- Bank of America (Addison, TX)
- Senior Investigator - Fraud Investigations Newark, Delaware;Fort Worth, Texas; Chandler, Arizona; Addison, Texas **Job Description:** At Bank of America, we are ... in court proceedings as needed LOB Job Title: Senior Investigator - Fraud Investigations As a Bank of America Senior Financial Crimes Investigator you will… more
- Amazon (Arlington, VA)
- …writing through clear, concise and persuasive narrative creation that documents complex fraud investigations , new program ideas, and periodic senior leadership ... nested logical/IF formulas, data cleansing, array formulas, etc.) - Experience in fraud prevention and investigations - 2+ years of operating in a fraud … more
- Charles Schwab (Omaha, NE)
- …the status quo" and transform the finance industry together. The Manager position for Fraud Investigations plays a key individual contributor role within the ... Fraud Investigations (FI) group of the Financial Crimes Risk Management Organization (FCRM). **What you are good at:** The primary responsibility for the Manager… more
- New York State Civil Service (Syracuse, NY)
- …Attorney General, Office of the Title Forensic Auditor: Support Healthcare Fraud Investigations (6342) Occupational Category Financial, Accounting, Auditing ... nurses, and legal support analysts to conduct complex, long-term healthcare fraud investigations .The Medicaid program provides health coverage to millions… more
- New York State Civil Service (New York, NY)
- …Attorney General, Office of the Title Lateral Attorney: Lead Complex Civil Fraud Investigations (3723) Occupational Category Legal Salary Grade NS Bargaining Unit ... Unit's New York City office. The selected attorneys will lead complex civil fraud investigations in the healthcare industry, as well as litigate such matters in… more
- US Bank (Charlotte, NC)
- …presentation, interpersonal, written and verbal communication skills** + Knowledge/background in Fraud investigations + Experience analyzing transaction data + ... you excel at-all from Day One. **Job Description** The Investigations Intake and Triage Team conducts the review of...created alerts from internal and external referral sources. The Fraud Analyst will be responsible for reviewing risk-based alerts… more
- Amazon (Arlington, VA)
- …to pay vendors correctly and on time. If you are excited about fraud investigations , identifying corruption and bribery, risk management, operational excellence, ... the long-term growth of our organization. Key job responsibilities * Managing local fraud investigations teams to ensure potential fraudulent invoices or vendors… more
- State of Massachusetts (Boston, MA)
- …None. *DUTIES AND RESPONSIBILITIES: * . Maintains a caseload of preliminary fraud investigations , reviewing and analyzing databases and program regulations to ... and analysis. . Basic knowledge of the law as it relates to fraud and fraud investigations . . A familiarity with the principles, theories and techniques… more
- Huntington National Bank (Columbus, OH)
- Description Summary: The Fraud Investigator role within the Fraud Investigations Departments at Huntington National Bank is responsible for investigating ... investigations conducted include Check, Electronic and Identity Theft Fraud . Duties and Responsibilities: + Investigate referrals of suspicious activity related… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …and best practices of agile project/program management. * Internal and External fraud investigations and detection programs for Financial Services **Skill in** ... fraud prevention and surveillance capabilities. * Evaluate, enhance, improve investigations and surveillance associated with Fraud , Anti-Money Laundering… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …and best practices of agile project/program management. * Internal and External fraud investigations and detection programs for Financial Services **Skill in** ... fraud prevention and surveillance capabilities. * Evaluate, enhance, improve investigations and surveillance associated with Fraud , Anti-Money Laundering… more
- City and County of San Francisco (San Francisco, CA)
- …looks like in action. Under general supervision, this position conducts welfare fraud investigations and manages a criminal investigation caseload related to ... alleged fraud in County Adult Assistant Programs (CAAP), CalFresh, CalWORKs,...Fraud Investigators may be assigned to conduct other investigations of interest to the Human Services Agency such… more
- BECU (WA)
- …impact. **_WHAT YOU'LL DO:_** + **Investigate Fraudulent Activity:** You will manage fraud investigations , using internal systems and interviewing members to ... new account fraud . Using your skills and knowledge, you'll conduct investigations that go beyond just following steps-each case you resolve contributes to… more
- Zelis (FL)
- …its clients from fraud losses and risk exposure through monitoring and Fraud Investigations . + Takes action based on sound judgement and exacting ... to account takeover, business identification, bank account validation, and more. The Fraud Analyst conducts all aspects of investigations into suspicious… more
- Capital One (Richmond, VA)
- …activity investigations , reporting, enhanced due diligence, or other AML Fraud processes. Our ideal candidate would possess fraud and investigation/research ... certification + At least 6 months of experience in Anti-Money Laundering (AML), Fraud , Investigations or an Analyst role + At least 1 year of Microsoft Office… more
- City National Bank (Newark, DE)
- …external research tools to investigate, research, and prepare documentation related to fraud investigations consistent with the resolution of the investigation ... or fraud related functions + Minimum 5 years experience in fraud investigations **Skills and Knowledge** + Must work well in a team environment, as… more
- Bank OZK (Clearwater, FL)
- …of the rules, behaviors, and fraud models. + Collaborates with the Fraud Investigations team to identify analyst and specialist coaching opportunities and ... Job Purpose & Scope Develops and implements fraud prevention functions and strategies. Leverages fraud...assigned. + Assists other teams within Corporate Security & Investigations , as necessary. + Regularly exercises discretion and judgment… more
- Citizens (Johnston, RI)
- …School or equivalent degree required; bachelor's degree preferred. + 3+ year of Fraud investigations experience. + 3+ years required of Banking, Professional ... colleagues that support them. The group will have functions that encompass Fraud , Client Onboarding, and Client Experience for Consumer, Commercial and Business… more
- Amazon (Arlington, VA)
- …hiring a Senior Risk Manager for the product team within the Vendor Investigations & Transaction Accuracy (VITA) organization to accelerate some of our top ... initiatives in our anti- fraud product suite. You... product suite. You will support the development of fraud detection and prevention prototypes across Non-Inventory, Transportation, Retail,… more
- City National Bank (Newark, DE)
- …functions + Law enforcement or investigative background + Experience in cybercrimes, financial fraud investigations , trading or sales fraud investigations ... ** FRAUD PRODUCT LEAD 1LOD** **WHAT IS THE OPPORTUNITY?** The 1LOD Fraud Strategy and Analytics - Product Owner is responsible for the oversight of activities at… more