- Truist (Atlanta, GA)
- …job description:** Responsible for the development, implementation, and maintenance of fraud monitoring rules for digital payments (Wire, ACH, Zelle, Bill Pay ... position involves ensuring our clients are protected from emerging fraud trends through fraud monitoring, while minimizing...products and channels 7. Minimum 5 years in a management role 8. Proven leadership and team building skills… more
- DoorDash (San Francisco, CA)
- …drive strategic initiatives that protect our business while fostering growth. About the Role As the Group Product Manager for Fraud you will lead a team of ... friction, and compliance. + Define and execute the roadmap for financial risk management , and fraud strategy We're excited about you because + You have 8+ years… more
- Citigroup (Tampa, FL)
- …obligations as required by various regulatory bodies across the Citi Global footprint. The Global Fraud SAR Oversight Group Manager is responsible to lead a ... previous experience managing a diverse staff; Advanced degree preferred **Job Family Group :** Risk Management **Job Family:** Risk Reporting **Time Type:** Full… more
- BMO Financial Group (Brookfield, WI)
- …of Business /Operating Groups and providing strategic direction across the full fraud management lifecycle. The director is responsible for establishing the ... of Business (LOBs) and Operating Groups (OG) to provide fraud risk management consulting and support, including:...collaboration with project team. + Acts as a relationship manager on assigned projects/programs and ensures alignment to overall… more
- Capital One (New York, NY)
- …Advisor Manager The Anti-Money Laundering (AML) Fraud Compliance Advisor Manager performs a key risk management role (second line of defense), to ... AML laws and regulations. While working within the Compliance Management Program framework, the Compliance Advisor Manager ...One's credit card lines of business and the AML Fraud investigations group as a subject matter… more
- SMBC (White Plains, NY)
- …employees. **Role Description** Anti- Fraud Analyst Role is focused on assisting the VP Fraud Manager in the day to day operational activities of the First ... in creating weekly reports and submitting them to the Anti- Fraud Manager . The First Line Analysts will...preferred + Experience with incident response protocols including case management systems + Experienced & knowledgeable about Fraud… more
- Citigroup (Jacksonville, FL)
- …online search tools **Education:** + Bachelor's/University degree preferred **Job Family Group :** Operations - Services **Job Family:** Fraud Operations **Time ... for leading risk and compliance reviews in coordination with the broader CFRT (Credit Fraud Review Team) team. The overall objective is to provide direction to team… more
- Citigroup (Florence, KY)
- …matter expertise to the prioritization and planning of projects in conjunction with fraud management policies and strategies. + Makes decisions in a timely ... drive continuous improvement in the bank's oversight and execution fraud risk management . + Partner closely with...may be assigned as the role progresses. **Job Family Group :** Risk Management **Job Family:** Operational Risk… more
- MUFG (Tempe, AZ)
- …and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across the globe, ... a vision to be the world's most trusted financial group , it's part of our culture to put people...for decision making introduces Model Risk. Americas Model Risk Management 's strategic vision is to actively identify, monitor and… more
- Galileo Financial Technologies, LLC (Sandy, UT)
- …or suspicious card transactions. The candidate will also support the Transactional Fraud Manager in implementing robust analytical framework for identifying ... planning, including providing input to the product roadmap. + Communicates significant fraud issues to Management and makes recommendations when weaknesses are… more
- JPMorgan Chase (Wilmington, DE)
- …challenging the status quo and striving to be best-in-class. As a Vice President - Fraud Risk Product Manager within Connected Commerce, you will lead the ... circumstances **Preferred qualifications, capabilities and skills** + Experience in product management for either fraud detection, authentication or payments +… more
- New York State Civil Service (New York, NY)
- …No Agency Attorney General, Office of the Title Legal Nurse/Medical Analyst:Medicaid Fraud Control Unit (6388) Occupational Category Legal Salary Grade NS Bargaining ... Zip Code 10005 Duties Description Criminal Justice Division Medicaid Fraud Control Unit - New York City Medical Analyst,...part of an investigative team and work in a group setting; and* Technology proficiency that preferably includes a… more
- Intuit (Mountain View, CA)
- **Overview** Intuit's Consumer Group , including TurboTax, empowers millions of individuals to take control of their finances. TurboTax simplifies tax preparation and ... offerings. Now, we are expanding our focus to Consumer Lending within the Consumer Group , including TurboTax, and require a strategic leader to manage and develop a… more
- Byline Bank (Chicago, IL)
- …by Best Companies Group and Illinois SHRM (Society for Human Resource Management ) + Forbes **America's Best Small Employers 2023** By joining our team, you will ... to discuss this opportunity! **Objective of Position** : The BSA, AML & Fraud Director is responsible for developing, implementing and administering all aspects of… more
- Whitsons Culinary Group (Islandia, NY)
- Fleet Manager - Whitsons Culinary Group Islandia, NY, USA Requisition Number 13737 Location Corporate- Rental-00147 Job Description Ready to Drive Change? Join ... Us as Our Fleet Manager ! Are you a logistics pro with a passion...the various fleet assets we retain. + Ensures vehicle management systems are effectively utilized. + Complies with and… more
- Intuit (Atlanta, GA)
- …an exceptional operational risk leader to join our Fintech Risk Operations organization as a Manager 3/ Group Manager . The ideal candidate will have a ... background in leading dynamic organizations in the fraud /financial crimes operational space (preferably within a Fintech company),and will have a passion for growing… more
- Citigroup (Tampa, FL)
- …nature. **Education** : Bachelor's/University degree, Master's degree preferred **Job Family Group :** Risk Management **Job Family:** Operational Risk **Time ... and governance processes designed to minimize losses from inadequate controls, fraud , and potential bankruptcy. This includes supervision over technology operational… more
- TD Bank (New York, NY)
- …provide you more specific details for this role. **Line of Business:** Risk Management **Job Description:** **The Senior Manager US Insider Risk Management ... multi-dimensional insights that provides a holistic view of internal fraud risk management and identifies themes, and...leader of the team and assists with development of group policies and approval of procedures in coordination with… more
- LifePoint Health (Richlands, VA)
- …* **Organization:** **Clinch Valley Physicians Associates* **Title:** *Quality/Risk Manager (RN), Medical Group Services* **Location:** *Virginia-Richlands* ... ever-changing legislation and safety regulations. Is a liaison to the Risk Manager /Coordinator, facilities legal team and out-side agencies to mitigate and manage… more
- Lincoln Financial (Salem, OR)
- …74485 **The Role at a Glance** We are excited to bring on a **Sr. Account Manager ** to join our Workplace Solutions Team in a work from home environment for the ... will help you establish and grow your career in Group Benefits providing you with coaching and development to...perform in this fast-paced environment. As a Sr. Account Manager , you will be responsible building and maintaining relationships… more