- Citigroup (San Antonio, TX)
- …rules for improved customer experience for the Citi Retail Services portfolios. The Citi Cards Fraud Analytics Team is responsible for the execution of fraud ... As part of the Financial Crimes & Fraud Prevention - Global Analytics , Modeling,...job-related duties may be assigned as required. **Job Family Group :** Decision Management **Job Family:** Business Analysis **Time Type:**… more
- Conduent (San Antonio, TX)
- …be part of a culture where individuality is noticed and valued every day. The **Senior Manager of EBT Fraud Analytics and Strategy** will lead the strategy ... primary focus on Supplemental Nutrition Assistance Program (SNAP). This role oversees fraud detection tools, analytics workflows, and coordination with state… more
- DoorDash (Tempe, AZ)
- About the Team DoorDash's Fraud Operations team is looking for an Operations Manager to lead a group of Fraud Specialists, Team Leads, and Supervisors. ... requirement for this role is. About the Role This Fraud Operations Manager will be data-driven, strategic,...the company - partner with the product, engineering, and analytics teams to define and execute on goals +… more
- BMO Financial Group (Chicago, IL)
- …through the appropriate governance channels. The role works closely with the BIU Senior Manager and AML Data Analytics Manager to support monthly BIU ... decisions + Must have extensive knowledge of AML and fraud typologies + Must be a critical thinker and...Enforcement, or related businesses . The Senior AML Data Analytics Specialist is responsible for conducting exploratory analyses and… more
- Citigroup (Tampa, FL)
- …and governance processes designed to minimize losses from inadequate controls, fraud , and potential bankruptcy. This includes supervision over technology operational ... risk, cyber risk, and fraud risk. These individuals are also responsible for the...with the latest risk management trends. + Utilize advanced analytics to identify, measure, monitor, and report on residual… more
- S&P Global (MI)
- …the Role:** **Grade Level (for internal use):** 11 **What you will do:** + Player/ Manager - Strategic Solutions team: Lead a team of three individuals that cover ... eight current Dealer Relations Directors' territories and serve as Strategic Solutions Manager for your own accounts + Create all necessary reports and associated… more
- Mitsubishi Chemical Group (New York, NY)
- **Senior Manager , Internal Audit (2048)** + Title:Senior Manager , Internal Audit + Group Company: Mitsubishi Chemical America + Location:New York, NY ... Group Company: + Mitsubishi Chemical America **Mitsubishi Chemical America...reliability of financial reporting, processes for deterring and investigating fraud , and the safeguarding of company assets. + Participate… 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. (Mount Laurel, NJ)
- …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
- State of Colorado (Denver, CO)
- …+ Coordinates with the DAF Compliance Manager in the use of data analytics for preventive and detective fraud controls and ensures escalation procedures are ... Accountant IV, General Accounting Manager - Denver Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/5014627) Apply Accountant IV, General… more