- Raymond James Financial, Inc. (Jefferson City, MO)
- 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 (Jefferson City, MO)
- …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
- Blue KC (Kansas City, MO)
- …Description Summary:** As part of Blue KC's Special Investigations Unit (SIU), the Fraud Investigator conducts reviews to identify potential fraud , waste, and ... limited oversight. **Job Description** + Assist in performing ongoing FWA risk assessments, leveraging data analytics to identify trends, patterns, outliers relative… more
- Coinbase (Jefferson City, MO)
- …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 (Jefferson City, MO)
- …(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
- Coinbase (Jefferson City, MO)
- …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
- UMB Bank (Kansas City, MO)
- …stakeholders to deliver value-driven AI capabilities that enhance customer experience, improve risk management , and meet regulatory requirements. This is a ... fraud detection, personalization, compliance automation). + Support change management , user adoption, training programs, and associate and customer communications… more
- Amazon (St. Peters, MO)
- …concepts Preferred Qualifications - 3+ years of operational experience in risk management , audit, data analytics, inventory control, quality assurance, ... Description The Security and Loss Prevention Cluster Manager (SLP Cluster Manager ) leads the...) leads the effort to efficiently and effectively provide risk mitigation as well as security oversight and asset… more
- Mastercard (O'Fallon, MO)
- …businesses and governments realize their greatest potential._ **Title and Summary** Senior Product Manager - Technical Overview * Do you want to fight real crime? * ... Do you want to protect payments from fraud attacks? * Do you want to build something...new ways to steal our security. The Senior Product Manager will play a critical role in creating new… more
- Coinbase (Jefferson City, MO)
- …Partner with Risk & Compliance: Lead the deep integration with our core risk and compliance systems to proactively prevent fraud and abuse, ensuring your ... core product value. We are looking for an entrepreneurial and system-thinking Product Manager to join our *Incentives *team-the central system that will power all… more