- Raymond James Financial, Inc. (St. Petersburg, FL)
- …+ Support preparation of internal reports and responses to regulatory inquiries related to fraud monitoring and investigations . + Lead the administration of ... The Fraud Investigations Manager is responsible for...reporting. This role ensures timely and accurate execution of fraud investigation processes while driving continuous improvement… more
- LA Care Health Plan (Los Angeles, CA)
- …Field Experience Required: At least 7 years of experience in healthcare compliance, fraud investigations , law enforcement, or related field. At least 5years of ... Director, Compliance on Special Investigations Unit and Fraud , Waste and...and motivating direct reports. Duties Leadership and Program Oversight: Lead LA Care's Special Investigations Unit (SIU)… more
- BlueCross BlueShield of North Carolina (NC)
- …connection with FWA investigation and reporting. **What You'll Do** **Leadership:** + Lead and mentor a team of fraud investigators, analysts, and other ... external partners during investigations . + Prepare comprehensive reports summarizing investigation outcomes, risk assessments, and fraud trends. + Liaison… more
- City National Bank (Newark, DE)
- …functions * Law enforcement or investigative background * Experience in cybercrimes, financial fraud investigations , trading or sales fraud investigations ... * FRAUD PRODUCT LEAD 1LOD* WHAT IS...closely with the cross functional team including technology, business, operations , investigation to design vision, develop requirement… more
- Columbia Bank (Phoenix, AZ)
- …Director who can design, implement, and maintain a best-in-class AML and Fraud Investigations program, including robust transaction monitoring systems, to ... Provide oversight and support services for groups that impact FID related to fraud investigations and AML transaction monitoring, process and policies. + Working… more
- Walmart (Bentonville, AR)
- …of our Last Mile Delivery (LMD) team, you will own the end-to-end fraud prevention strategy and day-to-day operations that protect our marketplace, customers, ... stores, while minimizing friction for good users. This role blends data-driven fraud detection with field investigations , requiring both analytical and… more
- City of New York (New York, NY)
- …every facet of city government and is instrumental to the successful day-to-day operations of the City of New York. Our commitment to equity, effectiveness, and ... the country. - Leading the City's efforts to reduce carbon emissions from government operations . When you work at DCAS, you're not just working for one agency, but… more
- Wells Fargo (Charlotte, NC)
- **About the Role:** Wells Fargo is seeking a Lead Software Engineer to join our Fraud and Claims Technology team within the Chief Operating Office (COO) ... Technology Group. This Lead Software Engineer will drive the design, development, and...innovative Artificial Intelligence (AI) and GenAI technology solutions supporting Fraud and Claims Technology (FCT). FCT delivers innovative technology… more
- MyFlorida (Orlando, FL)
- …support for attorneys and investigators in Florida-specific and multistate health care fraud investigations and litigation matters. An employee in this position ... An employee in this position may also perform as lead analyst on specialized complex civil enforcement investigations...models for use in Florida-specific and multistate health care fraud investigations and litigation. Obtains and analyzes… more
- Burlington (Burlington, NJ)
- …IT to increase investigative efficiency and impact. **A Day In The Life** + Lead and develop a national External Field Investigations organization consisting of ... **Position Overview** The Director of Field Investigations provides strategic leadership, direction, and oversight for Burlington's external theft and organized… more
- Justworks (New York, NY)
- Fraud Operations Analyst New York, New York...eager to leverage your understanding of payments, payroll, and fraud to help lead the team to success. ... you'll fit right in. Who You Are As a Fraud Operations Analyst you are someone who...work experience required + Minimum of 3 years of fraud analysis and investigation experience in the… more
- Zelis (St. Petersburg, FL)
- …for payment transaction, ACH enrollment, and provider verification. + Oversee fraud investigations , root cause analyses, and escalations, ensuring timely ... Fraud Manager, you will be responsible for overseeing fraud detection strategies, leading complex investigations , and...advanced fraud detection technologies. + Experience scaling fraud operations or building out programs in… 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)
- …feedback to the analysts. + Collaborates with Quality Review (QR) and AML Investigations Lead Analysts to identify analyst coaching opportunities and engages the ... . Job Purpose & Scope Responsible for managing the AML Investigations team and overseeing the workstreams responsible for performing AML … more
- ADP (San Dimas, CA)
- …to provide updates and recommendations + Mentor colleagues and share best practices in fraud investigation and analytics + Act as a resource for project-oriented ... **Apply now!** **WHAT YOU'LL DO:** Responsibilities + Conduct in-depth investigations of complex fraud cases, using advanced...days at home).** + 5+ years of experience in fraud investigation , risk management, or compliance +… more
- LinkedIn (Mountain View, CA)
- …Engineering and Investigators to create cutting-edge technologies to fight abuse and fraud at scale. This role focuses on building proactive detection and incident ... practices. You'll work at the confluence of engineering, security, and trust operations to ensure a safe and trusted environment for LinkedIn's global user… more
- Commerce Bank (Kansas City, MO)
- …fraud risk management program aligned with regulatory requirements and business operations + Develop and maintain fraud -related policies, procedures, and ... reports to senior management and regulatory bodies + Support investigations of suspected fraud incidents, coordinating with...Master's degree preferred. + 7+ years of experience in fraud prevention, investigation , or risk management within… more
- DataVisor (Mountain View, CA)
- …of experience in fraud strategy, risk analytics, customer success, or fraud operations within fintech, banking, payments, or e-commerce industries + Deep ... advanced fraud detection, AML compliance, and operational optimization. You'll lead customer engagements across a portfolio of Fortune 500 companies in FinTech,… more
- Tompkins Community Bank (Brewster, NY)
- …(eg, Verafin), ensuring rule effectiveness and system integrity. + Collaborate with the Fraud Operations Manager to develop and refine fraud performance ... + Support internal and external audits and regulatory examinations related to fraud operations . + Maintain awareness of industry trends and regulatory… more
- Coinbase (Charlotte, NC)
- …connection, and alignment. Attendance is expected and fully supported. Senior AML Investigations Trainer provides end to end learning services, and management for ... metrics related to your training program * You will work with the Compliance L&D Lead to support L&D's book of work and priority initiatives * You will support ad… more