- 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
- M&T Bank (Atlanta, GA)
- …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
- USAA (Charlotte, NC)
- …Compliance and Risk Management, Audit Services, Legal, and Regulators to support enterprise fraud management-based initiatives for the Staff Agency or Line ... mitigate business impact. + Provide technical guidance to functional areas within enterprise fraud management on regulatory requirements and requests to ensure… 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
- Spectrum (Overland Park, KS)
- Experienced with fraud prevention and investigation? Data-driven, perceptive, and analytical? Want to make a measurable positive change by protecting potential ... known for. BE PART OF THE CONNECTION As a Manager on the Fraud Protection Team, you'll...Spectrum Internet(R), TV, Mobile and Voice, Spectrum Networks, Spectrum Enterprise and Spectrum Reach. When you join us, you're… more
- Regions Bank (Birmingham, AL)
- …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 and investigation processes and customer authentication processes for… more
- PNC (Cleveland, OH)
- …includes: * Zelle fraud support o Analyzing cases generated from the enterprise fraud detection systems o Analyzing cases generated from the network in ... valued and have an opportunity to contribute to the company's success. As a Zelle Fraud Team - Detection & Investigations Staff Manager within PNC's Technology -… more
- Citizens (Westwood, MA)
- …key processes, controls, and exposure areas + Knowledge of current banking fraud prevention , detection, case management and identity verification capabilities + ... Description As the Senior Oversight Manager supporting the Non-Financial Risk Management Oversight unit,...findings, development of key governance materials and design of fraud risk reporting necessary to articulate the enterprise… more
- Regions Bank (Charlotte, NC)
- …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
- PNC (Dallas, TX)
- …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
- 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
- PNC (Cleveland, OH)
- …includes: * Zelle fraud support o Analyzing cases generated from the enterprise fraud detection systems o Analyzing cases generated from the network in ... + Responsible for investigation and/or mitigation of suspicious bank activity, control and prevention of losses related to fraud , AML and /or organizational… more
- Walgreens (Deerfield, IL)
- …Asset Protection Solutions department including the Asset Protection Managers, Operations Loss Prevention , and other APS staff to reduce shrink and minimize risk in ... budget-to-plan and performs financial analysis of asset protection programs across the enterprise in order to recommend and implement cost savings initiatives. +… more
- Walmart (North Platte, NE)
- …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
- PNC (Brock, NE)
- …includes: * Zelle fraud support o Analyzing cases generated from the enterprise fraud detection systems o Analyzing cases generated from the network in ... Process Improvement, Decision Making and Critical Thinking, Effective Communications, Fraud Detection and Prevention , Information Capture, Operational Risk,… more
- BMO Financial Group (Centennial, 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 ... 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
- Access Dubuque (Dubuque, IA)
- Program Manager RN-Patient Safety/Process Improvement EX **UnityPoint Health Finley Hospital** 1 Positions ID: 35022605 Posted On 05/09/2024 **Job Overview** ... responsible for working collaboratively with key leaders across the market and enterprise for the purpose of measurably improving patient safety and reducing patient… more
- BMO Financial Group (Arcadia, 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