- Raymond James Financial, Inc. (Annapolis, MD)
- The Fraud Governance Manager plays a key role in the oversight and strategic coordination of the firm's fraud risk management framework. This role is ... enterprise. + Assist in the administration of the firm's Enterprise Fraud Risk Management Committee, including agenda development, materials preparation,… more
- Humana (Annapolis, MD)
- …part of our caring community and help us put health first** The Manager , Fraud and Waste Investigator: Nurse Audit/Review performs clinical audit/validation ... form of objectives and determines approach, resources, schedules and goals. The Manager , Fraud and Waste Investigator: Nurse Audit/Review validates and… more
- Synchrony (Baltimore, MD)
- …Collaborate regularly with Law Enforcement Liaison Field Investigators (SIT Team), Analysts and Fraud /Credit/Cyber Risk teams to identify fraud actors and ... and other fraud detection tools to identify fraud rings and high risk accounts. Utilize...common sense approach to resolving problems + Strong Project management skills/experience + Expertise to clearly define complex issues… more
- Coinbase (Annapolis, MD)
- …and alignment. Attendance is expected and fully supported. *Team/ Role Paragraph:* As a Manager on the Risk Analytics team, you'll build and lead our new ... experience combating account takeover (ATO) and scams in a Fraud , Trust & Safety, Risk , or Account...or Account Security role. * 2+ years in people management or leading analysts/tech leads; able to coach while… more
- Coinbase (Annapolis, MD)
- …up this group which include Product Foundations (ie Identity, Payment, Risk , Proofing & Regulatory, Finhub), Machine Learning, Customer Experience, and ... Infrastructure). The mission of the Risk Platform Team is to foster business growth by...scalable, and customizable engineering systems to detect and prevent fraud , incorporating mechanisms for real-time, near-real-time, and scheduled workflows.… more
- Coinbase (Annapolis, MD)
- …(ie. job duties): * Determine the vision and strategy for systems that optimize risk management for Coinbase's business * Build robust, scalable, and resilient ... a fast-paced environment * Knowledge in financial products, including Risk Management * Experience building robust and...building machine learning models * Experience designing and implementing risk or fraud controls * Experience leading… more
- BOOZ, ALLEN & HAMILTON, INC. (Lexington Park, MD)
- …clearance + Bachelor's degree in Cyber Security and 5+ years of experience with Navy DoD Risk Management Framework ( RMF ) process and NIST SP 800-53 or 9+ years ... , Ports, Protocols, and Services Matrix, Vulnerability Remediation Asset Manager ( VRAM ) , and Host-Based Security System...of experience with Navy DoD Risk Management Framework ( RMF ) process… more
- M&T Bank (Pasadena, MD)
- …(profile/pre- call planning, outreach, appointment preparation, interaction/appointment, follow-up) and Risk Management (audit requirements, fraud ... + Supervise all branch operations in absence of Branch Manager . Assist branch management with new hires,...product and system changes/enhancements, as well as demonstrate good risk management decisions to assist the branch… more
- M&T Bank (Greenbelt, MD)
- …operational, product, and system changes/enhancements, as well as demonstrate good risk management decisions. In addition, Insurance licensing minimum ... that you are applying to a Bilingual Spanish Branch Manager pipeline requisition for which we use as a...its annual goals. + Leads team through coaching, performance management , and setting priority. Builds and develops branch staff.… more
- Jabil (Hunt Valley, MD)
- … Risk Assessments of the CSV systems with an understanding of applying risk management principles. + Review and approve periodic reviews and ongoing support ... and foster vibrant and diverse communities around the globe. SUMMARY: The CSV Manager will play a critical role in bridging the gap between technical operations… more