- Zelis (St. Petersburg, FL)
- …the personal interests that shape who you are. Position Overview The Fraud Manager , Payee Identification and Network Security will report to the Sr. Director ... and Identity Verification organization (known within Zelis as PINS). As the Fraud Manager , you will be responsible for overseeing fraud detection strategies,… more
- American Airlines (Phoenix, AZ)
- …work life and hop on board! **Why you'll love this job** + The Manager , Revenue Control is responsible for managing the Revenue Accounting & Control department ... obligations._ + Lead and manage the revenue accounting payment fraud team, providing strategic direction, operational oversight, and administrative support.… more
- Commerce Bank (Kansas City, MO)
- …agencies + Partner with areas such as Compliance, AML, Internal Audit, Legal, IT Security , and business units to integrate fraud controls into systems and ... range for some roles. This compensation range is for the Senior Fraud Risk & Governance Manager job and contemplates a wide range of factors that are considered… more
- DataVisor (Mountain View, CA)
- 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 SaaS platform ... that supports easy consolidation and enrichment of any data, DataVisor's fraud and anti-money laundering (AML) solutions scale infinitely and enable organizations to… more
- Intuit (Atlanta, GA)
- …relevant experience as a product manager , preferably in Trust and Safety or identity, fraud , risk, or security . + Knowledge of common fraud vectors, eg, ... **Overview** Come join our Trust and Safety organization as a Staff Product Manager and help us ensure that our customers can trust our products, including… more
- Humana (Santa Fe, NM)
- …a part of our caring community and help us put health first** The Manager , Fraud and Waste conducts investigations of allegations of fraudulent and abusive ... practices. The Manager , Fraud and Waste works within specific...that applicants may be asked to provide their Social Security Number, if it is not already on file.… more
- BMO Financial Group (Chicago, IL)
- …_The Fraud RSA provides independent oversight of the 1st Line Enterprise Fraud Management & Physical Security , including evaluating the adequacy of fraud ... controls, reviewing adherence to directives, and challenging the effectiveness of fraud / physical security risk mitigation strategies_ _._ **_Monitoring and… more
- Galileo Financial Technologies, LLC (Jacksonville, FL)
- …their most inspired goals. Galileo leads its industry with superior fraud detection, security , decision-making analytics and regulatory compliance functionality ... of our Fraud Investigative team and report directly to the Senior Manager of Fraud Investigations. What you'll do: + Evaluate Fraud or abusive behavior… more
- Justworks (New York, NY)
- …new and emerging fraud trends and patterns and report findings to the Fraud Manager + Proactively seek to improve efficiency, reduce and mitigate losses + ... the opportunity to help shape the company's approach to Fraud /AML compliance and security ; identify and revise...the company's approach to Fraud /AML compliance and security ; identify and revise issues/inquiries; review and enhance standard… more
- CIBC (Chicago, IL)
- …(https://www.cibc.com/en/about-cibc.html) Responsibilities The Fraud Analyst will report to the Fraud Operations Manager of the Fraud Management US ... Region. This role is focused on identifying check fraud and kiting behavior. The Fraud Analyst...multi-faceted, fast paced and dynamic environment, while ensuring the security of the customer's accounts and the banks risk… more
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