- Best Buy (Minneapolis, MN)
- Job Description As the Enterprise Fraud Analyst, you will specialize in marketplace seller vetting utilizing Best Buy's full ecosystem of data sources, to support ... the success of the Marketplace program by ensuring the integrity and quality of new...vary by role and team. The recruiter or hiring manager will provide more details during the hiring process.… more
- LPL Financial Holdings, Inc. (Fort Mill, SC)
- …and advisors through proactive fraud risk management. As Senior Analyst, Fraud Operations Strategy and Program Management, you will report to the ... Manager Fraud Operations Strategy and play a key role in...of milestones. Coordinate with product development teams to incorporate fraud risk considerations into new offerings. Lead… more
- Texas Capital Bank (Dallas, TX)
- …position will liaison with the proper bank departments and individuals to effectively manage fraud risk and coordinate efforts between all fraud teams. The ... of benefits to colleagues, including health insurance coverage, wellness program , fertility and family building aids, life and disability...Fraud Operations Analyst (FOA) will report to the Fraud Operations Manager and is part of… more
- Netflix (Los Gatos, CA)
- …DCB, UPI, among others Support proactive efforts to (a) measure and (b) mitigate fraud risk without negatively impacting core metrics and the broader customer ... any time. THE ROLE We on the Netflix Payments Fraud team are working to ensure seamless payments for...a 401(k) Retirement Plan with employer match, Stock Option Program , Disability Programs , Health Savings and Flexible… more
- Amazon (Seattle, WA)
- …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,...trust in Amazon.com. Key job responsibilities As a Sr. Program Manager in BRP, you will be… 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 ... safely onboard more "good" customers without introducing any more fraud or risk into their systems. We...highly regulated industry Previous working knowledge in KYC/CIP, AML, fraud prevention and other compliance programs strongly… 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 ... reputational, and operational risks. Specifically, the Financial Crimes Policy Adherence Program Manager will support Program Management activities… more
- Philadelphia Corporation for Aging (Philadelphia, PA)
- …and fake vendor schemes. Collaborate with IT and Procurement teams on vendor-related risk management and fraud prevention strategies. Manage vendor inquiries and ... through advocacy, stewardship of public funding, planning, development and administration of programs , and service coordination. The mission of PCA is to improve the… more
- Lady Bird Talent (New York, NY)
- …more people around the world. Banks and Fintechs turn to Alloy to take control of fraud , credit, and compliance risk , and grow with the clearest picture of their ... About the job Engineering Manager , Product Security (Infrastructure and Security) Engineering ...York City Our partners at Alloy solve the identity risk problem for companies that offer financial products by… more
- TD Bank Group (Sunnyside, NY)
- …daily branch administrative duties Approves financial transactions using sound judgment to minimize risk and potential losses from fraud and other decisions that ... excellence and compliance with policies and procedures to mitigate risk and protect the Bank and Customers. This role...and Sales objectives. In the absence of any other manager , the Store Supervisor is expected to manage the… more
- TikTok (San Jose, CA)
- …: A189166 Apply to this job Share this listing: Responsibilities The Business Risk Integrated Control (BRIC) team is missioned to: - Protect TikTok users, including ... CapCut, Resso, Lark), covering multiple classical and novel community and business risk areas such as account integrity, engagement authenticity, anti spam, API… more
- State of Colorado (Denver, CO)
- …management and oversight of Colorado Youth Detention Continuum, a State-funded, locally administered program that provides services to youth at risk of further ... sick leave BenefitHub state employee discount program Employee Wellness program MotivateMe Excellent work-life programs , such as flexible schedules, training… more
- SchoolsFirst Federal Credit Union (Tustin, CA)
- …pain points, and identify growth opportunities. Risk Management: Collaborate with risk and fraud teams to identify, monitor, and mitigate portfolio risks ... looking for diverse, talented, service-oriented people to join our exceptional team. Manager , Credit Card Portfolio ( Manager , Product Development) The pay range… more
- Winn-Dixie Retail Stores (Orange Park, FL)
- …authentic selves. Read our Belonging, Inclusion and Diversity Statement here. Liquor Store Manager Job Purpose Job Summary Manages the daily operations of the liquor ... all items are secured and removed from customer access. Reinforces safety programs by complying with safety procedures and inspects and identifies unsafe conditions… more
- Wells Fargo (St. Petersburg, FL)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), ... program also delivers education, professional support, and enablement programs to enrich the lives and work experiences of...the business unit's risk appetite and all risk and compliance program requirements. Candidates applying… more
- AlphaSense (New York, NY)
- …and Ireland. Come join us! About the Role: The Account Manager , Financial Services is responsible for developing three-dimensional relationships with customers ... new opportunities, exceeding monthly, quarterly and annual revenue goals Identify revenue at risk in order to best position the company to prevent churn Collaborate… more
- DAT (Denver, CO)
- …disability sick leave Flexible Spending Accounts Health Savings Accounts Tuition Reimbursement Program Employee Assistance Program Additional programs - ... that keep the supply chain moving. As a Product Manager at DAT, you'll work at the intersection of...Trust : Own the product roadmap for security and fraud . Lead initiatives that prevent fraud , support… more
- Cathay Bank (El Monte, CA)
- …report. ESSENTIAL FUNCTIONS Prepares high level flowcharts or control narratives, risk assessments, and audit programs for the audit area/function/department ... SVP, Chief Audit Executive and the VP, Internal Audit Manager , the AVP, Internal Audit Supervisor will lead operational,...sources for updates to the Bank's requirements and emerging risk topics, then amends audit work programs … more
- Winn-Dixie Retail Stores (Dade City, FL)
- …all items are secured and removed from customer access. Reinforces safety programs by complying with safety procedures and inspects and identifies unsafe conditions ... management of customer or employee accidents. Reports all safety risk , or issues, and illegal activity, including robbery, theft...or issues, and illegal activity, including robbery, theft or fraud . Ensures adherence to wage and hour policies and… more
- EPIC Brokers (San Francisco, CA)
- …bonus program of $1,500 per hired referral Employee recognition programs for demonstrating EPIC's values plus additional employee recognition awards and ... and handling of a wide variety of client questions regarding risk management, coverage/eligibility, contractual issues, and government reporting compliance. Prepares… more
