- American Express (Phoenix, AZ)
- …risk across AMEX's card and banking portfolios. We are looking for a ** Manager ** **to join the** ** Fraud - Card** **Business** **O** **perations** **team** ... (eg, MBA, MSc) or certifications are advantageous + GSIB Operational Risk or RCSA program experience + Prior fraud risk experience + Understanding of critical… more
- TD Bank (Mount Laurel, NJ)
- …The Senior Manager will drive governance activities and committees for fraud , insider and conduct risk, as well as audit and regulatory engagement across ... corporate direction **Customer Accountabilities:** + Oversees a function of enterprise Fraud Risk Program professionals providing oversight and control related… more
- DoorDash (San Francisco, CA)
- About the Team Our Trust & Safety, Integrity and Fraud Product team is dedicated to ensuring a safe and trusted experience for all customers across our platform, ... Consumers, Merchants, and Dashers. We tackle complex challenges, from preventing fraud and ATO to ensuring authenticity, to building regulatory compliance… more
- FirstBank PR (San Juan, PR)
- PROJECT MANAGER Our Company At FirstBank PR, we strive to be a trusted advisor to our clients and our employees are the ones that ensure we deliver on our promise of ... A Brief Overview Oversee the implementation of a centralized issue management program to streamline risk identification and resolution at the corporate level. Lead… more
- DoorDash (San Francisco, CA)
- About the Team The Integrity/ Fraud , Trust & Safety Product Team protects DoorDash's platform by building scalable systems that detect and prevent fraud , account ... important than ever. That's why we're investing in industry-leading fraud defenses to ensure a safe, seamless experience for...products and verticals. We're looking for a Senior Product Manager to lead strategy and execution in this space.… more
- American Express (Apex, NC)
- …identifying and managing risk across all processes and geographies at American Express. The Manager , Internal Fraud will be part of the GRC organization and will ... this exciting journey. ** Key Responsibilities:** + Establish Internal Fraud Risk Management Program , including policy and...Employers, and the City of Los Angeles' Fair Chance Initiative for Hiring Ordinance. For positions covered by federal… more
- City of New York (New York, NY)
- …The Secure Assets for Elder Women (SAFE) program is a newly initiative focused on preventing financial exploitation and fraud targeting older adult women. ... Aging is seeking a dynamic and highly motivated Community Manager , Secure Assets for Elder Women (SAFE) to lead... initiative focused on preventing financial exploitation and fraud targeting older adult women. This program … more
- S&P Global (Boulder, CO)
- …Role:** **Grade Level (for internal use):** 10 **Job Title: Partner Liaison Manager - CERAWeek NextGen Program ** **Location:** Houston, Denver, DC (non-remote) ... world. S&P Global seeks a dedicated and detail-oriented Partner (Sponsor) Liaison Manager to oversee the execution of event deliverables and customer commitments for… more
- Red Hat (Raleigh, NC)
- …Red Hat Ecosystems, Partner Engagement Experience team is seeking a Senior Partner Compliance Program Manager who will act as a strategic and experienced leader ... partner ecosystem. This senior role is responsible for mitigating corruption, fraud , and legal compliance risks while ensuring alignment with global regulations… more
- American Express (NY)
- …and open finance data that will help uplift credit underwriting and line management, fraud and credit bust-out verifications. The Senior Manager / Manager will ... role?** The Enterprise Data Strategy team, in Credit and Fraud Risk Management (CFR) is responsible for optimizing risk...of new data opportunities for the firm. The Senior Manager / Manager will be part of the Open… more
- American Express (New York, NY)
- …problem statement, improve risk decisions and customer experiences across the credit and fraud lifecycles. The Senior Manager will be responsible to drive data ... accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business,...Free and confidential counseling support through our Healthy Minds program + Career development and training opportunities For a… more
- American Express (New York, NY)
- …a highly motivated and knowledgeable First Line of Defense (1LOD) Financial Crimes Manager focused on ensuring risk and control management is embedded in the ... assessment, and mitigation of financial crime risks-such as money laundering, fraud , bribery, and sanctions violations-within the business. This role serves as… more
- Compass Group, North America (Charlotte, NC)
- …us as a company as we continue to raise the bar. Job Summary Internal Audit Manager Travel: Up to 30% Are you a seasoned and hands-on audit professional eager to ... financial and operational integrity? We're seeking an Internal Audit Manager to play a pivotal role in overseeing our...the context in which the business operates. . Manage Fraud & Investigations: Oversee and conduct theft and … more
- State of Colorado (Denver, CO)
- Accountant IV, General Accounting Manager - Denver Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/5014627) Apply Accountant IV, General ... Accounting Manager - Denver Salary $91,320.00 - $105,012.00 Annually Location...### ###@state.co.us Hiring Pay Rate The 2025 Step Pay Program may increase the salary range for employees with… more
- Regions Bank (Birmingham, AL)
- …the careers section of the system. **Job Description:** At Regions, the Product Manager assists in the development, execution, and tracking of marketing or business ... of leading and influencing cross functional teams **Consumer Money Movement Product Manager ** The Consumer Money Movement Product Manager supports the execution,… more
- Regions Bank (Charlotte, NC)
- …the careers section of the system. **Job Description:** At Regions, the Product Manager assists in the development, execution, and tracking of marketing or business ... relocation would be at your expense. We're seeking a **Product Experience** ** Manager ** to drive continuous improvements to the Consumer deposit customer experiences… more
- S&P Global (Chicago, IL)
- …Level (for internal use):** 13 **About the** **Role:** Credit Services Sales Manager , Corporates, Americas **The Team:** This is an exciting opportunity to join ... role in the CS Sales Leadership organization. As a Manager you will be part of a dynamic leadership...to work? As part of our Return to Work initiative , Restart, we are encouraging enthusiastic and talented returners… more
- Jabil (St. Petersburg, FL)
- …and effectively; making customer issues a priority + Confer with reporting manager on complex or unusual situations + Effectively identify and address ... to Management. Direct supervisor job title(s) typically include: IT Manager , Sr Manager IT, Sr Manager...Has the knowledge to calculate the cost of a program , project, or operation accurately, transparently, and reliably +… more
- S&P Global (New York, NY)
- …and the Chief Client Office (Commercial/Enterprise Marketing/Branding). The Senior Communications Manager will report to the Global Head of Corporate Communications, ... exciting time of growth and innovation. The Senior Communications Manager will be a trusted and strategic communications advisor...to work? As part of our Return to Work initiative , Restart, we are encouraging enthusiastic and talented returners… more
- American Express (Phoenix, AZ)
- …+ Relevant audit and compliance professional certification (Certified Regulatory Compliance Manager (CRCM), Certified Internal Auditor (CIA), Certified Fraud ... is a challenge we gladly accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business, you can work with one of… more