- Amazon (Seattle, WA)
- …complex datasets from multiple sources * Experience in standing up a brand new fraud , abuse, or risk management program Amazon is an equal opportunity employer ... join us in Amazon B2B Payments & Lending (ABPL) as we build best-in-class financial and payment experiences supported by robust security and fraud management… more
- Mindlance (Washington, DC)
- Position Summary: Title: Fraud Risk Assessment Project Manager Duration: 6 Months Long Term Location: Washington, DC 20433 Hybrid Onsite: 2/3 days onsite per ... risk assessments. The client is looking for a proactive and self-driven Fraud Risk Assessment Project Manager . Working in close co-operation with… more
- StateJobsNY (Albany, NY)
- …settlement for $8.6 million from a Long Island nursing home for repeated financial fraud and resident mistreatment. Duties: *Assisting with screening and ... Preferred skills/experience: *Nursing administration (eg, Director of Nursing, Administrator, Risk Manager , In-Service Coordinator), including current or past… more
- CommonWealth Central Credit Union (San Jose, CA)
- …Professional (CRCP), CU Enterprise Risk Management Expert (CUERME), NAFCU Certified Risk Manager , or Certified Regulatory Vendor Program Manager (CRVPM) ... Senior Director of Compliance & Fraud At CommonWealth, we serve the financial...Bank Secrecy Act (BSA); vendor management function; and all fraud -related activities across the organization including risk … more
- 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 ... | Accenture Key Responsibilities : Assess and design fraud risk management strategies for leading financial services organizations, including operating… more
- Navan (Palo Alto, CA)
- …credit/debit cards, acquiring, issuing bank transfers and/or billing process Experience with underwriting, risk or fraud Self driver who can dive deep into ... productivity, and compliance. What You'll Do: Collaborate with Legal, Credit Risk and FinOps organizations to develop functionality that enhances our product… more
- Kroger (Wichita, KS)
- …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
- Citigroup, Inc. (Tampa, FL)
- …Help contribute to governance and the facilitation of the execution of the Manager Control Assessment (MCA, ie Risk & Control Self-Assessment) as required ... of these risks within the Business (eg third party, fraud , sanctions etc) (if applicable). Coordinate risk ...SQL, Visual Basic a plus. 5+ years' experience in financial services. Consistently demonstrates clear and concise written and… more
- Grant Thornton (Philadelphia, PA)
- Job Description As a Process Risk Manager , you will get the opportunity to grow and contribute to our clients' business needs by helping them understand their ... business risks, and assist in addressing risk in both proactive and responsive contexts...achieve more, confidently. Your day-to-day may include: Review operational, financial , and technology processes to provide clients with an… more
- Goodwill Industries Southern New England Inc (Greenville, RI)
- …Maintain all equipment in proper working order. Periodically inventory selected areas. FINANCIAL Effectively and efficiently assist the Store Manager in managing ... more depending on position! SUMMARY Under general supervision of the Store or Outlet Manager , the Assistant Store Manager is responsible for assisting in the… more
- Pacific Premier Bank (Carlsbad, CA)
- The Sr Financial Services Representative at Pacific Premier Bank contributes significantly to the success of the branch by delivering exceptional customer ... development. Individually, you will serve as the dedicated relationship manager to a group of clients where you will...flexible and dynamic with other branch needs. The Sr Financial Services Representative is a key role at the… more
- Alloy (New York, NY)
- …belong! Alloy helps solve the identity risk problem for companies that offer financial products by enabling them to outpace fraud and confidently serve more ... around the world. Over 600 of the world's largest financial institutions and fintechs turn to Alloy to take...the most expansive and usable network in identity and fraud risk . If you're curious, driven, and… more
- TD Bank Group (Folsom, PA)
- …administrative duties Approves financial transactions using sound judgment to minimize risk and potential losses from fraud and other decisions that will ... 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
- Kennebec Savings Bank (Portland, ME)
- …management and growth of a portfolio of business relationships by meeting customer's financial needs; acting as a business deposit and cash management product and ... practices and offer tailored solutions including payment processing, liquidity management, fraud protection, and reporting tools. Ensure that Kennebec Savings Bank… more
- Jabil, Inc. (Anaheim, CA)
- …Anaheim, CA Shift: Monday-Friday, 8am-5pm JOB SUMMARY The Engineering Services Project Manager I will lead and support assigned projects, programs and initiatives of ... within scope, quality, time and cost constraints *Conduct project risk reviews and appropriate mitigation *Facilitate communication as appropriate...purchase plan; and paid time off. BE AWARE OF FRAUD : When applying for a job at Jabil you… more
- Best Logistics Group (Kernersville, NC)
- BEST Logistics Group is looking for a dedicated and detail-oriented Logistics Risk Manager to join our team in Kernersville. If you're motivated, ... About The Role: We are seeking an experienced Logistics Risk Manager to oversee and manage ...of proactive risk management. Train staff on risk -related issues, including fraud detection, carrier compliance,… more
- M&T Bank (Newark, NJ)
- …Ensures compliance with operational, security and control policies/procedures, preventing fraud and protecting customer assets. Takes ownership of complex account ... bundle products and services as appropriate. Adheres to applicable compliance/operational risk controls in accordance with Company or regulatory standards and… more
- Winn-Dixie Retail Stores (St. Petersburg, FL)
- …all local, state and federal laws, and company guidelines. 20% FINANCIAL : Completes daily and weekly administrative tasks (communications, online training, ... management of customer or employee accidents. Reports all safety risk , or issues, and illegal activity, including robbery, theft...or issues, and illegal activity, including robbery, theft or fraud . Ensures adherence to wage and hour policies and… more
- Berkshire Bank (Queensbury, NY)
- Division: Retail Banking Department: Various - Branch Network Reports to: Financial Center Manager Status: Non-Exempt Grade: 6 Pay Range: $19.00 - $31.86 Actual ... line with all related banking regulations, procedures, reporting, and record- keeping. Assists Financial Center Manager and/or Assistant Financial Center … more
- Syntricate Technologies (San Antonio, TX)
- …consisting of 4 types of investigations: Claims Investigation/Life Annuity Investigation, Financial Crime/ Fraud , Medicare Supplement Claims, Overall Life company ... Develop, maintain, monitor Life company Fraud trends and strategies. Manage Fraud operational losses within the approved risk appetite, perform fraud… more
