- Truist (Orlando, FL)
- …following job description:** Responsible for the development, implementation, and maintenance of fraud monitoring rules for Check & Deposits through leading a ... creating and executing the long-term vision and strategic plan for deposits and check under Fraud Solution Services (FSS) leadership. Lead, develop and manage… more
- Citizens (Johnston, RI)
- …of effective fraud controls, while partnering with model management, Fraud Operations , Product team and external vendors. Primary responsibilities include: ... Description The Risk Analytics Manager is accountable for monitoring and developing fraud risk strategies for Credit Card. The colleague will take the lead in… more
- Navient (Springfield, IL)
- …prevention strategies to minimize risk while supporting business growth. + Partner with Fraud Operations to enhance fraud policies, procedures, and controls. ... below, and let's build something great together! **The Senior Fraud Risk Manager position will report to...team of fraud prevention analysts. + Oversee fraud detection and investigation efforts, collaborating with Operations… more
- JPMorgan Chase (Houston, TX)
- …and business areas (eg, Business Banking, Digital Payment, Fraud Risk, EMM Operations , Change Management, Check Deposit Operations , and leaders across ... to capital needs. As a Business Banking Sales Strategy Fraud Support Manager , in Business Banking, you...of business strategy, root cause analysis, product development and operations management. You will have the opportunity to build… more
- UMB Bank (Kansas City, MO)
- … fraud along with similar cases. Work closely with the Director, Fraud Operations to implement appropriate changes to procedures/processes to maximize ... & Responsibilities** This position will report directly to the Manager , Fraud Strategy and Analytics and will... fraud detection solutions. Work with the Director, Fraud Operations to assist and support in… more
- UMB Bank (Kansas City, MO)
- …Analytic experience + VISA, MasterCard charge-back experience + 6 years Card, fraud operations experience **Work Environment** + Normal office environment ... team and will report directly to the Card Fraud Claims Manager . Responsibilities of this position...First Track and First Dispute. + Experience with back-office operations dealing with card fraud claims governed… more
- Amazon (Seattle, WA)
- …to make a difference? Join the team protecting Amazon customers from payment related fraud , misuse, and abuse. Have you ever thought about what it takes to detect ... of a team where your actions as a Program Manager could enhance systems and processes that minimize risk...way. If you can Think Big (make sure to check out the Amazon Blog reading about the Think… more
- Comerica (Dallas, TX)
- Job Description Instant Payment Operations ManagerThis Instant Payment Operations Manager is responsible for managing all aspects of the Real Time Payments ... processing of all incoming and outgoing payments. The Instant Payments Manager is directly responsible for ensuring all obligations associated with efficiency… more
- BASF (Houston, TX)
- **Now hiring! Senior Feedstocks Shipping/ Operations Manager ** **Houston, TX (Hybrid - 3 days in office, 2 remote)** **Relocation assistance / Annual bonus** We ... are looking for a Senior Feedstocks Shipping/ Operations Manager to join our BASF Intertrade...board. Furthermore, we will never send a candidate a check for equipment or request any type of payment… more
- PenFed Credit Union (Omaha, NE)
- …employee; it's about being a part of the PenFed family. PenFed is hiring a Manager , Consumer Banking Payment Operations to work onsite at our Omaha, Nebraska ... this job is to manage and oversee the daily operations for the Omaha, Nebraska Payment Operations ...and fast paced environment. + Detect and report potential fraud transactions, suspicious negotiable instrument and account activity to… more
- Edward Jones (Tempe, AZ)
- …our relationships with them are the measure of everything we do. And Service and Operations divisions are at the center of it all. We support our clients, branch ... for our more than 7 million clients through regulation communication, fraud protection and managing their investment distributions. Protect their investments by… more
- TD Bank (Lake Mary, FL)
- …to fraud committed against TD Bank + Conducts detailed statistical analysis involving fraud loss and check card data and correlate to Fraud Management ... Preferred Qualifications: TD Securities is looking for an Senior Operations Analyst to join their Margin and Collateral team...related to these areas + Leads capacity analysis for Fraud software to determine appropriate staffing levels + Collects… more
- MyFlorida (Tallahassee, FL)
- OPERATIONS REVIEW SPECIALIST - 64035862 Date: May 16, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... . Requisition No: 850844 Agency: Department of Health Working Title: OPERATIONS REVIEW SPECIALIST - 64035862 Pay Plan: Career Service Position Number:… more
- Coast Guard Community Services Command (Aguadilla, PR)
- …Until Filled Work Schedule: Full Time Position: Supervisory Business Resilience Manager (STL) Salary: Negotiable Who May Apply: All Sources Location: Aguadilla, ... funded programs? Join us as a Supervisory Business Resilience Manager (STL) and be at the forefront of helping...business disruptions to ensure the continuity and sustainability of operations . This position is located at a Coast Guard… more
- DataVisor (Mountain View, CA)
- DataVisor is the world's leading AI-powered Fraud and Risk Platform, providing unparalleled detection coverage for fast-evolving fraud and money laundering ... its global customer base. Position Overview We are seeking an experienced Product Manager to guide the integration of the DataVisor system with third-party systems… more
- Citizens (Johnston, RI)
- …Responsibilities Include + Quality Control of the Client Onboarding, Client Experience, and Fraud Operations within Private Bank Ops + Management of the Control ... Description The mission of the Private Bank Operations is to deliver a best-in-class experience for...that support them. The group has functions that encompass Fraud , Client Onboarding, and Client Experience for Consumer, Commercial… more
- Marriott (Richardson, TX)
- …managing general property performance, as well as food and beverage operations , managing and sustaining sales and marketing strategy, managing profitability, ... in the guest services, front desk, housekeeping, sales and marketing, management operations , or related professional area. OR * 4-year bachelor's degree in Business… more
- Omni Hotels (Austin, TX)
- …are verified and balanced. To work closely with Director of Front Office Operations to ensure maximum Front Office operating efficiency. Omni Benefits Include + Free ... Program, and Work/Life Balance Responsibilities + Act as the primary manager -on-duty (MOD) during overnight hours, providing leadership and decision-making support… more
- CACI International (Sterling, VA)
- Warehouse Manager Job Category: Logistics Time Type: Full time Minimum... check for illegal drug use + 1-year check for misconduct such as theft or fraud ... currently looking for a motivated, career and customer-oriented Warehouse Manager with Agile methodology experience to join our Customs...CBP ITI2 CTLF policies and vision + Oversees CTLF operations , including 24x7 operations support. + Work… more
- NTT DATA North America (Lincoln, NE)
- …organization, apply now. We are currently seeking a HC and Insurance Operations Analyst to join our team. **Posisition:** **Claims Case Manager ** ... required benefits.** **Role Overview:** We are seeking a dedicated Claims Case Manager to provide comprehensive claim servicing to our insurance policyholders. This… more