and oversees International Banking (IB) Fraud Investigations teams to ensure that external fraud investigations are executed... and the Guidelines for Business Conduct. Reporting Relationships (Job Titles only) Primary Manager: - Director, IB Fraud...
future, today. About the Role We are seeking a highly motivated and experienced Fraud Investigations Manager... requirements for new prevention rules. Build an Investigations Strategy and improve SOPs for Fraud Analysis. Provide high-value...
, today. About The Role As our Fraud Operations Manager, you will lead the day-to-day operations of our fraud prevention team, ensuring... excellence in a fast-paced fintech environment. You will be a key player in bridging the gap between technical fraud capabilities...
, today. About the Role As our Fraud Operations Manager, you will lead the day-to-day operations of our fraud prevention team, ensuring... workflows and turn fraud ops inputs into actionable improvements. Cross-functional Collaboration: Partner with Investigations...
, and other legally protected classes. BE AWARE OF FRAUD: When applying for a job at Turning Point Brands (TPB) you will be contacted.... If you believe you are a victim of identity theft, contact the Federal Bureau of Investigations internet crime hotline ( the Federal...
high standard and finalized within established department metrics. - Carry out specific projects or investigations... processes preferably in one of the following areas: contact centers, collections, fraud management, money laundering prevention...