- TD Bank (Mount Laurel, NJ)
- …you more specific details for this role. **Line of Business:** Financial Crimes & Fraud Mgmt **Job Description:** The Group Manager , Fraud Operations leads ... information with discretion **Customer Accountabilities:** + Manages a group of Fraud professionals providing operational support to partners + Manages… more
- MyFlorida (Tallahassee, FL)
- …to the following positions: Health Insurance Fraud Analyst III, Health Insurance Fraud Analyst II, Audit Manager , and the Program Integrity Unit Manager ... HEALTH INSURANCE FRAUD ANALYST I - 72004151 Date: Oct 24,...support to the DSGI Director, Deputy Director and other operational staff as needed. Other Duties: Performs additional duties… more
- Capital One (Mclean, VA)
- …Operations, Compliance and Risk partners **We are looking for a Commercial Fraud expert with the following:** + Subject Matter Expertise in Fraud solutions ... clients (product management and/or operational ) + Deep understanding of fraud defenses across commercial payment rails including ACH, wires, checks, instant… more
- Bank of America (Pennington, NJ)
- GFC Investigator (Brokerage - AML/ Fraud ) Phoenix, Arizona;Pennington, New Jersey; Plano, Texas; Dallas, Texas; Tampa, Florida; Jersey City, New Jersey; Chicago, ... be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Phoenix/GFC-Investigator--Brokerage AML- Fraud -\_25035332) **Job Description:** At Bank of America, we are… more
- Blue KC (Kansas City, MO)
- …Description Summary:** As part of Blue KC's Special Investigations Unit (SIU), the Fraud Investigator conducts reviews to identify potential fraud , waste, and ... limited oversight. **Job Description** + Assist in performing ongoing FWA risk assessments, leveraging data analytics to identify trends, patterns, outliers relative… more
- RELX INC (Alpharetta, GA)
- …biometric, and document authentication/biometric verification functionality to help insurers mitigate fraud risk and enable Identity and Access Management (IAM) ... and analytics to assist them in evaluating and predicting risk and enhancing operational efficiency. Our insurance...is responsible for delivering the ID Compass suite of fraud and identity solutions to the US insurance market.… more
- Scotiabank (New York, NY)
- Senior Manager , Operational Risk **Requisition ID:**...Fraud and Reputational Risk . + The Operational Risk Senior Manager is accountable ... winning team, committed to results, in an inclusive and high-performing culture. **Senior Manager US Operational Risk , US Risk Management - New York,… more
- Truist (Charlotte, NC)
- …data analytics, identify fraud trends and build strategic rules to generate operational alerts to review 3.Produce and monitor KRI (key risk indicators) and ... etc.) to provide actionable insights that improve business outcomes and minimize risk and also provide consultation to business leaders and other stakeholders on… more
- KeyBank (Amherst, NY)
- …ideal candidate will have experience managing a team of testing, compliance, or operational risk professionals, a strong knowledge of banking operations and ... and internal audit. **Essential Job Functions** + Lead and manage a team of operational risk testing professionals and provide oversight of the risk -based… more
- Truist (Orlando, FL)
- …bank fraud client experience as well as reputational, compliance and operational risk .) **ESSENTIAL DUTIES AND RESPONSIBILITIES** Following is a summary of ... Theft red flags.) 5. Maintain expert knowledge and understanding of Enterprise Fraud Management processes to ensure any information provided is in compliance. 6.… more