- Columbia Bank (Portland, OR)
- …ensuring the Financial Investigations Department (FID) has an effective quality control program over fraud , Suspicious Activity Reporting, AML alert triage ... manager will be responsible for maintaining the QC program , communication with FID stakeholders results of reviews, and... the quality control process of completed BSA/AML and fraud work tasks to test for accuracy and quality… more
- Walmart (Bentonville, AR)
- …a highly skilled and motivated individual to join our team as a Senior Manager supporting our organized retail crime (ORC) investigations team. In this role, you ... for leading a team of investigators that mitigate ORC fraud and loss throughout all Walmart US stores. This.... Live Better U is a Walmart-paid education benefit program for full-time and part-time associates in Walmart and… more
- Wells Fargo (Raleigh, NC)
- …Global Payments Technology (GPLT) organization is seeking an experienced senior technology manager for leading Payments and Fraud Product Service. The Payments ... role: Wells Fargo is seeking a Software Engineering Senior Manager , as part of the Payments Technology (GPLT). Learn...& Fraud services provide critical Payments/ Fraud workflows for domestic and international payment types. The… more
- S&P Global (New York, NY)
- …have a detailed understanding of the commercial and strategic direction of the program , whilst responsible for the day-to-day responsibilities of a Solution Design ... Manager . The Budget range of $90,000 USD - $110,000...future through competitive pay, retirement planning, a continuing education program with a company-matched student loan contribution, and financial… more
- Walmart (Bentonville, AR)
- …**What you'll do ** We are seeking a highly motivated **Risk Operations Manager ** to lead our dynamic team in maintaining daily operations and upholding ... teams, product, engineering and other stakeholders. **Key Responsibilities** + ** Fraud & Risk Management:** Stay ahead of emerging .... Live Better U is a Walmart-paid education benefit program for full-time and part-time associates in Walmart and… more
- RELX INC (Boca Raton, FL)
- …of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You ... meaningful pipeline opportunities. About the Role The Senior Campaign Project Manager will lead the planning, execution, optimization, and performance of integrated… more
- KeyBank (Brooklyn, OH)
- …**Job Description** **About the Job:** We are seeking a results-driven Product Manager to lead Client Identity and Access Management (CIAM) strategy execution for ... KeyBank's Commercial & Payments channels. This role is pivotal in advancing fraud prevention and client protection by modernizing authentication and supporting the… more
- Jabil (Richardson, TX)
- …security rules and regulations. 4. Project Execution and Financial Accountability The Program Manager owns the integrated planning, financial analysis, and ... diverse communities around the globe. Job Summary The Workcell Manager is responsible for the overall operational, financial, and...overall success of the enterprise-level program . . Integrated Planning and Management: Manage the development… more
- Bank of America (Washington, DC)
- …policy, operational/ fraud risk management requirements. The **Global Financial Crimes Manager - Red Flags Management** serves as a subject matter authority ... Global Financial Crimes Manager - Red Flags Management Charlotte, North Carolina;Washington, District of Columbia **To proceed with your application, you must be at… more
- Parsons Corporation (New York, NY)
- …and commercial performance of the project to meet project goals and objectives. This Manager also plans and defines program goals and devises methods to ... redefine what's possible. **Job Description:** Parsons is looking for a talented **Design Manager ** to join our team! **Competition makes you stronger** You love a… more