- Synchrony (Charlotte, NC)
- Job Description: **Role Summary/Purpose:** The VP, Portfolio Fraud Manager role is responsible for driving analytic insights and fraud initiatives for the ... cross functionally to help identify, understand and design innovative fraud strategies to drive the success of the business....to take a drug test, submit to a background investigation and submit fingerprints as part of the onboarding… more
- CVS Health (Wellesley, MA)
- … Unit is seeking a Sr. Manager to lead our new ASO investigations team. The Healthcare Fraud Senior Manager is responsible for overseeing ... fraudulent activities. ** Investigation Management:** + Direct and oversee complex investigations into suspected healthcare fraud , waste, and abuse. + Ensure… more
- US Bank (Irving, TX)
- …new skills and discover what you excel at-all from Day One. **Job Description** The Fraud Risk Manager position works as a manager of individual contributors ... lead a team of data analysts specializing in identity fraud detection with a focus on developing rules and...such as customer service, contact center, and Financial Crimes investigations , remain open for approximately 5 days of the… more
- Citigroup (Jacksonville, FL)
- The Fraud Ops Manager is an intermediate management level position responsible for providing full leadership and direction to a team of employees in an effort to ... develop fraud management policies, processes and procedures to minimize the...degree or equivalent experience **Preferred** : Strong Excel experience. Investigation Experience: Elder Abuse, Financial Crimes **Job Family Group:**… 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 (Wilmington, DE)
- **Role & Responsibilities:** The **SVP** **-** **Cyber Fraud Threat Intelligence** ** Manager ** leads the ** Fraud Fusion Center (FFC) Threat Intelligence ... This role reports directly to the Head of the Fraud Fusion Center and is responsible for the Intelligence...fraud risk; + Knowledge and/or experience in conducting investigations of financial crime related to cryptocurrencies; + Strong… more
- USAA (Plano, TX)
- …Come be a part of what makes us so special! **The Opportunity** As a dedicated Manager , Fraud Investigations , you will coordinate fraud investigations ... + Represents the unit on various projects, meetings, and initiatives regarding fraud investigations . + Continuously seeks opportunities to improve service to… more
- Bridgestone Americas (Brook Park, OH)
- …risk and losses while preserving and enhancing customer experience. * Partners with internal Fraud investigation team to identify patterns of fraud across ... proud. **Job Category** Finance **Position Summary** We are seeking a Fraud Strategy and Analytics Manager like you to join our amazing CFNA team! This position… more
- Walmart (Bentonville, AR)
- Position Summary What you'll do The Manager , Operations - Fraud Operations provides senior leadership and stakeholders oversight in the operations for on-trip ... + Knowledge of industry regulations and best practices related to fraud prevention and investigation . + Proficiency in data analysis tools and techniques, such… more
- Truist (San Diego, CA)
- …investigates, and escalates potential fraud trends, potential rings, and scams to Fraud Manager . 7. Provides daily oversight and configuration of fraud ... urgent issues to management's attention. 12. Collaborates with Enterprise teams on open fraud investigations , Hold Harmless, and ACH Recalls 13. Submits timely… more
- Truist (Winston Salem, NC)
- … concerns, and identity theft disputes on applications and accounts for the portfolio to Fraud Investigator 2 or Fraud Manager . 6. Identifies and escalates ... systems and products. Responsible for making independent decisions including identification, investigation , and resolution of fraud cases. **ESSENTIAL DUTIES AND… more
- Robert Half (Chicago, IL)
- …risk management and forensic accounting methodologies and techniques, including fraud investigation , financial statement analysis, litigation support, ... track record of success in anti-bribery and anti-corruption compliance assessments and audits, fraud investigations , and fraud risk assessments. + Strong… more
- CIBC (Chicago, IL)
- …(https://www.cibc.com/en/about-cibc.html) **Responsibilities** The Fraud Analyst will report to the Fraud Operations Manager of the Fraud Management US ... analysis of account activity to assess levels of risk and fraud type, making a fraud determination, and completing all required investigative reports. The … 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 ... are in place, and will self-create initiatives as needed. + Lead a team of fraud analysts in the identification, investigation , and mitigation of fraud … 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:**...contingent upon the ability to successfully complete a background investigation . Background investigation components can vary dependent… more
- SMBC (Los Angeles, CA)
- …+ Educational Experience: Bachelor's Degree and 10+ years of experience in a fraud prevention, fraud investigation environment, or any combination of ... Services, International Services **JOB SUMMARY:** Reporting to the MANUBANK COO, the Fraud Risk Manager will manage the Bank's fraud prevention efforts to… more
- MUFG (Tempe, AZ)
- …(Vice President) of Fraud Operations. The Investigator will complete fraud investigations to ensure that potentially suspicious transactions are ... Minimum of three years of investigative related experience with specific emphasis on fraud investigations related to payment processing (ACH, Checks & Wires) at… 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)
- …Senior Product 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....tradeoffs of a product - Experience as a product manager or owner - Experience owning technology products Preferred… more
- First Horizon Bank (Memphis, TN)
- …their customers one opportunity at a time. **Summary:** The Business System Manager (BSM) has primary responsibility for managing the system(s) supporting Fraud ... Protection. Fraud Protection has responsibility for reducing fraud across all transaction rails for our clients. This includes transaction monitoring to… more
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