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Keywords: Operations Senior Section Manager (Fraud Investigations Team), Location: USA

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Operations Senior Section Manager (Fraud Investigations Team)

Location: For Those Who Work At Home - Various, Ohio 44144 The Fraud Investigations Senior Section Manager maintains... sensitive allegations and/or high financial risk investigations. Fraud Investigation Senior Section Managers are responsible...

Company: KeyBank
Location: USA
Posted Date: 23 Oct 2024
Salary: $70000 - 90000 per year

Fraud Investigation, Analyst

will provide more details. Reporting to the Senior Fraud Prevention Manager (Vice President) of Fraud Operations. The..., number of concurrent cases assigned, experience and general level of supervision required by the Senior Fraud Prevention Manager...

Company: MUFG
Location: Tempe, AZ
Posted Date: 26 Oct 2024
Salary: $59000 - 73000 per year

Senior Compliance Investigations & Analytics Manager

: Are you passionate about using data to drive meaningful change? As a Senior Compliance Investigations & Analytics Manager... to shape our compliance strategies through cutting-edge analytics, lead impactful investigations, and work closely with senior...

Company: Karl Storz
Location: El Segundo, CA
Posted Date: 26 Sep 2024
Salary: $99800 - 159100 per year

Senior Manager, Compliance, Operation Finance

that should be reviewed by the Compliance Team. Provide advice for senior management and support their decision-making, highlighting... other Compliance initiatives including fraud investigations, financial or operational internal reviews and inspections...

Posted Date: 30 Aug 2024

Senior Manager, IT Internal Audit

everything we do. There are many reasons to build your career at Carter's. HOW YOU’LL MAKE AN IMPACT:The Senior Manager, IT Internal Audit... and IT stakeholders, internal audit team members, and external auditors; Work with and influence IT Senior Management...

Company: Carters
Location: Atlanta, GA
Posted Date: 19 Oct 2024

Senior General Property Claims Adjuster - IA/NE - $5k Signing Bonus

closely with the District Managers and agency force. May assist Team Leaders and Management personnel with technical support... Manuals. Responsible for completing proper investigations on complex losses. May assist with catastrophe claims throughout the...

Posted Date: 12 Oct 2024
Salary: $84000 - 94000 per year

Internal Audit Manager

. About this role The Internal Audit Manager plans, conducts, and reports on internal audits and investigations. They supervise, train... Coordinate with the ERM Senior Manager to support a robust annual risk assessment and audit planning process. QUALIFICATIONS...

Posted Date: 18 Oct 2024
Salary: $110000 - 130000 per year

Quantitative Modeling Analyst - AML

operations. SAT is seeking an RCA Manager with expertise in compliance/risk management, big data analytics, and data management... opportunities and identify risk assessment improvement options to team members, stakeholders, and senior management · Support data...

Company: U.S. Bank
Location: Minneapolis, MN
Posted Date: 04 Oct 2024
Salary: $129455 - 167530 per year