- 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 (Prince George, VA)
- …are no preferred qualifications._ 1 or More Certifications such as Loss Prevention Certification (LPC), Certified Fraud Examiner (CFE), Associate Safety ... Sam's Club Asset Protection team in Supply Chain as Manager 1, Asset Protection. In this role, you will...our associates and assets, ensure compliance, and drive loss prevention initiatives across our supply chain network. **What you'll… more
- M&T Bank (Bear, DE)
- …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
- Coinbase (Carson City, NV)
- …and alignment. Attendance is expected and fully supported. *Team/ Role Paragraph:* As a Manager on the Risk Analytics team, you'll build and lead our new Account ... analysts, shaping risk strategy with focus on account security and ATO prevention . * Balance leadership with hands-on contribution, writing complex SQL queries and… more
- RELX INC (Boca Raton, FL)
- …implementation. + Conducting discovery with prospective clients in the areas of fraud prevention , account recovery, financial crimes, credit decisions and ... of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You… more
- Mastercard (O'Fallon, MO)
- …payments processing * Proven experience and in-depth knowledge of clearing and fraud prevention methodologies. Pay Ranges O'Fallon, Missouri: $119,000 - $190,000 ... businesses and governments realize their greatest potential._ **Title and Summary** Manager , Product Development - Dispute Lifecycle Who is Mastercard? Mastercard is… 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
- Capital One (Richmond, VA)
- …Bank: Customer Protection to include Fraud Strategy and Prevention , Fraud Investigations, Claims and Disputes. **The Senior Manager supports the line of ... Senior Manager , Compliance Advisor - Retail Bank The Senior Manager , Compliance Advisor - Retail Bank performs a key risk management role (second line of… more
- University of Rochester (Rochester, NY)
- …aspects of merchant services including merchant applications, onboarding, technical issues, fraud prevention , etc. + Performs reconciliation and allocation of ... new banking services and works to resolve any discrepancies, disputes/denials/chargebacks and/or fraud situations in a timely manner. + Acts as Lead expert for… more
- Parsons Corporation (Centreville, VA)
- …looking for. **Job Description:** Parsons is looking for an amazingly talented **Project Manager ** to join our team for a project **based in the Philippines** ! ... complex international program in a challenging and dynamic environment. The Project Manager will provide direction and management for a small to medium-sized… more