- Huntington National Bank (Addison, TX)
- …for completing quality control reviews on work items/cases completed throughout the Security Department including in the areas of Fraud Operations, Corporate ... and findings to the Governance Manager , Governance Manager Senior, and Director of Security QC/QA...r + Certified Anti Money Laundering Specialist (CAMS), Certified Fraud Examiner (CFE), Certified Information Systems Security … more
- MUFG (Irving, TX)
- … Manager , conduct analysis on portfolio patterns and trends to assist AML, fraud , and security management in identifying new or emerging risk issues. Help ... provide more details. Reporting to an Anti-Money Laundering (AML) Operations Department Manager , the AML Operations Team Leader supervises a team of AML… more
- DataVisor (TX)
- About DataVisor DataVisor is the world's leading AI-powered Fraud and Risk Platform that delivers the best overall detection coverage in the industry. With an open ... that supports easy consolidation and enrichment of any data, DataVisor's fraud and anti-money laundering (AML) solutions scale infinitely and enable organizations… more
- Middlesex Savings (Ashland, MA)
- …fraud and acts as a resource for branch staff in recognizing and preventing fraud . + Miscellaneous - Assists the Branch Manager and Assistant Branch ... of the Bank and of their team. The Senior Banker III assists the Branch Manager in overseeing the operations of a large size branch. The Senior Banker III promotes… more
- BMO Financial Group (Winnetka, IL)
- …of all documents prior to funding/releasing funds; assesses significance of any security or conditions shortfalls, credit and fraud risks. + As ... and independent control point for legal documentation and ensures that the security /legal documentation reflects what was approved; all terms and conditions noted in… more
- Target (Orlando, FL)
- …events. They protect profitable sales by mitigating shortage risks, preventing, theft and fraud to ensure product is available for our guest. They also build ... Executive Team Leader - Assets Protection role (Assistant Store Manager - Assets Protection) over a defined period of...with** **skills and experience of** **:** + Managing a security culture, including crisis response, a strong safety environment… more
- Air National Guard Units (Duluth, MN)
- …Wing/center Commander. Validates WIT members' understanding, and application of security principles and their ability safeguard classified information ensuring they ... are aware of applicable security classification guides. Oversees WIT training, product development and...concerning the IG program and processes. Conducts IG complaint, Fraud , Waste and Abuse (FWA), and whistleblower intake by… more
- Mastercard (O'Fallon, MO)
- …rule strategy design and product requirement elaboration expertise for fraud prediction applications, which include mission critical, high volume transaction ... or Engineering or equivalent work experience. * Have IBM Operational Decision Manager software experience * Have current experience in delivering technical solutions… more
- Ross Stores, Inc. (Ithaca, NY)
- …provides a visible presence at the Store entrances/exits, mitigating theft and fraud and maintaining a safe and secure environment for Associates and Customers\. ... professional appearance, in accordance with Company dress code\. **Mitigating Theft & Fraud :** + Monitors entrances/exits as well as sales floor for potential theft… more
- Middlesex Savings (Boxborough, MA)
- …fraud and acts as a resource for branch staff in recognizing and preventing fraud . + Miscellaneous - Assists the Branch Manager and Assistant Branch ... issues. Performs all duties in accordance with prescribed compliance, security and risk protocols. Maintains proficiency in regulatory compliance....functions of a Senior Banker III or Assistant Branch Manager in absence of said manager ; this… more