- Vibe Credit Union (Novi, MI)
- …we invite you to explore this exciting opportunity at Vibe! Position Purpose The Fraud Manager is responsible for supervising the operations of the fraud ... of degree, a minimum of five years of experience in financial crimes or fraud investigation with a minimum of two years of leadership experience is required. + … more
- USAA (San Antonio, TX)
- …of what truly makes us special and impactful. **The Opportunity** As a dedicated Manager , Fraud Prevention and Detection, you will analyze large volumes of data ... fraud root cause analysis senior analysts on fraud detection and root cause investigation techniques...services or federal, state, local, or military law enforcement investigations experience (in addition to the minimum years of… 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 ... implementing a comprehensive Fraud Risk Management framework to effectively minimize risk and...strategies and frameworks. + Experience in conducting risk assessments, investigations , and reporting on financial crimes incidents. + Experience… 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
- DOCTORS HEALTHCARE PLANS, INC. (Coral Gables, FL)
- Position Purpose: The Manager - Fraud , Waste & Abuse (FWA) is responsible for day-to-day activities of the FWA Program while meeting operational and service ... WorkPlan, and related activities + Detect, investigate and report fraud , waste and abuse cases + Lead special ...fraud , waste and abuse cases + Lead special investigations , maintain FWA records, submit to I-MEDIC + Partner… more
- Wells Fargo (Chandler, AZ)
- **About this role:** Wells Fargo is seeking a Fraud & Claims Operations Senior Manager in Consumer & Small Business Banking providing coverage for the Claims ... and develop teams or managers to ensure proactive identification, prevention, detection, investigation and/or reporting of fraud and claims activity + Engage… more
- OneMain Financial (Baltimore, MD)
- …and aptitude related to personal loan and credit card lending, collections, or fraud investigations with the ability to apply that understanding to handle ... circumstances dictate. + Judgmental skills necessary to escalate high-risk matters to Fraud Manager , Senior Investigator and/or management. + Motivated 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
- 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
- Citigroup (Wilmington, DE)
- Second Line of Defense (2LOD) Fraud Risk Management is seeking to hire a Fraud Risk Senior Vice President to support Oversight of US Personal Banking Retail ... Payments & Internal Fraud Risk across the Enterprise. This role is part...leverage risk assessment tools & methodologies to conduct thorough investigations into areas of concern, ensuring that tangible outcomes… more
- UMB Bank (Kansas City, MO)
- **Duties & Responsibilities** This position will report directly to the Manager , Fraud Strategy and Analytics and will be responsible for the control and ... Credit Card 'Bust Out', OLB Scams. + Conduct detailed investigations and reporting on new account origination fraud... investigations and reporting on new account origination fraud , first-party abuse cases, stolen or synthetic ID … more
- Amazon (Seattle, WA)
- …to make a difference? Join the team protecting Amazon customers from payment related fraud , misuse, and abuse. Have you ever thought about what it takes to detect ... of a team where your actions as a Program Manager could enhance systems and processes that minimize risk...Management: Listen and understand Payment Risk strategy, identify potential fraud and misuse risks, and align BRP teams and… 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 ... with other financial institutions to recover funds. The Vice President, Fraud Investigations and Support will also provide customer service for escalated … 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 ... across the company through investigations and proactive fraud risk management. We are looking for an Internal...risk management. We are looking for an Internal Audit Manager to lead investigations , audits and proactive… more
- OneMain Financial (Baltimore, MD)
- …to personal loan and credit card claim/chargeback processing, lending, collections, or fraud investigations with the ability to apply that understanding to ... circumstances dictate. . Judgmental skills necessary to escalate high-risk matters to Fraud Manager , Senior Investigator and/or management. . Motivated and… more
- Capital One (Richmond, VA)
- …responsible for providing AML compliance advice to lines of business and the AML Fraud investigations group as a subject matter expert, and executing or ... Anti-Money Laundering - Compliance Advisor Manager **The Anti-Money Laundering (AML) Fraud Compliance Advisor Manager performs a key risk management role… more
- Fallon Health (Worcester, MA)
- …the healthcare industry. **Experience:** + Advanced knowledge of FWA operations, fraud investigation and/or detection and analysis, and laws/regulations related ... to SIU staff related to clinical topics as neededFWA Manager will oversees the day-to-day operations over investigations...Fraud , Waste and Abuse (FWA) program. The FWA Manager will be responsiblefor general supervisionover a number of… more
- First Horizon Bank (Knoxville, TN)
- … fraud is valid and then appropriate action taken to mitigate the fraud . The Performance Manager ensures delivery of a best-in-class client experience, based ... site at location listed in job posting. **Position Overview:** The Performance Manager 's primary focus is coaching and developing the Digital Technology associates.… more
- State of Colorado (Denver, CO)
- …through various channels but primarily though www.stopfraudcolorado.com. The position conducts investigations of consumer fraud and violations of other Consumer ... the investigation for enforcement and compliance + Conduct background investigations of suspects and suspect businesses, research and collect public and… more
- CGI Technologies and Solutions, Inc. (Buffalo, NY)
- …of administrative and secretarial functions for the Adjudication/Customer Service and/or Fraud Manager . The Adjudication Administrative Assistant is responsible ... **Position Description:** At the direction of the Agency and/or Center Adjudication Manager , perform a variety of administrative and secretarial functions for the… more
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