- Accenture (New York, NY)
- …navigate the 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 ... that impact the industry, advising clients on necessary adjustments to their fraud risk programs . Champion Accenture's offerings and initiatives within the… more
- Amazon (Newark, NJ)
- …matter expert for fraud investigation and operations, work with the Audible Fraud Defense program product manager on creating and implementing the ... Fraud Investigation and Operations Lead for the Audible Fraud Defense Program , you will lead and...degree or equivalent 5+ years of experience in a risk management, fraud investigation, fraud … more
- Amazon (San Jose, CA)
- …passion. We are looking for an experienced Manager with background in risk , digital fraud , compliance, and/or cyber investigations. You will manage the core ... Manager , Selling Partner Identity Verification Selling Partner Trust...to drive scalable detection and solutions Manage a strong risk team with a broad knowledge of abuse/ fraud… more
- Amazon (Seattle, WA)
- …requires a seasoned individual who has excellent experience as a Sr. Program Manager and comes from a similar fraud management domain. BASIC QUALIFICATIONS - ... time to proactively identify and neutralize new and growing fraud threats? Do you enjoy working in an entrepreneurial,...trust in Amazon.com. Key job responsibilities As a Sr. Program Manager in BRP, you will be… more
- Synovus (Jasper, AL)
- …integrity by serving as the first line of defense with regard to preventing fraud and mitigating risk . Job Duties and Responsibilities Manages functions and team ... and maintains a quality, diversified loan portfolio, including various types of loan programs such as consumer, small business and real estate. Ensures effective and… more
- Citigroup, Inc. (Tampa, FL)
- …and potential bankruptcy. This includes supervision over technology operational risk , cyber risk , and fraud risk . These individuals are also responsible ... including: Certified Information Systems Security Professional (CISSP), Certified Information Security Manager (CISM), Certified in Risk and Information Systems… more
- Amazon (Seattle, WA)
- …all levels. Risk Management & Protection: Ensure the A-to-z Guarantee program effectively protects customers from fraud , counterfeit products, and abuse. ... space, simplify and reinvent, and help drive exciting results for the program ! Key job responsibilities: Strategic Leadership & Program Management: Develop… more
- Metropolitan Transportation Authority (New York, NY)
- …and its Subsidiary Agencies to deliver an effective and efficient Internal Control Review program that roots out fraud , waste, and abuse. Additionally, this role ... Description Position at MTA Headquarters JOB TITLE: Compliance Manager SALARY RANGE: $95,480 - $107,850 HAY POINTS:...the development and marketing of an effective ongoing communication program on ethics, and matters related to employees, the… more
- TD Bank Group (Massapequa, NY)
- …role. Line of Business: Personal & Commercial Banking Job Description: The Teller Manager leads a team of service colleagues promoting a positive customer and ... focus areas, where transactions could be characterized by low to moderate risk Responsible for Vault Management, including the auditing, reporting, and balancing of… more
- X Corp. (Palo Alto, CA)
- …and trustworthy verification process. Apply sharp analytical skills to identify complex fraud patterns, conducting daily reviews to maintain program integrity ... Product Operations Manager Location: Palo Alto (Onsite) Base Salary Range:...consistent accuracy and quality. Strong analytical abilities to detect fraud signals or assess risk (experience in… more
- TELUS International (Palo Alto, CA)
- …Full time, regular COMPENSATION: $101,600.00 - $127,000.00 USD per annum Position Summary The Program Manager is the strategic lead for all operations related to ... driving workflow efficiencies, ensuring quality compliance, and optimizing resource allocation. The OTS Program Manager will also serve as the central point of… more
- X Corp. (New York, NY)
- We are seeking a highly skilled and experienced Product Compliance Manager who will handle various aspects of debit and credit card processing, including processing ... applications, managing cardholder accounts, and resolving disputes or fraud . This individual will oversee X Payments adherence to key regulatory frameworks. The… more
- RHA Health Services (High Point, NC)
- …employees only) Health/Insurance (full-time employees only) 401(k) retirement savings program Wellbeing Programs : Physical, Emotional and Financial Chronic ... We are hiring for: IDD Care Manager / Adult / Guilford and Randolph County...the RHA Code of Conduct and Ethics and Compliance Program , emphasizing confidentiality and no retaliation policies. Directs the… more
- Mindlance (Washington, DC)
- Title: Audit Manager Duration: 6 Months Location: Washington, DC 20005 Hybrid Onsite: 2/3 Days onsite per week from Day1. Position Overview: The purpose of the ... Manager of Audit and Assurance position is to assist...management with the identification, reporting, and evaluation of audit risk areas. Facilitate remediation of the Universal Service Fund… more
- TD Bank Group (Newtown, PA)
- …daily branch administrative duties Approves financial transactions using sound judgment to minimize risk and potential losses from fraud and other decisions that ... excellence and compliance with policies and procedures to mitigate risk and protect the Bank and Customers. This role...and Sales objectives. In the absence of any other manager , the Store Supervisor is expected to manage the… more
- Voya Financial, Inc. (Atlanta, GA)
- …Investment Management's different client portfolios by executing trades and managing risk positions within a specified Investment Grade sector coverage. The trader ... be responsible for recommending trades and for monitoring the risk position of holdings in the insurance accounts, pension...that. That's why we offer an array of plans, programs , tools and resources with one goal in mind:… more
- MasTec Inc (Indianapolis, IN)
- …past experience leading efforts to identify and evaluate constructability and risk issues, assisting in the preparation of the project schedule, evaluation ... Military Leave, including Differential Pay and Benefits Continuation Employee Assistance Program Planning for the Unexpected Short and long-term disability, life… more
- PNC Financial Services Group, Inc. (Beltsville, MD)
- …care; adoption, surrogacy, and doula reimbursement; educational assistance, including select programs fully paid; a robust wellness program with financial ... skills, transaction handling and problem resolution processes. Assists the Branch Manager in performance management and new hire selection processes. Coaches,… more
- EPIC Brokers (Houston, TX)
- …bonus program of $1,500 per hired referral Employee recognition programs for demonstrating EPIC's values plus additional employee recognition awards and ... SUMMARY: The Senior Client Manager /Team Lead works with and supports Producers, Client...the client service team, responsible for delivery of the program -level strategy and providing consultation to clients. This position… more
- TD Bank Group (Willingboro, NJ)
- …regulations such as Bank Secrecy Act and Patriot Act to minimize risk and protect the customer Verifies customers' identities by following customer authentication ... potential loss Utilizes bank tools and processes to detect, address and prevent fraud Expected to complete all required in-classroom training and on-line training by… more
