- Citigroup (San Antonio, TX)
- 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
- 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
- Citizens (Johnston, RI)
- …Client Experience for Consumer, Commercial and Business Banking Products. We are seeking a Private Ops Fraud Sr . Manager to provide operational support ... Operations and help drive the group's core processes in alignment with Enterprise Fraud . Most importantly, you'll feel valued for who you are and supported to… 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 (Addison, TX)
- 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 (Charlotte, NC)
- Global Markets Ops Sr Analyst MKTS - Fixed...grow, and make an impact. Join us! **Job Summary:** Senior point of contact for AMRS based clients for ... partners to ensure timely market settlement. Will be a senior point of contact for many front office trading,...Collection and Entry + Recording/Organizing Information + Research + Fraud Management + Interpret Relevant Laws, Rules, and Regulations… more
- Netflix (New York, NY)
- …while protecting the experience for our viewers. We're looking for a stunning, savvy Sr . Manager , Campaign Management who will lead the team that stewards ad ... Direct IO, Programmatic, and Live Advertising + Strong familiarity with viewability, fraud , and invalid traffic data and trends from third-party providers +… more
- MyFlorida (Tallahassee, FL)
- OPS Financial Control Analyst Date: Mar 26, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... . Requisition No: 849747 Agency: Office of Financial Regulation Working Title: OPS Financial Control Analyst Pay Plan: Temp Position Number: 4384601 Salary: $35.00… more
- Edward Jones (Tempe, AZ)
- …of client and branch team transactions, with minimal reliance on manual processes. As a Sr . Risk Manager on the Risk Transformation team within the DDO First ... for our more than 7 million clients through regulation communication, fraud protection and managing their investment distributions. Protect their investments by… 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