- City National Bank (Los Angeles, CA)
- AUDIT MANAGER II- CORPORATE FUNCTIONS WHAT IS THE OPPORTUNITY? The Audit Manager II position is a leadership role as an auditor-in-charge to guide a team of ... performed, and effectively communicate audit results to the Audit Senior Manager /Director and senior management in meetings, presentations, and/or written reports… more
- Professional Staffing Services Group (Orlando, FL)
- …with requestors and third-party vendors to resolve payment issues promptly. Mitigating Fraud Risk : Work closely with the Director and internal management ... Accounts Payable Manager - 2 year Contract role Location: Orlando,...reporting to identify opportunities for improvement and significantly reduce fraud risk within the AP workstream. Providing… more
- Planet Pharma (Redwood City, CA)
- Job Description Temp Senior Manager , Commercial & Medical Information Systems Operations The Opportunity: We are seeking a highly organized and detail-oriented ... Operations Manager to join the Commercial and Medical IS department...orders. Experience in project management, including planning, scheduling, and risk management. Proven ability to collaborate effectively with vendors… more
- Kroger (Denver, CO)
- …department merchandise. *Report product ordering/shipping discrepancies to the department manager . *Display a positive attitude. *Understand the store's layout and ... maintenance by properly inspecting equipment and notify appropriate department or store manager of any items in need of repair. *Notify management of customer… more
- Gap, Inc. (Brooklyn, NY)
- …You are charged with identification and mitigation of safety, external theft and fraud trends within a specific store. This role will provide instore response and ... on immediate safety concerns, Habitual Offenders, and high impact external theft/ fraud incidents through the use of company technology (CCTV, Incident Reporting,… more
- Kroger (Oak Creek, WI)
- …and clean environment that encourages our customers to return. Assist the department manager in reaching sales and profit goals established for the department, and ... department merchandise. *Report product ordering/shipping discrepancies to the department manager . *Display a positive attitude. *Understand the store's layout and… more
- Kroger (Arlington Heights, IL)
- …and clean environment that encourages our customers to return. Assist the department manager in reaching sales and profit goals established for the department, and ... inventory department merchandise. Report product ordering/shipping discrepancies to the department manager . Understand the store's layout and be able to locate… more
- Kroger (Phoenix, AZ)
- …safe and clean environment that encourages customers to return. Assist the department manager in reaching sales and profit goals established for the department and ... merchandise - Report product ordering/shipping discrepancies to the department manager - Understand the store's layout and be able...items in need of repair - Report all safety risk , or issues, and illegal activity, including: robbery, theft… more
- TEKsystems (Honolulu, HI)
- A major financial institution based in Hawaii is seeking a Fraud Risk Manager to lead a newly created team within its Business Services Division. This ... AVP-level role is responsible for developing and managing a fraud risk framework to protect commercial clients, particularly in areas such as Treasury… more
- TEKsystems (Honolulu, HI)
- At TEKsystems we are working with a local organization currently seeking a Fraud Risk Manager to join their Business Services Division team. In this role, ... (CERP). + Minimum of five (5) years of leadership experience in fraud risk management or equivalent experience in compliance, fraud , and BSA/AML.… more
- Citizens (Boston, MA)
- Description The Manager of Fraud Risk Oversight will support the independent Risk Oversight of the Fraud and Claims divisions and all aspects of ... Fraud risk across the organization. Independent risk oversight of fraud includes engaging with business lines including Commercial, Consumer and Business… more
- Intuit (Mountain View, CA)
- …millions of small businesses and consumers worldwide. We are looking for a dynamic and visionary ** Manager of Fraud & Risk Strategy** to lead a talented team ... Acumen:** You have a working mastery of the fundamentals of risk , from fraud detection and 3rd party data integration to scorecard modeling, loss forecasting,… more
- City National Bank (Los Angeles, CA)
- …City National Bank's business processes, people, systems or external events. Working with the Enterprise Fraud Risk Manager for the Fraud and Payment ... *OPERATIONAL RISK BUSINESS OVERSIGHT MANAGER II- Payment Systems* WHAT IS THE OPPORTUNITY? Operational Risk Management (ORM) is responsible for providing… more
- Intuit (Mountain View, CA)
- …that serve a global audience, stitching data across numerous data sources to manage fraud risk , financial risk and regulatory compliance + Leverage customer ... TurboTax. The Risk Product team enables Fintech Risk Management to detect and mitigate fraud ...good customers. We are seeking a senior staff product manager on our team who would lead the transformation… more
- Charles Schwab (Lone Tree, CO)
- …previously mentioned Move Money products. **What you'll do:** The ** Fraud and Risk Decision Engine Sr Manager ** will be responsible for platform strategy and ... utilizing various tools and vendor solutions such as Enterprise Risk Engine (Actimize), ThreatMetrix, OASIS, Visa Fraud ...analytical elements Work hands-on in: + Actimize IFM Policy Manager to author fraud prevention rules, build… more
- OneMain Financial (Baltimore, MD)
- …team and independently, as circumstances dictate. + Judgmental skills necessary to escalate high- risk matters to Fraud Manager , Senior Investigator and/or ... cases and implement preventive measures. + Fraud Pattern Analysis: Analyze fraud patterns and escalate high- risk cases with well-documented findings and… more
- Amazon (Seattle, WA)
- …actions as a Program Manager could enhance systems and processes that minimize risk and maximize trust in Amazon.com. Not only do we protect all aspects of the ... with you! Key job responsibilities Stakeholder Management: Listen and understand Payment Risk strategy, identify potential fraud and misuse risks, and align… more
- Robert Half Management Resources (Newark, DE)
- …the company's competitive edge in fraud risk mitigation. Responsibilities of Fraud Product Manager + Own and manage fraud products aligned with ... Description Fraud Product Manager A client of...managing multiple products and timelines. + Strong knowledge of fraud risk management and prevention technologies. +… more
- Amazon (Tempe, AZ)
- …passion. We are looking for an experienced Manager with background in risk , digital fraud , compliance, and/or cyber investigations. You will manage the core ... 5+ years of relevant industry experience, either as an IC or manager , in risk or fraud investigations, regulatory compliance, ecommerce, analytics, or… more
- Capital One (Richmond, VA)
- Business Manager - Enterprise External Fraud Within Capital One Risk Management, our Enterprise Fraud team is focused on creating a best in class ... fraud risk management program by ensuring our...fraud risk management program by ensuring our people, processes and...regularly worked. McLean, VA: $158,400 - $180,800 for Business Manager Richmond, VA: $144,000 - $164,400 for Business … more
