- Needham Bank (Wellesley, MA)
- …BSA requirements; to include high risk customer types such as marijuana businesses and money service businesses. + The BSA/ Fraud Team Leader will conduct QC ... Descriptions: Under the directionof the BSA Officer, supervise a team of BSA/ Fraud analysts; aid in identifying...Knowledge of applicable banking laws and procedures relevant to fraud mitigation and investigations . + Strong and… more
- SMBC (Phoenix, AZ)
- …with other financial institutions to recover funds. The Vice President, Fraud Investigations and Support will also provide customer service for escalated ... customers' best interests. We are a close-knit and fun-loving team of seasoned financial services professionals who...& RESPONSIBILITIES:** + Build, scale, and lead a world-class Fraud Investigations and Support team … more
- SMBC (Sacramento, CA)
- … responsible for Fraud Detection, Fraud Escalated Customer Support, and Fraud Investigations for Loans, Deposit, and Credit Card products. You will be ... customers' best interests. We are a close-knit and fun-loving team of seasoned financial services professionals who...ED of Fraud Strategy. + Report on fraud team performance to senior executive leadership… more
- ADP (Roseland, NJ)
- … and direct effective response. The ideal candidate will join the **AMRS CIRC Fraud team in Roseland NJ** and approach their responsibilities with a holistic ... channel: http://adp.careers/DEI\_Videos **Responsibilities:** + Monitor, investigate, and triage alerts and investigation requests in the CIRC Fraud queue +… more
- Bank OZK (Clearwater, FL)
- …of the rules, behaviors, and fraud models. + Collaborates with the Fraud Investigations team to identify analyst and specialist coaching opportunities ... and engages the fraud team to ensure optimal performance. +...insights and best practices. + Responds to moderately complex fraud claims/inquiries, service requests, suggestions, and complaints… more
- SMBC (Phoenix, AZ)
- …experience. This role works closely with all lines of business and Fraud Investigations . **POSITION SPECIFICATIONS:** + Review, analyze, and decision high ... customers' best interests. We are a close-knit and fun-loving team of seasoned financial services professionals who... victims. + Effectively collaborate with colleagues within the fraud team to identify instances of increased… more
- University of Iowa Community Credit Union (North Liberty, IA)
- …literacy and knowledge of alert monitoring systems. + Coverage hours for Fraud team : Monday-Friday 7:30am-5:30pm and rotating Saturdays 8:30am-12:30pm. Reporting ... of credit card and debit card member disputes. Provides superior member service to internal staff and external members. GREENSTATE CULTURE: At GreenState, we… more
- Citigroup (Jacksonville, FL)
- …+ Law enforcement/ Investigation experience **Job Family Group:** Operations - Services **Job Family:** Fraud Operations **Time Type:** Full time **Primary ... US Intelligence, military, law enforcement, law firm or government service background + 3 year fraud analytical...frauds and trends + Experience working in an in-house investigations team + Proficiency in Microsoft Office… more
- US Bank (Irving, TX)
- … Fraud Risk Manager position works as a manager of individual contributors supporting the Fraud Strategy team . This role will lead a team of data analysts ... business drivers and performance metrics as it relates to fraud rules. **Key Responsibilities** - Lead a team...with a high volume of applicants, such as customer service , contact center, and Financial Crimes investigations ,… 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 ... Analytics Manager like you to join our amazing CFNA team ! This position will lead the development of new...fraud strategy. * Responsible for working with the Fraud Services Manager to minimize fraud… more
- Amazon (Arlington, VA)
- …within Fraud Prevention. The Special Service Pillar includes a Fraud Investigations , Intelligence and Disruptions Team , an Audit and Escalations ... seeking a Senior Security Engineer to join the AWS Fraud Prevention team . The mission of AWS...Utility Computing (UC) provides product innovations - from foundational services such as Amazon's Simple Storage Service … more
- Capital One (New York, NY)
- …closely with the Law Enforcement Community, Industry Peers and internally with the Investigations team , Management, Internal Fraud Production Teams and the ... a great place to work. The Law Enforcement Regional Investigation team is a much-needed position to...position will bring with them a working knowledge of Fraud Processes, investigation experience, corporate initiative, experience… more
- Capital One (Mclean, VA)
- …Cyber Intelligence Capital One is looking for a Principal Associate for our Cyber Fraud Fusion team , a part of our Cyber Intelligence organization. The mission ... + At least 2 years of experience producing intelligence products or conducting investigations into cyber fraud , cybercrime, or advanced persistent threats. + At… more
- Sunstates Security (Charlotte, NC)
- …aSOC - Auto Finance and Fraud Investigatoryou will work to support the enterprise fraud investigation team (EFSI) in developing a best-in-class fraud ... SOC - Auto Finance and Fraud Investigator - $23/hr (#95) Charlotte, NC, United...Security has established a reputation for providing excellent customer service and quality work environments for its team… more
- Walmart (Bentonville, AR)
- …ahead of emerging threats. Team Leadership and Management: + Lead the fraud prevention and investigations business team , providing strategic direction ... you will be responsible for overseeing all aspects of Fraud Prevention, Policy, Investigations , and related Data...a culture of continuous learning and development within the team . Fraud Prevention and Investigation :… more
- NBC Universal (New York, NY)
- …related field and/or equivalent work experience. + 5+ years of Internal Audit or Fraud Investigation experience. + In-depth understanding of financial fraud , ... Bravo, USA Network, and Peacock, our premium ad-supported streaming service . We produce and distribute premier filmed entertainment and...predictive analytics and required processes that will allow the fraud & loss prevention team to take… more
- SMBC (Sacramento, CA)
- …bank that truly serves customers' best interests. We are a close-knit and fun-loving team of seasoned financial services professionals who came together for the ... victims in resolving fraud events, and denying fraud claims identified as false through investigation ....to learn, and ready to teach within a high-performing team of fraud professionals. **POSITION SPECIFICATIONS:** +… more
- CVS Health (Wellesley, MA)
- … Investigations Unit is seeking a Sr. Manager to lead our new ASO investigations team . The Healthcare Fraud Senior Manager is responsible for overseeing ... Team Management:** + Lead and mentor a team (approximately 5) of fraud investigators, analysts,...** Investigation Management:** + Direct and oversee complex investigations into suspected healthcare fraud , waste, and… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …practices of agile project/program management. * Internal and External fraud investigations and detection programs for Financial Services **Skill in** * ... technical teams in Anti-Money Laundering (AML) compliance, Cyber Investigations / Fraud , enterprise technology and/or analytics in financial services , banking,… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …practices of agile project/program management. * Internal and External fraud investigations and detection programs for Financial Services **Skill in** * ... technical teams in Anti-Money Laundering (AML) compliance, Cyber Investigations / Fraud , enterprise technology and/or analytics in financial services , banking,… more