- Ross Stores, Inc. (Bellevue, WA)
- …continuous learning opportunities and development for our teams\. **GENERAL PURPOSE:** The Senior Area Loss Prevention Manager \( Sr \. ALPM\) is responsible for ... partnerships at the store, district, zone, and regional levels\. Through effective Operations and Human Resources partnerships, the Sr \. ALPM implements… more
- Capital One (Melville, NY)
- AML Supervisor , Transaction Monitoring Operations , Fraud **Job Description** The Anti-Money Laundering (AML) Supervisor supervises various AML processes, ... Management & Training: Supervise daily workflow and operational metrics of AML Operations team. Daily supervision of a small central unit of Investigators. Assist… more
- Jabil (St. Petersburg, FL)
- …vibrant and diverse communities around the globe. How Will You Make An Impact?The Sr . Internal Auditor in Quality is in charge of conducting a quarterly quality ... work papers to ensure compliance with our department's policies and procedures. The Senior also supports the Quality Assessment Review every 5 years and prepares a… more
- Jabil (Florence, KY)
- …large teams and keep them focused in times of crises.. Ensure recognition and rewards are managed fairly and consistently in area of responsibility.Communication:. ... pertains to Inventory Control.. Provide regular updates to BUM, WCM, and Operations Manager on the execution of the strategy.Cost Management:. Identify creative ways… more
- Capital One (Mclean, VA)
- AML Senior Investigator II-SIU Supervisor **The Anti-Money Laundering (AML) Supervisor ** **supervises various AML processes, which might include suspicious ... Training:** **Supervise daily workflow and operational metrics of AML Operations team. Daily supervision of a small central unit...+ At least 1 year of leadership experience in Fraud , AML investigations or a Compliance role + At… more
- KeyBank (Albany, NY)
- …resolves moderate issues by following established guidelines. Refers more complex problems to Senior level or supervisor . + Individual at this level is expected ... **Hours:** Monday - Friday 8:30am - 5:00pm ET **Essential Job Duties** + Fraud charge-off analysts are primarily responsible for charging off losses resulting from… more
- Navy Federal Credit Union (Pensacola, FL)
- …and reports. The team uses innovative data analytics techniques to drive efficiency in Fraud Operations and highlight opportunities for the Fraud Detection ... key performance indicators, identify areas of improvement into current operations , and display root cause analysis of problems +...cause analysis of problems + Partner with leaders and senior staff to define specifications for reports and analysis… more
- Regions Bank (Charlotte, NC)
- …+ Exercises independence of thought, but complex problems may be referred to senior associates or supervisor /manager This position is exempt from timekeeping ... Evaluate IT Standards and provide guidance on impact and how to apply to Fraud applications + Work with Product team to draft Technology Features and maintain… more
- Commerce Bank (Kansas City, MO)
- …of the compensation range for some roles. This compensation range is for the Senior Supervisor , Customer Support job and contemplates a wide range of factors ... pm Knowledge, Skills & Abilities Required + Strong knowledge of commercial banking operations , including payments and fraud disputes, with the ability to… more
- Banc of California (Santa Ana, CA)
- …TOGETHER WE WIN(R) **THE OPPORTUNITY** Responsible for reviewing deposits and managing fraud alerts from multiple sources. Depending on the area this position ... assists management in making strategic decisions and implementing objectives related to fraud prevention. Ensures all duties are performed in compliance with company… more
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