- Citigroup (San Antonio, TX)
- The Fraud Ops Group Manager ...Group :** Operations - Services **Job Family:** Fraud Operations **Time Type:** Full time **Primary ... policies, processes and procedures to minimize the impact of fraud in coordination with the Operations - Services team. The overall objective of this role… more
- Citigroup (San Antonio, TX)
- … attacks and optimize fraud rules via impact analysis, partnering closely with Fraud Policy, Operations and various teams to keep apprised of business and ... As part of the Financial Crimes & Fraud Prevention - Global Analytics, Modeling, and Data...job-related duties may be assigned as required. **Job Family Group :** Decision Management **Job Family:** Business Analysis **Time Type:**… more
- Humana (Austin, TX)
- …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...Decisions are typically related to resources, approach, and tactical operations for projects and initiatives involving own departmental area.… more
- Synchrony (Dallas, TX)
- …in the delivery of new clients and production. + Collaborate with authentication, fraud operations , special investigations, enterprise fraud team, and client ... Job Description: **Role Summary/Purpose:** The VP, Fraud Models, Tools & Technology Leader is responsible...consistently meet performance expectations and have approval from your manager to post (or the approval of your … more
- Ross Stores, Inc. (Dallas, TX)
- …PURPOSE:** **Ross is always looking for qualified talent for our Area Loss Prevention Manager roles across the Nation, to express your interest please apply to this ... for a particular job function\.** The Area Loss Prevention Manager \(ALPM\) is responsible for protecting the assets of...all Loss Prevention initiatives and programs within the assigned group of stores and by developing and maintaining strong… more
- Ross Stores, Inc. (Mckinney, TX)
- …and development for our teams\. **GENERAL PURPOSE:** The Area Loss Prevention Manager \(ALPM\) is responsible for protecting the assets of Ross Stores, Inc\. ... and directing all Loss Prevention initiatives and programs within the assigned group of stores and by developing and maintaining strong partnerships at the… more
- PNC (TX)
- …Diligence Staff Manager , you will join the Enhanced Due Diligence group within PNC's Independent Risk Management organization. This is a remote position. Work ... team of detection/investigative staff. Oversees coordination of the procedures and operations for addressing fraudulent and suspicious bank activity and branch… more
- MUFG (Irving, TX)
- …recruitment team will provide more details. Reporting to an Anti-Money Laundering (AML) Operations Department Manager , the AML Operations Team Leader ... to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups....in support of the Bank's BSA/AML program. The AML Operations Team Leader will oversee the work of up… more
- Otsuka America Pharmaceutical Inc. (Austin, TX)
- …with key vendors / suppliers. Working closely with program / project manager , product development, new product introduction, technical operations , site quality ... others can too._ In this exciting role, as a Manager within the OAPI supply chain team, you will...development, planning, and implementation of the S&OP (Sales & Operations Planning) process. You will support execution of global… more
- CRC Insurance Services, Inc. (Dallas, TX)
- …**Please review the following job description:** This role is a Product Manager who balances business, technology and design priorities to deliver brand-defining ... product and service experiences. The Product Manager will work with the Product Owner to convert...Collaborate and engage key stakeholders, including lines of business, operations , and other functional areas in the planning and… more