• Private Bank Operations Senior Fraud

    Citizens (Johnston, RI)
    …for Consumer, Commercial and Business Banking Products. We are seeking a Private Ops Fraud Sr. Manager to provide operational support for all functional areas ... more
    Citizens (03/06/25)
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  • Manager , Gift Fraud Operations

    Fiserv (Berkeley Heights, NJ)
    …make an impact on a global scale, come make a difference at Fiserv. **Job Title** Manager , Gift Fraud Operations **What does a successful Manager , Gift ... more
    Fiserv (03/21/25)
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  • Fraud Investigation, Analyst

    MUFG (Tempe, AZ)
    …(Vice President) of Fraud Operations. The Investigator will complete fraud investigations to ensure that potentially suspicious transactions are ... more
    MUFG (03/25/25)
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  • Payment Lifecycle Analyst - Fraud

    JPMorgan Chase (Indianapolis, IN)
    …information exchange and communications with the client, Relationship Team, and the Fraud Investigations Team. This role offers an exciting opportunity to ... more
    JPMorgan Chase (03/20/25)
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  • Fraud SAR Ops Sr Manager - C13…

    Citigroup (Jacksonville, FL)
    …for leading risk and compliance reviews in coordination with the broader CFRT (Credit Fraud Review Team) team. The overall objective is to provide direction to team ... more
    Citigroup (03/22/25)
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  • Legal Nurse/Medical Analyst: Medicaid Fraud

    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
    New York State Civil Service (02/12/25)
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  • Fraud Analyst

    Amalgamated Bank (New York, NY)
    …position is now available at America's Socially Responsible Bank! The Fraud Analyst will detect, investigate, and prevent fraudulent activities, protecting the ... more
    Amalgamated Bank (03/15/25)
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  • Fraud Associate Level II

    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 ... more
    CGI Technologies and Solutions, Inc. (03/22/25)
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  • ID Theft Fraud Strategist

    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 ... more
    UMB Bank (02/17/25)
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  • Risk Manager , Financial Fraud

    Amazon (Tempe, AZ)
    …a scalable and automated way. We are looking for a highly motivated risk manager to solve exciting business problems in large scale. This role will perform ... more
    Amazon (03/12/25)
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  • Compliance Investigations Manager

    Publix (Lakeland, FL)
    **30925BR** **Position Title:** Compliance Investigations Manager - Data Protection/Cyber **Department:** Compliance & Corporate Records Management **Location:** ... more
    Publix (02/12/25)
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  • Manager 3, Financial Investigations

    Intuit (Atlanta, GA)
    …join our FinTech Risk Operations organization. If you are passionate about fraud identification, deterrence, and mitigation and love working in an exciting, ... more
    Intuit (03/13/25)
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  • Program Manager , Special Projects…

    Amazon (Seattle, WA)
    …worldwide by protecting customers, brands, selling partners, vendors and Amazon from fraud , counterfeit, and abuse as well as providing world‐class support and ... more
    Amazon (02/13/25)
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  • Fraud Field Investigator Senior

    M&T Bank (Amherst, NY)
    …on the proper steps and disciplines to prevent, detect, and resolve theft and fraud at the branch level. Attend branch manager and operations meetings to ... more
    M&T Bank (03/25/25)
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  • Fraud Field Investigator

    M&T Bank (Amherst, NY)
    **Overview:** Investigates multiple internal and external fraud cases within assigned region. Conducts interviews as appropriate. Properly documents investigative ... more
    M&T Bank (03/18/25)
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  • Program Manager II, Special Projects…

    Amazon (Tempe, AZ)
    Description The Special Projects & Investigations team seeks a data-driven program manager to strengthen our fraud and abuse prevention efforts. You will ... more
    Amazon (03/19/25)
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  • Program Manager II, Special Projects…

    Amazon (Seattle, WA)
    Description The Special Projects & Investigations team is looking for a motivated, data savvy program manager to act as a force multiplier on our team's ... more
    Amazon (03/04/25)
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  • AVP, Fraud Intelligence & Investigative…

    Travelers Insurance Company (Melville, NY)
    …acumen to monitor the performance of the business unit. This position is a manager of managers. **What Will You Do?** + Leadership: + Manages a highly motivated ... more
    Travelers Insurance Company (03/18/25)
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  • Lead Investigator - Internal Investigations

    Wells Fargo (St. Louis Park, MN)
    …this role:** Wells Fargo is seeking a Lead Investigator - Internal Investigations within Sales Practices and Conduct Management (SPCM). SPCM manages allegations of ... more
    Wells Fargo (03/25/25)
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  • Investigations & Response Manager

    Netflix (UT)
    …we entertain the world with our exciting content and cutting-edge technology. As the Investigations & Response Manager , Customer Trust & Privacy, you'll play a ... more
    Netflix (01/30/25)
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