- JPMorgan Chase & Co. (Westerville, OH)
- …and conducting fraud investigations and cyber security measures. As a Fraud Analysis and Reporting Manager within the Global Security Investigations ... analysis skills. Excellent problem-solving and analytical abilities. Broad knowledge of fraud , risk , controls, and data privacy. Strong interpersonal,… more
- Penn Interactive (Philadelphia, PA)
- …enables the business to grow responsibly while protecting users and the company from financial and reputational risk . About the Work Discover and define product ... payment conversion, fraud rates, chargebacks, false positives, and cost of risk . Collaborate closely with compliance, risk , legal, finance, and external… more
- TradeStation (Chicago, IL)
- …for performing the controls in support CIP/KYC/EDD program that aligns with the Financial Crime program and the risk management structure of the affiliated ... in compliance with all applicable rules. Reporting to the Manager of Client Risk , this individual will...compliance with Regulation S-P and Reg S-ID. Appropriately assess risk alerts and action timely to prevent fraud… more
- Citigroup, Inc. (Tampa, FL)
- …Help contribute to governance and the facilitation of the execution of the Manager Control Assessment (MCA, ie Risk & Control Self-Assessment) as required ... of these risks within the Business (eg third party, fraud , sanctions etc) (if applicable). Coordinate risk ...SQL, Visual Basic a plus. 5+ years' experience in financial services. Consistently demonstrates clear and concise written and… more
- Amazon (San Diego, CA)
- We are looking for an experienced risk manager with background in compliance, risk intelligence analysis, and implementation of large-scale gap mitigation ... customer-centric company. Our team is comprised of experts in risk domains such as fraud , cybersecurity, data...package, in addition to a full range of medical, financial , and/or other benefits. For more information, please visit… more
- Walmart, Inc. (Bentonville, AR)
- …make sure we operate according to our high ethical standards. What you'll do The Manager , Specialty Compliance and Ethics , is a member of the US Ethics team ... for directing, evaluating, and determining the outcome of investigations into alleged high- risk violations of the company's code of conduct, including fraud ,… more
- Mastercard, Inc. (Purchase, NY)
- …people, businesses and governments realize their greatest potential. Title and Summary Manager , Global Product Management, Credit Risk Innovation Who is ... Mastercard is responsible for acquiring, engaging, and retaining customers by managing fraud and risk , enhancing cybersecurity, and improving the digital… more
- T-Mobile (Frisco, TX)
- …with internal stakeholders to implement strategic planning and best practices in risk management. The Vendor Manager is responsible for analyzing and ... money coaches. That's how we're UNSTOPPABLE for our employees! The Vendor Manager at T-Mobile is responsible for leading and supporting supplier relationship… more
- EPIC Brokers (Boca Raton, FL)
- …& Executive Benefits platform to continue our lead in the insurance and risk advisory consultation space. EPIC Insurance Brokers & Consultants along with our family ... work with unmatched camaraderie. Today, we are a unique and innovative risk management, executive and employee benefits insurance brokerage and consulting firm with… more
- EPIC Brokers (Dallas, TX)
- SUMMARY: The Senior Client Manager / Team Lead works with and supports Producers, Client Advocates, Client Executives and the account team to manage client service ... resource and first point of contact for clients, handling questions on risk management, coverage, contractual issues, and compliance specific to the Charter School… more
- American Express (Sandy, UT)
- …US Consumer Services, Global Commercial Services, Global Servicing Group, Credit and Fraud Risk , Technology, Legal, and Finance/Controllership. Work closely with ... Planning, Control Management, Program Management, and Governance functions. The Senior Manager , AENB Affiliate Relationship and Contract Management will manage the… more
- M&T Bank (Newark, DE)
- …call planning, outreach, appointment preparation, interaction/appointment, follow-up) and Risk Management (audit requirements, fraud prevention, Know ... Customer (KYC) and customer information profile (CIP)). Profiles customers to identify financial needs across all product and service lines, resolves service issues,… more
- IDB (New York, NY)
- …preferred: Certified Internal Auditor (CIA) Certified Public Accountant (CPA) Certified Fraud Examiner (CFE) Certified Financial Services Auditor (CFSA) ... We are looking to hire an experienced audit professional to perform Operational and Financial audits with a focus on front and back office bank operations (including… more
- TD Bank Group (Port Washington, NY)
- …administrative duties Approves financial transactions using sound judgment to minimize risk and potential losses from fraud and other decisions that will ... 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
- Booz Allen Hamilton, Inc. (Arlington, VA)
- Enterprise Cybersecurity Project Manager , Senior Key Role: Provide technical project management leadership for multiple cross-portfolio projects from kickoff through ... of engaged resources. Apply technical leadership, conflict resolution, and risk mitigation techniques to resolve implementation, deployment, and operational… more
- M&T Bank (Media, PA)
- …Ensures compliance with operational, security and control policies/procedures, preventing fraud and protecting customer assets. Takes ownership of complex account ... bundle products and services as appropriate. Adheres to applicable compliance/operational risk controls in accordance with Company or regulatory standards and… more
- Bank of America (Charlotte, NC)
- …a strong preference for product management experience in check disbursement and check fraud prevention * Financial / P&L management *Subject matter expertise is ... are guided by a common purpose to help make financial lives better through the power of every connection....impact. Join us! Job Description: Seeking an experienced product manager for a suite of check disbursement, reconcilement, and… more
- RHA Health Services (High Point, NC)
- We are hiring for: Care Manager / IDD / Davidson / Guilford / Randolph Type: Regular If you are a positive and personable individual looking for a satisfying and fun ... Environment- Implements all organization health and safety policies and procedures. Financial Performance - responsible for documenting services provided in a timely… more
- Bank OZK (Winder, GA)
- …account transactions accurately and efficiently to minimize errors and reduce fraud . Manage the day-to-day operations of the banking center, executing strategic ... standards, ensuring compliance with internal controls, operational procedures, and risk management. Adhere to all Bank policies, procedures, and guidelines.… more
- Bio-Rad Laboratories, Inc. (Irvine, CA)
- As the Manufacturing Maintenance Manager , you will be responsible for managing and directing the day-to-day activities of the Equipment Maintenance and Metrology ... of production equipment and systems. Conduct OEE optimization and risk mitigation against unplanned downtime for all equipment that...not pay for any fees related to unsolicited resumes. Fraud Alert : Bio-Rad has received reports of individuals… more
