Actimize Program Manager: Bank Fraud Strategy Lead
TheStaffed
TheStaffed is seeking a Manager Level Program Manager with extensive expertise in bank fraud prevention to manage complex program initiatives. This role requires collaboration across business and technology teams to ensure program success and effective risk management. Ideal candidates must have over 8 years of experience in program/project management, leading initiatives with strong autonomy and accountability. Excellent communication and stakeholder management skills are essential for this leadership role. #J-18808-Ljbffr TheStaffed
- Manager Level Program Manager Our client is seeking a Manager Level Program... ...with deep expertise in bank fraud prevention to lead cross‑functional... ...define requirements and strategy Partner with technology... ...Hands‑on experience with Actimize Proven ability to work effectively...Fraud
- City National Bank is seeking a Payments Fraud Analytics Lead in Phoenix, Arizona. This role involves leading fraud prevention and risk management activities aimed at minimizing losses for the bank... ...proficiency with quantum fraud strategies and reporting tools. Benefits...Fraud
$101.23k - $172.36k
Payments Fraud Analytics Lead Lead the bank's fraud prevention and risk management activities for payment systems to mitigate exposure to fraudulent activities for the... ...Develop the bank’s payment fraud strategy to minimize fraud losses. Assess trends impacting...FraudRemote work$164.78k - $314.96k
...Opportunity As a dedicated Bank Credit Risk Lead Analyst, you will... ...-into actionable strategies that optimize... ...opportunities within the managed portfolio and translates... ...identifying first party fraud. Leverages... ...intended. Applies expert programming and analytical...FraudH1bWork at officeRemote workRelocation packageFlexible hoursShift work$84k - $105k
...internally and externally developed fraud risk models and applications... ...fraud risk decisioning and strategy execution. This role also... ...closely with Fraud Risk Program Management to align fraud strategies with... ...stakeholders (including banking partners, merchants, and third...FraudHourly payWork at officeImmediate startVisa sponsorshipWork visaFlexible hours$100k - $133.6k
Job Description: At Bank of America, we are guided... ...and modeling to minimize fraud loss exposure and... ...analytical support on strategies, ensure goals are met,... ...data analysis outputs Leads the coordination of the... ...and updates for senior management Strategy Development: Develop...FraudFull timeWork at officeShift workDay shift- A global airline is seeking a Manager, Revenue Control to lead the Revenue Accounting department. This role involves managing the fraud prevention strategy, analyzing payment activities, and ensuring compliance with financial standards. Candidates should have a Bachelor...Fraud
- Western Alliance Bank in Phoenix is seeking a Business Initiatives Manager as part of the iLead program. This eighteen-month program focuses on enhancing business acumen and... ..., with 2-5 years of relevant experience in strategy or consulting. The role focuses on developing...
$160k - $245k
Overview Strategy & Operations (Senior) Manager, Commerce — Whatnot Join to apply for the Strategy & Operations (Senior) Manager, Commerce role at Whatnot... ..., logistics, payments, user experience, trust and fraud. In this role you will : Develop and implement commerce...FraudContract workLocal areaWork from homeHome officeFlexible hours- ...Fraud Prev & Detect Lead Keeping our customers safe from fraud is critical... ...implement fraud detection strategies and procedures to mitigate... ...government reports required by the Bank Secrecy Act, Reg CC Hold... ...within the fraud case management system. You will lead investigations...Fraud
$3,970 per month
...seeking a Head Softball Coach for Paradise Valley High School in Phoenix, Arizona. The coach will design and implement the athletic program, supervise other coaching personnel, and maintain records for compliance. Applicants should have a high school diploma, a valid...- ...return. Assist the department manager in reaching sales and profit... ...standards. Embrace the Customer 1st strategy and encourage associates to... ...Implement all company programs as directed and communicates... ...including: robbery, theft or fraud. Must be able to perform the...Fraud
$209.6k - $313.38k
...Director, Global Medical Strategy is a key leader... ...serves as the medical lead for high priority programs. Working under the... ...accountable for execution. Managing external providers,... ...Job Recruiting Fraud Scams At Otsuka... ..., credit card or bank account information...FraudTemporary workLocal areaFlexible hours- Detection & Investigation Analyst Lead As a Detection & Investigation Analyst Lead within PNC’s FDO Zelle Fraud organization, you will be based in one of the following... ...processes. Systems Used & Experience Preferred Actimize Service Browser BlueZone (Mainframe/COR)...FraudWork at officeMonday to Friday
- Business Initiatives Manager - Corporate Strategy & Planning - Innovation Leadership Program (iLead) Location: CityScape What You'll Do... ...expertise and prepares them to lead with insight and innovation.... ...the future of Western Alliance Bank, accelerate their careers as innovation...Full timeWork at office
$166k - $343k
...here. We have the flexibility to manage our work and personal needs.... ...Job Description The Technical Program Manager (TPM) is a customer-... ...Teamwork, Customer Experience Strategy, Customer Interactions, Design... ...No Fees Notice & Recruitment Fraud Disclaimer It has come to HPE’...FraudWork experience placementRemote workWork from home- StrataTech Education Group is looking for a Project Manager in Phoenix, AZ, to lead complex projects supporting enterprise strategy and operational excellence. The role involves end-to-end project delivery governance, risk management, and cross-functional coordination....
- Program Manager - Data Compensation: DOE ? The Data Technical Program Manager leads an enterprise-scale data program that enables scalable, trusted, and actionable data across... ...and Execution • Translates business strategy into executable data roadmaps • Aligns teams...
$210.4k - $331.1k
Job Description Role Summary The US Director, Payor & Access Strategy Lead, Medical Affairs (PASL) is responsible for US Field Medical (FM... ...) within oncology; or 5+ years of experience in quality/managed care/cancer center settings. OR Board Certified Oncology Pharmacist...Remote workRelocationVisa sponsorshipFlexible hours$249.97k - $388.13k
...Global Value Evidence Lead, is a strategic... ...value evidence strategy across the company... ...development and performance management for direct reports... ..., and paid leave programs as well as other... ...Job Recruiting Fraud Scams At Otsuka... ..., credit card or bank account...FraudTemporary workLocal areaFlexible hours- ...entrepreneurial and passionate Technical Program Manager of Front-End Experiences to... ...domains: marketing, trade, banking, retirement funding... ...technology teams, as well as lead a cross-functional program team... ...engineering, design, content strategy, SEO, and marketing to ensure...Work at office
$86.3k - $118.7k
...cases. Within this position the Dental Fraud and Waste Lead for the Humana Dental SIU Team will... ...advises executives to develop functional strategies for dental fraud, waste and abuse case... ...our team of recruiters and hiring managers an enhanced method for decision-making...FraudFull timeTemporary workFor contractorsRemote workWork from homeHome officeMonday to Friday- ...Lead Business Analyst / Quality Assurance... ...teams on integration strategy and reconnection... ..., and defect management. ~ Ability to translate... ...(home address, bank account, or check... ...please contact fraud@eliassen.com .... ...out on our referral program! If we hire a candidate...FraudHourly payContract workLocal areaRemote work
- ...Assist the department manager in reaching sales and profit... ...the Customer 1st strategy and encourage associates... ...Implement all company programs as directed and communicates... ...: robbery, theft or fraud. Must be able to perform... ..., through our industry-leading Continuing Education...FraudFull timePart timeFlexible hours
- ...Investigation Analyst Lead within PNC's EFR/... .... Financial and fraud experience,... ...Researches and analyzes bank activities and reports... ...considerations. Managing Risk - assess and... ...Risk Mitigation Strategies Competencies Anti‑... ...including select programs fully paid A robust...FraudTemporary workWork at office
- ...specializing in payments, banking, & financial services... ...Merchant Underwriting to lead the optimization of underwriting strategy across merchant acquiring... ...with disciplined risk management, using data, automation,... ...chargeback management, fraud typologies, and high-risk...Fraud
$124k - $190k
Affirm is seeking a Fraud Strategy and Analytics Analyst to enhance fraud decisioning strategies. This role requires 2-4 years of experience in customer risk management, proficiency in SQL and Python, and strong analytical skills. The successful candidate will explore...FraudRemote workFlexible hours$115.1k - $165.45k
...so do you. Position Overview: The Lead Sales Enablement - Renewals Field-Facing Manager is responsible for driving the... ...comprehensive renewals enablement strategy and cadence aligned to retention... ...churn reduction) into enablement programs, plays, and execution frameworks...Contract workLocal area$159.75k - $197.33k
...HRIS Workday Team Lead Location: CityScape... ...with the HRIS Workday Manager and assist in directing... ...stakeholders and across the Bank to identify gaps and... ...leadership and IT to develop strategies to optimize operations.... ...a great 401k matching program, tuition assistance...$51.8k - $95.9k
...Cultivates, builds, and manages relationships with... ...executes sales strategies to attract new... ...information about business banking products and... ...scope and type; leads or participates in... ...implementation of operational programs. Executes work to... ...of loss due to fraud, robbery,...FraudLocal area
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