- Abt Global Inc. (Rockville, MD)
- …work? Now's your chance. **The Opportunity** As the Assistant Project Manager for the Veterans Benefits Administration (VBA) Fraud , Waste, and Abuse ... to eligible beneficiaries. You will work closely with the Project Manager and cross-functional teams to maintain...of relevant experience. + Minimum of three years of project management experience on related government contracts.… more
- TD Bank (Mount Laurel, NJ)
- …**Line of Business:** Financial Crimes & Fraud Mgmt **Job Description:** The Manager , Fraud Performance Management is responsible for overseeing products ... losses and determining fraud patterns. The Manager , Fraud Performance Management will...Support - TD Partners Outside of FC&FMG** + Supports project intent and ongoing partner projects; provides risk identification… more
- Capital One (Mclean, VA)
- …a deep understanding of risk, clear and succinct communication with stakeholders, project management skills to drive relentlessly toward results, and attention ... Risk Manager , Commercial Fraud Risk The Commercial...Military experience + At least 4 years of Risk Management , Fraud , or Audit experience **Preferred Qualifications:**… more
- Walmart (Bentonville, AR)
- …Engineering, Operations , or related field and 2 years' experience in operations, project management , or related area OR 4 years' experience in operations, ... **Position Summary ** In this Manager position under the Trust and Safety pillar of... project management , or related area. **Preferred Qualifications **… more
- Commerce Bank (Kansas City, MO)
- …trends, and potential fraud risks + Monitor the effectiveness of fraud management practices and support data-driven decision-making + Perform other duties ... investigative, and problem-solving skills + Excellent communication, leadership, and project management abilities + Business acumen and...some roles. This compensation range is for the Senior Fraud Risk & Governance Manager job and… more
- Citizens (Philadelphia, PA)
- …and organizational skills Preferred Skills/Qualifications: + Experience with the project management lifecycle through Agile Education Bachelor's Degree ... Description The Fraud Risk Analytics Manager is accountable...and problem solving skills, implementation and monitoring of effective fraud controls, while partnering with model management ,… more
- BMO Financial Group (Chicago, IL)
- …lifecycle. + **Define and implement business cases and strategic roadmaps** for fraud mitigation within Deposits, including project and budget approvals. + ... of fraud ‑related product initiatives across ownership boundaries; lead change management programs. **Measures of Success** + Reduction in deposit fraud … more
- JPMorgan Chase (Elgin, IL)
- …impact on our clients and the firm. You'll enhance your influencing skills, project management and business management while collaborating cross dynamic ... Join us as a Commercial & Investment Banking Fraud Operations Manager III and lead...task delegation. **Required qualifications, capabilities, and skills** + Excellent project management skill and strong ability to… more
- DataVisor (Mountain View, CA)
- …leading customer-facing discussions and executive presentations + Highly organized with strong project ownership and time management skills; able to manage ... DataVisor is the world's leading AI-powered Fraud and Risk Platform that delivers the best...join us! Position Overview: As a Senior Customer Success Manager (CSM), you will serve as a strategic partner… more
- Capital One (Mclean, VA)
- …in people management + At least 1 year of experience in project management **Preferred Qualifications:** + Master's Degree in Business or quantitative field ... Sr. Business Manager - SBB Fraud Defense **Summary:**...in economic forecasting + 2+ years of experience in project management Capital One will consider sponsoring… 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
- Capital One (Mclean, VA)
- Senior Manager , Data Scientist - US Card (Emerging Fraud ) Data is at the center of everything we do. As a startup, we disrupted the credit card industry by ... lead the strategy for key models (like our 'Iceberg' project and transaction fraud models) and drive...full or part-time status, exempt or non-exempt status, and management level. This role is expected to accept applications… more
- Humana (Santa Fe, NM)
- …required + Excellent communication skills, written and verbal + Strong organizational and project management skills + Strong Analytical skills + Core business ... of our caring community and help us put health first** The Manager , Fraud and Waste conducts investigations of allegations of fraudulent and abusive practices.… more
- TD Bank (Charlotte, NC)
- … Examiner (CFE) + Demonstrated organizational and analytical abilities, with project management experience preferred + Comprehensive understanding of banking ... **Job Description:** The 2nd Line of Defense US Fraud and Insider Risk Management team is...plan + Ability to lead, plan, implement, and evaluate program/ project activities to ensure completion of initiatives + Skill… more
- Serco (Ontario, CA)
- …Managerial, Problem solving):** + Excellent computer skills in MS Office suite. + Strong project management skills with the ability to work on and track multiple ... and assist with confidential investigations into allegations of internal and external fraud and unethical activities, alongside Business Integrity Manager . +… more
- Bank of America (Chandler, AZ)
- …**Skills:** + Analytical Thinking + Business Analytics + Data and Trend Analysis + Fraud Management + Problem Solving + Collaboration + Innovative Thinking + ... Fraud Analytics and Innovation Lead Analyst Charlotte, North...judgment, the ability to communicate with multiple levels of management and the utilization of core leadership behaviors. **Responsibilities:**… more
- Parsons Corporation (Valdosta, GA)
- …in Georgia **.** In this role and under the direction of the Project Manager you will: + Participate in the management of the Towing and Recovery Incident ... + Facilitate towing and recovery response, training, and project management throughout the state. + Build...(SHRP2) course. **What you'll be doing:** + Collaborates with Project Manager to establish project … more
- Bank of America (Plano, TX)
- …+ Strategic Thought Leadership + Business Analytics + Data and Trend Analysis + Fraud Management + Problem Solving + Artificial intelligence / Machine Learning + ... leader to have a direct impact on the forward-looking fraud risk management strategy at one of...large scale projects, such as platform conversions or new project integrations, by conducting advanced reporting and drawing analytics… more
- Parsons Corporation (New York, NY)
- …for assisting the Project Manager in overseeing project controls, compliance, coordination, reporting, and field management , ensuring successful ... Project . **What you'll be doing:** The Deputy Project Manager will play a key leadership...& Agency Engagement + Coordinate procurement activities, technical and project management issues, and scope packaging decisions.… more
- Parsons Corporation (Centreville, VA)
- …Advises the client and company management of any such changes. The Project Manager is specifically responsible for maintaining current and timely change ... Manager is responsible for the scope development, scope management and commercial performance of the project ...of fraudulent recruitment practices. To learn more about recruitment fraud and how to report it, please refer to… more