- BMO Financial Group (Jacksonville, FL)
- …and insights generation. + Subject Matter Expert (SME) on all aspects of Check Fraud prevention, detection, recovery and all rules around it, such as Reg ... The Financial Crimes Unit (FCU) brings together our Cybersecurity, Fraud , Physical Security and Resilience Planning capabilities to address the ever-growing and… more
- Citigroup (O'Fallon, MO)
- + The Fraud Risk Senior Manager accomplishes results through the management of professional team(s) and department(s). Integrates subject matter and industry ... staff, meet service level standards; quality, delivery of end results, maximize recovery ; minimize fraud losses; conduct higher level investigations, including… more
- IGT (NM)
- Fraud Manager , Payment Services Location: Providence, RI, US, 02903GA Statewide, GA, USND Statewide, ND, USWY Statewide, WY, USDE Statewide, DE, USWA Statewide, ... information, please visit www.igt.com (https://c212.net/c/link/?t=0&l=en&o=3466342-1&h=1955860405&u=https%3A%2F%2Fwww.igt.com%2F&a=www.igt.com) . **Overview** In this Fraud Manager position on the Payment Services… more
- Citigroup (Wilmington, DE)
- The Fraud Risk Sr Group Manager manages...recovery staff. + Assists development of and deliver fraud training and training modules, for staff and unit ... and strategic direction for Fraud Risk Management + This Fraud Risk Sr Group Manager role will have ownership of Procedural Quality, Process Integration, and… 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, ... team will provide more details. Reporting to a Senior Fraud Leader (Vice President or Above) of Fraud...limit funds availability. + Carryout efforts for prevention and recovery . + Understand, record, and update case detail reports… more
- US Bank (Minneapolis, MN)
- …Description** The Investigations Intake and Triage Team Lead will be part of the Fraud Triage - Investigations Intake and Triage team that conducts fraud alert ... will manage a team of analysts responsible for the fraud alert reviews in our Actimize/Guardian solution. Strong time...is expected to be highly self-motivated and an effective manager of time. Professional communication skills are crucial, as… more
- TD Bank (Mount Laurel, NJ)
- …the resolution and recovery process. This is a remote position with Fraud Operations with a flexible schedule of Monday-Friday, start times between 6a-930a. The ... for this role. **Line of Business:** Financial Crimes & Fraud Mgmt **Job Description:** The Fraud Agent...have regular career, development, and performance conversations with your manager , as well as access to an online learning… more
- Ross Stores, Inc. (Dallas, TX)
- …PURPOSE:** **Ross is always looking for qualified talent for our Area Loss Prevention Manager roles across the Nation, to express your interest please apply to this ... for a particular job function\.** The Area Loss Prevention Manager \(ALPM\) is responsible for protecting the assets of...and leadership to minimize operational shortage, mitigate theft and fraud , and maintain safe and secure environments for Ross… more
- Ross Stores, Inc. (San Antonio, TX)
- …and development for our teams\. **GENERAL PURPOSE:** The Senior Area Loss Prevention Manager \(Sr\. ALPM\) is responsible for protecting the assets of Ross Stores, ... and leadership to minimize operational shortage, mitigate theft and fraud , and maintain safe and secure environments for Ross...Sr\. ALPMs may need to support the response to, recovery from, and future prevention of serious incidents within… more
- Ross Stores, Inc. (Miami, FL)
- …learning opportunities and development for our teams\. The Area Loss Prevention Manager \(ALPM\) is responsible for protecting the assets of Ross Stores, Inc\. ... regular direction and leadership to minimize operational shortage, mitigate theft and fraud , and maintain safe and secure environments for Ross associates and… more
- Wells Fargo (Charlotte, NC)
- …and reporting suspicious activity related to lower risk/lower complexity external fraud , money laundering, and other BSA-related matters. The reporting of suspicious ... cases and developing team members to be cross trained to work both external fraud and AML investigations. This position will be hired in Tempe, AZ. **Preliminary… more
- JPMorgan Chase (Charlotte, NC)
- …treasury management products and services in support of the client's needs + Coordinate with Fraud Recovery Associates on the CB Fraud team regarding client ... for our Commercial Bank clients. Consult on high-risk clients, fraud inquires and other difficult situations. As an Account... inquires and other difficult situations. As an Account Manager I within the Client Support Group, you will… more
- Banco Popular Puerto Rico (San Juan, PR)
- …May 25, 2024 Location: San Juan, PR Company: Popular Workplace Type: Program Manager / Corporate Crisis Management AtPopular,we offer a wide variety of services and ... (eg, Ransomware, Liquidity, Data Breach, Technology Outages, Natural Disasters, External Fraud , and Pandemic, among others). This position will be mainly responsible… more
- RELX INC (Boca Raton, FL)
- …implementation. + Conducting discovery with prospective clients in the areas of fraud prevention, account recovery , financial crimes, credit decisions and ... of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You… more
- JPMorgan Chase (Westerville, OH)
- …Protection Services organization). This includes call centers and digital channels that support Fraud Prevention and Claims, Disputes, and Recovery . This role is ... As a Data Manager , you will support the intake channels for the FCPS ( Fraud and Consumer… more
- Citigroup (New York, NY)
- Operational Risk Management (ORM) is seeking to hire an Operational Risk Manager to support its growing footprint. You will work within ORM's Global Markets Coverage ... partnering with Global Equities business and Product Control. The Operational Risk Manager will provide hands-on support to Equities Business Units, Product Control… more
- Morgan Stanley (New York, NY)
- …sun operating model - Orchestrate incident response activities from detection to recovery for cyber, fraud , information security and third-party incidents that ... has a critical requirement for a Cyber Security Response Manager , known internally as a Cyber Enterprise Manager...the mission to lead rapid and comprehensive response and recovery operations to minimize impact from a broad range… more
- City National Bank (NY)
- …following but not limited to safety and security policies, business continuity and recovery ." **What you will do** + Manager aligned business units, quantifying ... ** MANAGER IT & OPS RISK ADVISORY** **WHAT IS...plus years of experience in cyber security, payments platform, fraud , and/or technology risk management etc.; risk management, compliance,… more
- Bausch Health (Bridgewater, NJ)
- …Reporting to the Senior Director, Finance (Revenue & GTN Accounting), the Senior Manager , Finance Commercial Contracts & Rebates will be an integral member of the ... exclusion data to PBMs invoices. Supervise the resolution and recovery of contract exclusions. Facilitate communication with market access,...one. Please ensure you have discussed with your current manager the intent of applying to a new role.… more
- AIG (Cincinnati, OH)
- …+ An understanding of local customs, insurance markets and a strong knowledge of fraud and recovery legislation is desired + Commitment to data and analytics ... the financial results of the company. What you need to know As a CID Manager , you will be responsible for managing a staff of Claim Intake Assistants, Segmentation… more