• Financial Crimes Operations Manager - UT,…

    Zions Bancorporation (Midvale, UT)
    …manage the Financial Crimes Operations teams consisting of CTR; AML Surveillance & Investigations ; Fraud Case Management and Investigations ; and Enhanced Due ... proper functioning. . Develop and conduct training for the investigation teams related to new and ongoing fraud...quarterly team meetings. Agenda coordinated with Product & Strategy Manager for applicable case studies, emerging fraud /AML… more
    Zions Bancorporation (12/10/25)
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  • Manager , Field Compliance

    Lundbeck (Deerfield, IL)
    Manager , Field Compliance Requisition ID: 7092 Location: Deerfield, IL, US Do you want to join a team where the mission is meaningful, the challenges are complex, ... Opportunity - Open to candidates within the United States** **Summary:** The Manager , Field Compliance will support the Director, Field Compliance and … more
    Lundbeck (11/13/25)
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  • Compliance and Privacy Manager - JD

    Atlantic Health System (Morristown, NJ)
    …coordinate internal investigations and prepare reports on the incidents and investigation findings. + The Manager will be responsible for assessing ... The Compliance and Privacy Manager oversees, in pertinent part, the following compliance...areas: (i) general compliance and compliance program effectiveness; (ii) fraud , waste and abuse and Deficit Reduction Act of… more
    Atlantic Health System (12/31/25)
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  • Area Loss Prevention Manager (ALPM)…

    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
    Ross Stores, Inc. (11/07/25)
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  • Area Loss Prevention Manager (ALPM)

    Ross Stores, Inc. (Noblesville, IN)
    …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
    Ross Stores, Inc. (01/06/26)
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  • Senior Manager , Risk Governance

    Capital One (Mclean, VA)
    …to discovery reviews (eg WorldCheck, OFAC, etc) conducted for Agency loans Fraud Investigations /Breach Reviews + Potential suspicious activity case oversight - ... teams (UW/AM/Production) and Legal, notifications to Agency, AML, and Commercial Risk + Fraud Investigation + Bringing specialized expertise and consistency in … more
    Capital One (12/03/25)
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  • Asset Protection Manager

    Northeast Shared Services (Utica, NY)
    … Manager is responsible for apprehending shoplifters and completing internal theft/ fraud investigations within their assigned stores. The APM is also ... Asset Protection Manager Dec 24, 2025 Utica, NY, US, 13501...provided. This position reports to the Regional Asset Protection Investigations Supervisor. ESSENTIAL DUTIES AND RESPONSIBILITIES Oversee Asset Protection… more
    Northeast Shared Services (12/24/25)
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  • IT Financial Crimes Development Manager

    EverBank (Jacksonville, FL)
    **IT Financial Crimes Development Manager ** The IT Financial Crimes Development Manager is responsible for designing, developing, and implementing strategic ... solutions to detect, prevent, and mitigate financial crimes including fraud , money laundering, sanctions violations, and bribery. This role combines technical… more
    EverBank (01/02/26)
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  • Manager , Special Investigative…

    Molina Healthcare (Louisville, KY)
    …accountability for compliance by overseeing, follow-up and resolution of investigations . **KNOWLEDGE/SKILLS/ABILITIES** + Provides oversight and review of the SIU ... referral intake and investigation process while giving guidance and direction to team...with leadership to maintain and revise policies and procedures, fraud , waste, and abuse plans, annual audit work plans,… more
    Molina Healthcare (10/16/25)
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  • (USA) Manager I, Asset Protection -…

    Walmart (Lumberton, NC)
    **Position Summary ** Join Sam's Club team in Supply Chain as Manager 1, Asset Protection. In this role, you will leverage your expertise to safeguard our associates ... and compliance strategies. + Proficiency in asset protection policies, security investigation techniques, and loss prevention methods. + Skills in stakeholder… more
    Walmart (01/08/26)
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