- Ally (Raleigh, NC)
- …initiatives. * Develop and deliver training and communication materials for the Fraud Operations team to support strategy implementation. * Ensure compliance ... In this role, you will collaborate closely with Product, Payments, and Operations teams to deliver risk-based, customer-centric fraud strategies. This role… more
- Ally (Raleigh, NC)
- …evolving, so shouldn't your opportunities be, too? **The Opportunity** The Deposit Operations ' Fraud Investigator position is responsible to assess various ... daily job performance. This role works closely with the Fraud Manager as well as various teams within ...Fraud Manager as well as various teams within Operations to assist with the investigation and deterrence of… more
- HSBC (New York, NY)
- …from Financial Crime Risk Operations , production orders, referrals from Fraud Operations , referrals from Affiliate Investigative Reporting Units, Global Exit ... and project management skills + Thorough knowledge of products, services, operations and systems and extensive dealing with laws, regulations and regulatory… more
- Bank OZK (Apollo Beach, FL)
- …(https://careers.ozk.com/benefits) . Job Purpose & Scope Responsible for performing fraud incident investigations and case management, including collaboration with ... loss to the Bank. Essential Job Functions + Performs fraud incident management for instances described within the Bank's...to the appropriate groups and agencies. + Works with operations and front-line employees to protect customer information and… more
- Bank OZK (Apollo Beach, FL)
- … awareness training for employees, customers, or the public, as + Supports Fraud Risk Management on retail training and operations with training initiatives ... . Job Purpose & Scope Responsible for performing complex fraud incident investigations and case management, including collaboration with internal… more
- Banc of California (Santa Ana, CA)
- …groups, and more. TOGETHER WE WIN(R) **THE OPPORTUNITY** The VP, Wire Operations Manager is responsible for overseeing and administering the Wire Operations ... support, review, and signing authority approvals for the wire operations team. Responsibilities encompass processing wires, record retention management, daily… more
- iconectiv (Bridgewater, NJ)
- …protected. Our cloud-based information as a service network and operations management and numbering solutions span trusted communications, digital identity ... management and fraud prevention. For more information, visit www.iconectiv.com . Follow...experienced and strategic Senior Director of IT & Security Operations to lead our enterprise technology infrastructure and security… more
- Arup (Newark, NJ)
- …projects and through the on-going delivery of multi-year major projects. The Rail Operations Leader position will report directly to the Americas Rail Systems Leader ... rail projects with respect to rail service planning and operations analysis + Support current and future rail proposals...a protected veteran, or disability. **Stay safe online.** Recruitment fraud is on the rise, and Arup's name, logo,… more
- Micron Technology, Inc. (Boise, ID)
- …and 2 years of experience in the job offered or in an Operations Research Analyst-related occupation. Position also requires experience in: 1. Ability to develop ... and address the most critical problems after observing complex planning operations . 3. Data Science Concepts including predictive and prescriptive analytics. 4.… more
- Micron Technology, Inc. (Boise, ID)
- …than ever. As an Intern O&M Gas Systems Engineer working in the fast-paced Operations & Maintenance Gas Services team, you will be instrumental in supporting safe, ... reliable, and efficient gas delivery systems for Micron's semiconductor manufacturing operations . This work takes place in an advanced facility environment where… more
