- IGT (TX)
- 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 (San Antonio, TX)
- The Fraud Ops Sr Manager is a...Family Group:** Operations - Services **Job Family:** Fraud Operations **Time Type:** Full time **Primary ... policies, processes and procedures to minimize the impact of fraud in coordination with the Operations - Services team.The overall objective of this role is… more
- Regions Bank (Atlanta, TX)
- …of the system. **Job Description:** At Regions, the Business Systems Manager develops, trains, and manages Business Systems Analysts that support departmental ... Responsibilities** + Plans, tests, and executes projects and supports day-to-day operations + Ensures department meets all standards, company policies, and quality… more
- Omnicell, Inc. (Fort Worth, TX)
- **Sr. Manager , Pharmacy Operations Compliance - Remote ** The Sr. Manager , Pharmacy Operations Compliance is responsible for tracking, monitoring, ... and/or personnel to be used to manage the day-to-day operations of licensing pharmacy personnel, and direct activities to...compliance + Billing and coding process compliance + Healthcare fraud , waste and abuse compliance + 340B Program compliance… more
- BASF (Freeport, TX)
- **Now Hiring! HR Operations Manager ** Freeport, TX (Hybrid) **The world needs creative solutions. We need YOU!** **Where the chemistry happens ** Under the ... direction of the HR and Communications Director, the HR Operations Manager will be responsible for providing...any of the above, please contact ###@basf.com to report fraud . **Equal Employment Opportunities** We are an equal opportunity… more
- JPMorgan Chase (San Antonio, TX)
- **Job summary** As a **Compliance Operations Quality Manager ** you will oversees a team of exempt level analysts, conducting targeted testing on high-risk ... to develop, manage, coach and motivate teams + Previous experience in AML, Compliance, Fraud , KYC or Operational Risk is an advantage + Must be flexible and… 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 ... expressing your interest for a particular job function\.** The Area Loss Prevention Manager \(ALPM\) is responsible for protecting the assets of Ross Stores, Inc\.… 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, ... at the store, district, zone, and regional levels\. Through effective Operations and Human Resources partnerships, the Sr\. ALPM implements company\-driven shortage… more
- Citigroup (Irving, TX)
- …organization and activities in USPB. This role works closely with ORM teams like Operations and SMEs like Fraud , Technology and Cyber, Data Management, Third ... remediation POSITION OBJECTIVE Reporting to the Operational Risk Executive Group Manager (who heads Cards Oversight across Branded Cards and Lending, Citi… more
- MUFG (Irving, TX)
- …recruitment team will provide more details. Reporting to an Anti-Money Laundering (AML) Operations Department Manager , the AML Operations Team Leader ... of the Bank's BSA/AML program. **Responsibilities** + The AML Operations Team Leader will oversee the work of up...Quality Control (QC) program. + Assist assigned AML Department Manager to ensure staff obtains ongoing comprehensive training and… more
- Guidehouse (Richardson, TX)
- …certification. + End to end understanding of Transaction Monitoring/ Screening/ Fraud Operations / SAR Reporting/Identification and Verification of Customers, ... Up to 10% **Clearance Required** **:** None **Financial Crimes Compliance Manager ** _Opportunities available for Supervisors (Leads) and Managers_ + This requisition… more
- HomeSafe Alliance (Houston, TX)
- **Title:** South Central Regional Network Development Manager **HomeSafe Alliance** is the single global household goods movement manager of over 300,000 ... efforts with Personal Property Shipping Offices. The **SC Regional Network Development Manager ** opportunity will be based in the South Central Region (Kentucky,… more
- HomeSafe Alliance (Houston, TX)
- **Title:** Sr. General Accounting Manager **HomeSafe Alliance** is the single global household goods movement manager for USTRANSCOM and the US Armed Forces, ... of Defense civilians, US Coast Guard, and their families. The Sr. Accounting Manager plays a crucial role in supporting the Financial Controller in managing the… more
- Bank of America (Addison, TX)
- Operations Lead - AML Refresh Ops Addison, Texas **Job Description:** At Bank of America, we are guided by a common purpose to help make financial lives better ... make a difference. Join us! **Line of Business Job Description:** Global Operations , Anti Money Laundering (AML) is responsible for completing Refresh Activities… more
- Occidental Petroleum (Houston, TX)
- …looking for an experienced and motivated individual to fill the position of Operations Support Manager for our Onshore Resources & Carbon Management, Production ... position will be located in Houston, TX . The Operations Support Manager will work with our...national origin, protected veteran status, or disability status. Recruitment Fraud It has come to our attention various individuals… more
- VF Corporation (Fort Worth, TX)
- **Assistant Sales Manager Job Description** **Title:** Assistant Sales Manager **Department:** Store Operations **Reports to:** Store Sales Manager ... Sales Manager in all aspects of store operations . + Assists the Store Sales Manager ...for accuracy in paperwork and POS system to prevent fraud or book losses. + Assists the Store Sales… more
- Occidental Petroleum (Midland, TX)
- Title: Well Site Manager Location: United States-Texas-Midland Other Locations: *Description* Occidental is an international energy company with assets primarily in ... for an experienced and motivated individual to fill the position of Well Site Manager in our US Onshore Resources & Carbon Management (ORCM), Midland Basin Business… more
- DXC Technology (Austin, TX)
- …SAP Activate methodology, with up-to-date certification + SAP knowledge on SAP Solution Manager and SAP Cloud ALM functions + Executing Project / Program Management ... aligned with ITIL standards + Executing transition / transformation, operations and continuous improvement across the applications- operations lifecycle… more
- Citizenship and Immigration Services (Houston, TX)
- …daily operations of goals, objectives and employees involved in fraud detection and national security. Establishing and maintaining liaison with management and ... Summary This position is located in Fraud Detection and National Security Directorate, Fraud...full resume will be made available to the hiring manager if you are referred. Be clear and specific… more
- Wells Fargo (Beaumont, TX)
- …and products, as well as partners across the organization + Support the Branch manager in operational tasks and scheduling + Resolve issues related to daily ... operations of the teller line, under direction of regional...with customers and employees + Ability to identify potential fraud /risky accounts and take appropriate action to prevent loss… more