- Capital One (Richmond, VA)
- …Laundering - Compliance Advisor Manager **The Anti-Money Laundering (AML) Fraud Compliance Advisor Manager performs a key risk management role ... or AML** + **Certified Fraud Examiner (CFE),** **Certified** **Regulatory Compliance Manager (** **CRCM), Association of Certified Financial Crime… more
- Fallon Health (Worcester, MA)
- …leadership of the Fraud , Waste and Abuse (FWA) program. The FWA Manager will be responsiblefor general supervisionover a number of staff engaged in FWA auditing ... of purpose:** Under the general direction of the Senior Internal Audit Manager , theAnalyze and interpret patient medical records pertaining to FWA investigations… more
- Robert Half (Chicago, IL)
- …REQUISITION Chicago Fraud Risk Management & Forensic Accounting- Senior Manager LOCATION CHICAGO ADDITIONAL LOCATION(S) JOB DESCRIPTION You Belong Here The ... most trusted global consulting firm. Where We Need You: Protiviti is looking for a Fraud Risk Management / Forensic Accounting Senior Manager to join our growing… more
- Comerica (Farmington Hills, MI)
- Fraud Op Risk Oversight Manager The Fraud (external, Internal and Theft) Oversight Manager is responsible for assisting with the strategic development, ... of Fraud risks to corporate stakeholders, management, and governance committees. The Manager , Fraud Op Risk Oversight will be our 2nd Line "business expert"… more
- Wells Fargo (Chandler, AZ)
- **About this role:** Wells Fargo is seeking a Fraud & Claims Operations Senior Manager in Unsecured Lending Operations Application Fraud and Fulfillment ... to ensure proactive identification, prevention, detection, investigation, or reporting of fraud and claims activity + Engage and influence stakeholders or business… more
- New York State Civil Service (New York, NY)
- …in BSA and AML Compliance ; ABA Certificate in Fraud Compliance ; Certified Regulatory Compliance Manager .o CSBS: Certified Anti-Money Laundering ... hoc investigations of identified suspicious activity to ensure licensees maintain compliance with state and federal regulations outside examination cycle and present… more
- Amazon (Arlington, VA)
- Description Amazon is seeking an Internal Audit manager to support the Forensics & Fraud team. This team takes a holistic approach to evaluating fraud risk ... computer science or related field - 6+ years work experience with complex fraud and corruption investigations, auditing, risk management, compliance , legal, or a… more
- Umpqua Bank (Vancouver, WA)
- Fraud Manager Corporate Risk Vancouver, Washington Tigard, Oregon **Description** **About Us:** Umpqua Bank is headquartered in the Pacific Northwest with 5,000+ ... adherence to policies and procedures, effectiveness of processes, and prevention of fraud throughout the enterprise. Under the direction of Management, will lead… more
- Humana (Columbus, OH)
- …a part of our caring community and help us put health first** The Manager , Fraud and Waste conducts investigations of allegations of fraudulent and abusive ... practices. The Manager , Fraud and Waste works within specific...compliance with all state and federal regulations regarding fraud and abuse. + Respond to all legal inquiries,… more
- Citigroup (Jacksonville, FL)
- The Fraud Ops Group Manager is a senior management level position responsible for accomplishing results through the management of a team or department to drive ... fraud management policies, processes and procedures to minimize the...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- Sallie Mae (Newark, DE)
- …future generations, for the future of education. **What You'll Contribute** The Senior Manager , Fraud Risk Management will be responsible for developing and ... Develop and enforce the Fraud Risk Policy and Fraud Risk Appetite, ensuring compliance with applicable laws, regulations, and industry best practices. +… more
- Bridgestone Americas (Brook Park, OH)
- …brand that makes us proud. **Job Category** Finance **Position Summary** We are seeking a Fraud Strategy and Analytics Manager like you to join our amazing CFNA ... fraud strategy. * Responsible for working with the Fraud Services Manager to minimize fraud...fraud tools and solutions * Supports audit and compliance exams and requests as needed * Develop … more
- SMBC (Phoenix, AZ)
- …an exciting concept of evolved banking. **JOB SUMMARY:** As the Vice President, Fraud Investigations and Support, you are responsible for building and developing the ... team necessary to investigate fraud as it pertains to our platform, products, and...Theft Protection Program, etc. + Partner with AML/BSA and Compliance , Membership, and Onboarding, Data Science, and Product teams… more
- Citigroup (Wilmington, DE)
- …across the organization. Key responsibilities include identifying, assessing, and mitigating fraud risks, ensuring compliance with regulations and internal ... **Responsibilities:** + Provide independent oversight and assurance over the bank's Fraud Risk management frameworks, ensuring compliance with regulatory… more
- Walmart (Bentonville, AR)
- …fraud . + Collaborate with cross-functional teams, including Product, Engineering, Legal, and Compliance to roll out new fraud fighting in-app products and ... team, you will be responsible for developing and implementing strategies to mitigate driver fraud and rolling out new products to prevent identity theft fraud .… more
- SMBC (Phoenix, AZ)
- …as needed + Partner with fraud operations team to execute on the fraud risk policy and procedures + Ensure compliance with policies and requirements for ... banking. **PRINCIPAL DUTIES & RESPONSIBILITIES:** + Define and build fraud infrastructure and strategies for new Credit Card build...+ Serve as subject matter expert on Credit Card fraud for the entire buisness + Develop data driven… more
- DoorDash (San Francisco, CA)
- …the Team The Fraud team is looking for a Strategy & Operations Associate Manager to reduce the cost of fraud and build solutions to protect our platform ... a point person for understanding user behavior that suggests fraud . You'll investigate cases of fraud and...benefits, and several paid holidays. Paid sick leave in compliance with applicable laws (ie Colorado Healthy Families and… more
- JPMorgan Chase (Columbus, OH)
- …outside the box, challenging the status quo and striving to be best-in-class. As a Fraud Risk Product Manager - Vice President in Risk Management and ... to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan...projects to shape the technology solutions for our strategic fraud risk initiatives. Working at the intersection of business… more
- Citigroup (Jacksonville, FL)
- The Fraud Senior Management Information System Manager - Vice President is a senior management-level position responsible for accomplishing results through the ... and support activities in coordination with the Commercial Cards fraud team. The overall objective of this role is...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- Citigroup (Wilmington, DE)
- …affects the overall performance and effectiveness of the sub-function/job family. The Fraud Risk Officer (Supplier Manager ) will have responsibility to manage ... The Fraud Risk Officer is a strategic professional who...including ESC Sourcing, Third Party Utility, Finance, Legal and Compliance . The candidate will be responsible for all aspects… more
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