- Amazon (Newark, NJ)
- …will be the subject matter expert and primary point of contact for all fraud operations -related matters. In this role, you will collaborate closely with partners ... ensure actions are taken within defined SLA Lead and guide the Fraud Operations team responsible for fraud investigations, corrective actions and… more
- Amivero (Reston, VA)
- …collaborative relationships with key partner teams and external stakeholders to optimize fraud operations processes and policies. Identify and resolve multiple ... per week) Experience with entity resolution The Gist Our Fraud Investigators are instrumental in working with the federal...the federal government to investigate incidents of potential identity fraud . You will implement and practice fraud … more
- Accenture (New York, NY)
- …financial services organizations, including operating model design, technology solution strategy, fraud analytics, and fraud operations optimization. Lead ... 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
- KeyBank (Cleveland, OH)
- … compliance Practical working knowledge of BSA/AML (KYC, CIP, CDD, EDD), OFAC, Fraud and financial services compliance and operations including the related rules ... products, and functional activities. In this role, the Sr. Data Analyst - BSA/AML/ Fraud Testing and Analytics, serves in the critical role of execution of testing… more
- Novo Nordisk Inc. (Plainsboro, NJ)
- …including but not limited to Medical, Regulatory, Marketing, Sales, Commercial Operations , and Ethics, Compliance & Privacy. May interact with government agencies, ... on interactions with health care providers, patients, and payors in compliance with fraud and abuse laws such as the US Anti-Kickback Statute and industry codes,… more
- ASK Staffing (Jersey City, NJ)
- …be subcontracted. We are unable to provide sponsorship at this moment". Job Title: Fraud Analyst Location: Jersey City, NJ, 07311 Duration: 6 Months Pay rate: $22 - ... 24.97/hr Job Description: This position is in Deposit Operations . This role processes check deposits mailed to our office and supports our branch network. It will… more
- Gate City Bank (Fargo, ND)
- …Services, Treasury Management Sales, Business Banking Operations , Digital Banking Operations , Risk & Fraud Prevention, Etc., while upholding compliance with ... Office - Desk Share Job Description: Join Our Team as a Treasury and Business Operations Supervisor at Gate City Bank! At Gate City Bank, we're not just looking for… more
- Koalafi (Richmond, VA)
- …balancing customer care and risk mitigation. Collaborate closely with partners across Sales, Operations , Fraud Analytics, and Compliance to build a cohesive and ... transforming the financing experience and joining our team? What You'll Do: Fraud is a fast-evolving challenge in the financial industry-identity theft alone… more
- JPMorgan Chase & Co. (Tampa, FL)
- …you have found the right team. As a Business Analysis Manager within Global Fraud Operations , you will be a trusted advisor and counterweight to Business/Group ... identify productivity initiatives and drive implementation Partner with the business, Operations and Technology in the definition of future workflows and… more
- Barclays (Wilmington, DE)
- …jobs and responsibilities, planning for the department's future needs and operations , counselling employees on performance and contributing to employee pay ... also lead a number of specialists to influence the operations of a department, in alignment with strategic as...we behave. Embark on a transformative journey as a Fraud Analytics Manager. At Barclays, our vision is clear… more
- ID.me (Arlington, VA)
- … will play an instrumental role in shaping the product suite our Member Operations and Fraud teams utilize to further this goal of increasing Digital ... for a seasoned Staff Product Manager with experience building products for internal operations teams and a proven ability to drive measurable impact. Role Overview… more
- X Corp. (Palo Alto, CA)
- Product Operations Manager Location: Palo Alto (Onsite) Base Salary Range: $120,000 to $140,000 + Equity Who We Are At X, we're building the Everything App - a ... and unlock professional opportunities. What You'll Do We're seeking a Product Operations Manager to oversee and execute the operational framework of Verified… more
- Lincoln Financial (Broomall, PA)
- …treatment of Lincoln's derivative investment positions to support strategic investment operations , hedging programs & initiatives. They will also lead special ... 5 - 7+ Years experience in derivative & collateral operations or accounting, valuation or financial reporting relates to...phone, live video or in-person interview. Please contact Lincoln's fraud team at ###@lfg.com if you encounter a recruiter… more
- Tailored Management (New York, NY)
- Position Details Role: Financial Operations Associate Location: 680 West 10000 South, South Jordan, UT 84095 Pay: $28.15/hr JOB DESCRIPTION The Asset Movement Team ... requests. They will abide by firm and industry rules to prevent fraud , protect client's assets and follow client instructions. RESPONSIBILITIES *Provide world class… more
- Webster Bank (Southington, CT)
- …lending & treasury management products; possess a general understanding of operations . (Audit, compliance, fraud , loss, risk). Exceptional business development ... skills & Entrepreneurial business management orientation. The estimated salary range for this position is $110,000.00 to $170,000.00 USD annually. Actual salary may vary up or down depending on job-related factors which may include knowledge, skills,… more
- Insight Global (Las Vegas, NV)
- … run smoothly by coordinating with the Customer Service team. Oversee Shopify operations : o Spot-check transactions for fraud . o Monitor in-transit orders to ... Boxing equipment client of ours in identifying a Retail Operations Manager for their LAs Vegas retail and warehouse...This person should be a highly organized and proactive Operations Manager who thrives in a fast-paced environment and… more
- JSpire Recruiting (Houston, TX)
- …(HPCU) has an exceptional opportunity for a new AVP to lead the accounting and operations support divisions for the credit union. If you want to make an impact and ... the opportunity for you! The AVP will oversee the operations management of the accounting and operations ...in areas such as security, building maintenance, compliance, and fraud monitoring while also overseeing the management of the… more
- DSV A/S (Torrance, CA)
- FRAUD ALERT: Please note that DSV will never request a chat interview or solicit funds from applicants or employees through its interviewing and hiring process. We ... Division: Road Job Posting Title: Operational Account Manager, Freight Operations - 96840 Time Type: Full Time Summary The...Type: Full Time Summary The Operational Account Manager, Freight Operations is an integral part of the Road US… more
- Los Angeles Metro (Los Angeles, CA)
- …or claims identified to have red flags or suspicion of fraud , conducting highly complex investigations, communicating findings and recommendations to assist ... organizes, directs, and conducts complex investigations involving suspected workers' compensation fraud and abuse, insurance fraud , public liability fraud… more
- Rivian (Menomonee Falls, WI)
- …to protect it for future generations. Role Summary The Assistant Service Operations Manager requires an experienced professional with high levels of energy and ... core principles of servant leadership. This role reports to the Service Operations Manager. Responsibilities Partner with Service Operations Manager to ensure… more
