- Regions Bank (Hoover, AL)
- …section of the system. **Job Description:** At Regions, the Financial Crimes Fraud Specialist monitors fraud prevention reports and/or reviews and resolves ... products + Identifies valid and fraudulent charges, sets up fraud files, uses multiple research techniques to resolve issues,...the office three or more days a week. The manager will set the work schedule for this position,… more
- BMO Financial Group (Chicago, IL)
- …and leaders across multiple organizations to achieve objectives + Leads program -related activities and deliverables to ensure effective collaboration within the team ... customer experience and brand standards _Core responsibilities include:_ **_Oversight -_** _The Fraud RSA provides independent oversight of the 1st Line Enterprise … more
- Intuit (Mountain View, CA)
- …To achieve this, the Fintech Risk organization is looking for a strong Senior Manager leader to expand and strengthen our first line of defense risk and controls ... program within Risk Governance. As a strategic and results-oriented Senior Manager of Risk Governance, you will drive operational excellence by leading our… more
- RELX INC (Alpharetta, GA)
- …Product Management team is responsible for delivering the ID Compass suite of fraud and identity solutions to the US insurance market. Our solutions provide identity ... and document authentication/biometric verification functionality to help insurers mitigate fraud risk and enable Identity and Access Management (IAM)...solutions to market. About the Role The Senior Product Manager I will own a product in the ID… more
- American Express (Phoenix, AZ)
- …a detail oriented and proactive First Line of Defense (1LOD) Compliance Manager to support the business in managing compliance risk across products, processes, ... on location) + Free and confidential counseling support through our Healthy Minds program + Career development and training opportunities For a full list of Team… more
- PNC (Strongsville, OH)
- …on a regular basis. Some responsibilities may be performed remotely, at the manager 's discretion. ** PNC will not provide sponsorship for employment vias or ... to curate new data, data aggregates, and new Elastic functionalities for fraud use-cases -Communicate with Elastic vendors and explore new ways to improve… more
- UMB Bank (Kansas City, MO)
- **Duties & Responsibilities** This position reports directly to the Manager , Enterprise Fraud Reporting & Analytics, supporting business reporting and analytical ... needs for Enterprise Fraud Operations. + Design and develop dashboards, self-service tools,...associates, such as Paid Time Off; a 401(k) matching program ; annual incentive pay; paid holidays; a comprehensive company… more
- Regions Bank (Hoover, AL)
- …within Technology + Makes recommendations to improve application operational efficiency, enhance program usage and increase understanding of the program + ... the office three or more days a week. The manager will set the work schedule for this position,...+ Previous knowledge and background in Financial Crimes (like Fraud and Anti Money Laundering) technical integrations, vendors, products… more
- Regions Bank (Charlotte, NC)
- …including full days in the office three or more days a week. The manager will set the work schedule for this position, including in-office expectations. Regions will ... Account + Life Insurance + Parental Leave + Employee Assistance Program + Associate Volunteer Program Please note, benefits and plans may be changed, amended, or… more
- Realtor (Austin, TX)
- …to entry, making the right connections, and building confidence through expert guidance. Manager , Payment Operations and Compliance Manager at Realtor.com (R) At ... Avail by Realtor.com(R), we're seeking a skilled Payment Operations and Compliance Manager to join our team. In this critical role within our growing business,… more
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