- Zelis (St. Petersburg, FL)
- …the Fraud Manager , you will be responsible for overseeing fraud detection strategies, leading complex investigations , and enhancing fraud mitigation ... gained, and the personal interests that shape who you are. Position Overview The Fraud Manager , Payee Identification and Network Security will report to the Sr.… more
- Deloitte (Grand Rapids, MI)
- … experience when supporting an engagement team in their understanding of a client's fraud investigation and its impact on the financial statement audit. When ... your insights and experience to our auditors. Finally, our fraud specialist Senior Manager may have the...years of experience in auditing, forensic accounting, including accounting investigations or proactive fraud risk services +… more
- Commerce Bank (Kansas City, MO)
- … fraud -related reports to senior management and regulatory bodies + Support investigations of suspected fraud incidents, coordinating with internal teams, law ... Master's degree preferred. + 7+ years of experience in fraud prevention, investigation , or risk management within...some roles. This compensation range is for the Senior Fraud Risk & Governance Manager job and… more
- Humana (Santa Fe, NM)
- **Become a part of our caring community and help us put health first** The Manager , Fraud and Waste conducts investigations of allegations of fraudulent and ... approach, resources, schedules and goals. **Where You Come In** The Manager , Fraud and Waste coordinates investigation with law enforcement authorities.… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- The Fraud Investigations Manager is responsible for leading a high-performing, production-based team focused on case investigation and suspicious ... activity reporting. This role ensures timely and accurate execution of fraud investigation processes while driving continuous improvement and operational… more
- Justworks (New York, NY)
- …new and emerging fraud trends and patterns and report findings to the Fraud Manager + Proactively seek to improve efficiency, reduce and mitigate losses + ... field or work experience required + Minimum of 3 years of fraud analysis and investigation experience in the financial industry + Omni- channel experience to… more
- CIBC (Chicago, IL)
- …Type** Regular **Weekly Hours** 40 **Skills** Analytical Thinking, Customer Experience (CX), Fraud Investigations , Fraud Monitoring, Group Problem Solving, ... Responsibilities The Fraud Analyst will report to the Fraud Operations Manager of the Fraud Management US Region. This role… more
- DataVisor (Mountain View, CA)
- DataVisor is the world's leading AI-powered Fraud and Risk Platform that delivers the best overall detection coverage in the industry. With an open SaaS platform ... that supports easy consolidation and enrichment of any data, DataVisor's fraud and anti-money laundering (AML) solutions scale infinitely and enable organizations to… more
- Tompkins Community Bank (Brewster, NY)
- …and prevention activities across the organization. This role ensures that fraud -related processes, alerts, investigations , and SAR filings meet regulatory ... rule effectiveness and system integrity. + Collaborate with the Fraud Operations Manager to develop and refine...or six (6) years of progressively responsible experience in fraud prevention, detection and investigations within financial… more
- Deloitte (New York, NY)
- …complexity and accelerate their path to value creation. Work you'll do As a Forensic Investigations and Fraud Manager you will supplement our team with deep ... Manager - Forensic Investigations and Fraud - Financial Services About Deloitte Regulatory, Risk & ForensicOur Deloitte Regulatory, Risk & Forensic team… more
- Walmart (Bentonville, AR)
- …stores, while minimizing friction for good users. This role blends data-driven fraud detection with field investigations , requiring both analytical and ... **Position Summary ** In this Manager position under the Trust and Safety pillar...Mile Delivery (LMD) team, you will own the end-to-end fraud prevention strategy and day-to-day operations that protect our… more
- Intuit (Atlanta, GA)
- …experience as a product manager , preferably in Trust and Safety or identity, fraud , risk, or security. + Knowledge of common fraud vectors, eg, synthetic ... **Overview** Come join our Trust and Safety organization as a Staff Product Manager and help us ensure that our customers can trust our products, including… more
- Galileo Financial Technologies, LLC (Jacksonville, FL)
- …and guidance of our Fraud Investigative team and report directly to the Senior Manager of Fraud Investigations . What you'll do: + Evaluate Fraud ... self-motivated Senior Fraud Investigator to support our Fraud Investigations team. This role will be...team What you'll need: + 3+ years of relevant fraud investigation experience in financial services or… more
- Amazon (Arlington, VA)
- …complex fraud and abuse patterns, this role guides critical investigations that impact the entire organization. Leading cross-functional root cause analysis, the ... management, requiring expert judgment to identify subtle abuse patterns and sophisticated fraud schemes. The manager ensures quality, while addressing emerging… more
- Amazon (Tempe, AZ)
- …for an experienced Risk Manager with a background in risk or fraud investigations , regulatory compliance, intelligence, or a related field to join our ... us! Basic Qualifications - 3+ years of operations, risk, fraud investigations industry experience - Knowledge of...complex and fast-moving issues - Background in risk or fraud investigation , compliance, law enforcement, or intelligence… more
- JPMorgan Chase (Plano, TX)
- …Business, related field or work experience + 10+ years of experience in financial fraud investigations or related law enforcement + Advanced understanding of ... situations from weather disruptions to local protests. As a manager on the GS Vulnerable Adult Investigations ...identified areas of concern. **Job responsibilities:** + Manage the investigation process with a focus on gathering evidence for… more
- TD Bank (New York, NY)
- …and fraud domains, driving continuous improvement - Collaborate with fraud and cybersecurity teams to support incident investigations and mitigation ... role. **Job Description:** TD Bank is seeking a strategic and technically skilled Manager to join our Information Security team, focused on strengthening our … more
- Amazon (Tempe, AZ)
- …worldwide by protecting customers, brands, selling partners, vendors and Amazon from fraud , counterfeit, and abuse as well as providing world‐class support and ... Amazon's millions of selling partners. The Special Projects & Investigations (SPI) team protects Amazon's WW stores store by...customer-centric company. We catch bad actors and stop online fraud ; It's fun! It's hard! It matters! We are… more
- Bank OZK (Carrollton, GA)
- …. Job Purpose & Scope Responsible for managing the AML Investigations team and overseeing the workstreams responsible for performing AML ... investigations . Ensures AML investigations are performed timely...process as needed. + Works closely with the Bank's Fraud Risk Management team to identify criminal and potential… more
- Columbia Bank (Tigard, OR)
- **About the Role:** The Sr. Financial Investigations Manager is a senior management level position responsible for the functions of the BSA FID Governance ... information technology or related field. Required + 10+ years in fraud , investigations , and AML/ATF including a strong understanding of AML regulations and… more