- KeyBank (Brooklyn, OH)
- …standardize, and modernize work processes, procedures, and technology for ESS Corporate Investigations. Understand the vision, needs, and regulatory expectations for ... for direct report(s). **Essential Job Functions** * Leads one or more Corporate Investigation projects in a fast-paced, dynamic environment, which may include… more
- Capital One (New York, NY)
- Anti-Money Laundering (AML) Fraud Compliance Advisor Manager The Anti-Money Laundering (AML) Fraud Compliance Advisor Manager performs a key risk ... applicable AML laws and regulations. While working within the Compliance Management Program framework, the Compliance Advisor Manager is responsible for… more
- Comerica (Farmington Hills, MI)
- Job Description Manager , Fraud Ops Risk Oversight The Fraud (External, Internal and Theft) Oversight Manager is responsible for assisting with the ... development, execution, and overall management 2nd line oversight of Fraud in alignment with ORM framework and corporate... risk within the bank. Define and implement the Fraud Oversight Program framework to assess, monitor,… more
- CIBC (Chicago, IL)
- …the Fraud Stop Champion Program + Develop Interaction Models with fraud stakeholders (eg Corporate Security, Fraud Management, Model Risk Management) ... the US Region. **What You'll Be Doing** As the Manager , Fraud Risk Programs for the US...Fraud Risk Management procedures + Collaborate with Enterprise Fraud Risk Management on fraud program… more
- Fiserv (Berkeley Heights, NJ)
- …to make an impact on a global scale, come make a difference at Fiserv. **Job Title** Manager Fraud Analysis **What does a great Manager Fraud Analysis ... Fraud Analysis - leverages highly capable people and systems to minimize fraud . You will lead a team, in a results-driven position, that offers both challenges… more
- USAA (Charlotte, NC)
- …makes us special and impactful. **The Opportunity** As a dedicated Director for Fraud Strategy Analytics, you will be Accountable for driving USAA's overall fraud ... build industry partnerships and relations to formulate USAA's global fraud strategies and policies to better protect USAA from...adjusts to rapid changes in the environment. + People Manager who leads and collaborates with team and other… more
- McAfee, Inc. (Frisco, TX)
- …are seeking a highly experienced Director of Fraud and Risk specializing in fraud , abuse, and corporate brand identity theft to join our dynamic Payments ... a strong plus. + Certifications: Relevant certifications (eg, Certified Fraud Examiner, Certified Risk Manager ) are a...family-friendly benefits to all of our employees. + Bonus Program + 401k Retirement Plan + Medical, Dental, Vision,… more
- Ally (Austin, TX)
- …evolving, so shouldn't your opportunities be, too? **The Opportunity** The Fraud Support Analyst position handles incoming calls to assess various situations ... and identify risks. You will work closely with the Fraud Leadership and Operations to assist with the deterrence...standards, policies and procedures for the bank set by Corporate Security or other Ally Bank departments. * Provide… more
- JPMorgan Chase (Charlotte, NC)
- …to coordinating the transitioning, training, and production validation. As a Client Transition Manager within the Global Corporate Bank, you are responsible for ... best practices around gaining efficiencies in their banking services. The transition manager will facilitate work within and train client resources on the bank's… more
- Lincoln Financial (Fort Wayne, IN)
- …this opportunity. **Requisition #:** 74752 **The Role at a Glance** The Senior Project Manager & Business Analyst - Corporate Finance you will provide leadership ... focus on business planning, requirements, communications and change management within Corporate Finance/Accounting. **What you'll be doing** + Developing & executing… more
- JPMorgan Chase (Jersey City, NJ)
- …business, all while advancing your career in a culture! As a Technology Audit Manager in the Corporate Sector, you will participate in audit engagements, ... business management, other control groups (ie risk management, compliance, fraud prevention), external auditors, and regulators, establishing good working… more
- Regions Bank (Orlando, FL)
- …section of the system. **Job Description:** At Regions, the Senior Corporate Security Field Investigator works closely with branch associates, bank management, ... for the purpose of detecting and investigating cases of fraud , theft, robbery, workplace violence and other criminal activity....and bank related reasons + Represents the Area Security Manager in his/her absence at meetings and other bank… more
- Vera Therapeutics (Brisbane, CA)
- Title: Senior Vice President, Corporate Finance and Investor Relations Location: Brisbane, CA About Us: Vera Therapeutics (Nasdaq: VERA) is a late clinical-stage ... immunological diseases. Position Summary: Vera is seeking a Senior Vice President, Corporate Finance & Investor Relations to lead long-term strategic planning, drive… more
- MUFG (Chicago, IL)
- …our recruitment team will provide more details. **Job Summary:** The Japanese Corporate Banking (JCB) Client Services Analyst's primary responsibility is to assist ... JCB corporate banking clients in responding their inquiries and requests,...requests; + Deepen awareness and limit the potential for fraud . Investigate any suspicious activities and wire transfers, contacting… more
- Ross Stores, Inc. (Dallas, TX)
- …make us stronger\. We strive to be a positive force in our community\. Our Corporate headquarters are in Dublin, CA, we have 3 buying offices in key markets in ... looking for qualified talent for our Area Loss Prevention Manager roles across the Nation, to express your interest...and leadership to minimize operational shortage, mitigate theft and fraud , and maintain safe and secure environments for Ross… more
- United Federal Credit Union (St. Joseph, MI)
- …strategy, and use predictive analytics to support best practices to reduce card fraud . The Card Operations Manager will provide leadership to the Card ... Card Operations Manager Job Details Level Management Job Location Team...regulations, provide operational efficiency, support for the plastics reward/loyalty program and support the Credit Union's financial and business… more
- Ross Stores, Inc. (Las Vegas, NV)
- …make us stronger\. We strive to be a positive force in our community\. Our Corporate headquarters are in Dublin, CA, we have 3 buying offices in key markets in ... and development for our teams\. **GENERAL PURPOSE:** The Area Loss Prevention Manager \(ALPM\) is responsible for protecting the assets of Ross Stores, Inc\.… more
- American Family Insurance - Corporate (Madison, WI)
- …for the Life business line. You will report to a Business Compliance Senior Manager . The primary location for this role is Madison, WI. However, Phoenix, AZ may ... underlying issues and/or trends that may present additional risk or impact to corporate mission, vision and values by acting as a liaison with business partners.… more
- MTA (Jamaica, 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 ... Compliance Manager Job ID: 9516 Business Unit: MTA Headquarters...RANGE: $88,181.36 - $110,226.70 HAY POINTS: 519 DEPT/DIV: MTA Corporate Compliance SUPERVISOR: Agency Chief Compliance Officer LOCATION: 144-41… more
- MTA (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 ... Compliance Manager Job ID: 11531 Business Unit: MTA Headquarters...RANGE: $95,480 - $107,850 HAY POINTS: 519 DEPT/DIV: MTA Corporate Compliance SUPERVISOR: Agency Chief Compliance Officer LOCATION: 2… more