- Canandaigua National Bank & Trust (Pittsford, NY)
- …required. + Extensive working knowledge with BSA/AML compliance and investigations, fraud prevention and detection , and/or sanctions compliance. ... Financial Crimes Investigations Manager Canandaigua National Bank Location: Pittsford, NY (Hybrid)...policies, procedures, and programs related to BSA/AML management and/or fraud risk, prevention , and detection ,… more
- City National Bank (Los Angeles, CA)
- …(TM) solutions as a critical function within the detection and prevention control environment. This Senior Manager will drive bank's transaction monitoring ... management for the purposes of developing, improving and maintaining the Bank's FCC Detection and Prevention program. Duties including ensuring the bank's TM… more
- City of New York (New York, NY)
- …- Work with financial institutions to incorporate financial elder abuse and fraud prevention strategies into their existing compliance and training structures. ... and ready to drive real impact in financial abuse prevention . Duties of the Community Manager , Secure...conferences to advocate for stronger financial protections and enhanced fraud detection systems. Develop and Deliver Training… more
- Elevance Health (Hanover, MD)
- …accuracy of claims payment through the management of a robust process for prevention , detection , and correction of billing, payment and membership errors. Works ... **Carelon Medical Coding/Auditing Manager - Behavioral Health** **Supports Payment Integrity &...impact. + Evaluates provider activities to assist in the detection of fraud , waste and abuse activities.… more
- Crate & Barrel (Northbrook, IL)
- …Systems Development + Develop PCI DSS compliant payment processing solutions + Develop fraud detection and prevention systems integrated with payment flows ... + Develop and manage systems supporting strong customer authentication (SCA) and fraud prevention + Implement security-by-design principles across all payment… more
- Amazon (Seattle, WA)
- …the product vision, roadmap, and execution for authentication, account protection, and fraud prevention capabilities, ensuring they align with Goodreads' overall ... and account protection features * Define and prioritize security enhancements and fraud prevention capabilities * Create detailed product requirements for… 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 ... in managing staff, promoting training, career development plans, and high morale among prevention , detection , and recovery staff. + Raise the level of… more
- State of Minnesota (St. Paul, MN)
- …investigations. This position ensures compliance with federal and state requirements, strengthens fraud prevention and detection efforts, and promotes ... **Working Title: Medicaid Compliance and Investigations Manager ** **Job Class: Human Services Manager ...of program integrity efforts to prevent, detect, or address fraud , waste, or abuse. + Leading, supervising, or coordinating… more
- Palo Alto Networks (Santa Clara, CA)
- …experience required. + 7+ years in product management, with experience in financial fraud prevention highly preferred + Strong understanding of user experience ... **Your Career** We are looking for a Principal Product Manager to join our Small Business security team. The...solutions to protect Small Businesses, with focus on financial fraud and scam protection. You will collaborate with marketing… more
- RELX INC (Evanston, IL)
- …throughout their lifecycle. RiskNarrative brings powerful automation under total control, uniting fraud detection , financial crime prevention , compliance and ... of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You… more