- Capital One (Mclean, VA)
- Sr. Business Manager - Retail Fraud Strategy and...- when a customer's personal information is stolen or bank account is compromised - is a defining and ... financial lives. The Customer Protection (CP) organization within Retail Bank is at the heart of protecting Capital One's...at the heart of protecting Capital One's customers from fraud . Within CP, you will lead a team of… more
- Fiserv (Omaha, NE)
- …make an impact on a global scale, come make a difference at Fiserv. **Job Title** Product Manager , Fraud **What does a great Product Manager , Fraud do at ... Fiserv?** The Product Manager , Fraud will hold responsibility for driving market requirements for...for driving market requirements for Fiserv's Merchant Security and Fraud team and to be the SME interface to… more
- M&T Bank (Buffalo, NY)
- …and remediation plan validations. Communicate audit progress and findings to Bank management and oversee Auditors (as applicable) on assigned audit activities. ... findings that clearly identify risk and root cause. Communicate findings to Bank management in a timely fashion. + Partner with stakeholders, business management… more
- Raymond James Financial, Inc. (Denver, CO)
- …leader within the fraud surveillance function. This position reports to the Fraud Monitoring Manager and is responsible for: (1) conducting complex alert ... drafting Suspicious Activity Reports (SARs), and (2) supporting the Fraud Monitoring Manager in team oversight through...+ Rules and regulations of the USA PATRIOT Act, Bank Secrecy Act, Regulation E, Reg S-ID, and any… more
- Fiserv (Omaha, NE)
- …make an impact on a global scale, come make a difference at Fiserv. **Job Title** Fraud & Dispute Manager **What does a successful Manager of Card Services ... do?** The Manager of Card Services is a vital role in the Fiserv Issuer Dispute Operations organization that significantly contributes to its overall business success. The role will be accountable for a business unit to ensure that all business objectives… more
- Wayfair (Boston, MA)
- …and partnership management needed to execute our strategy. You will report to the Manager of Payments & Fraud and collaborate closely with Product, Engineering, ... Care, Gym Membership Reimbursement, Tuition Reimbursement, 25 Days Starting Holiday + Bank Holidays (with tenure increases), Pension, Cycle to Work scheme, and more… more
- State of Colorado (Denver, CO)
- Medicaid Fraud Investigator (Special Agent III) Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/5057010) Apply Medicaid Fraud Investigator ... seeking an experienced investigator to join the Colorado Medicaid Fraud , Abuse & Neglect Unit ("MFANU"). The MFANU is...to completion; + Experience working with medical records and bank records during the course of an investigation; +… more
- PNC (New York, NY)
- …on a regular basis. Some responsibilities may be performed remotely, at manager 's discretion. Responsibilities Demonstrated knowledge of Fraud related risks and ... retail, banking, capital markets, etc. Plan, perform, and lead Fraud audits at the enterprise level as well as...passionate about mitigating risk, problem solving, and protecting the bank and also can contribute in the following ways:… more
- TD Bank (Red Bank, NJ)
- **Work Location:** Red Bank , New Jersey, United States of America **Hours:** 40 **Pay Details:** $24.00 - $33.50 USD TD is committed to providing fair and equitable ... policies and procedures to mitigate risk and protect the Bank and Customers. This role will drive, reinforce, and...and Sales objectives. In the absence of any other manager , the Store Supervisor is expected to manage the… more
- City National Bank (Los Angeles, CA)
- * MANAGER OF CONTROLS & SURVEILLANCE* WHAT IS THE OPPORTUNITY? City National Bank - Fraud Risk Department is on a mission to establish Modernized, ... threat landscape. To deliver on this objective, City National Bank is looking for seasoned Fraud Leader...Manager , and/or BAE preferred * Understanding of the fraud risk landscape and experience using threat intelligence to… more