- USAA (Plano, TX)
- …Come be a part of what makes us so special! **The Opportunity** As a dedicated Manager , Fraud Investigations , you will coordinate fraud investigations ... + Represents the unit on various projects, meetings, and initiatives regarding fraud investigations . + Continuously seeks opportunities to improve service to… more
- CVS Health (Wellesley, MA)
- … Unit is seeking a Sr. Manager to lead our new ASO investigations team. The Healthcare Fraud Senior Manager is responsible for overseeing ... and external stakeholders and ensuring compliance with regulatory requirements. The Senior Manager develops strategies to mitigate fraud risks, analyzes complex… more
- 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)
- …Senior Product Manager for the product team within the Vendor Investigations & Transaction Accuracy (VITA) organization to accelerate some of our top initiatives ... in our anti- fraud product suite....tradeoffs of a product - Experience as a product manager or owner - Experience owning technology products Preferred… 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
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …and best practices of agile project/program management. * Internal and External fraud investigations and detection programs for Financial Services **Skill in** ... **Job Summary** Under limited direction, support the development of enterprise-wide fraud analytics capabilities. The Manager , Fraud Analytics,… 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 ... JOB REQUISITION Chicago Fraud Risk Management & Forensic Accounting- Manager LOCATION CHICAGO ADDITIONAL LOCATION(S) JOB DESCRIPTION You Belong Here The… more
- US Bank (Irving, TX)
- …new skills and discover what you excel at-all from Day One. **Job Description** The Fraud Risk Manager position works as a manager of individual contributors ... lead a team of data analysts specializing in identity fraud detection with a focus on developing rules and...such as customer service, contact center, and Financial Crimes investigations , remain open for approximately 5 days of the… more
- Citigroup (Wilmington, DE)
- **Role & Responsibilities:** The **SVP** **-** **Cyber Fraud Threat Intelligence** ** Manager ** leads the ** Fraud Fusion Center (FFC) Threat Intelligence ... This role reports directly to the Head of the Fraud Fusion Center and is responsible for the Intelligence...fraud risk; + Knowledge and/or experience in conducting investigations of financial crime related to cryptocurrencies; + Strong… more
- Amazon (Seattle, WA)
- Description We are seeking an experienced and strategic Program Manager to lead our global initiatives in combating gift card fraud and abuse. In this role, you ... comprehensive programs aimed at mitigating risks associated with gift card fraud , protecting our customers, and safeguarding our business interests worldwide. Key… more
- Wells Fargo (Wilmington, DE)
- **About this role:** Wells Fargo is seeking an Analytics Senior Manager for the Enterprise Internal Fraud Detection Analytics Team. A part of the Chief Operating ... Office under Fraud and Claims Operations, the team provides analytic support...knowledge of allegation lifecycle including sensitive matters, intake, internal investigations , root cause and customer impact **Job Expectations:** +… more
- KPMG (New York, NY)
- **Business Title:** Manager , Forensic - Investigations , Disputes & Compliance **Requisition Number:** 118697 - 68 **Function:** Advisory **Area of Interest:** ... then consider a career in Advisory. KPMG is currently seeking a Manager in Investigations , Disputes, & Compliance for our Consulting (https://advisory.kpmg.us/)… more
- Publix (Lakeland, FL)
- **30925BR** **Position Title:** Compliance Investigations Manager - Data Protection/Cyber **Department:** Compliance & Corporate Records Management **Location:** ... Lakeland, FL **Description:** The Compliance Investigations Manager will coordinate and manage internal...within 2 years of hire date, such as Certified Fraud Examiner (CFE), Certified Anti-Money Laundering Specialist (CAMS), or… more
- NBT Bank (Lakeville, CT)
- Pay Range: $26.81 - $35.79 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
- NBT Bank (Norwich, NY)
- Pay Range: $21.63 - $28.87 Responsible for investigating external fraud investigations in the area of check fraud , identity theft, online fraud and cyber ... fraud as assigned by their Supervisor/ Manager . Assists withduties and decisions relating to fraudulent applications, transactions, and customer fraud claims.… more
- Bank of America (Phoenix, AZ)
- …to maximize client experience while managing fraud mosteffectively. As a Fraud Strategy Manager with the Client Protection organization, you will capitalize ... enhance fraud prevention methodologies. + Analyze data and conduct investigations to identify patterns, trends, and anomalies indicative of potential fraud… more
- Truist (San Diego, CA)
- …investigates, and escalates potential fraud trends, potential rings, and scams to Fraud Manager . 7. Provides daily oversight and configuration of fraud ... urgent issues to management's attention. 12. Collaborates with Enterprise teams on open fraud investigations , Hold Harmless, and ACH Recalls 13. Submits timely… 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 Legal ... States of America, New York, New York Principal Associate, Fraud Investigator Capital One, a Fortune 500 company and...the NY Metro area. **Responsibilities:** - Accountable to LE Manager to hit goals and overall performance for the… more
- ADP (Roseland, NJ)
- **ADP is Hiring a CIRC Fraud Analyst** **Available Locations:** + 1 ADP Blvd., Roseland, NJ 07068 **Position Summary:** Providing around-the-clock protection and ... market share. The **Critical Incident Response Center (CIRC)** performs monitoring, investigations , and incident response. CIRC Analysts are responsible for response… more
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