- Citigroup (Jacksonville, FL)
- The Fraud Ops Sr Manager is a senior management level position responsible for accomplishing results through the management of a team or department ... to drive fraud management policies, processes and procedures to minimize the impact of fraud in coordination with the Operations - Services team.The overall… more
- Comerica (Farmington Hills, MI)
- Job Description Manager , Fraud Ops Risk Oversight The Fraud (External, Internal and Theft) Oversight Manager is responsible for assisting with the ... strategic development, execution, and overall management 2nd line oversight of Fraud in alignment with ORM framework and corporate objectives. This position will be… more
- Citigroup (Jacksonville, FL)
- Senior professional responsible for leading risk and compliance reviews in coordination with the broader CFRT (Credit Fraud Review Team) team. The overall ... -150 employees and will lead front line managers with teams investigating accounts with Fraud activity to determine if SAR filing is required. + Manage and develop a… more
- Bank of America (Chicago, IL)
- AML Refresh Ops - Ops Sr ....regulatory reporting + Escalates potential risks and exposures to manager in a timely manner + Assists with ad-hoc ... Collection and Entry + Recording/Organizing Information + Research + Fraud Management + Interpret Relevant Laws, Rules, and Regulations...offered a role with Bank of America, your hiring manager will provide you with information on the in-office… more
- Bank of America (Jacksonville, FL)
- AML Refresh Ops - Ops Sr ...regulatory reporting + Escalates potential risks and exposures to manager in a timely manner + Assists with ad-hoc ... Attention to Detail + Critical Thinking + Research + Fraud Management + Risk Management + Interpret Relevant Laws,...offered a role with Bank of America, your hiring manager will provide you with information on the in-office… more
- Bank of America (Plano, TX)
- Ops Sr . Analyst Markets - Year...regulatory reporting + Escalates potential risks and exposures to manager in a timely manner + Assists with ad-hoc ... Collection and Entry + Recording/Organizing Information + Research + Fraud Management + Interpret Relevant Laws, Rules, and Regulations...offered a role with Bank of America, your hiring manager will provide you with information on the in-office… more
- Qualtrics (Seattle, WA)
- …people across the globe who think that's work worth doing. **Principal Technical Program Manager - Security Ops ** **Why We Have This Role** At Qualtrics, we're on ... + **Leadership Development:** Gain experience in guiding cross-functional teams of senior professionals. + **Strategic Impact:** Shape the direction of key technical… more
- MUFG (Tampa, FL)
- …Monitor Team alerts and reassign when necessary + Monitor Team Phone status + Monitor Fraud Ops mailbox and assist team with prompt replies + Monitor Pending ... and examples or processes + Provide consistent feedback to Tampa/Tempe team sending recognition of support + Side by Side coaching + Contribute to procedure material… more
- Amazon (Seattle, WA)
- …to detail. Some qualities we are looking for: you are obsessed with mitigating fraud before our customers are impacted; you are results oriented (and have a track ... often inventing new ones. - Drive Director level goals leading to fraud prevention, customer experience and efficiency improvement - Create strong business case… more
- Comcast (Philadelphia, PA)
- …a team but does not directly manage people. **Job Description** **Job** **Summary** The Senior Technical Project Manager (TPM 5) will support the Comcast Cyber ... Security Ops and Cyber Fraud teams. In this...and enhancing communication across stakeholders at all levels, including senior leadership. Your work will directly contribute to delivering… more