- PNC (LA)
- …to the company's success. We are looking to hire a Detection & Investigation Staff Manager within PNC's Enhanced Due Diligence (EDD)/High Risk Customer ... geographic locations. **Job Description** + Manages a team of detection /investigative staff . Oversees coordination of the procedures...has fundamental expectations of our people managers. As a manager of talent in PNC, you will be expected… more
- PNC (Pittsburgh, PA)
- …suspicious activity. Controls and prevents losses. May lead the work of and/or train detection and investigation staff . + Researches and analyzes bank ... opportunity to contribute to the company's success. As a Detection & Investigation Analyst Lead within PNC's...basis. Some responsibilities may be performed remotely, at the manager 's discretion. Will be required to be in one… more
- USAA (Tampa, FL)
- …**The Opportunity** As a dedicated Manager of Fraud Prevention and Detection , you will directly manage staff and the day-to-day operational functions ... , wire, ACH, securities/brokerage, card, ID theft, corporate security investigations , collections underwriting, risk, compliance, internal audit or other related… more
- Premera Blue Cross (Mountlake Terrace, WA)
- …that we serve through our Healthsource blog: https://healthsource.premera.com . As a **Senior Manager of the Special Investigation Unit (SIU)** , you will lead ... in driving the development, implementation, and communication of fraud prevention, detection , investigation , reporting, and recovery strategies designed to… more
- Amazon (Arlington, VA)
- …Amazon shoppers worldwide. Key job responsibilities Amazon is looking for a Program Manager to own a portfolio of global trust and safety programs, partnering with ... teams across the company to both design and build new tools for detection and enforcement, and to drive improvements in the customer experience at a global scale.… more
- USAA (San Diego, CA)
- …be a part of what makes us so special! **The Opportunity** As a dedicated ** Manager , Special Investigations Unit for Property & Casualty** , you will be ... responsible for operational management of Claims fraud investigative teams. Directs staff in the investigation of cases involving questionable, suspect, or… more
- TXNM Energy (Albuquerque, NM)
- …enforcement forums including violation dispensation processes and/or contested hearings, alerts, and investigations as assigned + Assists in investigation of and ... Project Manager , NERC Regulatory Compliance I-Sr Location: Albuquerque, NM,...and processes and other compliance related evidence that PNMR staff can follow and that can stand up to… more
- Bank of America (Phoenix, AZ)
- …efforts with organizational goals. Conduct training sessions and workshops to educate staff on fraud detection techniques and policies. + Identify process ... client experience while managing fraud mosteffectively. As a Fraud Strategy Manager with the Client Protection organization, you will capitalize on technical… more
- McLaren Health Care (Flint, MI)
- …including: 1. Prevention, Detection and Correction of Patient Safety events 2. Staff education in error reduction 3. Culture of Safety 4. Just Culture 5. Annual ... **Position Summary:** The Manager , Patient Safety & Clinical Risk reports to...programs based on event reporting data in collaboration with staff development. Administers the Safety First Program, including but… more
- Citizenship and Immigration Services (IN)
- …International Operations Directorate, Asylum Division, Brick and Mortar. As Chief of Staff , you will oversee administrative operations and serve as a representative ... to the strategic mission. Responsibilities Provides leadership and supervision for a staff that is charged with the overall management of administrative operations… more