- Citigroup (Jacksonville, FL)
- **About the** **Financial Crimes and** ** Fraud Prevention Organization** The financial crimes environment continues to be challenging, with cybercrime worldwide ... customers. To combat the agile threat, the Financial Crimes and Fraud Prevention organization operates leveraging an intelligence-led, threat driven model that… more
- Capital One (Mclean, VA)
- Center 2 (19050), United States of America, McLean, Virginia Manager , Product Manager - Bank Fraud Operations At Capital One, we believe great products begin ... those models to keep up with fraudsters. The product manager for Bank Customer Protection ( Fraud Operations)...(Hybrid On-Site): $163,300 - $186,400 for Graduate Product Development Program Candidates hired to work in other locations will… more
- TD Bank (Mount Laurel, NJ)
- …**Line of Business:** Sales & Customer Distribution Support **Job Description:** The **Sr. Fraud Business Intelligence Analyst** also known at TD Bank as **The ... Fraud Business Strategy Specialist** is responsible for creating reports...requirements and processes + Provides post launch Project and IT / technology validation and issue management to ensure business… more
- CGI Technologies and Solutions, Inc. (Charleston, SC)
- …duties and responsibilities:** Future duties and responsibilities With oversight from the Government Fraud Program Manager (FPM), the Fraud Associate ... Level II performs data analysis in support of the Fraud Program Office and other duties as...your horizons. Come join our team-one of the largest IT and business consulting services firms in the world.… more
- USAA (Phoenix, AZ)
- …a part of what makes us so special! **The Opportunity** As a dedicated **Audit Manager - Operational Risk Management/ Fraud Risk** , you will lead and implement ... understanding of horizontal and vertical business impacts, integrating audits with IT , analytics, and projects and reviewing work papers. May lead engagements… more
- MUFG (Tampa, FL)
- …cases assigned, experience and general level of supervision required by a Senior Fraud Manager . **Responsibilities:** + Preform quality reviews on a daily, ... day. A member of our recruitment team will provide more details. Reporting to a Senior Fraud Leader (Vice President or Above) of Fraud Operations, the Fraud … more
- PNC (Strongsville, OH)
- …on a regular basis. Some responsibilities may be performed remotely, at the manager 's discretion. The Enterprise Fraud Technology team delivers a best-in-class ... opportunity to contribute to the company's success. As a Infrastructure Engineering Manager Sr within PNC's Enterprise Technology, you will be based in Pittsburgh,… more
- House of Blues (Beverly Hills, CA)
- …improvement and operational efficiencies. THE ROLE We are currently recruiting for a dynamic IT Internal Audit Manager who will work as an integral part of ... like you then please read on! THE TEAM The IT Internal Audit team is made up of a...Internal Audit Management team in non-audit projects, such as fraud investigations and various Compliance projects. + Expectation of… more
- American Family Insurance - Corporate (Madison, WI)
- The SIU Manager leads a multi-functional team including Triage Reps, and Analyst conducting major case research. This team utilizes data analytics and research ... predictive modeling tools, NICB, law enforcement, and agents. The SIU Manager actively participates in departmental strategy and tactical planning and decision… more
- BlueCross BlueShield of North Carolina (NC)
- …savings, and a seamless member experience. As the Cost Avoidance and Recoveries Project/ Program Manager , you will focus on two key initiatives: Medicare Part ... member-focused formulary design, sales team support, benefit plan creation, program development, and more. This department collaborates on innovative solutions… more
- American Family Insurance - Corporate (Madison, WI)
- …course and extent of investigative activity required for resolution of the case. **Anti- Fraud Program Development & Implementation (10%)** + Collaborate with SIU ... Implement insurance fraud control strategies in assigned territory that align...trends and schemes. You will report to an SIU Manager . Position Compensation Range: $95,000.00 - $161,000.00 Pay Rate… more
- Regions Bank (Nashville, TN)
- …the careers section of the system. **Job Description:** At Regions, the Project Manager independently manages projects of medium to large scale that are significant ... throughout the project lifecycle and work with project stakeholders and departmental manager to deliver risk mitigation plans + Guides teams through project… more
- State of Minnesota (St. Paul, MN)
- **Working Title: Information Technology ( IT ) Auditor** **Job Class: Agency Policy Specialist** **Agency: Transportation Department** + **Job ID** : 77603 + ... : Exempt - Administrative + Designated in Connect 700 Program for Applicants with Disabilities (https://mn.gov/mmb/careers/diverse-workforce/people-with-disabilities/connect700/) : Yes **The… more
- BASF (Research Triangle Park, NC)
- **Now Hiring! Program Manager - Remote (Eastern US) / RTP, NC (preferred)** Remote or Research Triangle Park, NC (preferred) **The world needs [creative] ... ** As a BASF Professional & Specialty Solutions (P&SS) Program Manager you will be responsible for...any of the above, please contact ###@basf.com to report fraud . **Pay Transparency** BASF is committed to pay transparency… more
- DXC Technology (Redmond, WA)
- …+ Excellent communication and interpersonal skills. **Professional Experience:** + Prior experience as a IT Lab Manager or IT Lab Technician in a similar ... use the power of technology to deliver mission critical IT services that our customers need to modernize operations...**About this role/ What you'll do** As a Lab Manager , the selected candidate will be fulltime onsite at… more
- Adecco US, Inc. (Durham, NC)
- Adecco is hiring a temp-to-hire Card Service Manager in Durham, NC Qualified applicants please submit your resume. **Summary** : This is an Onsite role located in ... and debit card accounts including verifying accuracy, resolving problems, investigating fraud , processing disputes, reissuing cards, and adjusting. This is a… more
- Inspire Brands (Atlanta, GA)
- The Manager , Gift Card Operations provides strategic partnership and support in all aspects of the Inspire Brands gift card program , with a specialization in ... operational areas, including: card production, content management, reporting, fraud mitigation, legal compliance, and guest user experience input. Essential skills… more
- Walmart (Sunnyvale, CA)
- …marketplace standards, including legal, regulatory, and performance requirements while reducing fraud to Walmart and to our customers through proactive risk ... do ** As a Staff Marketplace Risk Platform Product Manager , you are strategic, passionate, innovative, resilient, and empathetic....OKRs based on business goals, seller needs, market and fraud trends, and risk best practices. + Drive product… more
- American Express (New York, NY)
- …to grow your career. Find your place in finance on #TeamAmex. **About Credit & Fraud Risk Finance** Credit & Fraud Risk (CFR) Finance team delivers fact-based, ... highly talented team with strong intellectual curiosity. **About The Manager - Risk Finance Data Science Role** This role...part of the CCAR Volumes team within Credit & Fraud Risk Finance under Corporate Planning (CP&A). The primary… more
- Magellan Health Services (San Diego, CA)
- Serves as the compliance and privacy manager for assigned areas of the company or an SBU as applicable. Assists with regulatory and contract compliance for business ... implementation of or support of the SBU and/or Corporate Compliance Program , Health Insurance Portability and Accountability Act (HIPAA) compliance, including audits… more