- Citigroup (Jacksonville, FL)
- The Fraud Ops Manager is an intermediate management level position responsible for providing full leadership and direction to a team of employees in an ... effort to develop fraud management policies, processes and procedures to minimize the...policies, processes and procedures to minimize the impact of fraud in coordination with the Operations - Services team.The… more
- Walmart (San Bruno, CA)
- Position Summary What you'll do + Experience working on a fraud or identity team at a tech, startup, or gig platform. + Experience working with biometric data and ... tools + Experience developing and operationalizing products to combat fraud + Experience working cross functionally with engineering, product, legal, and compliance… more
- Capital One (Mclean, VA)
- Center 2 (19050), United States of America, McLean, Virginia Sr Business Manager , CML Payment Fraud **As a Senior Manager , Business Analysis at Capital One, ... and processes to ultimately strengthen and reinforce our overall Commercial payment fraud defenses.** **About the Role:** **The Senior Manager of Commercial… more
- Citigroup (Wilmington, DE)
- The Fraud Risk Sr Group Manager manages multiple teams through other managers. In-depth understanding of how own sub-function contributes to achieving the ... direction for Fraud Risk Management + This Fraud Risk Sr Group Manager role will...+ Experience with project management including different various parties (Business-Region-Global- Ops etc..) + Deep knowledge of risk management and… more
- Bank of America (Chicago, IL)
- Ops Professional MKTS (MGR) - AML Refresh Ops Chicago, Illinois **Job Description:** **ABOUT US:** At Bank of America, we are guided by a common purpose to help ... operating model. **Line of Business Job Description:** This is a team manager role. Anti Money Laundering (AML) Know Your Customer/Client Due Diligence (KYC/CDD)… more
- Bank of America (Chicago, IL)
- AML Refresh Ops - Ops Sr Analyst MKTS...regulatory reporting + Escalates potential risks and exposures to manager in a timely manner + Assists with ad-hoc ... Information * Attention to Detail * Critical Thinking * Research * Fraud Management * Risk Management * Interpret Relevant Laws, Rules, and Regulations… more
- Bank of America (Jacksonville, FL)
- Ops Sr Analyst MKTS - AML Refresh ...regulatory reporting + Escalates potential risks and exposures to manager in a timely manner + Assists with ad-hoc ... + Data Collection and Entry + Recording/Organizing Information + Research + Fraud Management + Interpret Relevant Laws, Rules, and Regulations + Problem Solving… more
- Intuit (San Diego, CA)
- …will join Intuit's Security Research and Development organization, as a Principal Product Manager in the Compliance, Security, Risk and Fraud prevention domain. ... customers from malicious activity. Our products empower Risk and fraud prevention Policy, Analysts, Ops and data...empower Risk and fraud prevention Policy, Analysts, Ops and data scientists to quickly detect, investigate and… more
- Intuit (New York, NY)
- …You will join Intuit's A2D (AI, Analytics and Data) organization, as the Senior Product Manager in the Security, Risk and Fraud prevention (SRF) domain. The A2D ... customers from malicious activity. Our products empower Risk and fraud prevention Policy, Analysts, Ops & engineering...you'll bring + 5+ years experience as a product manager for software products in fin tech, AI, Security… more
- Bank of America (Charlotte, NC)
- Global Financial Crimes Manager Pennington, New Jersey;Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose to help ... a difference. Join us! **Job Description** : The Global Financial Crimes Manager is responsible for supporting the execution of substantive money laundering,… more
- Walmart (Sunnyvale, CA)
- …marketplace standards, including legal, regulatory, and performance requirements while reducing fraud to Walmart and to our customers through proactive risk ... **What you will do ** As a Staff Product Manager , you are passionate, innovative, resilient, and empathetic. You...you will + Contribute to seller risk and risk ops product vision, strategies, and OKRs based on business… more
- Deloitte (Columbus, OH)
- …provider bringing a mix of capability and capacity across data modernization, data ops , AI, and ML. Through our unrivaled breadth and depth of services across ... and governing the underlying data leveraging standardized, automated and AI enabled Data Ops capabilities + Mature their AI and Analytics journey with fluid capacity… more
- City National Bank (Newark, DE)
- …risk programs and related activities under the general direction of the Group Manager , Central Operations. Works closely with Central Ops department management ... **RISK MANAGER - CENTRAL OPERATIONS** **WHAT IS THE OPPORTUNITY?** This...Risk and Control Self Assessments, third party risk assessments, fraud control risk assessments, compliance risk assessments, etc., and… more
- American Express (New York, NY)
- …is a challenge we gladly accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business, you can work with one of ... to elevate transparency and drive business and customer outcomes. As **Senior Manager , Reporting & Insights - D** **igital Portfolio Management** **,** you will… more
- Bank of America (Charlotte, NC)
- Global Financial Crimes Manager Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose to help make financial lives ... the execution of substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include assisting… more
- Jabil (Memphis, TN)
- …diverse communities around the globe. Job Description JOB SUMMARYThe Commercial Finance Manager delivers the execution of the activities in support of business, ... supply chain and operations.ESSENTIAL DUTIES AND RESPONSIBILITIESBeing that the Commercial Finance Manager role is an essential part to the organization and as it… more
- Publicis Groupe (Chicago, IL)
- …experts in the art of trafficking digital ad campaigns, skilled at fighting ad fraud , and outstanding optimizers. We are looking for individuals who love tech, are ... media plans meet client specified expectations. **Responsibilities** + Oversee global Ad ops Associates (both Chicago and Mumbai) and support the media and creative… more
- Occidental Petroleum (LA)
- …we do business. The GOM – Offshore Marine Team Lead will be part of the GOM Ops Marco Polo Ops 3 Department and will support the Gulf of Mexico Business Unit ... environment Provide technical support and mentoring as needed Perform Offshore Installation Manager (OIM) duties in the event the absence of the OIM *Qualifications*… more
- Occidental Petroleum (LA)
- …communities where we do business. The GOM Maintenance Lead Tech will be part of the GOM Ops Marlin Ops 2 Team and will support the Gulf of Mexico Business Unit ... environment Provide technical support and mentoring as needed Perform Offshore Installation Manager (OIM) duties in the event the absence of the OIM *Qualifications*… more
- Ross Stores, Inc. (Dallas, TX)
- …to Loss Prevention or Safety\. * Effective partnership with VP of Store Ops and Human Resources to ensure integrated solutions that impacts shortage control and ... implementation of loss prevention, shortage control, accident reduction and fraud prevention programs\. * Excellent Oral and written communication skills\.… more