- 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
- Amazon (Arlington, VA)
- …will own month-end goal reporting, cross-organization stakeholder management, work with internal fraud operations teams on best practices, identify training gaps ... writing through clear, concise and persuasive narrative creation that documents complex fraud investigations , new program ideas, and periodic senior leadership… more
- Charles Schwab (Omaha, NE)
- …helping us "challenge 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...you are good at:** The primary responsibility for the Manager is to take an incident referral from its… more
- Amazon (Arlington, VA)
- …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....and business value creation. * Work closely with engineering, operations , and marketing in support of the prototypes. *… more
- Citigroup (Jacksonville, FL)
- …good customer impacts. **Qualifications:** + 10+ years relevant experience + Bank/Card fraud management and/or fraud investigations experience + Acquisitions ... The SVP- First Party Fraud Policy Manager will lead efforts...Process owners to identify and evaluate the effectiveness of fraud controls. + Partner with Policy, Operations ,… more
- Amazon (Seattle, WA)
- …execution of initiatives, coordinating cross-functional teams including legal, risk management, operations , technology, and customer service. Conduct fraud and ... Description We are seeking an experienced and strategic Program Manager to lead our global initiatives in combating gift...to lead our global initiatives in combating gift card fraud and abuse. In this role, you will be… more
- Warner Bros. Discovery (Knoxville, TN)
- …(WBD) is looking for a ** Fraud Risk Manager ** to join the Global Fraud & Abuse Operations Team to support in detecting and preventing risks across all ... data. If you have an interest in data analysis, investigations , stopping fraud , and, most importantly, advocating...drive a one culture mindset, such as: + Payment Operations on chargeback monitoring and new and existing payment… more
- Iron Mountain (Boston, MA)
- …unique contributions? If so, let's start the conversation. **Position Summary:** The Senior Manager , Global Investigations , is a member of the Global ... Global Investigations . This role is responsible for conducting complex investigations related to fraud , internal misconduct, regulatory compliance, and other… more
- Zelis (FL)
- …its clients from fraud losses and risk exposure through monitoring and Fraud Investigations . + Takes action based on sound judgement and exacting ... Overview: The Fraud Analyst will report to the Manager...takeover, business identification, bank account validation, and more. The Fraud Analyst conducts all aspects of investigations … more
- KPMG (New York, NY)
- **Business Title:** Manager , Forensic - Investigations , Disputes & Compliance **Requisition Number:** 118697 - 68 **Function:** Advisory **Area of Interest:** ... then consider a career in Advisory. KPMG is currently seeking a Manager in Investigations , Disputes, & Compliance for our Consulting (https://advisory.kpmg.us/)… more
- Bank of America (Phoenix, AZ)
- …to maximize client experience while managing fraud mosteffectively. As a Fraud Strategy Manager with the Client Protection organization, you will capitalize ... enhance fraud prevention methodologies. + Analyze data and conduct investigations to identify patterns, trends, and anomalies indicative of potential fraud… more
- Nordstrom (Seattle, WA)
- Job Description The Manager - Internal Investigations is responsible for the strategic direction and leadership for internal investigations across stores and ... as a subject matter expert for Asset Protection internal investigations and programs across the company. Perform deep-dives and...meet both existing and future needs. Internal Theft and Fraud Mitigation + Develop and implement programs designed to… more
- Bank of America (Charlotte, NC)
- Global Financial Crimes Investigations Manager Charlotte, North Carolina;Chicago, Illinois; Pennington, New Jersey **Job Description:** At Bank of America, we ... Join us! **Job Description:** The Global Financial Crimes (GFC) Investigations Manager provides broad oversight of a...+ Supports the Global Compliance and Operational Risk ("GC&OR") Operations Executive in serving as the point of contact… more
- M&T Bank (Bridgeport, CT)
- …and maintaining a safe environment for employees and customers. Attend branch manager and operations meetings to educate managers and supervisors regarding ... **Overview:** Investigates multiple internal and external fraud cases within assigned region. Conducts interviews as appropriate. Properly documents investigative… more
- Walmart (Bentonville, AR)
- Position Summary What you'll do The Manager , Asset Protection - Central Investigations is responsible for organized retail crime (ORC) investigations that ... us off our feet if: + You know Walmart operations inside and out. + You're familiar with the...shrinkage and loss. + You have a background with fraud prevention, risk mitigation, and investigations . +… more
- Netflix (UT)
- …we entertain the world with our exciting content and cutting-edge technology. As the Investigations & Response Manager , Customer Trust & Privacy, you'll play a ... This role focuses on key areas such as Customer Trust, Account Security, Payments Fraud , and Privacy. You will work closely with product teams to integrate customer… more
- Amazon (Sunnyvale, CA)
- …This position will report to the Amazon Corporate Security, Prototype Security Investigations Manager . EXPORT CONTROL REQUIREMENT Due to applicable export ... be required (10-20% of time). * 5+ years of experience in conducting security, fraud , or insider threat investigations in the capacity to evaluate evidence,… more
- M&T Bank (Buffalo, NY)
- **Overview:** We are seeking an experienced Cybersecurity Insider Threat Investigative/Analyst Manager to lead our Data Loss Prevention (DLP) and Cybersecurity ... M&T Bank's Cybersecurity Insider Threat Program (CITP) program's objectives. The manager will collaborate closely with cybersecurity teams including HR, legal,… more
- Walmart (Wintersville, OH)
- …business stakeholders to solve complex business issues (for example, business operations , necessary skills,). Develops business cases for projects with projected ... practices and policies. Lists common tasks and activities performed by operations functions and subfunctions. Asset Protection & Security Possesses knowledge of:… more
- Comcast (Littleton, CO)
- …services accounts for Cable HQ - West based locations). The Security Operations Manager collaborates with cross-functional stakeholders to maintain a secure ... technology, we want you to fast-forward your career at Comcast. **Job Summary** The Manager of Security Operations is responsible for overseeing and managing the… more