- KeyBank (Cleveland, OH)
- …(eg Fraud , Authentication, Machine Learning, Artificial Intelligence, Loss Forecasting, Compliance , etc.) in compliance with regulatory and KeyBank's model ... guidelines. The role will have a focus on the application areas of Fraud Detection, Anomaly Detection, and Identity Authentication, but will also allow exposure to… more
- JPMorgan Chase (Seattle, WA)
- …impact by delivering high-quality products that resonate with clients. As a Product Manager within the Fraud Prevention, Trust and Safety for Payments team, ... managing complex products in a fast-paced environment. + Strong understanding of fraud detection technologies, risk management, and regulatory compliance . +… 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 ... for a particular job function\.** The Area Loss Prevention Manager \(ALPM\) is responsible for protecting the assets of...and leadership to minimize operational shortage, mitigate theft and fraud , and maintain safe and secure environments for Ross… more
- City of New York (New York, NY)
- …- Work with financial institutions to incorporate financial elder abuse and fraud prevention strategies into their existing compliance and training structures. ... a newly initiative focused on preventing financial exploitation and fraud targeting older adult women. This program will develop...Aging is seeking a dynamic and highly motivated Community Manager , Secure Assets for Elder Women (SAFE) to lead… more
- RELX INC (Boca Raton, FL)
- …About Our Team We are market leaders in the B2B segment of Fraud Prevention and/or Compliance solutions. Our sales team is a high-performance, ... + Have a successful sales/account management track record (+5 years) in Fraud Prevention or Financial Crime, Compliance , and/or Cybersecurity solutions within… more
- Banco Popular Puerto Rico (San Juan, PR)
- …May 14, 2025 Location: San Juan, PR Company: Popular Workplace Type: Hybrid Manager I General Description The Continuous Audits & Special Investigations Manager ... where there is a possibility that an employee might have committed fraud or deviated from established laws, regulations, and policies and procedures. Also… more
- Ross Stores, Inc. (Las Vegas, NV)
- …and development for our teams\. **GENERAL PURPOSE:** The Area Loss Prevention Manager \(ALPM\) is responsible for protecting the assets of Ross Stores, Inc\. ... regular direction and leadership to minimize operational shortage, mitigate theft and fraud , and maintain safe and secure environments for Ross associates and… more
- Coast Guard Community Services Command (Aguadilla, PR)
- …Until Filled Work Schedule: Full Time Position: Supervisory Business Resilience Manager (STL) Salary: Negotiable Who May Apply: All Sources Location: Aguadilla, ... Coast Guard's non-appropriated funded programs? Join us as a Supervisory Business Resilience Manager (STL) and be at the forefront of helping to mitigate risks and… more
- Amazon (Tempe, AZ)
- …of being Earth's most customer-centric company. We catch bad actors and stop online fraud . It's fun. It's hard. It matters. We are passionate about protecting our ... this, we are looking for an experienced investigator with a background in fraud risk, financial crime, or authentication security. This role will manage critical and… more
- Bon Secours Mercy Health (Cincinnati, OH)
- …recognized for clinical and operational excellence. **Summary** Works collaboratively with the Compliance Manager on creating auditing protocols which align with ... of compliance internal monitors and audit protocols and the prevention of fraud , waste and abuse. + Develops compliance monitors and audit protocols specific… more