- Raymond James Financial, Inc. (St. Petersburg, FL)
- The Fraud Investigations Manager is responsible for leading a high-performing, production-based team focused on case investigation and suspicious activity ... + Ensure compliance with applicable laws, regulations, and internal policies related to fraud prevention and investigations . + Maintain currency in laws and… more
- Deloitte (New York, NY)
- …complexity and accelerate their path to value creation. Work you'll do As a Forensic Investigations and Fraud Manager you will supplement our team with deep ... Manager - Forensic Investigations and Fraud - Financial Services About Deloitte Regulatory, Risk & ForensicOur Deloitte Regulatory, Risk & Forensic team… more
- Galileo Financial Technologies, LLC (Jacksonville, FL)
- …and guidance of our Fraud Investigative team and report directly to the Senior Manager of Fraud Investigations . What you'll do: + Evaluate Fraud ... a talented and self-motivated Senior Fraud Investigator to support our Fraud Investigations team. This role will be responsible for the training of a team… more
- Amazon (Tempe, AZ)
- …for an experienced Risk Manager with a background in risk or fraud investigations , regulatory compliance, intelligence, or a related field to join our ... A day in the life As a Risk Manager , you will protect Amazon customers by identifying and...us! Basic Qualifications - 3+ years of operations, risk, fraud investigations industry experience - Knowledge of… more
- Bank OZK (Carrollton, GA)
- …. Job Purpose & Scope Responsible for managing the AML Investigations team and overseeing the workstreams responsible for performing AML ... investigations . Ensures AML investigations are performed timely...process as needed. + Works closely with the Bank's Fraud Risk Management team to identify criminal and potential… 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
- Walmart (Bentonville, AR)
- …stores, while minimizing friction for good users. This role blends data-driven fraud detection with field investigations , requiring both analytical and ... **Position Summary ** In this Manager position under the Trust and Safety pillar...Mile Delivery (LMD) team, you will own the end-to-end fraud prevention strategy and day-to-day operations that protect our… more
- Zelis (St. Petersburg, FL)
- …the Fraud Manager , you will be responsible for overseeing fraud detection strategies, leading complex investigations , and enhancing fraud mitigation ... gained, and the personal interests that shape who you are. Position Overview The Fraud Manager , Payee Identification and Network Security will report to the Sr.… more
- Deloitte (Grand Rapids, MI)
- …communication and lending your insights and experience to our auditors. Finally, our fraud specialist Senior Manager may have the opportunity to deliver forensic ... & Forensic Specialist Group is seeking a high-performing Senior Manager to join our team, working with some of...years of experience in auditing, forensic accounting, including accounting investigations or proactive fraud risk services +… more
- Columbia Bank (Tigard, OR)
- **About the Role:** The Sr. Financial Investigations Manager is a senior management level position responsible for the functions of the BSA FID Governance ... information technology or related field. Required + 10+ years in fraud , investigations , and AML/ATF including a strong understanding of AML regulations and… more
- Commerce Bank (Kansas City, MO)
- … fraud -related reports to senior management and regulatory bodies + Support investigations of suspected fraud incidents, coordinating with internal teams, law ... range for some roles. This compensation range is for the Senior Fraud Risk & Governance Manager job and contemplates a wide range of factors that are considered… more
- Intuit (Atlanta, GA)
- …experience as a product manager , preferably in Trust and Safety or identity, fraud , risk, or security. + Knowledge of common fraud vectors, eg, synthetic ... **Overview** Come join our Trust and Safety organization as a Staff Product Manager and help us ensure that our customers can trust our products, including… more
- Humana (Santa Fe, NM)
- **Become a part of our caring community and help us put health first** The Manager , Fraud and Waste conducts investigations of allegations of fraudulent and ... abusive practices. The Manager , Fraud and Waste works within specific guidelines and procedures; applies advanced technical knowledge to solve moderately complex… more
- TD Bank (Lewiston, ME)
- …**Line of Business:** Financial Crime Risk Management **Job Description:** FCRM Investigations is responsible for investigations of complex anti-money ... client relationships; assesses risks related to Sanctions, Anti-Bribery and Anti-Corruption, Fraud , and Insider Threat; analyzes complex data sets to proactively… more
- Ankura (Lexington, NY)
- …to Life Sciences clients and external counsel through compliance, disputes, investigations and advisory services. The position has tremendous growth potential with ... be working with practice leadership to provide exemplary compliance, disputes, investigations and litigation support (eg, expert witness) services across the Life… more
- Serco (Ontario, CA)
- …with confidential investigations into allegations of internal and external fraud and unethical activities, alongside Business Integrity Manager . + Supervise ... await you at Serco Canada Join our team as a Compliance and Fraud Investigator, where you will be responsible for safeguarding compliance and identifying potential… more
- Tompkins Community Bank (Brewster, NY)
- …and prevention activities across the organization. This role ensures that fraud -related processes, alerts, investigations , and SAR filings meet regulatory ... rule effectiveness and system integrity. + Collaborate with the Fraud Operations Manager to develop and refine...or six (6) years of progressively responsible experience in fraud prevention, detection and investigations within financial… 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 ... Agency Attorney General, Office of the Title Medical Analyst: Legal Nurse, Fraud /Patient Abuse (6418) Occupational Category Legal Salary Grade NS Bargaining Unit M/C… more
- SCI Shared Resources, LLC (Houston, TX)
- …associates celebrate lives. We celebrate our associates. Conducts criminal and fraud investigations while enforcing criminal laws and institutional regulations ... deadlines as well as seek guidance and coaching from manager . Adjusts quickly to new work structures, processes, requirements...criminal cases + At least three (3) years' corporate fraud and criminal investigations collaborating with local,… more
- Bristol Myers Squibb (Princeton, NJ)
- …highly-skilled and motivated attorney to join our Litigation and Government Investigations team to provide strategic legal support to our Government Affairs ... + Experience with state and federal health care programs, fraud and abuse laws, FDA, FTC, and the legislative...+ US Exempt Employees: flexible time off (unlimited, with manager approval, 11 paid national holidays (not applicable to… more
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