- Fidelity TalentSource LLC (Westlake, TX)
- …Operations quickly is a key to success.\u00A0 The job involves performing techno- manager role in Edge Security Operations areas including Web Application Firewall, ... of network & Perimeter Security expertise, Candidate will play role as People manager and work as SME for Advance security expertise for Fireeye, IDS/IPS, Email… more
- 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
- USAA (Tampa, FL)
- …treat each other. Come be a part of what makes us so special! As a dedicated Manager , Fraud Prevention and Detection, you will directly manage staff and the ... detect and prevent potential threats. + Measures and communicates business performance, fraud prevention and loss trends in comparison to industry metrics… more
- Citigroup (Jacksonville, FL)
- The Financial Crimes & Fraud Prevention (FCFP) Reporting Manager is responsible for supporting and tracking FCFP data used in monthly reports, including Net ... leadership team to develop and operationalize Financial Crimes & Fraud Prevention strategy. + Work closely with...that can transcend FCFP and be understandable throughout the Enterprise . + Provide guidance and support the delivery of… 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
- 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
- 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
- TEKsystems (Livermore, CA)
- …As a Fraud Specialist you will be responsible for enterprise -level fraud risk management including detection, analysis, investigation, resolution and ... our Risk Management team that is responsible for performing enterprise level fraud , risk management including detection,...to take a detail-oriented approach to the review of fraud cases, trends, and prevention with the… more
- PNC (Brock, NE)
- …Partner across Enterprise Fraud Organization teams in strengthening fraud detection and prevention controls and enabling better business outcomes through ... the company's success. As a Product Owner within PNC's Enterprise Fraud Organization (EFO), you will be...basis. Some responsibilities may be performed remotely, at the manager 's discretion. As a Business Product Owner of the… more
- 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
- TEKsystems (Livermore, CA)
- …As a Fraud Specialist you will be responsible for enterprise -level fraud risk management including detection, analysis, investigation, resolution and ... prevention . + To succeed in this position, you must...each of the following under direct supervision from your manager + Review new and existing accounts and unusual… more
- Regions Bank (Atlanta, GA)
- …Strategy Function Manager develops and enhances the strategy for fraud prevention , investigation processes, customer authentication processes and/or new ... of fraud . **Primary Responsibilities** + Develops and enhances fraud prevention strategy, investigation processes, customer authentication processes and/or… 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
- American Express (New York, NY)
- …governance of data usage across various use cases within the company. Relationship manager for Credit & Fraud Risk third-party vendors ensuring governance to ... 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… more
- SolomonEdwards (Charlotte, NC)
- …internal procedures and best practices. * Partner with key leaders inside of Client Fraud Prevention , as well as other business partners both inside and outside ... ** W2 only. No C2C or 1099 ** The Manager in Fraud Detection Analytics will primarily...innovative technologies. We are a perpetual career and opportunity enterprise , focused on building long-term benefits for our people… more
- Walmart (Bethlehem, PA)
- …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 (Minneapolis, MN)
- …due diligence in accordance with Bank's policies and ethical standards for the prevention of loss due to fraud , robbery, counterfeiting, money laundering, or ... for what comes next.** A BMO Senior Premier Relationship Manager is charged with managing and growing an assigned...is primarily on business/group within BMO; may have broader, enterprise -wide focus. + Exercises judgment to identify, diagnose, and… more
- Mission Support and Test Services, LLC (North Las Vegas, NV)
- …Nuclear Inc. Responsibilities The Cyber Security team is seeking a high-performing CIRT manager to join our team. The selected candidate will lead, recruit, mentor, ... other communications to senior leadership and stakeholders. + Oversee investigations of Fraud , Waste and Abuse cases and provide case investigative assistance to… more
- BMO Financial Group (Greenwood Village, CO)
- …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
- The Cigna Group (Denver, CO)
- …users. + Establishing and maintaining processes that require collaboration with various enterprise groups, such as Provider Relations; Fraud , Waste, and Abuse; ... to support the business in ongoing claim operations. **Essential Functions** The Senior Manager of Claim Operations will oversee a team of 3-15 team members… more
