- 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)
- …writing through clear, concise and persuasive narrative creation that documents complex fraud investigations , new program ideas, and periodic senior leadership ... lookups, nested logical/IF formulas, data cleansing, array formulas, etc.) - Experience in fraud prevention and investigations - 2+ years of operating in a… 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
- 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.... product suite. You will support the development of fraud detection and prevention prototypes across Non-Inventory, Transportation, Retail,… 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** ... **Job Summary** Under limited direction, support the development of enterprise-wide fraud analytics capabilities. The Manager , Fraud Analytics,… 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 to manage the creation of the best-in-class acquisitions strategy to mitigate first party fraud … more
- Amazon (Seattle, WA)
- Description We are seeking an experienced and strategic Program Manager to lead our global initiatives in combating gift card fraud and abuse. In this role, you ... comprehensive programs aimed at mitigating risks associated with gift card fraud , protecting our customers, and safeguarding our business interests worldwide. Key… more
- Warner Bros. Discovery (Knoxville, TN)
- …here you can thrive. Your New Role Warner Bros. Discovery (WBD) is looking for a ** Fraud Risk Manager ** to join the Global Fraud & Abuse Operations Team ... problems with data. If you have an interest in data analysis, investigations , stopping fraud , and, most importantly, advocating for the consumer, then this role… 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
- Bank of America (Dallas, TX)
- IT Audit Senior Audit Manager - AML/Economic Sanctions/ Fraud New York, New York;Dallas, Texas; Charlotte, North Carolina **Job Description:** At Bank of America, ... Audit - Global Technology Audit Team, the Senior Audit Manager will oversee and manage assigned areas of technology...Economic Sanctions, Client Due Diligence / Know Your Customer, Investigations , and Fraud related risks and processes… 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
- State of Minnesota (Minneapolis, MN)
- **Working Title: Assistant Inspector General, Special Investigations Unit - State Prog Admin Manager Sr** **Job Class: State Program Administrator, Manager ... Status** : Classified + **Bargaining Unit/Union** : 220 - Manager /Unrep + **FLSA Status** : Exempt - Administrative +...team of investigators in conducting independent, complex and objective investigations of fraud , waste or abuse or… more
- AIG (Atlanta, GA)
- …we are reimagining the way we help customers to manage risk. Join us as a Manager , Digital Investigations with our Global Security team to make more of your ... as well as the investigation of external (non-claims) related fraud and scams aimed at the firm. How you...investigations into the attempt working with the Snr Manager , Field Investigations + Build cases and… more
- Publix (Lakeland, FL)
- **30527BR** **Position Title:** Compliance Investigations Manager - Pharmacy **Department:** Compliance & Corporate Records Management **Location:** Lakeland, FL ... **Description:** The Compliance Investigations Manager will coordinate and manage assigned...within 2 years of hire date, such as Certified Fraud Examiner (CFE), Certified Anti-Money Laundering Specialist (CAMS), or… more
- NBT Bank (Norwich, NY)
- …SARs. The role operates in a fast-paced,high-volume environment to support and assist the Fraud Risk Manager along with providing guidance to the Fraud ... of urgency in a fast-paced environment to identify possible cases of fraud . Completes case investigations from start to finish including the filing of SARs when… more
- Olympus Corporation of the Americas (Center Valley, PA)
- …not legitimate. **Job Description** The primary responsibilities of the Senior Manager , Governance, Risk, and Compliance "GRC" Investigations include directing, ... for alleged violations of applicable codes, policies, and procedures. The Senior Manager , GRC Investigations also co-administers and maintains the global… 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
- MUFG (Tempe, AZ)
- …details. **WORK EXPERIENCE** Investigative or related experience with specific emphasis on fraud investigations at a financial institution, regulatory agency or ... systems and tools + Prepare reports and make recommendations to senior fraud prevention manager on strategic risk control issues + Conduct risk analysis for… more
- CGI Technologies and Solutions, Inc. (Charleston, SC)
- …duties and responsibilities:** Future duties and responsibilities With oversight from the Government Fraud Program Manager (FPM), the Fraud Associate Level ... ** Fraud Associate Level II - 2nd Shift** **Category:**...requirements, and in accordance with applicable laws, some background investigations may include a credit check. CGI will consider… more