- Truist (Atlanta, GA)
- …job description:** Responsible for the development, implementation, and maintenance of fraud monitoring rules for digital payments (Wire, ACH, Zelle, Bill Pay ... position involves ensuring our clients are protected from emerging fraud trends through fraud monitoring, while minimizing...products and channels 7. Minimum 5 years in a management role 8. Proven leadership and team building skills… more
- Citigroup (Jacksonville, FL)
- Job Description The Fraud Risk Group Manager is accountable for management of complex/critical/large professional disciplinary areas. Leads and directs a ... performed. Other job-related duties may be assigned as required. **Job Family Group :** Risk Management **Job Family:** Fraud Risk **Time Type:** Full time… more
- Citigroup (Jacksonville, FL)
- The Fraud Ops Group Manager is a senior management level position responsible for accomplishing results through the management of a team or ... department to drive fraud management policies, processes and procedures to minimize the impact...or equivalent experience + Master's degree preferred **Job Family Group :** Operations - Services **Job Family:** Fraud … more
- DoorDash (San Francisco, CA)
- …drive strategic initiatives that protect our business while fostering growth. About the Role As the Group Product Manager for Fraud you will lead a team of ... friction, and compliance. + Define and execute the roadmap for financial risk management , and fraud strategy We're excited about you because + You have 8+ years… more
- Citigroup (Tampa, FL)
- …obligations as required by various regulatory bodies across the Citi Global footprint. The Global Fraud SAR Oversight Group Manager is responsible to lead a ... previous experience managing a diverse staff; Advanced degree preferred **Job Family Group :** Risk Management **Job Family:** Risk Reporting **Time Type:** Full… more
- BMO Financial Group (Brookfield, WI)
- …of Business /Operating Groups and providing strategic direction across the full fraud management lifecycle. The director is responsible for establishing the ... of Business (LOBs) and Operating Groups (OG) to provide fraud risk management consulting and support, including:...collaboration with project team. + Acts as a relationship manager on assigned projects/programs and ensures alignment to overall… more
- Capital One (New York, NY)
- …Advisor Manager The Anti-Money Laundering (AML) Fraud Compliance Advisor Manager performs a key risk management role (second line of defense), to ... AML laws and regulations. While working within the Compliance Management Program framework, the Compliance Advisor Manager ...One's credit card lines of business and the AML Fraud investigations group as a subject matter… more
- TEKsystems (Mount Laurel, NJ)
- Job Title: Senior Project Manager - Fraud Detection (Commercial Lending) Location: 100% Remote Worksite Location (for reference): 17000 Horizon Way, Mount ... is ideal for a results-driven professional with deep expertise in project management , fraud prevention systems, and commercial lending operations. Key… more
- Citigroup (San Antonio, TX)
- The Fraud Ops Sr Manager is a senior management level position responsible for accomplishing results through the management of a team or department to ... drive fraud management policies, processes and procedures to minimize the impact...or equivalent experience + Master's degree preferred **Job Family Group :** Operations - Services **Job Family:** Fraud … more
- SMBC (White Plains, NY)
- …employees. **Role Description** Anti- Fraud Analyst Role is focused on assisting the VP Fraud Manager in the day to day operational activities of the First ... in creating weekly reports and submitting them to the Anti- Fraud Manager . The First Line Analysts will...preferred + Experience with incident response protocols including case management systems + Experienced & knowledgeable about Fraud… more
- Citigroup (Jacksonville, FL)
- …online search tools **Education:** + Bachelor's/University degree preferred **Job Family Group :** Operations - Services **Job Family:** Fraud Operations **Time ... for leading risk and compliance reviews in coordination with the broader CFRT (Credit Fraud Review Team) team. The overall objective is to provide direction to team… more
- MUFG (Tempe, AZ)
- …and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across the globe, ... a vision to be the world's most trusted financial group , it's part of our culture to put people...for decision making introduces Model Risk. Americas Model Risk Management 's strategic vision is to actively identify, monitor and… more
- Citigroup (Jacksonville, FL)
- …opportunities and more granular insights that can be acted upon, while ensuring adherence to Fraud Policy. + Ownership and management of fraud rules, scores, ... As part of the Fraud Analytics, Modeling & Intelligence organization, this role...**Education:** + Bachelors/University degree, Master's degree preferred **Job Family Group :** Decision Management **Job Family:** Business Analysis… more
- Galileo Financial Technologies, LLC (Sandy, UT)
- …or suspicious card transactions. The candidate will also support the Transactional Fraud Manager in implementing robust analytical framework for identifying ... planning, including providing input to the product roadmap. + Communicates significant fraud issues to Management and makes recommendations when weaknesses are… more
- JPMorgan Chase (Wilmington, DE)
- …challenging the status quo and striving to be best-in-class. As a Vice President - Fraud Risk Product Manager within Connected Commerce, you will lead the ... circumstances **Preferred qualifications, capabilities and skills** + Experience in product management for either fraud detection, authentication or payments +… more
- New York State Civil Service (New York, NY)
- …No Agency Attorney General, Office of the Title Legal Nurse/Medical Analyst:Medicaid Fraud Control Unit (6388) Occupational Category Legal Salary Grade NS Bargaining ... Zip Code 10005 Duties Description Criminal Justice Division Medicaid Fraud Control Unit - New York City Medical Analyst,...part of an investigative team and work in a group setting; and* Technology proficiency that preferably includes a… more
- Byline Bank (Chicago, IL)
- …by Best Companies Group and Illinois SHRM (Society for Human Resource Management ) + Forbes **America's Best Small Employers 2023** By joining our team, you will ... to discuss this opportunity! **Objective of Position** : The BSA, AML & Fraud Director is responsible for developing, implementing and administering all aspects of… more
- Citigroup (Tampa, FL)
- …nature. **Education** : Bachelor's/University degree, Master's degree preferred **Job Family Group :** Risk Management **Job Family:** Operational Risk **Time ... and governance processes designed to minimize losses from inadequate controls, fraud , and potential bankruptcy. This includes supervision over technology operational… more
- LifePoint Health (Richlands, VA)
- …* **Organization:** **Clinch Valley Physicians Associates* **Title:** *Quality/Risk Manager (RN), Medical Group Services* **Location:** *Virginia-Richlands* ... ever-changing legislation and safety regulations. Is a liaison to the Risk Manager /Coordinator, facilities legal team and out-side agencies to mitigate and manage… more
- Lincoln Financial (Salem, OR)
- …74485 **The Role at a Glance** We are excited to bring on a **Sr. Account Manager ** to join our Workplace Solutions Team in a work from home environment for the ... will help you establish and grow your career in Group Benefits providing you with coaching and development to...perform in this fast-paced environment. As a Sr. Account Manager , you will be responsible building and maintaining relationships… more