- Banc of California (Irvine, CA)
- …required + Must be able to handle tight deadlines on requests, specifically fraud intake requests + Complete and resolve exception items that involve orphaned ... + Handle large items and non-post resolutions and approvals. Assist department Manager in the mitigation of loss and security. + Accurately review and,… more
- Arup (Dallas, TX)
- …or Architectural Engineering required. + Experience leading project teams as a project manager or project director on medium to large scale projects. + Proven ... At Arup, we have a comprehensive and valuable benefits program that works for our employees and their families...of protected veteran, or disability. Stay safe online. Recruitment fraud is on the rise, and Arup's name, logo,… more
- Sabre (Dallas, TX)
- …operational audits, has extensive purview over the Sarbanes Oxley testing program , and oversees the Enterprise Risk Management processes for SABRE Corporation. ... Participate in investigations, under the supervision of an Audit Manager or a member of the Compliance function. +...license as a CPA (Certified Public Accountant), CFE (Certified Fraud Examiner), or other relevant certification + Experience in… more
- iconectiv (Bridgewater, NJ)
- …and numbering solutions span trusted communications, digital identity management and fraud prevention. For more information, visit www.iconectiv.com . Follow us on ... with cross-functional teams in a fast-paced environment, including development, QA, program management, and operations. + **Source Code Control:** 1. Proficient in… more
- Arup (Los Angeles, CA)
- …with extensive experience in multi-disciplinary projects serving as a project manager . The role involves technical design, consulting, client engagement, business ... At Arup, we have a comprehensive and valuable benefits program that works for our employees and their families...of protected veteran, or disability. Stay safe online. Recruitment fraud is on the rise, and Arup's name, logo,… more
- Trustmark (Lake Forest, IL)
- …of remediation plans. **Anti- fraud & Anti-money Laundering (AML) Programs** + Support Anti- fraud program manager in overseeing all aspects of the ... training, targeted training, and internal fraud reporting. + Support the AML program manager in overseeing all aspects of the Trustmark AML program -… more
- Department of State - Agency Wide (Minneapolis, MN)
- …and delivery of fraud training for agency/center staff and works with the Fraud Program Manager (FPM) to provide additional fraud prevention ... Minneapolis Passport Agency. Under the overall supervision of an Adjudication Manager , the incumbent supervises the acceptance and adjudication of passport… more
- Capital One (Mclean, VA)
- Business Manager - Enterprise External Fraud Within...team is focused on creating a best in class fraud risk management program by ensuring our ... balance customer experience with loss management and develops a fraud risk management governance and training program ....regularly worked. McLean, VA: $158,400 - $180,800 for Business Manager Richmond, VA: $144,000 - $164,400 for Business … more
- Deloitte (Grand Rapids, MI)
- …management override of internal controls; and + Reviewing and supporting assessments of Anti- fraud program and controls, including fraud risk assessments. ... your insights and experience to our auditors. Finally, our fraud specialist Senior Manager may have the...be eligible to participate in a discretionary annual incentive program , subject to the rules governing the program… more
- PNC (Strongsville, OH)
- …valued and have an opportunity to contribute to the company's success. As a Fraud Strategy & Analytics Manager within PNC's Technology organization, you will be ... in a location within PNC's footprint. Skills: Team Management, Team Development Fraud and Analytics domain experience Data Science, Statistics and Data Analytics… more
