- Northwest Bank (Buffalo, NY)
- … Fraud Client Services Manager is a subject matter expert in fraud management, risk mitigation, and regulatory compliance . They will lead the team ... in the development and implementation of policies and procedures aimed at minimizing fraud losses. *Maintain compliance with all related regulations (BSA, SOX,… more
- Rho Technologies (Salt Lake City, UT)
- …capable of taking ownership and acting as the primary contact for fraud -related issues when needed Familiarity with Compliance and Payment Regulations, ... frictionless client experience while reducing risk exposure and protecting against fraud loss. Responsibilities: Manage daily fraud and transaction monitoring… 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
- Truist (Orlando, FL)
- …available resources in accomplishing departmental/corporate objectives (Actions directly impact bank fraud client experience as well as reputational, compliance ... long-term vision and strategic plan of the respective area under Enterprise Fraud Management leadership. Lead, develop and manage personnel and workflow to ensure… more
- TikTok (San Jose, CA)
- …the specific requirements may change at any time. Role Overview As a Technical Program Manager for USDS Financial Crime Compliance , you will be at the forefront ... 3 days a week, or as directed by their manager /department. We regularly review our hybrid work model, and...in project management in tech and/or security domains (security, fraud , identity, compliance ). - Experience in financial… more
- Herms (New York, NY)
- …the integrity and safety of our organization. The Opportunity: As the Asset Protection Manager for HOP Events, you will have the opportunity to take a leading role ... this essential knowledge. Thoroughly investigating and promptly reporting incidents of theft, fraud , or safety violations during event is essential for ensuring a… 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
- Passes (Los Angeles, CA)
- …a safe and trusted environment for creators & fans: Troubleshoot potential fraud , moderation, and compliance requests of stakeholders reaching out through ... a data-driven, systems-savvy, and policy-experienced Trust & Safety Program Manager to join our team, focused on making a...be pivotal in ensuring we scale a compliant and fraud -free platform for all Passes stakeholders, driving implementing T&S… more
- Baxter International, Inc. (Downey, CA)
- …for a technical and customer service focused team. The Customer Service Operations Manager will need to establish strong communication links with the internal sales ... and meeting set targets while assisting in service revenue retention through the compliance of service contract performance to plan and renewal based on performance… more
- Dick's Sporting Goods (Roosevelt, NY)
- …files for repeat external theft perpetrators and minimize exposure to loss and fraud . This position will further support the District Loss Prevention Manager (s) ... associates and managers on company Loss Prevention programs to ensure compliance . Conduct Loss Prevention assessments/investigations. Ensure the physical security of… more
- Pacific Premier Bank (Riverside, CA)
- The Relationship Manager - Commercial (C&I) Inland Empire market is responsible for creating, developing, and managing commercial banking relationships. The ... expected cash flow and other factors as determined by the relationship manager to be pertinent. This includes reviewing, analyzing, and interpreting financial… more
- Amazon (Seattle, WA)
- We are looking for a data-driven, perceptive and analytical Risk Manager capable of breaking down and solving complex problems. This position will require you to ... abilities to tackle intricate issues related to the detection and prevention of fraud and abuse. An ideal candidate is highly flexible, a strong communicator,… more
- Synovus (Merritt Island, FL)
- …by serving as the first line of defense with regard to preventing fraud and mitigating risk. Job Duties and Responsibilities Manages functions and team members ... of exposure. Ensures the operational integrity of the branch and ensures team compliance with bank regulations, policies and procedures. Keeps abreast of changes in… more
- Banc of California (Santa Ana, CA)
- …groups, and more. TOGETHER WE WIN(R) THE OPPORTUNITY The VP, BSA/ OFAC QA/QC Manager reports to the BSA Officer and will lead the development and execution of ... Operations and KYC from the front line are in compliance with regulatory requirements and consistent with policy and...requirements and consistent with policy and procedures. The QA manager will oversee a team of QA/QC specialists and… more
- Planet Fitness (Marrero, LA)
- …it, our planet wouldn't be the same without you. You belong! Title: Assistant Manager Department: Operations Reports to: Club Manager THE OPPORTUNITY Look no ... We are looking for a motivated individual to join our team as an Assistant Manager and grow into a greater opportunity with United FP. The Assistant Manager … more
- Synovus (Tallahassee, FL)
- …by serving as the first line of defense with regard to preventing fraud and mitigating risk. Job Duties and Responsibilities Manages functions and team members ... of exposure. Ensures the operational integrity of the branch and ensures team compliance with bank regulations, policies and procedures. Keeps abreast of changes in… more
- Xos, Inc. (Los Angeles, CA)
- …shaping the next generation of commercial transportation. The Role Xos is seeking an Accounting Manager to join the finance team and play a key role in driving our ... accounting operations forward. As an Accounting Manager , you will be responsible for overseeing daily accounting...will be responsible for overseeing daily accounting operations, ensuring compliance with US GAAP, and providing leadership to the… more
- TWG Global (Santa Monica, CA)
- …data and AI practices that protect our customers and workforce while ensuring compliance within a regulated environment. Our goal is to lead by example, acting ... impact on the industries we serve. As the Technical Customer Success Manager , you will be responsible for educating and driving the implementation, integration,… more
- Bank OZK (Fort Worth, TX)
- …account transactions accurately and efficiently to minimize errors and reduce fraud . Manage the day-to-day operations of the banking center, executing strategic ... center security for all employees occupying the banking center and ensure compliance with the bank's security program, policies, and procedures. Ensure regular and… more
- Northwest Bank (North Ridgeville, OH)
- Job Description DESCRIPTION As a Financial Center Manager , you will be responsible for overseeing the daily operations of the financial center while ensuring ... activities within the financial center, including financial center cash management, compliance with regulatory requirements, and adherence to internal policies and… more
