- Centene Corporation (Indianapolis, IN)
- …compliance with all Federal and State Laws and Regulations related to program integrity and disclosure requirements. Develop, implement and manage strategic fraud ... to our Indiana Medicaid product lines. + Safeguard against the potential for fraud , waste and abuse and coordinate with, the Special Investigations Unit and state… more
- Canandaigua National Bank & Trust (Pittsford, NY)
- …not limited to, regulatory updates, training, software updates and overall BSA/AML compliance and Fraud risk program updates. + Keep abreast of latest BSA / AML ... responsible for supporting Canandaigua National Bank's enterprise wide BSA, Fraud , and OFAC (Office of Foreign Assets Control) Programs...and quality control. + As part of the BSA program , the Investigations Manager will have oversight… more
- Walmart (Bentonville, AR)
- **Position Summary ** **What you'll do ** **Senior Manager , Business Analysis and Insights - Fraud Strategy** **What the team does ** This role sits within the ... Fraud Strategy team, where you will lead a group... Live Better U is a Walmart-paid education benefit program for full-time and part-time associates in Walmart and… more
- Galileo Financial Technologies, LLC (Sandy, UT)
- …Management, and understands Regulatory frameworks to fill the role of Senior Program Manager at Galileo Financial Technologies. This individual will be ... closely with card operations team + Work closely with program management leadership and team, product, engineering, fraud... program management leadership and team, product, engineering, fraud , and card operations on CIP/KYC/KYB fraud … more
- Amazon (Seattle, WA)
- …requires a seasoned individual who has excellent experience as a Sr. Program Manager and comes from a similar fraud management domain. Basic Qualifications - ... time to proactively identify and neutralize new and growing fraud threats? Do you enjoy working in an entrepreneurial,...trust in Amazon.com. Key job responsibilities As a Sr. Program Manager in BRP, you will be… more
- State of Minnesota (St. Paul, MN)
- …ITW Audit Manager - Tax and Professional Enforcement** **Job Class: State Program Administrator, Manager Senior** **Agency: Revenue Dept** + **Job ID** : ... opportunities. The Department of Revenue is looking for an innovative and strategic manager to lead the Fraud and Tax Professional Enforcement programs in… more
- Insight Global (Maryland Heights, MO)
- Job Description Insight Global is looking to add a Program Manager to our client's team in the St. Louis, MO area. This individual will be managing 4-5 projects ... at once for our client's credit and fraud division focusing on catching discrepancies through implementing specific...and Requirements 10+ years of experience as an IT Program Manager Experience overseeing IT programs within… more
- City of New York (New York, NY)
- … program is a newly initiative focused on preventing financial exploitation and fraud targeting older adult women. This program will develop and deliver ... Aging is seeking a dynamic and highly motivated Community Manager , Secure Assets for Elder Women (SAFE) to lead...newly envisioned initiative focused on preventing financial exploitation and fraud targeting older adult women. This program … more
- 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
- Jack Henry & Associates (Birmingham, AL)
- Senior Technical Product Manager : Financial Crimes General information Press space or enter keys to toggle section visibility JobID 16287 Position Level Individual ... meet you. We are seeking a Senior Technical Product Manager to design, modify, and manage activities of our...be responsible for helping guide the money laundering and fraud detection software for our company. This person will… more