Category: Banking & Finance > Fraud Manager



RN Regulatory Quality Manager

  • Phoenix, AZ
  • Posted on: Fri, 26 Jan 2024 08:53:07 GMT
The RN Regulatory Quality Manager will be responsible for ensuring compliance with regulatory requirements, developing... suspected fraud or other improprieties. Participate in long-range planning including the evaluation of patient ...
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Insight Global

Senior Manager Data Science

  • Illinois
  • Posted on: Thu, 11 Apr 2024 07:23:41 GMT
in Data Science, Credit Risk, Fraud Risk, Marketing Analytics, Optimization, Operations Analytics, Modeling or related..., Mathematics, Statistics or related field 6+ years of experience in Data Science, Credit ...
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Discover Financial Services

Manager, Payroll

  • USA
  • Posted on: Thu, 11 Apr 2024 07:59:48 GMT
SUMMARY The Manager, Payroll will manage the daily operations of the Payroll Department for the affiliated Friedkin... activities for these systems. The manager will serve as the Payroll ...
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The Friedkin Group

Manager, Payroll

  • Houston, TX
  • Posted on: Thu, 11 Apr 2024 07:59:43 GMT
SUMMARY The Manager, Payroll will manage the daily operations of the Payroll Department for the affiliated Friedkin... activities for these systems. The manager will serve as the Payroll ...
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The Friedkin Group

Manager, Payroll

  • Houston, TX
  • Posted on: Thu, 11 Apr 2024 07:59:29 GMT
SUMMARY The Manager, Payroll will manage the daily operations of the Payroll Department for the affiliated Friedkin... activities for these systems. The manager will serve as the Payroll ...
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The Friedkin Group

Manager, Payroll

  • Richmond, TX
  • Posted on: Thu, 11 Apr 2024 07:53:43 GMT
SUMMARY The Manager, Payroll will manage the daily operations of the Payroll Department for the affiliated Friedkin... activities for these systems. The manager will serve as the Payroll ...
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The Friedkin Group

Manager, Payroll

  • Richmond, TX
  • Posted on: Thu, 11 Apr 2024 07:50:33 GMT
SUMMARY The Manager, Payroll will manage the daily operations of the Payroll Department for the affiliated Friedkin... activities for these systems. The manager will serve as the Payroll ...
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The Friedkin Group

Housing Services Manager

  • Waterville, ME
  • Posted on: Sun, 14 Apr 2024 07:56:26 GMT
motivated and understanding full-time Housing Services Manager. The Housing Services Manager is responsible for managing the... Ability to pass State Bureau of Investigation, Department of Motor Vehicle, Department of ...
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Kennebec Valley Community Action Program

Fraud Case Manager

  • Charlotte, NC
  • Posted on: Thu, 18 Apr 2024 05:19:37 GMT
STRATEGIC STAFFING SOLUTIONS HAS AN OPENING! Job Title: Fraud Case Manager Location: Charlotte, NC (On-Site... and charitable giving Job ID: JOB-234939 Publish ...
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Strategic Staffing Solutions

Fraud Prevention Product Manager - Payments- Vice President

  • Chicago, IL
  • Posted on: Wed, 17 Apr 2024 22:29:01 GMT
that resonate with clients. As a Product Manager in Trust and Safety Fraud Prevention, you are an integral part of the team... fraud prevention hypotheses Utilizes data ...
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JPMorgan Chase

MANAGER - PAYMENT & FRAUD OPERATIONS

  • Hollywood, FL
  • Posted on: Tue, 16 Apr 2024 22:30:58 GMT
? Our Payments & Fraud Operations Manager will report to the Director of Payments and Fraud and will manage a team responsible... for all aspects of the deposit ...
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Hard Rock Cafe

Fraud Department Manager in Longview

  • Longview, TX
  • Posted on: Sun, 14 Apr 2024 22:49:23 GMT
SUMMARY: Under guidance and direction of the CRO, the Fraud Department Manager is responsible for collecting..., analyzing, entering, presenting, communicating and managing the information and action items relating ...
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Austin Bank

Sr. Audit Manager, Fraud & Regulatory Risk

  • Salt Lake City, UT
  • Posted on: Sun, 14 Apr 2024 07:16:45 GMT
Manager you will manage a portfolio of audit engagements related to Strategy, Operations, Compliance, and Risk Management..., with a focus on financial crimes, compliance, and operational risk management Knowledge ...
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Varo Money

Senior Manager, Fraud Strategy Analyst

  • Colorado
  • Posted on: Sun, 14 Apr 2024 05:00:36 GMT
products. Responsibilities Assisting the Senior Team Manager in reviewing, maintaining, and enhancing our fraud strategies... and the team manager in collecting data using SQL to ...
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Charles Schwab

Sr. Audit Manager, Fraud & Regulatory Risk

  • USA
  • Posted on: Sun, 14 Apr 2024 00:20:10 GMT
Manager you will manage a portfolio of audit engagements related to Strategy, Operations, Compliance, and Risk Management..., with a focus on financial crimes, compliance, and operational risk management Knowledge ...
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Varo Money

Sr. Audit Manager, Fraud & Regulatory Risk

  • Charlotte, NC
  • Posted on: Sat, 13 Apr 2024 23:13:59 GMT
Manager you will manage a portfolio of audit engagements related to Strategy, Operations, Compliance, and Risk Management..., with a focus on financial crimes, compliance, and operational risk management Knowledge ...
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Varo Money

Manager, Fraud Operations

  • Dallas, TX
  • Posted on: Sat, 13 Apr 2024 03:41:44 GMT
across the platform. The Manager, Fraud Operations works closely with senior management to formulate and implement fraud... Organization to support the GROW framework. Partner with Sr Manager, Fraud ...
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AppFolio

Product Manager, Payments Fraud Solutions

  • Chicago, IL
  • Posted on: Fri, 12 Apr 2024 22:12:08 GMT
team. As a Product Manager, Payments Fraud Solutions in Commercial Banking Solutions, you will partner with key... stakeholders to develop and execute the end-to-end approach for payment fraud ...
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JPMorgan Chase

Senior Manager of Investigations, Fraud & Forensics

  • Tampa, FL
  • Posted on: Fri, 12 Apr 2024 07:41:44 GMT
. Senior Manager of Investigations, Fraud & Forensics Job Summary Equinix’s Internal Audit department, known as Business... is seeking a Senior Manager of Investigations, ...
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Equinix

Manager, Product Management, Card Fraud

  • Richmond, VA
  • Posted on: Fri, 12 Apr 2024 00:44:15 GMT
West Creek 6 (12076), United States of America, Richmond, Virginia Manager, Product Management, Card Fraud.... These problems range from a transaction they did not make (fraud) to problems ...
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Capital One

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