- TD Bank (New York, NY)
- …of Business:** Sales & Customer Distribution Support **Job Description:** The Senior Manager , Fraud Business Strategy is responsible for designing, developing, ... implementing, and validation of various First Party Fraud & Credit Abuse strategies. These strategies...impact for business cases as well as drive towards execution of deliverables to meet the desired results; accountable… 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
- Liberty Latin America (San Juan, PR)
- **What's the role?** The Manager Revenue Assurance & Fraud Management (RAFM) Operations, is responsible for the successful definition, operations, monitoring and ... **Defining and managing structures** that will efficiently drive Revenue Assurance and Fraud Management (RAFM) planning and execution efforts across Commercial,… more
- Citigroup (O'Fallon, MO)
- + The Fraud Risk Senior Manager accomplishes results through the management of professional team(s) and department(s). Integrates subject matter and industry ... expertise within a defined area + Development and execution of prevention, identification, detection, analysis, deterrence, reporting, monitoring, and recovery… more
- Synchrony (Stamford, CT)
- Job Description: **Role Summary/Purpose:** The VP, Senior Audit Manager - Credit is primarily responsible for planning and executing Credit audit ... Credit activities including evaluating underwriting, line management, compliance, governance, credit and fraud strategy, credit risk, models,… more
- Walmart (Bentonville, AR)
- …and/or e-commerce investigative methodologies, as it relates to identifying and investigating fraud in digital payments, gift cards, credit cards and other ... Position Summary What you'll do **Job Description** : The **Senior Manager , Global Investigations - Marketplace Investigations** , will lead investigations focused… more
- MUFG (Menlo Park, CA)
- …banking, and fraud solution controls + Collaborates with Customer Success Manager and operational partners to triage KYC, Sanction and High-Risk Industry and ... recruitment team will provide more details. **_Job Summary:_** The Customer Success Manager manages a portfolio of borrowing and non-borrowing clients and is… more
- BMO Financial Group (Arcadia, CA)
- …Business Banking Relationship Managers provide technical expertise for proactive credit analysis, structuring, pricing, and overall transactions assessment within ... and appetite. Identifies deficiencies and recommends corrective action plans. Makes credit and pricing decisions and recommendations in accordance with sound … more
- Bank of America (East Hartford, CT)
- …Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), or Certified Fraud Examiner (CFE) **Minimum Education ... Quality Assurance Manager - AML/GFC Charlotte, North Carolina;New York, New...mentoring team members. Bank of America Corporate Audit and Credit Review (CACR) provides independent assessments of key processes… more
- SMBC (Los Angeles, CA)
- …quality decision outcomes at scale across risk infrastructure. Be part of the Credit and Fraud risk technology group and contribute to end-to-end ownership ... Loans, Cash Management Services, International Services **Role Description** QA Manager sought by SMBC MANUBANK in Los Angeles, CA....providing technical guidance to team; and 7) Experience in credit and fraud risk technology platforms *Any… more
- State of Minnesota (St. Paul, MN)
- **Working Title: Senior Manager of Payment Operations** **Job Class: State Program Administrator, Manager Senior** **Agency: Department of Employment and ... + **Classified Status** : Classified + **Bargaining Unit/Union** : 220 - Manager /Unrepresented + **FLSA Status** : Exempt - Executive + Designated in Connect… more
- BMO Financial Group (Denver, CO)
- …understanding and planning for what comes next._** A BMO Senior Premier Relationship Manager is charged with managing and growing an assigned portfolio of mass ... and lending needs. As a **Licensed Senior Premier Relationship Manager ** at BMO, you will: + Serve as the...target profile and create a calling plan. + Review credit applications to ensure sound credit granting… more
- Citizenship and Immigration Services (IN)
- Summary This position is located in Fraud Detection and National Security Directorate, Fraud Detection and National Security Division, FDNS SCOPS Potomac SC. As ... a Supervisory Immigration Officer, you will supervises Fraud Detection and National Security (FDNS) Immigration Officers who identify fraud , trends and patterns… more
- Walmart (Sunnyvale, CA)
- …+ Develop, implement, and handle strategies that involve elements of payment fraud and risk mitigation, credit underwriting, collections, recovery, and pricing ... with diverse set of financial products, strong understanding of business lending space, credit operations & strategies, as well as expertise in building new … more
- PulteGroup (Englewood, CO)
- …Two times per week in-office required. Office located in Englewood, CO. Compliance Manager Job Description Summary: The Compliance Manager is an essential member ... of the Compliance Department leadership team responsible for the execution and enforcement of the Pulte Mortgage Corporate Compliance Program. Under the direction of… more
- Citizens (OH)
- …services for all consumer debt products including Collections/Recovery, Strategy and Execution , Consumer Solutions Delivery, Vendor Management, Credit Reporting ... career with exciting new challenges and opportunities to stretch yourself! The Senior Manager of First Line of Defense (1LOD) Risk for Consumer Specialty Operations… more
- City National Bank (Charlotte, NC)
- **ERM Manager - Risk Appetite** **WHAT IS THE OPPORTUNITY?** This position will be responsible for supporting the development and operation of City National Bank's ... with limited information and ambiguity. + Work with Risk Stripes ( Credit , Operational etc.) and business control functions to communicate requirements, understand… more
- DISH Network (Englewood, CO)
- …the future needs those with an eye on the bottom line. Our Billing & Credit teams work behind the scenes, dedicated to ensuring a seamless experience for millions of ... concerns. **Job Duties and Responsibilities** The Wireless Device Financing Program Manager will support the Wireless Device Financing team within Billing and… more
- SMBC (Sacramento, CA)
- …services of a smaller bank. Specialties: Commercial Loans and Lines of Credit , Asset-Based Financing, SBA Loans, and Specialized Financing, Real Estate Loans, Cash ... is responsible for developing the Bank's BSA/AML, Sanctions, and Fraud Programs to ensure that the bank achieves optimal...We are seeking an experienced and talented Director, KYC Manager to lead our organization's Know Your Customer (KYC)… more
- Marriott (Miami Beach, FL)
- …on property guest satisfaction scores and comments. * Acts as a project manager for the execution of capital improvements (eg, renovations, reinventions, ... for period-end review (eg, P&L, Accounting Scorecard, Banking Report and Statistics, PACE, credit card fraud report). * Reviews property performance on period… more