- Accenture (New York, NY)
- …operating model design, technology solution strategy, fraud analytics, and fraud operations optimization. Lead and manage cross-functional project ... complexities of today's market and future-proof their enterprises. About the Role As a Fraud Risk Manager , you will be at the forefront of helping financial… more
- DataVisor (New York, NY)
- …of experience in fraud strategy, risk analytics, customer success, or fraud operations within fintech, banking, payments, or e-commerce industries Deep ... advanced fraud detection, AML compliance, and operational optimization. You'll lead customer engagements across a portfolio of Fortune 500 companies in FinTech,… more
- Cornerstone Building Brands (Denver, CO)
- Company Description Job Description The Lead Production Associate oversees manufacturing activities for one or more plant lines or areas. The Lead production ... with established manufacturing policies to ensure production demands are met. The Lead production Associate will ensure all activities are focused on safety, quality… more
- PACS (Farmington, UT)
- …and collaborative Deputy Chief Compliance Officer - Eastern United States to lead day-to-day compliance program operations across our Eastern US facilities. ... work closely with the PACS Senior Vice President for Operations - Eastern United States and be instrumental in...contact for post-acute care facilities in the Eastern US Lead the implementation, training, and monitoring of PACS' compliance… more
- Albertsons (Fairfax, VA)
- …who wants to make an impact. In this role, you'll have the opportunity to lead , innovate, and contribute to the growth of a company that values great service and ... Shrink Control Monitors the checkout area of the store for consumer fraud , associate dishonesty and compliance with proper cash handling and cash register… more
- Acosta (Miami, FL)
- …our clients every day. Mosaic is not about standing out from the crowd - we lead it! The Google Store Manager will be expected to create an outstanding sales and a ... ensure an extraordinary customer experience, cost efficiency, and quality store operations . Maintain inventories at adequate levels, promote sales, and maintain the… more
- EVERSANA (Memphis, TN)
- …Presenting findings and solutions to Client and EVERSANA leadership as applicable. Lead interactions within EVERSANA and with clients to maintain and demonstrate the ... expected high level of Client Delight. Lead internal channel team meetings to problem solve thru...insights on performance to KPI targets. Establish plans with Operations for KPI's which below target. Monitors client issues,… more
- Stones Gambling Hall (Citrus Heights, CA)
- …conduct appears to be illegal, or who poses a threat to the Company's operations . Requirements BACKGROUND INVESTIGATION REQUIREMENTS Per state and local law, a ... General Manager Monitor and enforce all the principles of LEAD training (Licensed Education on Alcohol and Drugs) and...HEIGHTS IS REQUIRED OF ALL APPLICANTS FOR A BACKGROUND INVESTIGATION AND CITY WORK PERMIT. Please consider the following… more
- Planet Pharma (Harmans, MD)
- …documents (SOPs, BRs) *Support initiation and closure of deviations; may serve as the lead in the departmental investigation and be responsible for closing out ... and equipment validation activities *Is fully trained on all cGMP manufacturing operations and documentation and adhering to safety guidelines *Other duties as… more
- LHH Recruitment Solutions (Chicago, IL)
- …departments to ensure compliance with internal policies and external regulations. Conduct fraud investigations as needed and provide consulting services to ... audit engagements, identifying risks, and providing recommendations to enhance our operations . Key Responsibilities: Lead and manage internal audit engagements,… more
- The Providencia Group (El Paso, TX)
- …Supervisor will report to the Project Manager and supervise a team of Lead Call Center Specialists and Call Specialists. Working in conjunction with other teams, ... support in all facets of the National Call Center's operations , ensuring that all calls, whether in-bound or outbound,...safety. What You'll Do Supervise a team consisting of Lead Call Center Specialists and Call Specialists ensuring customer… more
- Amazon (Newark, NJ)
- …each other. Imagine your future with us. ABOUT THIS ROLE As the Fraud Investigation and Operations Lead for the Audible Fraud Defense Program, ... you will lead and oversee fraud investigations and operations at...under time sensitive deadlines. As a Fraud Investigation and Operations Lead , you… more
- ADP (San Dimas, CA)
- **ADP is hiring a SR. Director, Compliance Design ( Fraud Investigations ) in our Employee Financial Solutions organization.** This role is a pivotal and critical ... Chargeback management: experience managing programs, disputes, regulatory compliance. + Investigations : experience conducting fraud investigations leveraging… more
- Raymond James Financial, Inc. (CO)
- …issues or concerns to the Manager of Fraud Monitoring, Senior Manager of Fraud Investigations and Reporting and/or other senior management as needed. + Other ... **Job Description Summary** **Job Description** The Fraud Monitoring Team Lead serves a...Monitoring team. **Essential Duties and Responsibilities** + Conduct end-to-end investigations of fraud alerts, including transaction analysis,… more
- PenFed Credit Union (San Antonio, TX)
- …of the PenFed family. PenFed is hiring a (Hybrid) Senior Manager, Home Lending Fraud Operations at our San Antonio, Texas service center. The primary purpose ... to reduce overall mortgage and servicing risk tied to fraud and overseeing mortgage fraud operations...for emerging risks with processes, systems and policies. + Lead communications with other business teams to ensure consistent… more
- Citigroup (Irving, TX)
- …typologies + Excellent written, verbal and analytical skills + Exceptional knowledge of Fraud Operations + Must be a self-starter, flexible, innovative and ... compliance risk behaviors, providing day-to-day Compliance advice relating to operations , and guidance on the supported function/business/product fraud … more
- Raymond James Financial, Inc. (CO)
- …financial crime compliance. + Escalate issues or concerns to the Senior Manager of Fraud Investigations and Reporting and/or other senior management as needed. + ... is responsible for leading a high-performing, production-based team focused on fraud surveillance, alert review, case investigation , and suspicious activity… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …pipelines, common risk ontologies, and analytics-ready data models that serve AML operations , compliance officers, and fraud investigators. + Partner with ... to lead and mobilize cross-functional teams across Risk, Technology, and Operations to deliver high-impact AML and Fraud technology initiatives. + Trusted… more
- Elevance Health (Norfolk, VA)
- …payment. + Researches new healthcare related questions as necessary to aid in investigations . + Collaborates with the Special Investigation Unit and other ... clinical evaluation of the collected data. + Performs in-depth investigations on identified providers as warranted. + Examines claims...including minimum of 2 years experience in a Clinical Fraud and Abuse Investigation area; or any… more
- Synchrony (Phoenix, AZ)
- …in enhancing sales vs. mitigating fraud risk + Collaborate with authentication, fraud operations , special investigations , enterprise fraud team, and ... team meetings, training and culture events._** **Essential Responsibilities:** + ** Lead Transaction Fraud Strategy Development** + As...to take a drug test, submit to a background investigation and submit fingerprints as part of the onboarding… more
