- 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)
- …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
- 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
- Fallon Health (Worcester, MA)
- …Provide training to SIU staff related to clinical topics as neededFWA Manager will oversees the day-to-day operations over investigations and allegations ... Fraud , Waste and Abuse (FWA) program. The FWA Manager will be responsiblefor general supervisionover a number of...Strong attention to detail with the ability to identify fraud , assess the impact, resolve investigations , mitigate… 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 ... from various sources to detect fraud trends and anomalies, develop and maintain detailed reports,...services or federal, state, local, or military law enforcement investigations experience (in addition to the minimum years of… more
- Robert Half (Chicago, IL)
- …track record of success in anti-bribery and anti-corruption compliance assessments and audits, fraud investigations , and fraud risk assessments. + Strong ... Fraud Risk Management & Forensic Accounting- Senior Manager LOCATION CHICAGO ADDITIONAL LOCATION(S) JOB DESCRIPTION You Belong...Where We Need You: Protiviti is looking for a Fraud Risk Management / Forensic Accounting Senior Manager… 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 ... business objectives and strategy **Required Qualifications:** + 6+ years of Fraud Claim Investigations or Policy Violations, Fraud Mangement, Risk Management… 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
- 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
- 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 ... prosecution or other compliance regulation + Knowledge and experience investigating consumer fraud or financial investigations + Certified Fraud Examiner… more
- NBT Bank (Lakeville, CT)
- Pay Range: $27.48 - $36.65 The Senior Fraud /AML Investigator will work fraud and money laundering cases as assigned by the BSA Officer and Security Officer as ... well as cases arising from independent reviews of transaction and fraud monitoring reports. Education and Experience: + 3 years experience investigating various… 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
- Under Armour, Inc. (Baltimore, MD)
- …and customer escalations. Identify training opportunities within customer service that impact fraud . + Support Retail UA Protect, Investigations and DH teams ... on cross-functional investigations + Represent Fraud Operations with integrity and professionalism + Assist with...tasks such as special projects, other duties assigned by Manager **What do you need?** + **GET IT DONE… 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
- 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
- Raymond James Financial, Inc. (CO)
- …of the work produced by the Financial Intelligence Unit (FIU) and the Enterprise Fraud Risk Management ( Fraud ) teams. This role requires strong attention to ... and complexity. **Responsibilities:** + Conduct continuing reviews of AML case investigations to include the narrative and supporting documentation. + Verify the… more
- Elevance Health (Atlanta, GA)
- **Nurse and CPC - Clinical Fraud Investigator II - SIU Fraud & Abuse** **Location:** This position will work a hybrid model (remote and office). The ideal ... **Hybrid Workplace Strategy:** 1-2 days in office per week The **Clinical Fraud Investigator II** is responsible for identifying issues and/or entities that may… more
- M&T Bank (Baltimore, MD)
- **Overview:** Investigates multiple internal and external fraud cases within assigned region. Conducts interviews as appropriate. Properly documents investigative ... departmental, regulatory and compliance standards. **Primary Responsibilities:** + Complete investigations within the Enterprise Security Investigations program… more
- LinkedIn (Omaha, NE)
- …This role will be hybrid in LinkedIn's Omaha, NE office location. The Trust Investigations Senior Manager is responsible for leading Trust Investigations ' ... staff located principally in Omaha, NE and Bangalore India. The Sr. Manager will be responsible for setting strategy, ensuring cohesive operations, developing… more
- 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, ... a high performance organization, and expertise in identifying and analyzing emerging fraud patterns. The successful candidate will also possess a proven track record… more
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