- UMB Bank (Kansas City, MO)
- …synthetic ID fraud along with similar cases. + Work closely with the Enterprise Fraud Strategy Manager to implement appropriate mitigation strategies as ... Responsibilities** This position will report directly to the Director, Enterprise Fraud Operations and will be responsible...and will be responsible for managing a multi-channel, specialized fraud prevention team and the associated systems… more
- Bank of America (Charlotte, NC)
- …the deposit fraud strategies team. In this role, you will be responsible for fraud prevention strategies to defend the bank against first party fraud . ... Consumer Product Strategy Manager II - Deposit Fraud Strategies...trends, emerging threats, and technological advancements to continuously enhance fraud prevention methodologies. *Analyze data and conduct… more
- PNC (Dallas, TX)
- …Card Fraud Strategy and Analytics Manager , you will be a part of the Enterprise Fraud - Act organization. The manager will own the fraud ... Will be collaborating with partners in the line of business, the Enterprise Fraud Organization, operations, technology, modeling, legal, and other stakeholders.… more
- M&T Bank (Clanton, AL)
- …apply to payments fraud + Experience with technology tools focused on fraud prevention and detection, including those associated with account takeover ... (including Financial Crimes), and business leaders to establish an enterprise view of our fraud control investment...Program for Commercial and Business Banking includes: + Internal prevention and detection tools + Fraud control… more
- Regions Bank (Atlanta, TX)
- … Strategy Origination Manager develops and enhances strategy for fraud prevention , investigation processes and customer authentication processes for various ... types of fraud . **Primary Responsibilities** + Develops and enhances fraud prevention and investigation processes and customer authentication processes for… more
- PNC (Birmingham, AL)
- …and Fraud risks impacting a global organization. * Experience in fraud detection, prevention , or corporate financial crimes (Anti-Money Laundering and ... contribute to the company's success. As an Internal Audit Manager Sr., you will be within PNC's Internal Audit...you will be within PNC's Internal Audit organization supporting Fraud under the Information Technology Audit team. This position… more
- MyFlorida (Tallahassee, FL)
- …years of professional work experience in a position with duties related to the prevention , detection, or investigation of fraud , waste or abuse in health care ... collaboration with the team and the Program Integrity Unit Manager , draft investigative work plans and develop case strategies...or experience in auditing, data analysis, or fraud detection. + Experience with SQL, SAS … more
- Regions Bank (Charlotte, NC)
- …Financial Crimes Strategy Manager develops and enhances strategy for fraud prevention , investigation processes and customer authentication processes for ... types of fraud . **Primary Responsibilities** + Develops and enhances fraud prevention strategy, investigation processes and customer authentication processes… more
- NJ Transit (Newark, NJ)
- …pre-solicitation and pre/post contract award processes; enhanced DBE/SBE/DVOB program fraud prevention activities for certification and contracting processes ... Manager , Compliance Operation Civil Rights & Diversity Job...Monitors (IOMs) and Internal Audit (IA) to support enhanced prevention of fraud , waste, and abuse in… more
- JCPenney (Cedar Hill, TX)
- Asset Protection SC Manager Location:Cedar Hill, TX, United States (https://jobs.jcp.com/jobs/location/147666/cedar-hill-tx-united-states) - Job ID:1117339 ... Distribution/Supply Chain-Sal Job Type:Full-Time Date Updated:Apr 1, 2024 Asset Protection Manager - Supply Chain The Asset Protection Manager - Supply Chain… more
- JCPenney (Lenexa, KS)
- Asset Protection SC Manager Location:Lenexa, KS, United States (https://jobs.jcp.com/jobs/location/132117/lenexa-ks-united-states) - Job ID:1117285 ... Distribution/Supply Chain-Sal Job Type:Full-Time Date Updated:Apr 11, 2024 Asset Protection Manager - Supply Chain The Asset Protection Manager - Supply Chain… more
- Walmart (Macclenny, FL)
- …are no preferred qualifications. 1 or More Certifications such as Loss Prevention Certification (LPC), Certified Fraud Examiner (CFE), Associate Safety ... Clarifies the role of each department and its relevance to the enterprise strategy. Describes the interdependence of support functions and line operating functions.… more
- BMO Financial Group (Modesto, CA)
- …due diligence in accordance with Bank's policies and ethical standards for the prevention of loss due to fraud , robbery, counterfeiting, money laundering, or ... understanding and planning for what comes next._** A BMO Senior Premier Relationship Manager is charged with managing and growing an assigned portfolio of mass… more
- Navy Exchange Services (NEX) (San Diego, CA)
- Title: EXCHANGE MANAGER (%3C$2M) - FULL TIME +BENEFITS - NAVAL AMPHIB BASE (CORONADO) - MAIN STORE Location: United States-California-San Diego Job Number: 240001GE ... their families By choosing to work for the NEXCOM Enterprise , you will enjoy one of the best benefit...susceptible to loss such as inventory shrink shoplifting refund fraud paperwork error associate theft receiving and Open Purchase… more
- BMO Financial Group (Oakland, CA)
- …due diligence in accordance with Bank's policies and ethical standards for the prevention of loss due to fraud , robbery, counterfeiting, money laundering, or ... instils confidence to develop credibility and earn their trust as relationship manager . + Identifies business needs, designs/develops tools and training and coaching… more
- JPMorgan Chase (Columbus, OH)
- …building security and customer safety, executive protection, pre-employment screening, fraud investigations and technical security. This mission is executed through ... and multiple groups across our Global Technology organization. As a Technical Security Project Manager for Corporate in North America you will be a key figure within… more
- The Cigna Group (Houston, TX)
- …users. + Establishing and maintaining processes that require collaboration with various enterprise groups, such as Provider Relations; Fraud , Waste, and Abuse; ... personnel to support the business in ongoing claim operations. **Essential Functions** The Manager of Claim Operations will oversee a team of 3-15 team members… more
- Sarasota County Government (Sarasota, FL)
- …bring about compliance and for permit issuance. + Manage proactive assessments of fraud awareness, prevention , detection and risk mitigation activities in area ... interface positively with peers, co-workers, and other customers across the enterprise . + Perform reports and records maintenance duties (ie: applications, rejection… more
- NJ Transit (Newark, NJ)
- …(with and without goals); monthly DBE/SBE/DVOB payment reconciliation; and DBE/SBE/DVOB fraud prevention activities. Reviews and approves all training materials, ... compliance operations as related to the establishment of Disadvantaged Business Enterprise (DBE) and Small Business Enterprise (SBE)/Disabled Veteran-Owned… more
- PNC (Brock, NE)
- …ideas, information, and needs through the application of appropriate communication behaviors. Fraud Detection and Prevention - Knowledge of and ability to ... field on a regular basis. Some responsibilities may be performed remotely, at the manager 's discretion. Will be required to be in one of the office locations listed… more