- DataVisor (Mountain View, CA)
- …of a real-time and batch unified decision platform that powers enterprise-scale fraud prevention . + Scale Infrastructure: Build and optimize distributed, ... next-generation SaaS company that protects the world's largest enterprises from fraud and money laundering. Our award-winning AI decision platform combines… more
- Ross Stores, Inc. (Dublin, CA)
- …learning opportunities and development for our teams\. **GENERAL PURPOSE:** The Manager , LP Technology is responsible for developing and driving the strategy, ... implementation, execution and ongoing maintenance of Loss Prevention technology\. This is accomplished by leading Project Leads, Project Coordinators or Analysts and… more
- ADP (Roseland, NJ)
- **ADP is Hiring a Senior Manager - Insider Risk & Analysis** We are seeking an aggressive, proactive, and visionary leader to serve as Director of Insider Risk. This ... + Help build and scale a world class insider risk program balancing prevention , detection, and response. + Partner with cross functional stakeholders to align… more
- Lowe's (Mooresville, NC)
- …Enforcement + Define and operationalize policies related to prohibited products, counterfeit prevention , seller vetting, fraud prevention , review integrity, ... **Your Impact** The primary purpose of the Senior Manager , Regulatory Affairs and Marketplace Compliance is to lead the development and operationalization of our… more
- M&T Bank (Ellicott City, MD)
- …appointment preparation, interaction/appointment, follow-up) and Risk Management (audit requirements, fraud prevention , Know Your Customer (KYC) and customer ... ensure compliance with operational, security and control policies/procedures, preventing fraud and protecting customer assets. + Demonstrate teamwork by proactively… more
- Walmart (Bentonville, AR)
- …proven track record in risk management, credit (preferably commercial), chargeback mitigation, or fraud prevention in payments is an advantage. + Ability to lead ... ** We are seeking a highly analytical and strategic Manager to join the Marketplace Partner Payments team. This...in risk management, credit (preferably commercial), chargeback mitigation, or fraud prevention in payments is an advantage.… more
- Walmart (Belvidere, IL)
- …are no preferred qualifications._ 1 or More Certifications such as Loss Prevention Certification (LPC), Certified Fraud Examiner (CFE), Associate Safety ... services, generate and analyze loss and shrinkage reports, and develop prevention practices. + **Collaborate and Communicate Effectively** : Engage with team… more
- Atlantic Health System (Morristown, NJ)
- …The Manager ensures that the Compliance Program effectively promotes prevention , detection, and resolution of instances of improper conduct to ensure conformity ... 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
- Citigroup (Tampa, FL)
- …also responsible for the development of tools and infrastructure that support fraud monitoring and prevention , using advanced analytical and statistical skills ... and governance processes designed to minimize losses from inadequate controls, fraud , and potential bankruptcy. This includes supervision over technology operational… more
- AgeOptions (Oak Park, IL)
- …committed to creating an inclusive environment for all Keyword: Program Management, Fraud prevention programs, scam prevention , financial exploitation, legal ... please visit our website at: www.ageoptions.org Overview of the role: The Manager of Elder Rights is a mission-driven leader responsible for overseeing a… more