- 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
- Citigroup (San Antonio, TX)
- The Fraud Ops Sr Manager ...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
- Bank of America (Chicago, IL)
- Ops Professional MKTS-Global Market Operations Chicago, Illinois **Job Description:** At Bank of America, we are guided by a common purpose to help make ... integrity of ETD's process health across all AMRS ETD Operations . The role provides a wide range of exposure...fostering and coaching more junior associates with the team manager in the guidelines of the Enterprise values. +… more
- Bank of America (Charlotte, NC)
- AML Refresh Operations - Ops Sr Analyst MKTS (LATAM) Bilingual - Portuguese Charlotte, North Carolina **Job Description:** **ABOUT US:** At Bank of America, we ... following established procedures. **Line of Business Role Description:** AML KYC Operations analyst role supports Global Banking & Markets Onboarding. Processes and… more
- City National Bank (Jersey City, NJ)
- ** MANAGER IT & OPS RISK ADVISORY** **WHAT IS THE OPPORTUNITY?** The IT Risk Advisor Manager will be focus on leading the implementing frameworks designed to ... business or function. Responsibilities include integrating that framework with business operations and keeping leadership, key stakeholders informed of new and… 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
- Bank of America (Chicago, IL)
- Ops Professional MKTS (MGR) - AML Refresh ...refresh globally. This employee will work within the AML Operations organization as a manager in support ... responsible for managing production teams in Global Markets and Banking Operations . Key responsibilities include managing daily refresh activities to ensure… more
- Citigroup (Wilmington, DE)
- The Fraud Risk Sr Group Manager manages...Branded Cards, Citi Retail Services, Retail Bank and Wealth Fraud Operations . + Develops a plan ... 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
- 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
- Jabil (St. Petersburg, FL)
- …DUTIES AND RESPONSIBILITIES . Create and execute a Regional Improvement Plan for Materials Operations in conjunction with OPS VPS and Regional Ops ... around the globe. JOB SUMMARY Cascade the Corporate Materials Operations Strategy through each region, ensuring deployment of Systems,...regional performance vs the goals, provide feedback to the Ops VP in the region and provide coaching to… 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
- American Express (Sunrise, FL)
- …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
- Jabil (Memphis, TN)
- …chain and operations .ESSENTIAL DUTIES AND RESPONSIBILITIESBeing that the Commercial Finance Manager role is an essential part to the organization and as it ... around the globe. Job Description JOB SUMMARYThe Commercial Finance Manager delivers the execution of the activities in support...Provide financial training and support to BUMS, Functional and Ops Managers as required with a focus on financial… more
- City National Bank (Newark, DE)
- …activities under the general direction of the Group Manager , Central Operations . Works closely with Central Ops department management teams to identify ... Coordinates Risk and Control Self Assessments, third party risk assessments, fraud control risk assessments, compliance risk assessments, etc., and tracks… 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
- Western Union (Miami, FL)
- …within Western Union. This position will act as a global General Manager across functions, working with marketing, product, operations , risk, technology, ... all offered products while utilizing entrepreneurial skills as a strategist, marketer, operations leader, risk manager , regulatory and licensing expert, and… more
- Ross Stores, Inc. (Alexandria, VA)
- …and maintaining a strong partnership with the Vice President of Store Operations \. Through this partnership the LPRD implements shortage and safety related solutions ... Loss Prevention\. To achieve an effective partnership with Store Operations the LPRD must develop and maintain ongoing communication...or Safety\. + Effective partnership with VP of Store Ops and Human Resources to ensure integrated solutions that… more
- Ross Stores, Inc. (Dallas, TX)
- …and maintaining a strong partnership with the Vice President of Store Operations \. Through this partnership the LPRD implements shortage and safety related solutions ... Loss Prevention\. To achieve an effective partnership with Store Operations the LPRD must develop and maintain ongoing communication...or Safety\. * Effective partnership with VP of Store Ops and Human Resources to ensure integrated solutions that… more
- Occidental Petroleum (Houston, TX)
- …of Eng Advisor Process in our US Onshore Resources & Carbon Management (ORCM), Ops Prod F&C, Process Engineering Team based in Houston, TX. Job Description: · Lead ... start up and commissioning related activities · Support Project Execution Manager throughout the execution stage · Provide engineering assistance to troubleshoot… more