- Truist (Orlando, FL)
- …following job description:** Responsible for the development, implementation, and maintenance of fraud monitoring rules for Check & Deposits through leading a ... creating and executing the long-term vision and strategic plan for deposits and check under Fraud Solution Services (FSS) leadership. Lead, develop and manage… more
- Navient (Springfield, IL)
- …prevention strategies to minimize risk while supporting business growth. + Partner with Fraud Operations to enhance fraud policies, procedures, and controls. ... below, and let's build something great together! **The Senior Fraud Risk Manager position will report to...team of fraud prevention analysts. + Oversee fraud detection and investigation efforts, collaborating with Operations… more
- UMB Bank (Kansas City, MO)
- …Analytic experience + VISA, MasterCard charge-back experience + 6 years Card, fraud operations experience **Work Environment** + Normal office environment ... team and will report directly to the Card Fraud Claims Manager . Responsibilities of this position...First Track and First Dispute. + Experience with back-office operations dealing with card fraud claims governed… more
- Amazon (Seattle, WA)
- …to make a difference? Join the team protecting Amazon customers from payment related fraud , misuse, and abuse. Have you ever thought about what it takes to detect ... of a team where your actions as a Program Manager could enhance systems and processes that minimize risk...way. If you can Think Big (make sure to check out the Amazon Blog reading about the Think… more
- Comerica (Dallas, TX)
- Job Description Instant Payment Operations ManagerThis Instant Payment Operations Manager is responsible for managing all aspects of the Real Time Payments ... processing of all incoming and outgoing payments. The Instant Payments Manager is directly responsible for ensuring all obligations associated with efficiency… more
- PenFed Credit Union (Omaha, NE)
- …employee; it's about being a part of the PenFed family. PenFed is hiring a Manager , Consumer Banking Payment Operations to work onsite at our Omaha, Nebraska ... this job is to manage and oversee the daily operations for the Omaha, Nebraska Payment Operations ...and fast paced environment. + Detect and report potential fraud transactions, suspicious negotiable instrument and account activity to… more
- TD Bank (New York, NY)
- …to fraud committed against TD Bank + Conducts detailed statistical analysis involving fraud loss and check card data and correlate to Fraud Management ... Preferred Qualifications: TD Securities is looking for an Senior Operations Analyst to join their Margin and Collateral team...related to these areas + Leads capacity analysis for Fraud software to determine appropriate staffing levels + Collects… more
- Coast Guard Community Services Command (Aguadilla, PR)
- …Until Filled Work Schedule: Full Time Position: Supervisory Business Resilience Manager (STL) Salary: Negotiable Who May Apply: All Sources Location: Aguadilla, ... funded programs? Join us as a Supervisory Business Resilience Manager (STL) and be at the forefront of helping...business disruptions to ensure the continuity and sustainability of operations . This position is located at a Coast Guard… more
- DataVisor (Mountain View, CA)
- DataVisor is the world's leading AI-powered Fraud and Risk Platform, providing unparalleled detection coverage for fast-evolving fraud and money laundering ... its global customer base. Position Overview We are seeking an experienced Product Manager to guide the integration of the DataVisor system with third-party systems… more
- Citizens (Johnston, RI)
- …Responsibilities Include + Quality Control of the Client Onboarding, Client Experience, and Fraud Operations within Private Bank Ops + Management of the Control ... Description The mission of the Private Bank Operations is to deliver a best-in-class experience for...that support them. The group has functions that encompass Fraud , Client Onboarding, and Client Experience for Consumer, Commercial… more
- MyFlorida (Tampa, FL)
- …Summary: This position is in the Office of the Attorney General within the Medicaid Fraud Control Unit in Tampa, Florida. This position is in the Medicaid Fraud ... Statutes. These matters include but are not limited to fraud against the Medicaid Program, false claims against the...subsection is submitted; or (b) Served in the special operations forces for a minimum of five (5) years,… more
- Marriott (Richardson, TX)
- …managing general property performance, as well as food and beverage operations , managing and sustaining sales and marketing strategy, managing profitability, ... in the guest services, front desk, housekeeping, sales and marketing, management operations , or related professional area. OR * 4-year bachelor's degree in Business… more
- Omni Hotels (Austin, TX)
- …are verified and balanced. To work closely with Director of Front Office Operations to ensure maximum Front Office operating efficiency. Omni Benefits Include + Free ... Program, and Work/Life Balance Responsibilities + Act as the primary manager -on-duty (MOD) during overnight hours, providing leadership and decision-making support… more
- NTT DATA North America (Lincoln, NE)
- …organization, apply now. We are currently seeking a HC and Insurance Operations Analyst to join our team. **Posisition:** **Claims Case Manager ** ... required benefits.** **Role Overview:** We are seeking a dedicated Claims Case Manager to provide comprehensive claim servicing to our insurance policyholders. This… more
- CACI International (Sterling, VA)
- Warehouse Manager Job Category: Logistics Time Type: Full time Minimum... check for illegal drug use + 1-year check for misconduct such as theft or fraud ... currently looking for a motivated, career and customer-oriented Warehouse Manager with Agile methodology experience to join our Customs...CBP ITI2 CTLF policies and vision + Oversees CTLF operations , including 24x7 operations support. + Work… more
- Truist (Atlanta, GA)
- …and face to face) d. Ensue operation's responsibility for assigned markets and operations manager 's responsibility for their assigned regions' for the overall ... already have a profile with us, you can log in to check status.** Need Help? (https://www.brainshark.com/bbandt/careers-site-faq) _If you have a disability and need… more
- VF Corporation (Oklahoma City, OK)
- **Title:** Assistant Sales Manager **Department:** Store Operations **Reports** **to:** Store Sales Manager _Basic Functions_ + Assists the Store Sales ... Manager in all aspects of store operations . + Assists the Store Sales Manager ...movement into and out of the store. + Helps check for accuracy in paperwork and POS system to… more
- Banc of California (Santa Ana, CA)
- …are processed appropriately at the branch and/or corporate levels, or credit card operations management Performs a variety of Operations Support functions; such ... transactions, Large & Unusual items, Stop payment, ATM/Mobile/RDC Deposits, Fraud alerts for Wire, ACH & Debit Card, Wire...and at times, can approve/verify on behalf of the manager and stays within Operational Transactional Signing Authority. Can… more
- CACI International (Sterling, VA)
- Service Level Manager Job Category: Project and Program Management Time... check for illegal drug use + 1-year check for misconduct such as theft or fraud ... looking for a motivated, career and customer-oriented Service Level Manager with Agile methodology experience to join our Customs...delivery against SLAs in real time and coordinate with operations personnel to take action to ensure SLAs are… more
- MyFlorida (Miami, FL)
- …EMPLOYMENT OPPORTUNITY DIVISION: CRIMINAL INVESTIGATIONS DIVISION BUREAU: PUBLIC ASSISTANCE FRAUD CITY: MIAMI COUNTY: MIAMI-DADE The Criminal Investigations Division ... investigates a wide range of fraudulent and criminal acts including: + Insurance Fraud Investigations + Workers' Compensation Fraud Investigations + Fire, Arson,… more