- TD Bank (Greenville, SC)
- …you more specific details for this role. **Line of Business:** Financial Crimes & Fraud Mgmt **Job Description:** _The Check Fraud Team Manager is responsible ... a team in the investigation, and resolution of check fraud cases. This role requires a strong analytical mindset,...strategic direction of the function and provide advice to senior leadership + Ability to establish goals and objectives… more
- KeyBank (Brooklyn, OH)
- …comply with regulatory requirements and internal risk policies. + Collaborate with fraud , cybersecurity, and operations teams to maintain high standards of ... **Location:** 4910 Tiedeman Road - Brooklyn, Ohio 44144 **Job Summary** The Senior Leader of Consumer Payments is accountable for leading the strategic direction and… more
- TE Connectivity (Houston, TX)
- MGR I GLOBAL TRADE SERVICES - REMOTE Job Posting Title: MGR I GLOBAL TRADE SERVICES - REMOTE Job ID: 137732 Job Code: 30003975 Business Unit: GLOBAL LEGAL ... Americas Manager plays a critical role in supporting trade operations and compliance within the Business Units (BUs) in...aspects of international trade. This role reports to the Senior Manager, GTS ACL Sector Americas, and is a… more
- Coast Guard Community Services Command (Chesapeake, VA)
- …and identify, mitigate and develop action plans to address any potential issues of fraud , waste and abuse. You'll be the subject matter expert on Building access ... business disruptions to ensure the continuity and sustainability of operations . This position is located at a Coast Guard...state, and federal law enforcement agencies on matters of fraud , waste, and abuse. Establish and execute action plans… more
- SCI Shared Resources, LLC (Whittier, CA)
- …and provides detailed information for analysis as necessary. Establishes safeguards against fraud , waste, and inefficiency. + Policies & procedures - Ensures that ... Company's strategic goals by understanding them, articulating them, and partnering with Operations Management to achieve those goals. + Aligns department goals and… more
- American Electric Power (Columbus, OH)
- …and clients. + Conduct client engagement meetings (kick-off, closing, etc.) with senior management. + Provide objective assurance and consulting services to evaluate ... + Perform audits of internal controls related to business units and financial operations . + Test and evaluate the Company's compliance with Sarbanes-Oxley. + Review… more
- UnityPoint Health (Des Moines, IA)
- …shift varies Benefits Eligible Assists in managing the day to day operations of the Behavioral Health Inpatient units utilizing quality, cost effective patient ... time off, parental leave, 401K matching and an employee recognition program . + Dental and health insurance, paid...of care delivery and professional practice. * Manages daily operations of patient care. Contributes to the maintenance of… more
- Capital One (Plano, TX)
- Senior Manager, Data Science - Financial Services Data...be regularly worked. Plano, TX: $204,900 - $233,800 for Sr Mgr , Data Science Candidates hired to ... and exciting applications like customer lifetime valuation, product recommendation, fraud detection, and productivity improvement via Generative AI. **In this… more
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