Autonomous Program Manager: Bank Fraud Prevention
RIT Solutions
RIT Solutions is seeking a Program Manager in Phoenix, Arizona, to lead initiatives focused on bank fraud prevention. This role requires strong collaboration with both business and technology teams to drive program success. The ideal candidate will have at least 812 years of relevant experience and a strong functional understanding of fraud management. Your responsibilities include managing program execution and stakeholder communication, and identifying risks while developing mitigation strategies. Excellent communication skills and a problem-solving mindset are essential for this role. #J-18808-Ljbffr RIT Solutions
- ...Program Manager Our client is seeking a Manager Level Program Manager with deep expertise in bank fraud prevention to lead cross‑functional initiatives. You will work independently and collaboratively with business and technology teams to drive program success. Responsibilities...Fraud
$93.77k - $168.79k
...Join to apply for the Fraud Prevention Policy Senior role at USAA 19 hours... ...Prevention Team in USAA’s Bank Fraud Operations Group. You... ...s Identity Theft Prevention Program. Relocation assistance is not... ...members in the implementation, management and oversight of fraud risk...FraudFull timeH1bRemote workRelocation packageAfternoon shift- ...Depot is looking for an Asset Protection Specialist in Sun City, Arizona. The role is primarily responsible for preventing financial loss due to theft and fraud. The specialist will support safety compliance and use tools to minimize loss, including reviewing CCTV...Fraud
- BOK Financial in Phoenix, Arizona is seeking a Fraud Prevention and Detection Lead to enhance our fraud mitigation strategies. With a Bachelor's degree and experience in Fraud Services, you will perform critical investigations and aid in the development of fraud strategies...Fraud
- 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
$21.53 - $26.91 per hour
...Protection Investigator to support their Asset Protection team. You will work on-site in the Distribution Center to prevent losses from theft and fraud. Candidates should have a customer-focused mindset and at least 1 year of experience in Loss Prevention. The position...FraudHourly pay- Employee Benefits Corporation is seeking a Fraud Prevention Analyst to protect customers by identifying and responding to fraud risks. The role involves analyzing patterns, conducting investigations, and designing prevention strategies. Ideal candidates have at least 3...FraudRemote jobFlexible hours
- ...Product Manager, CIAM Authentication & Identity Platform Delivery Lead... ..., a core pillar of the bank’s Reimagine the Bank strategy.... ...friction while strengthening fraud defenses. This leader will drive... ...authentication standards and governance, preventing future fragmentation and...FraudWork at officeLocal areaRelocationMonday to Friday
$51.8k - $95.9k
...Business Banking Relationship Manager Come join a culture that is about so much more than the... ...implementation of operational programs. Executes work to deliver timely... ...policies and ethical standards for the prevention of loss due to fraud, robbery, counterfeiting, money...FraudPart timeLocal area- ...and candidate lifecycle management. ~ Strong stakeholder... ...takes measures to prevent bias or discrimination... ...information (home address, bank account, or check routing... ..., please contact fraud@eliassen.com . About... ...out on our referral program! If we hire a candidate...FraudHourly payContract workLocal areaRemote work
- Position: Product/Program Manager - Banking & Loan Servicing Platform Location:Phoenix AZ Duration- Long Term Primary Responsibilities Own end... ..., table structures, naming conventions, and data models. Prevent technical debt and poor implementation decisions....
$22.27 - $33.43 per hour
...FRAUD DETECTION SPECIALIST I WHAT IS THE OPPORTUNITY? A Fraud Detection Specialist... ...will play a key role in the prevention of losses to City National Bank and its clients. The Fraud Detection... ...diabetes and musculoskeletal support programs Career Mobility support from a...FraudHourly payWork at officeFlexible hours- ...Job Title: Program Manager Location: Block 23 What you'll do: As a Program Manager in the Enterprise Project Management Office (EPMO) you'll... ...into programs/workstreams. May include complex multi-workstream Bank strategic initiatives. Manage and utilize change management...
- ...fixed assets and loans, and reconciling bank and credit card accounts. Additionally,... ...clients and providing information for management review are essential components of this... ...customers Maintain internal controls and fraud prevention Communicate effectively across...FraudFull timeWork at officeLocal area
- ...Glacier Bancorp is seeking a CRP Fraud Operations Analyst to manage legal requests, including subpoenas and garnishments. This corporate role requires 3 years of banking experience focused on fraud investigations and regulatory knowledge. The position offers a competitive...Fraud
- ...Payable Domain Expert will lead and manage end-to-end Accounts Payable (... ...processes, approve vendor bank detail changes, and act as... ...critical vendor issues to mitigate fraud risk. Oversee payment... ...Implement and monitor AP fraud prevention controls, including duplicate...FraudRemote work
$53.96k - $86.18k
...FRAUD TEAM SUPPORT ANALYST WHAT IS THE OPPORTUNITY... ...activities defined by management. This position requires... ...service. Adherence to Bank and regulatory policies... ...or external sources to prevent fraud usage of ATM/Debit... ...musculoskeletal support programs Career Mobility...FraudRemote work- ...Enterprise Vulnerability Management Application Security... ...Disclosure and Bug Bounty Programs and evaluating false... ...Group takes measures to prevent bias or discrimination... ...information (home address, bank account, or check... ...activity, please contact fraud@eliassen.com ....FraudHourly payContract workLocal areaRemote work
- About the Role Employee Benefits Corporation is hiring for a Fraud Prevention Analyst. In this role, you’ll help protect EBC and our... ...operations. You’ll combine investigation, analytics, and risk management to uncover patterns, strengthen controls, and deliver actionable...FraudWork at officeRemote workFlexible hours
- ...direct our infection control program in accordance with current rules... ...of a facility wide TB management control program. Report all reportable... ...or suspected incidents of fraud to the Administrator. Ensure... ...director in developing a preventive maintenance program for maintaining...FraudLocal area
$166k - $343k
...succeed here. We have the flexibility to manage our work and personal needs. We make bold... ...with HPE. Job Description The Technical Program Manager (TPM) is a customer-facing, cross... ...histories. No Fees Notice & Recruitment Fraud Disclaimer It has come to HPE’s attention...FraudWork experience placementRemote workWork from home- ...corporate environment. Key Responsibilities: Assist in managing and administration of bank accounts, including opening and closing bank accounts, and user access. Ensure proper banking services and fraud protections Coordinate and organize banking updates...FraudWork at office
$49.5k - $86.7k
...The Security and Loss Prevention Expert (SLP Expert) is a key leadership... ...reports to the SLP Cluster Manager. Key job responsibilities... ...prepare prompt reports of theft, fraud, and workplace violence/... ...related education and awareness programs to other teams across all...FraudWork at officeWorldwideAll shiftsFlexible hoursShift workNight shift- ...Senior Operations Consultant (SOC) - responsible for managing one or more major operations segments within Bank of America’s internal operations, monitoring... ...performance, resolve client escalations related to fraud activities, and ensure compliance with policies. Identify...FraudWork at officeWork from homeShift workNight shift
$84k - $105k
...internally and externally developed fraud risk models and applications... ...closely with Fraud Risk Program Management to align fraud strategies... ...fraud detection and prevention strategies for the network.... ...external stakeholders (including banking partners, merchants, and third...FraudHourly payWork at officeImmediate startVisa sponsorshipWork visaFlexible hours$68.5k - $102k
Bank of America is hiring a Global Financial Crimes Compliance (GFCC) Investigator in Phoenix... ...complex investigations related to fraud, money laundering, and more. The ideal candidate... ...experience and will be responsible for managing investigations while ensuring adherence...Fraud- ...Depot is seeking an Asset Protection Specialist in Scottsdale, Arizona. This role focuses on minimizing financial loss from theft and fraud while ensuring safety and environmental compliance in the store. Key responsibilities include monitoring security systems, preparing...Fraud
- ...leading home improvement retailer in Laveen, AZ is seeking an Asset Protection Specialist to minimize financial loss from theft and fraud. This role requires maintaining store security, preparing detailed incident reports, and liaising with law enforcement. Ideal candidates...Fraud
$58.5k
...Location: Phoenix, AZ (On-site) Benefits: Medical, Dental, Vision, Paid Time Off & Holiday Pay Role Description The Program Manager- Prevention & Sustainability is responsible for the implementation of the Safety for All Primary Prevention Project, as well as core...Full timeLocal area3 days per week1 day per week- ...oversee the Integrated Master Schedule for hardware development, manage vendor relationships, and ensure project milestones are met. A... ...objectives. Ideal candidates will have over 10 years of program management experience in hardware product development and be capable...
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