- Charles Schwab (Westlake, TX)
- …against our clients. They are responsible for conducting high profile, sophisticated, and exciting fraud investigations . We are looking for a leader who can help ... more
- Charles Schwab (Omaha, NE)
- …the status quo" and transform the finance industry together. The Sr. Team Manager - Fraud Investigations plays a key role leading a subset of the broader ... more
- Guidehouse (Richardson, TX)
- …our commitment to creating a supportive workplace. **We are building a team of Fraud Investigations Specialists in Richardson, TX!** We are hiring teams of ** ... more
- JPMorgan Chase (Columbus, OH)
- …in one of the world's most innovative banks. As a Division Leader in Fraud Compliance Operations Investigations , you will manage of a team of investigators ... more
- Bank OZK (Fort Smith, AR)
- …instances described within the Bank's Fraud Risk Management Program. + Performs fraud investigations derived from escalated fraud alerts and other ... more
- Ally (Austin, TX)
- …so shouldn't your opportunities be, too? **The Opportunity** As the Director of Bank Fraud Investigations , you will have the opportunity to shape and lead a ... more
- State of Minnesota (St. Paul, MN)
- …will be considered for this position.** Three (3) years of experience performing fraud investigations , internal audits or internal control work. Applicants that ... more
- Huntington National Bank (Columbus, OH)
- Description Summary: The Fraud Investigator role within the Fraud Investigations Departments at Huntington National Bank is responsible for investigating ... more
- MyFlorida (Tampa, FL)
- …support for attorneys and investigators in Florida-specific and multistate health care fraud investigations and litigation matters. An employee in this position ... more
- RGP (New York, NY)
- …a highly skilled Senior Fraud Investigator Consultant to support our client's Fraud Investigations Team in addressing a backlog of complex cases. This role ... more
- PrincePerelson & Associates (Richardson, TX)
- …PowerPoint). + Strong communication and decision-making skills. **Open Positions:** ** Fraud Investigations Specialist** + Investigate confirmed or suspected ... more
- City National Bank (Los Angeles, CA)
- …external research tools to investigate, research, and prepare documentation related to fraud investigations consistent with the resolution of the investigation ... more
- MUFG (Tempe, AZ)
- …(Vice President) of Fraud Operations. The Investigator will complete fraud investigations to ensure that potentially suspicious transactions are ... more
- New York State Civil Service (New York, NY)
- …data analysts, and legal support analysts to conduct complex, long-term healthcare fraud investigations . The Medicaid program provides health coverage to ... more
- Vanguard (Charlotte, NC)
- …and ongoing business partnership with multiple teams, including Fraud Analytics, Fraud Strategy, and Fraud Investigations . Develops and maintains an ... more
- Citizens (Pittsburgh, PA)
- …Qualifications + High school degree or equivalent, required + 1 year of Fraud investigations experience. + Strong organized, technical, and analytical skills. + ... more
- Vanguard (Malvern, PA)
- …and Prevention Analyst will: + Manage and lead incident process and handling of fraud investigations , which includes reviewing and investigating fraud case ... more
- State of Georgia (Fulton County, GA)
- …team to plan the financial and audit strategy for criminal and civil fraud investigations . + Participates in meetings throughout an investigation to discuss ... more
- City National Bank (Newark, DE)
- …* Minimum 3 years in banking operations. * Minimum 2 years of experience in fraud investigations , disputes, and /or fraud exposure. *Skills and Knowledge* * ... more
- New York State Civil Service (Pearl River, NY)
- …nurses, and legal support analysts to conduct complex, long-term healthcare fraud investigations .The Medicaid program provides health coverage to millions ... more
Related Job Searches:
Financial Fraud Investigations,
Fraud,
Fraud Investigations Analyst,
Fraud Investigations Manager,
Fraud Investigations Team Lead,
Health Insurance Fraud Investigations,
Internal Fraud Investigations Senior,
Investigations,
Investigations Fraud Compliance,
Loss Prevention Fraud Investigations