- Exelon (Baltimore, MD)
- …and the opportunity to build a rewarding career. Are you in? **Primary Purpose** The Manager , Audit Services , Fraud , is responsible for leading and ... and creative, and value safety, innovation, integrity and community service . We are a Fortune 200 company, 19,000 colleagues...recommendations to enhance operational efficiency and mitigate risks. The Manager , Audit Services , Anti- Fraud… more
- Deloitte (Baltimore, MD)
- … and forensics services ? At Deloitte, we have a team of Fraud Specialists who support audit engagement teams leveraging their forensic experience. Deloitte ... regarding the consideration of fraud in the audit , we also provide services on a...your insights and experience to our auditors. Finally, our fraud specialist Senior Manager may have the… more
- M&T Bank (Pasadena, MD)
- …planning, outreach, appointment preparation, interaction/appointment, follow-up) and Risk Management ( audit requirements, fraud prevention, Know Your Customer ... customers to identify financial needs across all product and service lines, resolves service issues, and on...and complete the sale and/or referral of products and services as appropriate. Support branch in achieving its customer… more
- Marriott (Bethesda, MD)
- …**JOB SUMMARY** Reporting to the Sr. Director, Loyalty Program Risk, the Senior Manager will serve as a leader within the broader Loyalty Program Risk team ... of the Loyalty and Gift Card programs and mitigation of financial fraud risks. This role manages risk mitigation perspective, processes and protocols incorporating… more
- M&T Bank (Rockville, MD)
- …interest in joining our team! Please note that you are applying to a Branch Manager pipeline requisition for the Montgomery County Region which we use as a sourcing ... branch banking experience (Minimum of 3 years plus as Banking Branch Manager )._** + **_Must have experience with business development and community involvement.… more
- M&T Bank (Frederick, MD)
- …opportunities, account opening and lead-focused outbound calling) and Risk Management ( audit requirements, fraud prevention, Know Your Customer (KYC), customer ... which will vary by market and are assigned by the mentoring manager . **Primary Responsibilities:** + **Community Branch Management Program** **Core Training** -… more
- Amazon (Baltimore, MD)
- …external security service providers to ensure delivery of high-quality security services and a smooth customer experience. You will be working on multiple ... data analytics, inventory control, quality assurance, retail, warehouse, distribution center services , delivery service , or supply chain - Investigative… more