust development opportunities, and enjoy meaningful work! The Relationship Manager is responsible for cultivating and growing a portfolio of business… more
- JPMorgan Chase & Co. (New York, NY)
- Job Description As a Vice President, Product Manager , Integrated Platform (IP), integrated experience, in Chase Travel, you will drive critical initiatives across ... required for consideration Private Equity Due-diligence project experience preferred over operations or implementation projects About Us Chase is a leading financial… more
- Abacus Service Corporation (Mason, OH)
- …with key customer interfaces that include EyeMed Account Managers, Operations , Information Systems, Client Representatives and EyeMed leadership team *Drives ... / Security requirements: 1. General Compliance 2. HIPAA 3. Fraud , Waste, and Abuse 4. Security Essentials 5. Introduction.../ Security requirements) is required during first 3 weeks and completed passport to be sent to manager , supplier… more
